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
731501-731600bc1qx6qwx2xrxkepgfvuaqvhsk6f480mcaaakxq0gw0-10222.4663624301
731501-731600bc1qw67jna6a2tq7nyh2w4ehf6ymlgxak7mayjxn0r2205.24872254010
731501-731600bc1quu0ug3wma9n95y6dyxfp2zf36cwqe99gr3m0yy2530.30943937010
731501-731600bc1qnqtgp90wj8jcgu43pee2u0zgdv0t95a0e9asyp0-10124.2468314801
731501-731600bc1qmsj43czhnam7pkcxa8dmra04ann7metkkh7z9nfn6llfrtl6mv2sa5ud4g0-1093.9177294601
731501-731600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3722.36160488-7454.199193341172489
731501-731600bc1qjnl8lt6qavvav9ucd2d744r0knp5jgv72ewpyx0-5397.1335437701
731501-731600bc1qhl2cszjap6d3npl07cr5lmvhu4nt5q2z3429g63877.99892599010
731501-731600bc1qh4fz4w33265ufqxcfzr3tcswa3cjtt8k9ugvze3042.13961196010
731501-731600bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e41509-1509.0010468412
731501-731600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3143.54089623-175.3524448543
731501-731600bc1qcqvj280dard0ylz0ynv7dsgfgugmdmlxnge4em0-6709.4456562401
731501-731600bc1qas6yr9y5rtgq9u3mu02hq6xhcnl20jmfcr0kql0-3888.9338300201
731501-731600bc1q8awzj4stufql282c6gghfejkjdzpt9ry6e6l8810089.12098146010
731501-731600bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1524.27269439-1521.7166640757
731501-731600bc1q6q560s06c7ects3clyupxh6nr0ju6nmjrslfp30-3904.6727425601
731501-731600bc1q6htuwkgygfslmpu9ysdp98s7s8ucgv3j29s3sp0-2743.6937858301
731501-731600bc1q6a0x3cr3yykp475r2fl8jrppejyjpqjkvwy3e50-2209.7755667601
731501-731600bc1q40gplxrvz95dwdcxndw4u7umu6w3n6l52wdg8w0-15015.4515045901
731501-731600bc1q3u6yz0yan9ual9tjn7r6kxvu2nmljv355kyatt1954.74296559010
731501-731600bc1q3dtep97vrmpgvq87srnh8e6lr8x296l79zkg7g2714.60409500010
731501-7316003QrMXfdQvMTbVjGefSjHJz5cxhEiJVZTvQ0-9993.4185195001
731501-7316003QA9gprmgfFTcVcKyCkGzLTbBstAiEJVf51191.22163878010
731501-7316003M5B3hQ9NbyKJEKEeqspSR9zmJCtEUSws89993.21211181010
731501-7316003KCD5PCN7CJ5jndu77TS1sWV5SEiFYqouK3091.80065927010
731501-7316003FdBPzRpUqtKBmeoGXCbDGqsGrMXNnhuuW15013.38779834010
731501-7316003EnAkaV9R9E3wEbroTcBdJqG4a4u2bABuT0-1191.5680629501
731501-7316003EAQ5BdBNaMA8wbDSW75Hu4XuqcwPtra5t4930.22685550010
731501-7316003Dz8ZG1mVsBEao4z7iPEP99EghEQAKGtru0-2430.0038911401
731501-7316003DxA7WjhYjVR4Vm8rngRxYuXvayz5qeo5i0-2715.7682583401
731501-7316003CK4ZjEruwe2rHA3cr3TYXt9feh8Gw1Bb55386.02121809010
731501-7316003CDDEvvo3Bw1tyvdXRFMYk3m1ykhimorys3507.50987644010
731501-7316003A6nZedeRGmg6LvbvGnVr3XLji715ZqrTJ0-4941.2076998601
731501-73160037ohf1jUXhdev2RJLtGaja9af5aKz5FLJK0-1975.3147576001
731501-73160037MoD2bdQPkXnJLqdH9H7qkg9Dq9XijpA82427.59177060010
731501-73160036TPxQCsWj41526neVW579U5XXirXFrQmt10220.17306095010
731501-73160035zh1xyocNedXF1pd5o214GEkno13u8uhx6702.38161510010
731501-73160035UQTWNkpPdYeNouKCgDma4C5L7T1WhXvU0-3047.3537826701
731501-73160035QR9TQrc53bRCR3iNLi7c7HwCnMDCUyQD0-2534.9034463101
731501-73160035GZcLZavua5Uy3g4kbvGwKzmJs62tzRG70-3507.5872928401
731501-73160033EZ7sd1cMV3d9CeiAevahM9V2befqXZtH3903.34241763010
731501-73160033AFmq1tfshEWvi7mZ1GDbbSh7HcJnSFy20-3108.2309369201
731501-73160032jxkyvzN9rTx8xkHktXVys6rD3TvgYvRm2652.88470402010
731501-7316001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-321502
731501-7316001KLC4YtYLnGVpTHzrtjradPepzGZeB12RT1018.10626330020
731501-7316001JpoWGPdqeiaymL6rchCv1PaGShGe2awLe0-1018.5584873201
731501-7316001G5xpaPgfrDRLzbQ4PGy5JnbDWHvUTcv3W2271.35898745020
731501-73160018jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n0-1700.1778296401
731501-73160016uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw2508.94536655050
731501-731600136Vf2QXSd8nqqV1Uxti2DdWpgJncLcm6G0-2322.6833326901