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
732801-732900bc1qz0q283979vrqpfdz6wmql4ge2j0ysqr4xvcl2d3884.03501312010
732801-732900bc1qyf240gfzmgmwemxhrwnep5fe4z3a067vy3mr360-4499.9998867701
732801-732900bc1qxe3zyz83ssnpf5zkpvgjpkmfleukaaglzfl2339986.27414618010
732801-732900bc1qukc663gwyk7yvpclksf5f9m9mcdregzx4ecp2x3408.08182995010
732801-732900bc1quffts3c992h6jjur98pwn3ga7jerj4ljee26ss0-4499.9998900101
732801-732900bc1qt93xp5mzc5z22ehcm3rszemekktqa39hqc49e92384.69735352010
732801-732900bc1qsvtjtjuj8ggcp7k4eu8sr50ev05h6crsn8puzm2977.84904042010
732801-732900bc1qsnd6zut5n59cfha2vynepgxh7ppq4rcfsu09za0-4499.9998941201
732801-732900bc1qsafqrzlym7t2sgxuklz4p2h02adks3jqzsr6fh0-3884.2526190801
732801-732900bc1qqt5r7fyhpm6fawd2hv6rgh7ds4e93gq5h2x8ym2158.71587155010
732801-732900bc1qpeg9k2v97efm5t7rwnje9q6uhqttsczsf82y2z2981.63722167010
732801-732900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3604.10263082-4554.68730900851423
732801-732900bc1qgzxtj07yh9jhyv0aexm2y9s4un0lz57eejyrur4499.99990773010
732801-732900bc1qfy7xtvq6wpqqyuutklcmuf4h4smtc8darxrgqxj7k4exzssy2arqqsyyhl0-1587.0537605201
732801-732900bc1qezn9rjetad3k9mcd9zzhmv56ypjz7qv0tssn070-4499.9999105601
732801-732900bc1qephkaczesxsqeetge8fwr665ywhc7qcxznkapp5065.50882917010
732801-732900bc1qdh4m0ky7fhewaxnfrd38an0afq38yjlylzdk7p4807.86012672010
732801-732900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861291.514454440400
732801-732900bc1qa7yge0njzmzpw0j8nfc86cf0mh8t9rhlju4u9gxs7slrjq26erqsy06dmu1387.08821350010
732801-732900bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1500.0000210001
732801-732900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz328.31477448-1362.838917124949
732801-732900bc1q8wlq09pnue9hpl9r5r37zek2qapafjfhj85dgj4499.99989129010
732801-732900bc1q7z65qc2xcfsmlahtxf033w84d47602cspa6h5f2110.64375745010
732801-732900bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev06018.36081517010
732801-732900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71156.69999104-1785.3610878421
732801-732900bc1q4hm96naa2ydcqlxpwlvljvrnt5svm8ejcqnhj04499.99988404010
732801-732900bc1q2pf9vp09wy9vp2rqkn4mez4rh5f823k37v4h0k2508.25817632010
732801-732900bc1q0r3hp96aqq4akjcalasn2v79nmvewasl2sjh844499.99988752010
732801-7329003QrqoTkXR1SSjovUtgENLUPjy9NjSGpkNX0-6669.5035053201
732801-7329003QBfKqJB5kSm6iDefjveErvVWLY7ZEuLoz0-2988.8352036201
732801-7329003PzozaJQv9EgpmPogDqW8njADTHpRoD4mz0-15012.5001809801
732801-7329003PNjvVQHv7wJfbgqf9h87E7abzsQ1y9MJH0-2385.2190839101
732801-7329003PEF4yNxthtBoMvZMncmn16N4pm3G1cWiq10029.17609068010
732801-7329003KqWA7jxvcYzYfTV8sqPZ6cV3cNc8KnLJq0-3409.6860781001
732801-7329003KdQZT4kzjAPfg95SR4zUa9uxgqSP4uQLo0-10021.2864490801
732801-7329003JzKPfe6WzRt5Lhjribpmxm459vyHcqUhM0-3666.4947901901
732801-7329003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys48543.13831340-49143.1384088011
732801-7329003Fiiyj5z3FrpULjmGjmhvVXmpZXpdBeSHQ0-9990.5614203501
732801-7329003FX7yLWmtRgXDKK3sCYfFbMpt1Viomc6XM0-4809.9629486001
732801-7329003FRNtqsow2p3UTxYkitMwKQQLG53m57jMN0-2512.7824508501
732801-7329003EA8Ui1MTCEuKiDNsJUjEEsWiWaAk44HP80-10061.3347716401
732801-7329003E5kUuSbrhzGA4Ta3ykRSVfk1g7YXgaYCY0-2978.3733391701
732801-7329003CzEiiGn9VcRpU5d19dXkqRTowVW4v18Jm0-5366.0081007401
732801-7329003C6om3cReq81En2stWg9rY9pXzDtuWcSyE2629.79928155010
732801-7329003B4N8MS8CEV4bBcit6PLZi7tqHeD3uRN2N0-2164.3458806301
732801-7329003AWfsSymrG958qkS8rwnq94S34sGrS8HXf6669.29689636010
732801-7329003A6mL4yhfwwzpBwASCQdMsZKd1oBWEZEDB14712.09682646010
732801-73290037bLf2k4b7XTGBHPvFiLGmwTnxvK4WiScE3659.23299611010
732801-73290036eKvrxQobZxqxMHRsXzNDo9sZkj5bKgng10020.85694329010
732801-732900354ke9jZV5ZP7uRNaLetGfpMrsAZPcGW4y1858.00936665010
732801-73290034YrxFKr6sHqSgosvN8fMAnVQ2MunJhRNh0-1862.6260540401
732801-73290034HNK1SGuEarnzqnTRP6gsHuKcQTTgALHk0-2111.4495532301
732801-73290033kQLuVd1MSvALbp19KhePxco146eKwQaF0-2629.8977564301
732801-7329001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1700-91.3144370222
732801-7329001P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB0-1813.0762644601
732801-7329001KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV1725.78142743080
732801-7329001CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k0-1813.0762644601
732801-73290019C3tk4Aa6HNgpoqo587Z4Q5oNkpuFiRbN3081.56950027030
732801-73290018z4qCY5jbmUFZdFR41LBWJkVyQSDi93Tw1041.61723865020
732801-73290018jpoY34qijEGMgGk6VCdrix8qTGJTNjti0-3081.2477788601
732801-73290012ApX9jFeHJQMwhWc6PNoTVF5X4cAnp9r20-1041.9999339601