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
729301-729400bc1qvkq0rfwetnd4nugdjmdtznfnu49ms5fdtcp6ls0-2538.6106978501
729301-729400bc1qts8ktlfpvv2rqrs03wh9uyk5j7q9wh6k85y0puym4jq7jl5ss3ksgwslhj4684.28392013010
729301-729400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1406.35968487-1640.20146850913
729301-729400bc1qryrs2jngunlahj74ghm4k4ccl922k4mp9hqls80-3904.6043076401
729301-729400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1128.78821593-1049.7126258489
729301-729400bc1qrqlnklsu6slv8pvh5wz0u50u88auwtw7gz074ltrs8t5aqrxyh3qwjmd5m0-1977.5961241201
729301-729400bc1qqyhwc6kuevzrlcf7v0pakn9yep6e5ww0g0alph15019.83205768010
729301-729400bc1qnsn04z49pdumkurdq4lsp30qdgwy2zhn5yvmtn8341.50644303010
729301-729400bc1qn9xcxyezccs0kmsmxhahw6knqp36s8gau5gwfwxujup2nxqlzjxqmwf0p70-1854.0423271201
729301-729400bc1qn8ytf32ztlxkgy3meuas2hl0jvrnztg9r85z7rywmqu8w0sndt0qahs26y1975.41641755010
729301-729400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5934.31231236-9384.310414751071531
729301-729400bc1qlx2k2tujhc0w7g4g33mws2p6x099vhp8q2fylj0-2068.6030353801
729301-729400bc1qknt38zczmkm9vcl4rscgkt7g2gflhrsxwm8kpt2836.78789860010
729301-729400bc1qhflwpeqxnrlj7u2mjp5kjplepycpsda4u88c3rhvg2ddqu38rc4sgtd59k0-2147.3996294601
729301-729400bc1qd5na5ap72mdng6esvvg4y09z4tf92udvg9kd6hph2cuyh95qy29q7zdss52138.94697715010
729301-729400bc1qd54h0n644vu9x3jux4vqrp59e4qs0c8ckcsk0y0-10233.8068875001
729301-729400bc1qcuve0wd3fslweneq0s09nkdwweewyfr3ksztmgw7m9q99chax3cqh732ve0-4685.5025577501
729301-729400bc1q9smzfgvq35v5skc03mzh83uj4yt38sa5agqswuj0r7n87pv89r5qg3hqux1769.49815656010
729301-729400bc1q9f78ckjya566vlajmtyq7slhtshtns50wlt2d92068.45156522010
729301-729400bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q2830040
729301-729400bc1q62xgl0wsjemmxv6dyyv3h3xzp2kqqr6jc55gr00-2836.8110130401
729301-729400bc1q38jhkhdczuz9zym98ghkphvl5nj8d4tpgqxwrd0-8341.5190106501
729301-729400bc1q2j67n3q9r3rthnxhxpxfd5u6v96wyfuu0pz0ud0-15019.8362568501
729301-7294003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC2588.45711266-923.4300519332
729301-7294003QhUntVcFZhDFjesFcTWnJyJ86NcDm5HPG5014.32700776010
729301-7294003QUbcKARLAj9iixQjFPGH4Bq2q9pzuqAZ30-3524.3074852601
729301-7294003QRP4nz8pzCz6QPnJnnBBHAn7UXz9uacMD2728.60836581010
729301-7294003QFbsTDpjy2jsw1ow2jhZ8Ju7yHqg7eLa39996.89452379010
729301-7294003PrbF17PuYvbto2BrxGExV9hVyoQGd36Bm0-6714.5731648301
729301-7294003PSNryXr6bJnUrBEBet5ZfX3HuTE8G2NPU0-10000.8958871901
729301-7294003PMjDPLPCHhrpaapcvUtH2XaAmhyq1x3iR3904.59128716010
729301-7294003KjQXcuQ4eaGwQ5thiASF3hwi3Wtp1VwSx0-50812.7468288401
729301-7294003KTQwLQyYCk7NYk1gqtWsxUn3GozJr8JkN0-2750.0009793601
729301-7294003JuhVs9E35QWePGmFttRaY4Axg7mRjvXwT10231.80665620010
729301-7294003JuPzAZ4GT1t2nPGVEPwP9tpAUeKDZhWXt0-2728.6520158501
729301-7294003J7aYwurvK62QQkKaSEQa8dkmTMz1rwf1L50112.74681903010
729301-7294003HBSesMrAmwRRCVV5xq425S4tw1mK5RiL20-5014.8376434601
729301-7294003FKa4yEha6MgifkvbjW95RQXZz3EjGBF7Y0-3432.9871244001
729301-7294003DGvQpAUqGQpsNaiNKJwYGyabQKaftxSW50-2241.9607195001
729301-7294003DDk3gMf2Uf7T9jogSYx3r6pHoA2oTRveC1996.24780506010
729301-7294003CqG7PLKfogsLtFY8HuP2Pu2L3StU7cXuM0-3908.3553855601
729301-7294003CFD39vZszN88yT7uWWdxg6tHRbcA1LFLR3908.33121355010
729301-72940039dGoPteXHsMazDBrip4CFrJvUKwtd9oPh2538.58376695010
729301-72940039Wpz2SzDrVR1MSsT8YdQV3NrLDakqHo6k2450.00097451010
729301-72940039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-111001
729301-72940036QAG8u4pC4omSL3ZXWCoMrJjXD31gcGRJ1351.36838229010
729301-72940035ewqATt86v43yyoDmRcmTQZNNAft3CQP73511.61887169010
729301-72940035KudJt6W5buHfpv6jokrvqMppTQx6VhRb2241.95754290010
729301-72940034dwA7hdgRGZhzSGG2DyZcDZGSsRhTqnTn6712.57131123010
729301-72940033xNSNLiN3fGymcBnwvczkw3PRsJe7rRAk0-1996.2999611601
729301-72940031h82tccmrn4NrJPtetjwn7dHzSu7Y8oWJ3432.97217214010
729301-7294001LVKQdKy9LKFB4BMJqHCAiSu9uKqyNxBSj1075.906274670110
729301-7294001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g151.11904762-1536.3424749335115
729301-7294001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy113.72402039-1402.00096649181
729301-7294001J9T574UuJx6nneJht4F5VhPePn62uiQiY0-1935.7983252001
729301-7294001H4zYssgwmCZ8STwAA4FzYPuzGswCmaPGb0-1935.7983252001
729301-7294001Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq61580.54879927050
729301-729400138jSdAWGriY6rNF8SKzVZhHANMmeGUW6K2141.25603697020
729301-72940012dRugNcdxK39288NjcDV4GX7rMsKCGn6B1446.28623279-557.2712846883