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
729901-730000bc1qzvdhdej46kp97wehy5nfe3smlnd6s8206sprv60-15019.2618770201
729901-730000bc1qzrnrvgeeat8878kvp5egz7qhmz5zzger643wl91992.68980113010
729901-730000bc1qzhxwtd6dr7fcxf8ygqkzaclp80gvkzn5dtepty0-2537.5047797201
729901-730000bc1qz0ghfh69m09f74aemswmj5v4ep9uk8wd6pwx5a1351.25123821010
729901-730000bc1qyuegypsd24j4h5lhwc2320g9vv83w7mvzatjm8v5tevzv3l55raq3letxc4619.18169162010
729901-730000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1598.73414798-1799.1034374768
729901-730000bc1qwq7pl96z6usddw6enxya5856rgyveh93huj5dx0-3134.3137367101
729901-730000bc1qv0ku83mgpjh0v57dftgv5dhy3v9cmywumej0y6gps22v2zwz3pxse2fdq41047.92828650010
729901-730000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2566.41341080-2297.667161231115
729901-730000bc1qt6dvq2r0cqzh2xg8w0sks6j9px3jd3stjhdhl30-1994.6904557601
729901-730000bc1qnn2hhxnn4mfcpuh8gshgyv8yua8mlu27rmkn8710000010
729901-730000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5326.52872705-7165.539712471054487
729901-730000bc1qkqmfcdj772ghqpl56mn8szjj6yjjzgrehkdt7q3134.27782514010
729901-730000bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr970-9936.4953885701
729901-730000bc1qkcjsc7xqcpta2ajnh2hmtxcve9cvj4m280qst210231.64418156010
729901-730000bc1qg5rddzd5lxr6ekp9cg66g5djjs0wpj20nc368x3000010
729901-730000bc1qf4rmc4c2hjd7wdht32vlwda9ajf2wappa4rcjq0-10231.6571139401
729901-730000bc1qdth500tjjspuj8x5dxk6fw0e9mvkjvwa4trwfhlrkxhmfe6yft4q8nn4zt0-1613.1406395801
729901-730000bc1qdkghnxdwpmna07qhlf6r7g9dqvrph8dqjz83qg2832.64490930010
729901-730000bc1q66jfdv2enql0sekxs9jzn4tl7vnk704226xgy7p0qlr5vemkn2nsdx5fre0-4621.2416191001
729901-730000bc1q54vfek5hwaha7ru6degrpyxt6hcxvcahhy5dwe0-2832.6552265401
729901-730000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg276.31297244-2397.4202349834
729901-730000bc1q0gu78f29gv79c7y220vxuhgx9xspgmjtjwjc2q0-10141.3387011101
729901-7300003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV203.12034102-5499.3354856461
729901-7300003NayZ8cB1er9ZeNa1sGmkoLXDDo5qkjaJX0-5014.2179143601
729901-7300003NLRbhGBXCmtHSSmuEqZqiy9aQiTtxPxDo0-2060.2452072301
729901-7300003NGGFy2pHqiaq3Su1PqrzPQvmd9jz7xW1m0-3907.3079537001
729901-7300003NBXzdNAErcXqTU5fqWRTaBJ9eHKKR2nri2060.03314558010
729901-7300003MrtTwDgmN7PkwuwB38NDiecwtTEYofuXi0-9994.8440104901
729901-7300003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1390.08883425-1025.66606461325
729901-7300003LRUPbG5viSkmFGRATx8zPs4s4fEegkhqn0-3511.5795902501
729901-7300003JLgXPwJkNqxAN4Q5MN56TXjdQp541GogQ2724.21357637010
729901-7300003HVRoQKambPx451spyEnyjH1CZq2F3MiDm15019.25932812010
729901-7300003GiHHEXT4U1HwC9Did3j8rUUa34ipn8REk9994.84330113010
729901-7300003GCtXYv9VG8tASLmwGXzNavnp3dtZJtXK42537.49768479010
729901-7300003G19F72K4T5WDSb3tktyXtxZtNS9FY49yh3907.26992009010
729901-7300003FKbqzXx2iRisRoV5p7ef3549TanR5kAUR0-3904.4593375101
729901-7300003EiZ2XZGQtFNJhrZWGut8oFHWvahW1eNe30-2443.8177720101
729901-7300003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2000.00100000020
729901-7300003D8zw8xVQdvpuHZccboThM8rWELqUq9t1b3904.41270434010
729901-7300003D7fYB9rWPfLfWD9F3Ahqqah2BjFPt2ki10-1351.3121506901
729901-7300003CkmgPZeCtLuuKPJyP5LkS62dGe8cPRU3A3511.56696452010
729901-7300003AW7xYMhPfKwfpeDnx1XCRVGSapL3nEiAg10125.08954343010
729901-73000038P5MftUVVfWPLm6x4uBmrmKM87Muwd1JH4977.81345727010
729901-73000036S3DJgpXFu5ekwUmbbX3uu9x7Cz6MQSDa3499.99996617010
729901-73000036EcrUbEeiedGKnGUJBELWy1w2AXsrrU176712.51739546010
729901-73000034kGsX8D4sJU9PTfgmzP91RQaejKd2C5A40-2724.2200593301
729901-73000034PrVhxsaLGdQ8sWyZFUDZZWcR1oB8aYxe2443.81418973010
729901-730000323B6ao52HxkLxVqhWf7QKieMbCriruUk40-6712.5219666101
729901-7300001Q8kgbcF33Yctkrm7AkB12tUrg4GgnwtQF7723.70416134010
729901-7300001NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ1473.83600072-393.58485214103
729901-7300001M8CeRgarEM8nLRSpYbx6VMBU63k3S8m9P0-7724.7041858701
729901-7300001KneynGra6whWenwfv1YHzGgdka7nbuNTX0.09259397-3335.5188413611
729901-7300001GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S0-1879.1203959201
729901-7300001EhXefwEJuix6Zd3NcbdHY1wi93R4vnNeQ3320.51869176010
729901-7300001EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF1338.64501081060
729901-73000018gpHcrbK2vyMZcWEMdKZCTJNtAWur38Km0-1768.0034550901
729901-73000016K463r223aH4LpMrKTSFcChBowVDNNdJW0-1036.1253985801