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
730701-730800bc1qza7r2ml8mszedswjzg4k69a0wvl45w8vjh6myt0-2749.9990000001
730701-730800bc1qypl45eqamwpw945v3dqh8fepa67upf3tlae4vm0-10125.0723001001
730701-730800bc1qv85apzcj7lx0nr5q9g0lks9nv7d4gp6tl3qwtdnjpz9egm60wdps5zfnpk1289.71754412010
730701-730800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25610.35407978-5163.89342097146172
730701-730800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1097.72701770-1310.5454991379
730701-730800bc1qraaq29gqz9n9m904z6xgsnzzvlfu24v8l4w82j10125.01778533010
730701-730800bc1qpw2xvexgsh2ptfe8chnav6qma5gd2yevc73n7a1900010
730701-730800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1172.0000168801
730701-730800bc1qn40qgk3u5tgmm2xezz6u3mc75jqac4ty3fl4dj0-10231.6208309401
730701-730800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5429.12447734-3613.88287560818498
730701-730800bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm51469010
730701-730800bc1qkz5gk4qmzslhh4ytmgxg6ujnaxrhfvkf54fr5c0-1351.0384870901
730701-730800bc1qj650eheec7g5mhda329glc9985mdgq8dftr2329994.11363238010
730701-730800bc1qgyf6jzklxd4gfq5ydwfjk9f7zkjpslt7x0sm280-9994.2197709601
730701-730800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2478.93468220-141.5002806798
730701-730800bc1qcyv5v30552nxu7avcs8m7t9y06kvrwnlzrg25c0n5eqjaqng682s3tyche0-1518.4066105301
730701-730800bc1qaq3qpvqqtlyyr5yfv49r3a5hjpnupfsel705tv2752.50802729010
730701-730800bc1q970fpg4h0mxrsh2s5guct8cy84eue57d3yp3j90-2443.0532338001
730701-730800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1779.52759692-1447.063279851121
730701-730800bc1q8e4fp5lrpk78v06nfjltnyykkp3kg92rk4fekz0-2752.5388575401
730701-730800bc1q7ylx9dkmzr3xqjy6qxynzwnv24l29lsgplyqlvk5e7ykyvvvg7dsw5tpp40-2759.2692178501
730701-730800bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2304.86213800050
730701-730800bc1q6ly3lt62q0jhwap78q50pvnrzlxns7gkuuxsy70-1400.1732474101
730701-730800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1165.0000249402
730701-730800bc1q66cqhw0a63e9rtd498hdrmr26asrcan6geujhy2058.97149104010
730701-730800bc1q5tdgvvvqd37dkhld2xu8ee8phq68wgvsznu7jp1850.18306784010
730701-730800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1172010
730701-730800bc1q4v88pp0y602kv3dseqe44kmkls76pdhj953a9n0-3904.3756718701
730701-730800bc1q4ux737e2m3f3js2gpc2rcce07vngzawm2mwh7a0-4977.5878057701
730701-730800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2251.64629848010
730701-730800bc1q3hmvvknrv7u6wzhf6mms2xeg0rr4nq0d7zmwph1988.64349766010
730701-730800bc1q3fhzxk2amll5kv6fsy8l9dw2x5zr4vtukvzdxj2440.54268078010
730701-730800bc1q0tsx073urfu2qvveh8aze6yvglejgzdkda325c3905.88602061010
730701-730800bc1q0ewh474mafll4495tv87up2fdzld827zmj3ac9ktksactlh8vjls3frjlh2661.47322142010
730701-730800bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj2172-2172.0000400422
730701-7308003PbLtqdvYEYpa6DLkWf5m5T7NCLeCR3KzX0-2723.6331143101
730701-7308003PbKWJQ1j4fPuJqPzrVgRRYcV63h6Nn9WW3511.43035960010
730701-7308003PYDeXtKwuYyAw9uwrP3zkvYopMcfqsRZY4977.52941706010
730701-7308003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd982.07346338-1124.43469375126
730701-7308003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS702-4500.0073660022
730701-7308003Ktcmx71q6xV7yNbN4eRbTWoEzsqwiSe880-6710.3651739901
730701-7308003Kp6HABFb84FLxvBs4d8eXKAux45HN28DK0-3511.4713662501
730701-7308003K23X1gUFjnfBewxFKqoFR33KPAwzRN5JV0-2059.8524439901
730701-7308003J2zxufYhWf2KMuYNvsUDVoR6DnxwDPGkN2723.61854260010
730701-7308003HAaXrHzbuNsQfAYNWGxCn2Ytupgtr1QUF1350.46123464010
730701-7308003GnBVxqKi4qzoSqDCFGho24wEZWdaf4utF15017.20716084010
730701-7308003FwPiSZb3BCu6Dyb5tpzsRcnugomuRwYpY0-15017.2208579001
730701-7308003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1520.88227760-486.9335623032
730701-7308003B22dL1WP2B6dQVqGduYP8XybDGe3WeUVT3134.05003774010
730701-7308003AAeJJHrkF6XfiM6T8EQaGwQ19pmcrNjBy0-1988.7773216701
730701-73080038wwjWStw5QQ5AWH7DG7dnj4TJVx8kevmw0-3134.1310950801
730701-73080038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2000-1469.0001596021
730701-73080038ZU3Mq5YL9Wn9p8RPxUbdtFGLCSBxUtZv0-2536.6408341501
730701-73080037eh2rgFkDQn8GdYYECvXeAteUEyVvRy4y2536.61736583010
730701-73080036QTQoNhFjZGr7QXzSLFMH3CqTcEALzZ690-3905.9772441301
730701-73080035GJhSbMa8C8NpM6mCd5QFJ7Ww2YhtmAWn10227.50931274010
730701-73080034SdDemjFic9WJfMgnvb6Cnv9uPyLweJkG6710.11935965010
730701-73080033UWiyHJ1w8QKtB7PgdckBUo7ffc7zk8hy3889.34755054010
730701-7308001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA146.37380707-1127.218083362143
730701-7308001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1100.35961016-444.213500235086
730701-7308001Jw4VWfdB8zBorPf5xk6GaZds7X3kP9wDm4619.92290483020
730701-7308001J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG0-1597.6009573001
730701-7308001GVW2ovExAW2KxUe3XVxfKhebuQduxoSB40-1597.6009573001
730701-7308001BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD0-130001
730701-7308001A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX1620.08281479050
730701-73080019p8KN2S3f8xM53C7xWrruMKUYN2zoqQkh4100020
730701-73080017VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU0-1597.6009573001
730701-73080013FTTQeaNFhH2qcrTfNrDbm8atbjpSpHLa0-4672.5295496301