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
731201-731300bc1qtap70ekz697k9rnzjp75v055hj74pyqgk6wfpv3109.32532707010
731201-731300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2514.46285827-5811.97820915948508
731201-731300bc1qk9yhnc7n5kwucjxtzf7uxnak990kxcwm5weavn10226.88631003010
731201-731300bc1qhqdgsnlht0m3e6q38k63522eu2lkt2mmhl7kns0-2719.9758141501
731201-731300bc1qhcrhm0n530y39dzfdc5sny4nk3rt8ewv03nxxd0-2747.2899898801
731201-731300bc1qggq77h2vnackcdf8lud97mvjzle54s2z0ewjcj3905.42700314010
731201-731300bc1qa6vv7lv0zrtczz7uh8thg58m38ahzx2jzar6jc1975.88773081010
731201-731300bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q4130050
731201-731300bc1q8kpy6kckn6kjd08du4qu7v7p670yc79mh8cq0p0-3507.8945377701
731201-731300bc1q4768vlsepfmghuylv6kyuxca9j4feyks39l58v9crjtzjdqdcnrs6wckc20-1869.5957358001
731201-731300bc1q44ljfu6lln90hc5qherwlzpyvhdytzruc7gr2a0-2437.0352523701
731201-731300bc1q2fvzzsxve2nd3nlqtyz60m8d2xm074h097pvg415015.53152568-0.0000222721
731201-731300bc1q0lwxnggwd9wcn8jvd0khldxf4ktksare0tdlsqce0he4dhhljzlsuu92lh1592.17209920010
731201-7313003QiHgypzkbMHk7p4GFR2tht2dJHYFkax7V0-3889.2288368501
731201-7313003QVEX9k7H3SQcyhuoV2VqWgaXa2RTbwS9p0-10226.9044614601
731201-7313003QRBcnS2K3HoUKwcefUk3Z34ECy4EMRa535432.22049516010
731201-7313003Q6L4H5t7Mu41JPinKTJbUsuYKVWqELZ7M3889.22243947010
731201-7313003LhyrUZi9UHmbRaPqz1RUS4PDKVJfAnRZ24941.77631416010
731201-7313003JpekeqnCLumeEDSSXDAgyJabtuT6PcQpt0-1975.9329252801
731201-7313003JXtMqpYoQUinZJZYnetK98tFVbs5A6k8Z2535.40882905010
731201-7313003HvhCzJjP6VBPZFq9Qy8hStNZWWbetws4V2719.96672818010
731201-7313003HUJZZc3r1u5F5FqS4y8obBCBjzgNxHvGf2058.60237632010
731201-7313003HTYs6pwL5cDFdTYMUJVCQe6w7hLKcEfQ70-4941.7886135901
731201-7313003H2UiYS7CaqWVFECTH7Er2E24ns1hGqkQR0-9993.6985442601
731201-7313003Fpm9iyUbUJs1DV9yU6yboyjJt3Ey1VWGG0-6709.8307775901
731201-7313003FP5ViYXSBQ2eyvT69eBJ32juexPkzJBFt1331.99326355010
731201-7313003E7un3ZUgpuMESFXzKBYDbgrCzJpU48vv90-2535.4373546701
731201-7313003D6N7jn2muPPBb8LTFeCVTxgf75KyUB2Wr0-10124.5421278501
731201-7313003CUS5WyF5yTpMLeHrhcYcEmAyXoYcXTbQo2212.44128330010
731201-7313003CMmgZ7Xo715kB6fes8JLZeSZi7dayUvuV3579.98999589010
731201-7313003BiLQRVQS272RcCDnbfKd7cWvKC2osi1sW0-2058.6397893101
731201-73130036jvk4Qj86aDxV2gLoLXUGrDRTfv27jBAd2437.03287033010
731201-73130035rRWk5mXE26S5du9dhaDwaHw9rKJe1uo70-15015.6253055901
731201-73130034yxQKK5px7hFoeKQrmpGL1HkVZJKyJ9JB0-1332.0406367901
731201-73130033KDB6geazKYyCLeDJV1QK4SqcmW4hu87h9993.69457959010
731201-73130032zi8qVGJCX7YrcZJaeWBRoLqCEF3FFkVX0-3109.3258853401
731201-731300324GGdaHCrJhUHb6aVFppDX4jBcfrDDjsS2747.27446136010
731201-73130031wePRi8rywnw3A34FResbk6wmEe7oSSTx0-3905.5510162601
731201-73130031sWWL124uKhjsp9SGtwkWLfc7wvrig53F6709.79074421010
731201-73130031nNftxhifSJvQm243oNiLqidWDfsBobH53507.87796984010
731201-73130031j81SF2YZ3nEWQyZNAB21pmdPAdxn2Rox10124.52406724010
731201-7313001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-10009.0600000003