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
731801-731900bc1qz5p9vhqq8vgwnx4pdawe69wht4s9kxvyahwdav4871.00398586010
731801-731900bc1qxrmqzd3n7lwmn4t5t8wvm0xhefug9sezaxvtqk3peulm66k3jwdsfx729n4651.31236343010
731801-731900bc1qvc8pqtltmszrhch6fnsnkekf6p82tjfre2545l0-9992.7544891501
731801-731900bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t0-4666.6100387001
731801-731900bc1qup4crx99njgrcwz36pf4vlaqq6krlknt9g73ln10155.78091180010
731801-731900bc1qun25urx66xlcr6rn3daqjwg9fdqycf9nxf75zr0-3897.7919301901
731801-731900bc1qqgjy37ace37v3ydnp633cfdf3capxjdzcpyav710088.05397255010
731801-731900bc1qpc8g7ns3ttwdrq8x0f72u4p7eaxjlll688sc5x5383.74348450010
731801-731900bc1qnfclm7ck25pk4pymj5xxpe4r6n78alzphzuznq2651.96353871010
731801-731900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3117.56303962-2566.80283882878284
731801-731900bc1qlsn2sdjng304nd7c4a7e8ndpxv66fa8slk569g9992.61878033010
731801-731900bc1qlkn2lpsgnlykcpaalgnykjlak05ss9llyx8jdk0-6702.0537696001
731801-731900bc1qh53lmdt5s8msukm65farwhy4nq9ezyh7h5aqnu0-1880.2969715401
731801-731900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1066.14878308-935.6354257687
731801-731900bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v3899.99995415010
731801-731900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1730.89914654-4692.8068975523
731801-731900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-2400.0000409803
731801-731900bc1qe8r2tlzexzp4vtcjpj0ym5pw4g2efx6elajqz21185.34221622010
731801-731900bc1qdsx3s4ydmy0uecexuw22rfmwxha9pk3jp885y02422.99060132010
731801-731900bc1qa9qdy6zh89qdvluj9phyk8hp8w8rd4mz5f26mz0-10088.1770122801
731801-731900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn558.88354995-1608.30903083216
731801-731900bc1q5flkk30ypemgq5ncs227etsdj8juvn4aqkzcum2d6p4xtxlsk0kq70gh0v1149.99939321010
731801-731900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv36.47670963-1000.2721014981
731801-731900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1727.0000273101
731801-731900bc1q0a29cwzlygw6faxsuwm790zfgegd275yxvphmk0-2529.3283851801
731801-7319003QxrC1poxKd5guLK8PFhrPMp8VGjfqjWns0-2652.2185507201
731801-7319003QYp88LMwEqXUcWJdosKF3t8SHfK1cejGG0-5384.7349755201
731801-7319003PVitg2AzU3JHUaqSEwAPnK89kLPZ4vLge0-2189.6652101801
731801-7319003NTCR1iwpwuFxLqnaoo6Kvt2PyfYB2BaRX2995.13106747010
731801-7319003N8KcTL7u6h5XwiXH9UX5XJmNqjzCntAb22667.20963129010
731801-7319003M7MeoNANhkcj76hWhsDoo2QaVSfxuKJQP0-3461.1622778701
731801-7319003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5001010
731801-7319003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1933.86873000020
731801-7319003G21aGijdyLFzuWogvnzLiRrQheojVkdor0-2682.5562964501
731801-7319003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys47299.37648110010
731801-7319003FdyAvBnKTndxQqLqWqD5jHzKzFRzyqzyG0-1249.9994384101
731801-7319003F3WA861cWgGAEqrPwXuaH4hETdk9faB1Q3855.24735086010
731801-7319003Eq3RqfKjAfG8RyH3NhidsoVTjrrNrpQom2522.04876113010
731801-7319003EpXqGxFtgKxuJ3kftsWiKJPFi6wcosqG50-10155.9583620601
731801-7319003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1097.94109279-960.0005850842
731801-7319003Ds8eior7PQRcnFeeFJ2LfHazw9NYmjvLk3897.40063982010
731801-7319003DKfuwzyick7d2pa1yMVkYw3uxnazSZqSU0-2423.1849571601
731801-7319003CBeDbLbY2oZJ9e9LFG592bpDSLXTe6WmT15013.23658008010
731801-7319003BehRtJSVECgZ5A2ta27rfmK2VBwDzwyr20-3009.3380215701
731801-7319003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X960-116023
731801-7319003BNM3ACymue4pm3LkxdhF3rfSAvnwLjP7c0-1185.6327466001
731801-7319003BEKod8u19p8kzVcbSiHnHATBh6WmTz3Qz3008.21203717010
731801-7319003AA7e82wGYhknBpSrCPfYuY8CJn3wif7kM6690.93756218010
731801-73190038xpBiiq9CJ6sxfWkWcJxJF2JJepDspyer0-3035.4156782001
731801-73190038wKW4a1SESc9Upv9b829PbGt1HxvN3Z732168.49429319010
731801-73190038sqeiYGcF3hCbRYxq6bGi76dMAsULEv3z1877.50929812010
731801-73190038iEubsmwKd28BiFMSoydHNksgLGNsRCBK0-15013.3101869101
731801-73190037YkXrn6y5Cz2fWgLN6w6ppmnzSSw6Fc1P3425.87734350010
731801-73190036f7XZrVMrmQmjZE3fc54x29cKbHT29vAa0-47217.0803751201
731801-73190036Gtbis2NEupKghNzsaqkX4ggjKWvF64o90-3875.9993532501
731801-73190033N7kuSve1XM2EUisjUTF5rNa1vj9A2eop0-4894.0722280701
731801-7319001P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB1772.13972317050
731801-7319001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010000-1375.0001702412
731801-7319001LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo1772.13972317050
731801-7319001L99eDJXs8En9dbboibprj6KwRuPd4LLoB1772.13972317050
731801-7319001K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX1772.13972317050
731801-7319001JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK1772.13972317050
731801-7319001J41XYvh51CdfKRjXoH9LFdHC6sGvF5M9K1772.13972317050
731801-7319001H7SYLj8EdWyQsWnyjHoVMAL51XUdRbrTk1772.13972317050
731801-7319001ExQTu9GKs3uWH8wzbke5nA18WvSsfrUYd0-2822.8205667901
731801-7319001D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc0-9661.1749583001
731801-7319001CfmKRSFDRsdzNM2jrEP2crbaKqqj2ALFo1772.13972317050
731801-7319001Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa1772.13972317050
731801-7319001CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k1073.65463487030
731801-7319001BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p1772.13972317050
731801-7319001AthXq1zjKFaByqXozBGWTxZAFRxD24gzo1714.80327446050
731801-7319001ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h1772.13972317050
731801-7319001A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy1772.13972317050
731801-73190019DfjwkGdhKACFGSWxAyXopMaZ8bh849922821.57498806020
731801-73190018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1250.16895522020
731801-73190018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB0-400001
731801-73190017rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m0-9739.7634458001
731801-731900134ooU6EQmCFFzEPN7yga3S1XikcBtynco0-9866.7023404401