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
730901-731000bc1qtq7dhhypxmzaucjgpr48rz5agguuyt78h84s690-3109.4064548901
730901-731000bc1qs3flu374027swcgl4gmt4u6dnexe88etwwjl653905.82476835010
730901-731000bc1qqj6uttl62umqadp96se43qezh0gryrwpuq2y6r0-10124.8054858001
730901-731000bc1qnn2hhxnn4mfcpuh8gshgyv8yua8mlu27rmkn870-1000001
730901-731000bc1qnhdw542hwzhtu0ggwk6pzequ5mwuupnpxzww7x10227.25473053010
730901-731000bc1qndfetstemgvezj7nsjyvqelxgpur73p784aeqy3109.38030931010
730901-731000bc1qmpjl2h5y3xf90fj0qmjkeu53e82g4yd8f553p20-2720.2759741601
730901-731000bc1qmh0fdy6nr5re09wlyetq4jvgcwgr0n9f9nxclq2747.35881430010
730901-731000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2939.17784262-5894.45249736559543
730901-731000bc1qllg0q23cq8067s4y7jqvs5j28pc5ynz86jwl9702922yvk0zhp4syzg79p0-2618.1570959701
730901-731000bc1qkcypr8fzmw0y8gjxm46kk8fmv52nx4q3uqnapx6709.99246883010
730901-731000bc1qhtxsce904jkj9uw2ydh0az29dx4hvrgvgvk4rl0-15017.1316254701
730901-731000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g9799.99998543010
730901-731000bc1qcefum42fz00ajc7ad4t0ujfs5vakegd3rk607e0-2058.8488119101
730901-731000bc1qcdhpmra94pycatykzpze3rj308650p5vyvnupg0-3905.8579548901
730901-731000bc1q7te5z3fnqaeqwkedknut8q36gd8u25ga6usxgy0-2437.1068579701
730901-731000bc1q2mc5pt8ewp2j3zyfwnwmqu3g8tmg5dxhvhyg636a2tk4r0uvffqqujqsf82141.70171472010
730901-731000bc1q27f3tp8mu6sxmk8jp80pyqdjcfatl7z7g7cz6615015.63708579010
730901-7310003QjQpCZDSET1krQufQdXygji1AzXZKqUyQ9993.76851449010
730901-7310003Qi223QHvyyksqJsJoD9Ubtvu2kJD8zSt82535.49379238010
730901-7310003QTjXVhxpRR6KuBCvNhvDDtWBgodgkwwpF0-6710.0154756601
730901-7310003NyxeKhyz69WbuRRc29YUNPeQS1fk7oi6Z2058.84067063010
730901-7310003NwGgiZb8f6wgYeJ1d9jAatBmnRTxdKAbL1976.88835383010
730901-7310003FwAMvFmrDosJ3sigSC9gj234oKm1L1WA21347.05679599010
730901-7310003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys221.27649330-47717.0803849331
730901-7310003EjyFK37R8GszLiA3J6sCRqp8utX3TkaC80-9993.8511595101
730901-7310003EAU29cCrA8BMR91E7BzkgXDFoFsQ6CA5n0-3511.0435155301
730901-7310003CYgaUdabfQ2DgzFBsDiHyz6sHk3adzUVi2720.23970304010
730901-7310003BN7hWMBNvgbXBzHWcxi1dLsWZVHpbhFNG0-10227.3091601401
730901-7310003Az5vhQzTUf9U4ZHBAjE3TPZGJ15q8HKG60-2748.4343669401
730901-7310003A53SFhSrgCbYV4fED98hLHFApXiPnGHmW0-4977.4912175001
730901-73100039HN5aH6WuiMhtwYM9WyijC9ZdehNvZoRY4977.43045927010
730901-73100038RSXbC8oEt81Y33Q9sqVmAF86Pr11vFpE0-3199.9999482601
730901-73100037XYv6QkncNVC76S6tKmEQ2xn9QHeRe9zQ0-2536.5027359601
730901-73100036f7XZrVMrmQmjZE3fc54x29cKbHT29vAa47217.08037512010
730901-73100034gY3BW7eJdY5NAueTWnhgensS2R8Ni4p81799.99992836010
730901-73100034dAZ8AEtHroYURsNQ7LWaemyihzqLV8bB2437.10415021010
730901-73100034Z9CydMMeYLRNYAfRo6Cm9wKQaTqeCZ6G0-1347.1957240701
730901-73100034UKadWKHQTxrW1udkdtnice28CX8ZkQTd0-3889.2979309701
730901-73100034Dmn8pGjszCQgNAujZME2RKN1rZpHa7Aw3508.02023086010
730901-731000342ZF4MaYzE7fZobUGCihTxtrYwkR4Lk5K0-1976.9115831501
730901-73100033sUi4X7fgUpPUtKkyrEEAkAGsZi9f3cB510124.78459383010
730901-73100033YiSrkiTFwE1waUNmDgMW959VecsYKmx53889.26660180010
730901-7310001Ma7gHfrmswgKof4ddHTRQ2At7zCZv1LCr0-1659.7416532801
730901-7310001AWDkAMnWRtNpc1smnXP1Ac8caRW49zqo70-355001
730901-73100019muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ1029.98327537-995.0337983421
730901-73100019fmscxvA6DQAQ8ZxDr3e7x7CdAXQabVLt3050020
730901-73100016LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH798.35537157-1112.6049740623