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
728801-728900bc1qzyj0w7ann6727h4d7snynfpprhf5h7y445gspc0-2346.3331100001
728801-728900bc1qzq53fg5p2merwmexqxk4cqdxtwyxe672dp0aqjw7s30ctwj2vxps8g9tfl0-4732.9262460901
728801-728900bc1qypvhffxgugr5d4anqpeyq9f33w7gn0d7lp5pe08tct349v6cqrmsv0c0mh1845.98384376010
728801-728900bc1qy209xlarfsd6w9zl6jeh0cjn3wa6rpzt2qg8280-2002.7019960201
728801-728900bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq2292.35718472-2292.4558281931
728801-728900bc1qux3n0dcs0xzls7enu97ejuslppznflnusz4heq0-2836.9963655201
728801-728900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21346.69190675-958.87049410148189
728801-728900bc1qtzeeymgner2pgwj8au5yq63axeky3d8ugwdafxxj4y6u6r9jex2s43l23y1244.37496798010
728801-728900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1124.22024758-999.5626669388
728801-728900bc1qsa4mrcpaftxgkc73zy862twpn07782rlus59n85014.87496881010
728801-728900bc1qs4wzq6zp37z7k2c9pkcq9m6fsm0fkf2qujf7js6rt6w0gx09sz2qed23362088.70560547010
728801-728900bc1qr3rnfr8nza86uk9em2vx67d5y45vzgukxmd7er0-6719.6462019701
728801-728900bc1qp3gpdu6spg2jwp2j6xlml4nezu32klm0z9mtgqfnur5nyyxx90fsvj4rjt4726.24852146010
728801-728900bc1qnw3sv29m34z24zrdtgzu0hnl8587kmaxjc4h99em5qdskhdyuypqu8twm52056.68754082010
728801-728900bc1qn0652wazt5h64y6xkleym2rm9glv7sfqgvketdxsm3yxggy09snswq6zdz0-2237.3214595801
728801-728900bc1qmyzne2a0ucnu79dg8tr97h0qg8yv0mhzn0y5ugjkunn6eeq338tq7c5yzs2220.40409832010
728801-728900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5959.48480602-9578.092492291192528
728801-728900bc1qkz3h3k2rjqgr47jgduc2rcpsndsve0jnmrdhrwvgwahqyf50r8dqgl456y0-2129.3574348601
728801-728900bc1qkgpk2dkf5f70n5szkt0d7uk2470n40rl9py5py3436.31053317010
728801-728900bc1qj76g2n62hlmwl67zmvuag26hqp0wfzctvkzsag1629.89435737020
728801-728900bc1qh7htz6v2ktxggn6q6f40ra4v6jtfnjd3ssy8fgf6czjs4ajt7arq5a2av80-1478.4100325801
728801-728900bc1qgsv2jh8jr0zrr908lcasau50vxy5tu0xufm8ca6719.62040630010
728801-728900bc1qe8hqq2nmdqmckqvhn6ngrwfs2eup7z3r7q3we35yznunfd3n6wls68suku0-1966.3135576501
728801-728900bc1qdg3n58l7uc288gv74t7cp0wd9380avlvdcd8tz2728.75831195010
728801-728900bc1qcdmnl64dad40zmlrkvnq7jldwm73k37wllngt42068.72417846010
728801-728900bc1qa9ns2ff6yyhd24ehgxmctke5qe86rmczw0smpng05uvxy3cmdvrqgwu5tj1736.62817794010
728801-728900bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q2900.00100000040
728801-728900bc1q94mpknx72f49aydf3qfjwxdxn6htsry932cgqwdshq9jxpku80ys4huz240-2137.1730796901
728801-728900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1215.55163180-316.35088222919
728801-728900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1129.12294200-1288.73131062810
728801-728900bc1q70z7zwnh0c4qd3m8aq64g0tusa6gfm8ny6an542836.95144621010
728801-728900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1758.7961409301
728801-728900bc1q5nvxzh5sqnc6htslqr6h32xs7gmkus8qrs8xdeshclmekec5j3qqnpy0ec0-1975.2081817601
728801-728900bc1q4df8vd006xwsfstft9yyadtrp43hlt7gcpd2p60-10233.8626906501
728801-728900bc1q0pxgyampzndj84xjt0uwv0alu9cst7l5ulmdj310233.80863518010
728801-7289003PsrSkjw5hzsPmBJM1VJAhS31vvpLJC5An3904.68682029010
728801-7289003NTuYWBJiuDNgVcVRRGXLV4jFC9wKhrH2E0-10000.9545871101
728801-7289003MPd572npTxsCtwmRZfgS39wefo8Z26TsC0-2068.7314608801
728801-7289003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS101-1000.0009320011
728801-7289003KybDJ87wiozbfTBcKm6oDU7NAdyCmWPCF0-1013.9455618601
728801-7289003JyMkXLaLxaiFYVgUM6oHQEjoZyeXKXxFH0-3906.7437565001
728801-7289003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1792.389530000130
728801-7289003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG1799.99914696040
728801-7289003GXa1gNGZXj9TZdeSAQ2RSYfCtER7HNahK0-3436.3190830301
728801-7289003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw200-1000.0006087511
728801-7289003FaBD5kNbe6kQ8Hz2ACkroDdgJnpYkwwJN0-3524.3916236301
728801-7289003FPqoj6RCHYxkxDSVPQJebbfeAHe11Vnfw10000.91309831010
728801-7289003E4ngnxGM9HoG8QLVYr6dYxoVco2Rb8xrU0-15019.8985946301
728801-7289003DzognZA5GnHKtPZuXgC1zuN9EvCGGZy920-2730.7792074001
728801-7289003DYBi5TCv1UME9emboyLRgoEN8S12mGNQv3908.38691592010
728801-7289003CXs1birPMs9Jf5H8zNvsRPSKWUsiWtyjW2346.25683064010
728801-7289003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1156.21206315-1419.0009170022
728801-7289003Be75FcRSMpeZCMXUVdchLmTymf2ycgnj83524.35538281010
728801-7289003BC3FTKkEMBtmjUAK7xa9eyBWebWNhtfRS2555.68682042010
728801-72890038UzaRcDgGNYbk7NpmRKjUNzpVnxz1wmBd1999.65851041010
728801-72890038C2hEXjiBWQdLP6KcW7PAZRhy2HMZ6BpJ0-5014.9336994201
728801-72890035V7uSP4WjwMPLN31iepJ87FidTdbKxyyZ0-8341.6523474201
728801-72890034aC8KnY1jDAmJXNDb6x7EXHY14eHJpwiR0-3908.8750653101
728801-728900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1911.98615794-1842.186175656346
728801-72890033t29EVoLcnLSWoBkSHLpFwsoyumGahA2D15019.88390815010
728801-72890033UaXAKPp6V6QNbAqA6N1KoqghPBjeP54J8341.53116327010
728801-7289001Q7X9BiFnezLx72XHjbpwV7SiY3wCCzX1g2387.78761966020
728801-7289001Mq54q43p6iCssCStAQt1gQubPciUfboL21435.99944520020
728801-7289001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1845.62101952-1641.563832646292
728801-7289001FcKrcwkRTySDTxKDt41BCaUPBprYLGymd0-2388.1349713101
728801-7289001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh0-130001
728801-72890016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2424.99900000-1290.9980911525
728801-72890015AavZtGsWXt8bJqw77gYG4Te7B7jEdLpS0.00007040-1435.9994922811