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
730101-730200bc1qxluluqp58w54spz47tzn4nxtx9uvhcneqgggpj2443.09132430010
730101-730200bc1qxkfmrhagkngasy7rlz9fd9k9c23tarxkesdxvc2059.92494293010
730101-730200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1764.64168102-2019.9478793879
730101-730200bc1quzfpflpqjg9tjj0swe4pev5zwh3nrvjxujsj3p1991.12571469010
730101-730200bc1qut86kq3pks9e7n2xghcy8lhwsjnn9fzh2c5py00-3134.2648865701
730101-730200bc1qupsst3qtmku3pae7fpajw833uj68d7xt46nms60yqlqjsycs27msrjrf8r4474.73966517010
730101-730200bc1qnv8c2v02hnd23pfcgaz7nfvnrf8unc328a8ssd0-10125.0873123701
730101-730200bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al40-112501
730101-730200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2223.97894571-3198.572928111015538
730101-730200bc1qkwsdxhlqrslppp0pcumqvr25dquzyfq9yqtw9z0-4977.6219982301
730101-730200bc1qf6nfcv0s0uhvmxc3ap9ghzgs2gx4vfs3wtv9rdru2twg8zdpt2zq8rkutz0-4503.8938803801
730101-730200bc1qa3vl5x9dw4w9gvmwtvqw3sw6pft7zwg6m477hg0-15019.2578570601
730101-730200bc1q9e7tscyyjnv2p32t50lj0rjghawe0hxaeckzc00-2059.9454754501
730101-730200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1258.48971643-1011.4530542456
730101-730200bc1q2qxrp95fk0ullt9fl09z0yrj0d965zvn69wd8x0-3511.5408325401
730101-7302003QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF4480.58237000-499.0000560011
730101-7302003PyY9qf1usktMXW6jkhcj3BYtF1FZHmYqp0-2443.0978982601
730101-7302003PEJkj5UKVZ9jHihf9xgmNZgjVbaDpKPuW0-3907.0304207501
730101-7302003NWBSdCLnvsjdbvLH63e8mWsbMYUwnRo116710.39786951010
730101-7302003NHGcXJLPZP64Xq8Ds1d9aTNkGmHJRJddE0-2752.6404420501
730101-7302003N76Cmkn4TkvUGzJmVC6gR2sN9kpSxFjBr3904.38907454010
730101-7302003KYYU7NkuD9e8GR9ZCpNBmq7fCvHdz7TXn2723.63876057010
730101-7302003JqGFU7Ts6MwYiPwLjjxaKhbteWESdo8T30-1351.2032684101
730101-7302003H6KTZANEreLubA2b3GcU6bYNc5EWSnjTu15017.25759158010
730101-7302003GsQRCrgdyHpvDMZZdk8PUetv8a81aL3bQ10125.08691798010
730101-7302003Fd7hHFUA9KgTbPtmotA1Pzf9RHaXiRLeY3511.52081288010
730101-7302003F9ee42b9kw1bKvcqHEbJsVExF4B7Fs7ZU0-2537.4307473901
730101-7302003ERcimGPyAFzrke93NDv2QuSHAGCxCas2b0-1991.4671780001
730101-7302003E4j78BxnH6tTtw4MzBzZ7Ktt1sVa8nvUk3134.25348760010
730101-7302003DDtxHS5tyqFHFUsvaJCQbx4LAwW7Lyb320-9994.7483696901
730101-7302003D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ0-4481.5826240001
730101-7302003BWb584zHgdt8oKV5NNUVcBHnh5LvFP2rK2537.36823499010
730101-7302003AeYNCm4zh2GcENPGDVfBMoBtzBESXf1HW0-2723.6587833501
730101-73020039x5he7PJQqdVMXsvqxXyjdpquRX4FrFfk2752.62295702010
730101-73020039raBLsuRZsnEwnmQGs3AJeUdcNykiv2Fe3907.01039797010
730101-73020038KrKbAXH3SniuDktX9Q1pf22oxaipAmbW4977.62025997010
730101-73020037BSnn2rYmj9eFde5gdm2UubTBq574vB730-6712.3982640201
730101-73020034YVvugDrN862TyRRqTkqaGziXUGg7b2Ap0-10231.6438703001
730101-73020034MurivsKxo2KtryB1ckc2oswR613P9vTZ10231.62384752010
730101-73020033yrgjtSuSKDjTpSS1fcfkpMoA6jzqkntg1351.12178203010
730101-73020033rt756VchEeyJsh8ckJf1toCaqGWSRyz49994.72834691010
730101-730200333shQtGmo5xU3oXKBdfXrb34bcQx7cMPm0-3904.3989901001
730101-7302001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1100-10041
730101-73020019iqYbeATe4RxghQZJnYVFU4mjUUu76EA647.10349463-1025.128281353037