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
731401-731500bc1qx6qwx2xrxkepgfvuaqvhsk6f480mcaaakxq0gw10222.46636243010
731401-731500bc1qvw7umtqssq4ljud59sru5gj3apwge572qxerwv0-3109.2932043101
731401-731500bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq3238.00562273-3238.0000621262
731401-731500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24337.85101056-4526.23058559156166
731401-731500bc1qt32cuqg35vpc6dpyg4wkyxn5e6styknm2t0c560-4941.7713225001
731401-731500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh6099.99998820-4270.0000533022
731401-731500bc1qnqtgp90wj8jcgu43pee2u0zgdv0t95a0e9asyp10124.24683148010
731401-731500bc1qmsj43czhnam7pkcxa8dmra04ann7metkkh7z9nfn6llfrtl6mv2sa5ud4g1093.91772946010
731401-731500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4751.00969247-4028.14083636689489
731401-731500bc1ql468gjl75gwja6gqxgyk9jqsla6yh4yy46etul0-3889.1561898401
731401-731500bc1qjnl8lt6qavvav9ucd2d744r0knp5jgv72ewpyx5397.13354377010
731401-731500bc1qdk6def88sd38jsuwkaahx5f2gyhmfx9aelczlu0-1976.0103557001
731401-731500bc1qcqvj280dard0ylz0ynv7dsgfgugmdmlxnge4em6709.44565624010
731401-731500bc1qas6yr9y5rtgq9u3mu02hq6xhcnl20jmfcr0kql3888.93383002010
731401-731500bc1qalf8uqgjzpdmrar8ua5sm0plsd7dj6wgxnkc7s0-6709.7823722901
731401-731500bc1qaf55sqppwaj7dy9pu8q5ezk5t6ptklm4jd0cchuysmm2ezhqeazqhd98yt0-1168.2911132401
731401-731500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn5395.39595056-6149.05731144276
731401-731500bc1q9u4xnktq7etam9szgvhjq92m56lusa7u47krtc0-9993.6915631901
731401-731500bc1q6q560s06c7ects3clyupxh6nr0ju6nmjrslfp33904.67274256010
731401-731500bc1q6htuwkgygfslmpu9ysdp98s7s8ucgv3j29s3sp2743.69378583010
731401-731500bc1q6a0x3cr3yykp475r2fl8jrppejyjpqjkvwy3e52209.77556676010
731401-731500bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1270010
731401-731500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2656.46521521-1060.22127041410
731401-731500bc1q40gplxrvz95dwdcxndw4u7umu6w3n6l52wdg8w15015.45150459010
731401-731500bc1q37jj4qyjeexq2x3lelxrqv5l34ss7jrhpu6e7t0-1975.8781611701
731401-731500bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj1306.94996073-1306.9300673932
731401-731500bc1q04kj6l7zhhltn3s6g0r2ngms5ycnf6l7skpdz80-1193.3774601501
731401-7315003QrMXfdQvMTbVjGefSjHJz5cxhEiJVZTvQ9993.41851950010
731401-7315003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1659.08978007-1621.6200477941
731401-7315003LvQ3Up3bhsXA7AMezar7FCtRscV5aRYYM0-15015.4729624401
731401-7315003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS873-4000.0068720014
731401-7315003Ku9F1UucBAxDgSPabusvbZmTv8z3AeUsw0-2719.9371795401
731401-7315003KVfirx88fX4asLTx7isLK8gZ1rrDxD4Ty0-10124.3519931401
731401-7315003EnAkaV9R9E3wEbroTcBdJqG4a4u2bABuT1191.56806295010
731401-7315003EQTQEY5SM3RdkFQ7c6GALK3zi9XSWCz1h0-2743.7706666901
731401-7315003Dz8ZG1mVsBEao4z7iPEP99EghEQAKGtru2430.00389114010
731401-7315003DxA7WjhYjVR4Vm8rngRxYuXvayz5qeo5i2715.76825834010
731401-7315003DbLKte5nWUGZz9LfxkEZVjVJJCvVMCjqW0-5429.1386201701
731401-7315003DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ0-1080.0000492901
731401-7315003BqGxfn11LbjGRNxCuaG7t96t5g82f5Uj90-3905.4132655701
731401-7315003BSruaeLg6x235pY6VeF1yNTVYDLFy1iv40-2212.4308630001
731401-7315003A6nZedeRGmg6LvbvGnVr3XLji715ZqrTJ4941.20769986010
731401-73150038vja68pDBUCPxxP4K9ws31DwAViVANWRJ0-2535.1825499601
731401-73150037ohf1jUXhdev2RJLtGaja9af5aKz5FLJK1975.31475760010
731401-73150035UQTWNkpPdYeNouKCgDma4C5L7T1WhXvU3047.35378267010
731401-73150035QR9TQrc53bRCR3iNLi7c7HwCnMDCUyQD2534.90344631010
731401-73150035GZcLZavua5Uy3g4kbvGwKzmJs62tzRG73507.58729284010
731401-73150035F4Yvn1Z9ofrFCJ6hc1tmK3R14azouXtD0-10226.8855969701
731401-73150034gY3BW7eJdY5NAueTWnhgensS2R8Ni4p80-1799.9999283601
731401-73150033jSYMbKzbpWXc9WcK522WBQbUDznwubNX0-2436.9811607801
731401-73150033jDGz1KB9bv75KmXAzJFF3CiEqQn75yFG0-3507.8547697701
731401-73150033AFmq1tfshEWvi7mZ1GDbbSh7HcJnSFy23108.23093692010
731401-7315001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3215020
731401-7315001J8BYXGbDUSWM7CeRaeTUpDuyS3PEZeyW70-2266.0477202801
731401-7315001HPkHbZgoJXJmXhbdxLE6JWfojuJxzpwKV0-2823.9948904301
731401-7315001ExQTu9GKs3uWH8wzbke5nA18WvSsfrUYd2822.82056679020
731401-7315001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM0-3084.2000000001
731401-73150016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2150.99960000-1052.9964000017
731401-73150013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1276.9943470001
731401-73150012KL4XjejrbhBmQzhmXVyCoMtBhzt5pQht1986.22972028020