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
729801-729900bc1qzvdhdej46kp97wehy5nfe3smlnd6s8206sprv615019.26187702010
729801-729900bc1qzhxwtd6dr7fcxf8ygqkzaclp80gvkzn5dtepty2537.50477972010
729801-729900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2306.85130422-2106.48201473109
729801-729900bc1qwq7pl96z6usddw6enxya5856rgyveh93huj5dx3134.31373671010
729801-729900bc1quqce29qcy9h8gx804g87f0aq0fyvufg46tzds00-2537.5166046401
729801-729900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21571.23162913-994.32308652165181
729801-729900bc1qt6dvq2r0cqzh2xg8w0sks6j9px3jd3stjhdhl31994.69045576010
729801-729900bc1qq3qczel23qgrj2uexjyhnzaxxlhmdcvxev4q0w0-5014.2848859801
729801-729900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71639.50056206-1920.17025313711
729801-729900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5116.91297056-4745.468840761197574
729801-729900bc1qks2tjgt52njx6k5sem7hjrc6qqxd07pzz3664g0ak22n73sgva8qmafzea0-4623.3712463501
729801-729900bc1qhsm8kec8wf480sadlxuelr76ew4mzvljh5xa4e0-9996.8440507101
729801-729900bc1qf4rmc4c2hjd7wdht32vlwda9ajf2wappa4rcjq10231.65711394010
729801-729900bc1qdth500tjjspuj8x5dxk6fw0e9mvkjvwa4trwfhlrkxhmfe6yft4q8nn4zt1613.14063958010
729801-729900bc1qcsrftacun0m3gjqmukvx32dr5w78yd5j8la28j0-200001
729801-729900bc1qag4ta5ly0dsm6dcmaqu5cj8th4cthpet47wpzw0-1994.6977329801
729801-729900bc1q93yswtmvkw6wqeu5ugj36uglwsrw8lmcck4l7s0-15019.2668604301
729801-729900bc1q80srrmssxl2kgj3em7h98hxwu3cgelvc9ggyql0-3908.2083692101
729801-729900bc1q66jfdv2enql0sekxs9jzn4tl7vnk704226xgy7p0qlr5vemkn2nsdx5fre4621.24161910010
729801-729900bc1q5pq4nxv2uunz9asluw2m2khtcvfea7e7t6a8eqaezjgq4wjkdqksqf75tk0-1004.6144484901
729801-729900bc1q55pkv7847tem0uw9lc5kjxgw05ve9lje6gxm460-2443.8535964601
729801-729900bc1q54vfek5hwaha7ru6degrpyxt6hcxvcahhy5dwe2832.65522654010
729801-729900bc1q27q562m8wc8q9w9nlc5z3r9ewc989k3vpvsp2d0x6zsxmk0ng97qmk6j000-1745.9930024601
729801-729900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2099.99996914-11.1214900811
729801-729900bc1q0gu78f29gv79c7y220vxuhgx9xspgmjtjwjc2q10141.33870111010
729801-7299003PoEt77NwwEke8a9xL8Ad7ReHGqhGnt9X90-2060.2896000501
729801-7299003PDcfVscoEFRwvk6cE93qJnEQfseRSn5Y30-10141.5115783601
729801-7299003NayZ8cB1er9ZeNa1sGmkoLXDDo5qkjaJX5014.21791436010
729801-7299003NLRbhGBXCmtHSSmuEqZqiy9aQiTtxPxDo2060.24520723010
729801-7299003NGGFy2pHqiaq3Su1PqrzPQvmd9jz7xW1m3907.30795370010
729801-7299003MucL2QnmjzRhvcEvdK7kXCjQMUSibuL7A0-10231.7616844901
729801-7299003Mt6feLcdasi7BqwVwC59kf4UhQz5TP5V30-3904.5742088901
729801-7299003MrtTwDgmN7PkwuwB38NDiecwtTEYofuXi9994.84401049010
729801-7299003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1092.66199590-1337.67543903227
729801-7299003MWXvjf6grknfM69Jc8io3dEjaxf3hXpVy0-2724.2225880001
729801-7299003LRUPbG5viSkmFGRATx8zPs4s4fEegkhqn3511.57959025010
729801-7299003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0017180001
729801-7299003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys49112.84678853-49112.7467885321
729801-7299003FKbqzXx2iRisRoV5p7ef3549TanR5kAUR3904.45933751010
729801-7299003EiZ2XZGQtFNJhrZWGut8oFHWvahW1eNe32443.81777201010
729801-7299003D7fYB9rWPfLfWD9F3Ahqqah2BjFPt2ki11351.31215069010
729801-7299003BrhXoFQS6WuP6SVZj2Q9ZD3J3aQ8LofmC0-2832.7190230901
729801-72990039fRBYde24fpBS5auZENQdxXcgus3y599k0-1351.3215732501
729801-72990038aGjpeFJV5tN4vuLyQaebXKUWqWxGDU2n0-49112.7468059501
729801-729900382k3VXeKcxcRpN9UHRSPzCQqRUMcsTNZf48312.74674765010
729801-72990035dg62gQVTBSTgbCNPkum9i5RfvTscZR1G1474.29930513020
729801-72990035Ea8CztJwBUfgNhgEHcHuPBuxwEPKmVp60-6712.5231016501
729801-72990034kGsX8D4sJU9PTfgmzP91RQaejKd2C5A42724.22005933010
729801-72990032BbYyHufv77ztoEqWEBaY3QGX5YimTC8d0-3134.3258419401
729801-729900326q6NwPjniFRQFTv9nxxvgXc8ePAA8Dcu0-3511.5817013701
729801-729900323B6ao52HxkLxVqhWf7QKieMbCriruUk46712.52196661010
729801-7299001M8sJ5qHdJZXU8nyo6UfHiiKwE7bUnVwvB0-1045.2394473401
729801-7299001KY4G3ApVMrdT1DpR53hAKRVEUpuor5jCv2025.91312456020
729801-7299001Jozbtij5YMi44oknXpsgcmJMGSvio8oH81551.39319678080
729801-7299001Gv6rje49ZCFwebsoHSLcg55vh4J2YusYc0-1903.1056429701
729801-7299001EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF4722.50698465-0.00017800131
729801-72990018te6HaxJ6LhEnvGTagnyVxfydDmc2vcFM0-7140.4234640001
729801-72990017zFQ1MGiZjCPeRSEmqsk3ucrzmhXcB5FY0-1474.2994820701
729801-729900176BXdYW3aVCaCoSqyrqJKm1DdwZfEuSoM7104.50120900020
729801-72990014hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN1055.70322078-245.2170953413
729801-72990013LKoa1PJQzoMAJ5uBgdnmpvatQe4YYhY20-1935.7983252001