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
732701-732800bc1qx8ydqdjdx478q2xukzxt8s2ytx2tupmrshnuah0-2630.1937120501
732701-732800bc1qw204zesfzg5e9veqxaac6tdynu3q3nwjwayhkd1655.29978355010
732701-732800bc1quchdh8qk9wx40agh5ywnkrwsdqstlcp80aw6ey0-4499.9999311101
732701-732800bc1qsafqrzlym7t2sgxuklz4p2h02adks3jqzsr6fh3884.25261908010
732701-732800bc1qpklarzw54yk97skp0xmlzgq26hlyzvwfz9zm6y0-10021.3742301201
732701-732800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5954.16560559-4314.37371370966446
732701-732800bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34x4499.99986261010
732701-732800bc1qk8zhsmlqys8zcfz3mhhtddg7tf42mlzjesqz570-1655.2997860401
732701-732800bc1qhvfd4368afv89qdncra8l9r0g35y7jwflwe0560-4499.9998817901
732701-732800bc1qfy7xtvq6wpqqyuutklcmuf4h4smtc8darxrgqxj7k4exzssy2arqqsyyhl1587.05376052010
732701-732800bc1qde9pw7fdrguf78q4z92swprgezvafu3adgyzh80-3884.5938550901
732701-732800bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdg4499.99992862010
732701-732800bc1q9v0d2vzj8z7ym7da9g9la9w3gaz8ntluxjrc625xmh87zfzf853q2xpnxr0-1637.8307432101
732701-732800bc1q94jx3c9xdpa82404xj64xdd8cs4m0q84ze30ry0-15012.6359992001
732701-732800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1147.19174293-830.30508458921
732701-732800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-3214.8929623604
732701-732800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp3095010
732701-732800bc1q4xq9m2fd30nxd6n6rkhstd3qxd3a33573afy6y0-4499.9998653501
732701-732800bc1q43u9q5w59hc0j62uu9cxr906zudqv5dnmz0qrf0-3409.7509921601
732701-732800bc1q2x6v47z3xhxu8suuzqtehf8t7v997g3cjhc6kl4499.99987906010
732701-732800bc1q23khf60ylk4y4c2wvw2fwc9zlzm8ca7ymf8ty40-3666.8221583601
732701-732800bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj3215.27508776-3214.7000293932
732701-7328003QrqoTkXR1SSjovUtgENLUPjy9NjSGpkNX6669.50350532010
732701-7328003QBfKqJB5kSm6iDefjveErvVWLY7ZEuLoz2988.83520362010
732701-7328003PzozaJQv9EgpmPogDqW8njADTHpRoD4mz15012.50018098010
732701-7328003PNjvVQHv7wJfbgqf9h87E7abzsQ1y9MJH2385.21908391010
732701-7328003NzX7HJh4fvAEpktm5rZUA3uQ2D6ov7Tch0-2164.4888209501
732701-7328003MFVb45sn3QLZRrLUXhpH7DWC5p48S4hn30-1863.1121487201
732701-7328003KqWA7jxvcYzYfTV8sqPZ6cV3cNc8KnLJq3409.68607810010
732701-7328003KdQZT4kzjAPfg95SR4zUa9uxgqSP4uQLo10021.28644908010
732701-7328003JzKPfe6WzRt5Lhjribpmxm459vyHcqUhM3666.49479019010
732701-7328003G1etF65M7hPrThkn6ssv6Q9tskudiVitw0-9991.5942184501
732701-7328003Fiiyj5z3FrpULjmGjmhvVXmpZXpdBeSHQ9990.56142035010
732701-7328003FafwyKUqEzDAiJwq4bms82S4BGbTW9LQJ0-2386.3506247901
732701-7328003FX7yLWmtRgXDKK3sCYfFbMpt1Viomc6XM4809.96294860010
732701-7328003FRNtqsow2p3UTxYkitMwKQQLG53m57jMN2512.78245085010
732701-7328003EA8Ui1MTCEuKiDNsJUjEEsWiWaAk44HP810061.33477164010
732701-7328003E5kUuSbrhzGA4Ta3ykRSVfk1g7YXgaYCY2978.37333917010
732701-7328003CzEiiGn9VcRpU5d19dXkqRTowVW4v18Jm5366.00810074010
732701-7328003CfMcNLaN5EQXFihH8aFdYNBC9nneVfZ7p0-2990.5016947701
732701-7328003B4N8MS8CEV4bBcit6PLZi7tqHeD3uRN2N2164.34588063010
732701-7328003AkMFF5j2E6bMTc4hRTFHdLKc9zodY9CpN0-2514.9646519301
732701-73280038Kp8fuGeE5TXGWPVwv7WtUaDCpeEQboCX0-4811.4133704501
732701-73280036SLK2dLikGXcU7tm82caZHKSAh7c8VpRo0-6669.6330266101
732701-732800359GpX1kpiUDcZguZCtoeXEgbMyH4nq2RY0-10061.3725963201
732701-73280034YrxFKr6sHqSgosvN8fMAnVQ2MunJhRNh1862.62605404010
732701-73280034HNK1SGuEarnzqnTRP6gsHuKcQTTgALHk2111.44955323010
732701-73280033kRGGeR1H9Lfi877hYFiDnAJABHi2QxZ80-5366.2861969301
732701-73280033kQLuVd1MSvALbp19KhePxco146eKwQaF2629.89775643010
732701-73280032fQj5oHNNfBWjLv7LE7EtZTaGZA7iPehj0-2115.3993076501
732701-73280031nPbYqJEXu3vcUBHpgRsbrbjKonGtKU6e0-2978.7098903401
732701-7328001MLXMBXV3Vd54atpkoucus22JPKR8DSTjs0-1138.0727404501
732701-7328001J2C8fh1c6FpJpqBcVzy6j1acK9bDxvUb61041.77050215020
732701-7328001GYqPCGgNP8jYhFiwcYBv6MThr32gtYgPu1581020
732701-7328001FYHZ9hYyrao9jTuPt1kzK41qE2ExWovTT1137.73381619020
732701-7328001Ek2oJUF1XGj6dmLBAvQK92HEswg7YXZBf0-1041.9921814301
732701-7328001CEHpeteegRks3L2co2usFAT8GTuX68MG0-19083.7127175501
732701-73280019r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F18848.71271755020
732701-73280018jpoY34qijEGMgGk6VCdrix8qTGJTNjti3081.24777886020
732701-73280018jeFPgaFQ3WRbS7zhrZLSyPquXPtt99xM0-3087.2477788601
732701-73280016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20-1682.9979968404
732701-732800169hEEFuXpiBNytgd5AYaoe2jJJpSTL1Mf0-180001
732701-73280012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-1823.1230000005