BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
728601-728700bc1qzyj0w7ann6727h4d7snynfpprhf5h7y445gspc2346.33311000010
728601-728700bc1qz0v3jjyw9rku5nrfmv8zyrch9rh5v6mx2jmclk0-2730.7802217001
728601-728700bc1qy209xlarfsd6w9zl6jeh0cjn3wa6rpzt2qg8282002.70199602010
728601-728700bc1qxzvtwwemm9hrpeha3m4zfguj2cvvft7apz53na0-2836.9977885401
728601-728700bc1qwn28cnq29pdpvhfdy3vdqzv4n7cgvhspydav8h3uwpj9my5lfksskcddac0-2258.7346636001
728601-728700bc1qw2vq8muhgrlsyhm58u5ku0kedyyylhsk5q7kdh0-6719.6556800301
728601-728700bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq2030-2030.0001527123
728601-728700bc1qv9zl2dxza8gy4yxyegek84mlytpsn0u6l8z9tj0-2003.7262526601
728601-728700bc1qux3n0dcs0xzls7enu97ejuslppznflnusz4heq2836.99636552010
728601-728700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21418.83898754-668.82408751114135
728601-728700bc1qrwcpfgtufftfaekcudgpr6590zmpmshqqlm8zw0-5014.9466591401
728601-728700bc1qr3rnfr8nza86uk9em2vx67d5y45vzgukxmd7er6719.64620197010
728601-728700bc1qnul9r5jg3evp8su4yvck8d8cylk7najgf87muf2g4xqu3m9d5mfsyzcjgz0-2133.6590371001
728601-728700bc1qnsvxgll8wz2xnukld0c5r7cnzl9w3zduzccutw0-10233.8630375701
728601-728700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71643.25080353-1571.36216310710
728601-728700bc1qn0652wazt5h64y6xkleym2rm9glv7sfqgvketdxsm3yxggy09snswq6zdz2237.32145958010
728601-728700bc1qm3wulhqsteu6pap5wq0shx382ykxydn6acg9yv0-10000.9574828201
728601-728700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4058.71946151-7663.354238711030474
728601-728700bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr970-3292.3380840802
728601-728700bc1qh95nc9fwwvcz742l9lvsfamz8uxsycecvqryahe7638tmppmsr3qmkn9hk1970.31941489010
728601-728700bc1qd2vyv4kq2wtwg4c5ld873gntmuq8da6cx0fdugcxq085c9xeysqs8erz392131.18596607010
728601-728700bc1qcnm0yvcyrs7czzh3t5gt9m68gupuzr6zcn6dvj0-15019.9011089301
728601-728700bc1qc8pyt554de007ht638q6ty4wpjv9wu55ta2nsy0-2346.3449681201
728601-728700bc1qaw5trgdxwkduj322ayw9ukk5khf390msz2smxf48hy3g7503xw5sdhal8e0-1977.7732551601
728601-728700bc1qaclkh4qx0fmqdez3zh203v0zkxfcg4hery3vu0d5yuzct7trl8mqxxszdu0-1788.2093913901
728601-728700bc1qa4qys974993e6ee32f4p9yyf40vt7kfcd395jwqd76nwgmuglfystry9wx1480.27945946010
728601-728700bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q2964.99900000060
728601-728700bc1q94mpknx72f49aydf3qfjwxdxn6htsry932cgqwdshq9jxpku80ys4huz242137.17307969010
728601-728700bc1q6shfaeqyx7hz3yj78vfhspp8lnzgwqmmvpx4te0-8345.6523617201
728601-728700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2104.5000599604
728601-728700bc1q4w2t4nwxupdv5l8y25c6le3rjlz7ue7w3mj9qn09x3pv9aqww2eqtght2p0-1519.8357837801
728601-728700bc1q4ez2d3zrs5hc8ttvswxw4d2vkywg20cjzjg7q51900.08260927020
728601-728700bc1q4df8vd006xwsfstft9yyadtrp43hlt7gcpd2p610233.86269065010
728601-728700bc1q44qvej0symk8sr4qahxrurxd6wnultyqwpad20p8reyhhg04ckjs6e89uf0-2186.3637238801
728601-7287003NxcYsRwaXThpJXGjAD9PTopjp78SAuzNj0-3524.3925728501
728601-7287003NTuYWBJiuDNgVcVRRGXLV4jFC9wKhrH2E10000.95458711010
728601-7287003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1045.33682700-1070.42592947220
728601-7287003MWZbYxCje23kRbc1dVDEbdmMgjTZCJWqj0-3436.3191742301
728601-7287003MPd572npTxsCtwmRZfgS39wefo8Z26TsC2068.73146088010
728601-7287003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1350.0018640002
728601-7287003KybDJ87wiozbfTBcKm6oDU7NAdyCmWPCF1013.94556186010
728601-7287003JyMkXLaLxaiFYVgUM6oHQEjoZyeXKXxFH3906.74375650010
728601-7287003GZk1i1x394mhq47QQAcE5kBxVhnDKGk470-5510.5536764001
728601-7287003GXa1gNGZXj9TZdeSAQ2RSYfCtER7HNahK3436.31908303010
728601-7287003GFXwPBbUENarw7bR3mU2jK56zzqB4CtGS652-1276.1300000022
728601-7287003FaBD5kNbe6kQ8Hz2ACkroDdgJnpYkwwJN3524.39162363010
728601-7287003FSxFsFb4ZhKnUtKwq3EXrGReenDQWos9E5498.55366464010
728601-7287003E4ngnxGM9HoG8QLVYr6dYxoVco2Rb8xrU15019.89859463010
728601-7287003DzognZA5GnHKtPZuXgC1zuN9EvCGGZy922730.77920740010
728601-72870038C2hEXjiBWQdLP6KcW7PAZRhy2HMZ6BpJ5014.93369942010
728601-72870036zTm441yDYpnNVU9u6jmin6yfpCpB2i3V0-3906.7440009401
728601-72870035V7uSP4WjwMPLN31iepJ87FidTdbKxyyZ8341.65234742010
728601-72870035JtFcBt8UeEBtt5zAPjkhLxjyg56WbFBW0-3908.8751953501
728601-728700357yeqz5wdNg6mpU9pDzqSjRHenQmFKSDP0-1013.9638325601
728601-72870034aC8KnY1jDAmJXNDb6x7EXHY14eHJpwiR3908.87506531010
728601-7287001MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B1039.61430654-1024.2872891121
728601-7287001ETN9kRDtqRJDcTjNgd6k6s91fr12eYegV0-1045.2394473401
728601-7287001A4K7D8yTQuVqETGxek81pdS5CdQwihFRY3560.00100000020
728601-72870017nrDhxuTHfbDA1dVVWivisQQpMWrPsnQy0-1803.2080526501
728601-72870016U3B6DUAjBrqBujXz5e5S61tEVraavTz1795.70803697010
728601-72870012ryBCNBViKGCtidLfiew6mxkXAimJdukD1040.55376479-945.7440106821