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
729701-729800bc1qys6evgwgtwgn5v6s9ktfeth39les5n7v8xttv40-6712.5670948301
729701-729800bc1qwqw3xwx55xvjd5f0s00qv35y5p6ngs92kca9ef0-9996.8942763901
729701-729800bc1quqce29qcy9h8gx804g87f0aq0fyvufg46tzds02537.51660464010
729701-729800bc1qrq3rcxse8v466ea2n2a6m2khtsx0vyfep6nww3uv546tjekf2ars7js6uv2451.09201159010
729701-729800bc1qqyhwc6kuevzrlcf7v0pakn9yep6e5ww0g0alph0-15019.8320576801
729701-729800bc1qq3qczel23qgrj2uexjyhnzaxxlhmdcvxev4q0w5014.28488598010
729701-729800bc1qnpxad0y0jfcc5g8372ys7m4xkf4m09zpplddfr0-3908.2211805501
729701-729800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71863.98645491-1583.31676384109
729701-729800bc1qnar90zadptm8qtu88p37s2300zxun8rzkpv4p7j8lsjhf78n7gnqhuzax90-1119.7788435301
729701-729800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5855.79005895-4160.81664414978490
729701-729800bc1qks2tjgt52njx6k5sem7hjrc6qqxd07pzz3664g0ak22n73sgva8qmafzea4623.37124635010
729701-729800bc1qhsm8kec8wf480sadlxuelr76ew4mzvljh5xa4e9996.84405071010
729701-729800bc1qgsaplqvzux8a8p3eudw4x97v9pvjj3j3z69zpf0-5014.2974857101
729701-729800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2210.87133823-1.2149210631
729701-729800bc1qcsrftacun0m3gjqmukvx32dr5w78yd5j8la28j2000010
729701-729800bc1qc3gxs4833k4x7cj08l28pfr7mdgxrxpd8g27hwwr40cwtvdmr6psfnlkmq0-1499.9999319801
729701-729800bc1qag4ta5ly0dsm6dcmaqu5cj8th4cthpet47wpzw1994.69773298010
729701-729800bc1qaajst76gawnqvw42nmr2en8363paxmtkpjxu740-1996.1762610401
729701-729800bc1q93yswtmvkw6wqeu5ugj36uglwsrw8lmcck4l7s15019.26686043010
729701-729800bc1q8xgu2lutcxhmhgexwhv890emnr7w9x5q9ejm4vtaklpjcqta97yqhp5kk80-1774.9374799901
729701-729800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1106.86232282-1331.8098746257
729701-729800bc1q80srrmssxl2kgj3em7h98hxwu3cgelvc9ggyql3908.20836921010
729701-729800bc1q5pq4nxv2uunz9asluw2m2khtcvfea7e7t6a8eqaezjgq4wjkdqksqf75tk1004.61444849010
729701-729800bc1q55pkv7847tem0uw9lc5kjxgw05ve9lje6gxm462443.85359646010
729701-729800bc1q27q562m8wc8q9w9nlc5z3r9ewc989k3vpvsp2d0x6zsxmk0ng97qmk6j001745.99300246010
729701-729800bc1q0jw7a5cyqxqym4x92wnyrlgm4c34przmecmu8a5dhlgg2xwsnggsae2v940-4656.8990700501
729701-7298003PoEt77NwwEke8a9xL8Ad7ReHGqhGnt9X92060.28960005010
729701-7298003PF12u3rHtbhuzQibM4ncHRdpqQ91WKduX1490.01000000010
729701-7298003PDcfVscoEFRwvk6cE93qJnEQfseRSn5Y310141.51157836010
729701-7298003MucL2QnmjzRhvcEvdK7kXCjQMUSibuL7A10231.76168449010
729701-7298003Mt6feLcdasi7BqwVwC59kf4UhQz5TP5V33904.57420889010
729701-7298003MasT3QvtqArM828o5z4HzXe8AabczCMF91093020
729701-7298003MWXvjf6grknfM69Jc8io3dEjaxf3hXpVy2724.22258800010
729701-7298003L2q5NwnDX7xpHjnVPcjMXHqkMabii5pch0-10141.5916739501
729701-7298003JuhVs9E35QWePGmFttRaY4Axg7mRjvXwT0-10231.8066562001
729701-7298003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0000250001
729701-7298003HpUqgX87dhsS7fy3sYZ4d4ehnoX57G5dk0-2832.7851444601
729701-7298003DNGw5Aa1sN5THo9sWgxFWpX42KhXh9o8N1460.99996250010
729701-7298003Cm5CWF2o7tEJ1Kjqo63eVdn78onTKb4kE0-3511.6004257901
729701-7298003Ccy3bZ5X5Nvb3u5HGvSJfYK4dhk3ojZGR0-2728.2338155201
729701-7298003BrhXoFQS6WuP6SVZj2Q9ZD3J3aQ8LofmC2832.71902309010
729701-7298003BoeDC6wiaUdKZ6Xs4ar3hUyvmzH2J7yZY0-2538.5386763601
729701-7298003Bisj4xrtqgmtrGcxdm7Sqe9uqVAZkH4Cs0-3904.5881537601
729701-7298003Aqrc9cdnz2WfqfRV9VC1ygQcFXX8aEs5v0-150001
729701-72980039fRBYde24fpBS5auZENQdxXcgus3y599k1351.32157325010
729701-72980038gK1mh2wBtoDzh6itFsw4GXJgXgEbs9340-2064.3055054101
729701-72980037HiVxX5rYYuDvkUcwpeF8KaSe8HFeSNWk0-299901
729701-72980036f23T3aENx56p5hmLovTBxhaDicXizCV70-3301.0920477501
729701-72980035Ea8CztJwBUfgNhgEHcHuPBuxwEPKmVp66712.52310165010
729701-72980033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu1200010
729701-72980033byDFxros3duu9gEd4eCET4AwdVy21XaK0-210001
729701-729800334Npcrv61A5xfjbvMLjrZWBkbwpJ8yCJh0-1351.3370529301
729701-72980032JMRipLmggiZ1NcZ9rn43GnqXPuQ6eror0-2443.8577789601
729701-72980032BbYyHufv77ztoEqWEBaY3QGX5YimTC8d3134.32584194010
729701-729800326q6NwPjniFRQFTv9nxxvgXc8ePAA8Dcu3511.58170137010
729701-7298001MSgnZQEXUE2bbdCAgyzKSU1N7wdZST47K0-3343.5188413601
729701-7298001LveNcSCyFNcqSwWmQLGVRSc8g71XJ78aZ0-2593.2490358201
729701-7298001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2073.07977155-1046.338826523174
729701-7298001KneynGra6whWenwfv1YHzGgdka7nbuNTX3335.51884136020
729701-7298001KdnzXWxiEmRLDxzkH7LeMSr3cXWen8RoB0-1003.6173952901
729701-7298001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-400001
729701-7298001J8BYXGbDUSWM7CeRaeTUpDuyS3PEZeyW72143.24903582020
729701-7298001HoSPcBAdieUAz5EQxPJQrnpiNZbJK6Yab0-1000.0000547301
729701-7298001DykGibvMN7BaJbEk4Q1DwjEypB1n7RCjx0-5878.2285445201
729701-7298001AMKFeSg3zJyKEktpTgPpgr1hYp1Dtt2y90-1935.7983252001
729701-72980013fgngMMkPBjnxGMgF4DMaXcqknLuUXhTj5808.22854452020