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
732101-732200bc1qxka69293mrz334uncsvk0r85smz7vku6ym4zng2407.89413324010
732101-732200bc1qx6a2c9wvlv77e9ecn6zzg67a2a4ug8qvsy3mz90-3888.4267584701
732101-732200bc1qutr3rdezn634ezkm3tw25yawrgc5wc78d2lhjl0-6690.8200976201
732101-732200bc1qtfg8jenuj7nvme7xl35su09tl5xu2zqa77tccf2979.52987670010
732101-732200bc1qrrgmalajpnglhry8kgxvcnvlg6a9km3lu66mkq0-15013.1589989701
732101-732200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a910000010
732101-732200bc1qq5h8zjvu0lkyx97k6c6c392s8xqngh2ypygpn62650.54346503010
732101-732200bc1qn36d0hryc5r3raxwg9f6atc55yfg8yrx3mpjed1078.24097992010
732101-732200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2695.37499415-1802.26870629899496
732101-732200bc1qhfq042e8xr94w0gvufulwlqcwdaz3vwft4fypn10155.57745048010
732101-732200bc1qflamnefjnaqkckn2e7rrtlt35lqruznkepw6xu15013.14403122010
732101-732200bc1qepxrah6m8n0pggsk344d98yfszxus24yrfe4qk3efher3vm27c6sfpj5k80-4269.4167021401
732101-732200bc1qe34xhmvs69pwg6sjueylv4s4v6ntnv2fm2kw2j0-3854.3085583301
732101-732200bc1qayfz4rw5x5kuhgpzds5afvhrsgsgk8q8h6mvw70-2667.0862254301
732101-732200bc1qa360mde4vj4tn9j42vjaj7y2jgagvev8dpmtd02994.89497335010
732101-732200bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1031.5558310001
732101-732200bc1q8nmxc3ufjvw3u4f2h2rhrrljxesx5flmw64yqn8fsz3zztxqhcksa8w96h4066.70571820010
732101-732200bc1q8hmsf5ffac7gk2a0nhmrjqpq80e37qft34zsgq2516.02604428010
732101-732200bc1q4yxtuqtfu4q6g34p8ax5nvk7ftcnakzgjt0tup2667.07168186010
732101-732200bc1q4ujkxmzlxj437wma9fdaymqp97uzj6a9zzmeyr0-9992.3369148201
732101-732200bc1q45aqftstht7e2xtl4e8eu5xrx0lvt5npq6rjn40-1183.8083185501
732101-732200bc1q0d93ghfn9wscrusp3vmad4x73wqfwcv4hqjpqk4870.90789836010
732101-7322003Q5UScXpa8Xd7Rfy3omztonDREAAd3mZtx0-10155.6776434801
732101-7322003Q1wL4ZMEftMhmb9xjMdkzFfgCCjNN7feg0-10087.9624452501
732101-7322003PQnTMA7xsHVR9K7ApASGiGiP5eiSprF4p2165.73584768010
732101-7322003NdU2UEY8mM4gfGKURUars55fRPhkQBY9n0-5375.5879961001
732101-7322003HsEGkrZjqp7emTdNv6ghUw4usH8haWCa50-2166.4550723701
732101-7322003HbgbYaTmvZDwngs8EYwENecCwqagt6BYK0-2988.0336509401
732101-7322003GeighLJw9MvfwvbSwbohbmexRD76HK99t2881.98997969010
732101-7322003Eb96G1bNKDCADiw2HHa6Cg2RQN2xTxFmi0-2408.9502322101
732101-7322003DAuknoFD9uXKRc6vWRouFtF8GYHztw5Yc3888.36738574010
732101-7322003CMmgZ7Xo715kB6fes8JLZeSZi7dayUvuV0-3579.9899958901
732101-7322003BmToM3EVK7xKA76LTMUYPPvrSYAEfVwU70-4870.9250176601
732101-7322003BBDRLJZnvBqDmH1T8seL1iw9FLYHvMCmN9992.22389082010
732101-7322003AHADDzprteMXf6yJNTQNzjBJvHSzeqCgq5366.60705680010
732101-732200396YVoC4SNuexeMJNmJpJ9KNMW6WfPUJeu3854.29297110010
732101-732200393ow1YTRmVnBbEGiGXdpPscAHdXZYLD4F1869.04851908010
732101-73220038DLpr8iJBD45Pheesti98t9Jk58DaJU3g0-2521.5855774901
732101-732200388mDqKKyT3Ar6i94eM1NBvyDYBcQXNXrx10087.95533997010
732101-73220037NgTDZwEDihL4HdGS9o168i1ngdKoEenU0-2994.9508419301
732101-73220036xrUcxQDyAXzp21x464xLsGGE73Dq3ysh0-2650.9755426301
732101-73220034nVc5DfghjCxVU2kYJgpJVtCyGZREfhpT6690.60387419010
732101-73220034fuZHfznenjmQtjc8BQm2jJv1kxDKo43w0-3412.8745841301
732101-73220034Jdk97nj7TyEmGbb7QnTmT3xcCvVACR2r0-1877.1848529101
732101-73220032QKWY5EvKRo2iJjjgzuJamzb7t3wstuZY3412.82094515010
732101-7322001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1031.55579828-51.9386629612
732101-7322001Dc6KMg2joy4kMk4m3xyZh5QPbcJj5ESXR1779.99984436010
732101-7322001A2FfmnGJp3yQSQYfSkryt4HkNQMZcuzwH0-1010.6090989201
732101-73220014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1178001