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
733501-733600bc1qzyzttfdxh847lg73tr34m3adejuwxnv4z5y2000-6557.2736201401
733501-733600bc1qzjsqs65mrf7r89e6f789f0x42u3zx2kglz70kv0-14682.5895386801
733501-733600bc1qz2lz6vgfydn0uqe6mh9f423cmaaj3tyqyjx0w00-4787.9425635001
733501-733600bc1qxyw2fjqnugws7lstv6l4gvvnlq0jd4jc89ler90-3352.5594969801
733501-733600bc1qvt33tm37mayz6h4kuz66qpvhe5l8mhr7ahf2rj9938.22882893010
733501-733600bc1qtrgr86fv363d3825zlpen7wuywwz94llttyuw53837.15848647010
733501-733600bc1qqejenkt2p5srmm3ymu2hczpnkkkvpea7fcj5cg5059.14848077010
733501-733600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4462.33968359-2895.713485051014466
733501-733600bc1qm2uyhf0zg6z3cq5ypmwnk2n4y7mp2uzm36xczn0-2400.3966649001
733501-733600bc1qlnmgsz9ts9f696ddut6alzse0vs7yvy4h5wm7m0-9942.0043096901
733501-733600bc1ql8xw0jsdpmd7v6qerj0m9cjeke63c983e4vj002858.02528608010
733501-733600bc1qgz8a033sh963fw76dh5u93dvelvz74mpm2ezt61949.44819381010
733501-733600bc1qd3x9sncxuszj2z4wqnxmqpjukuxhxprqqmtfkj0-3838.8552875701
733501-733600bc1qcm75su2jqhrrahylqt7s206frwx9es2ucmx8wa2017.76987160010
733501-733600bc1q9z5vnh2ek5lxfss84fxrqesfhnfcac7ckg8vll3350.31195515010
733501-733600bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev06328.08220634010
733501-733600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg130.42115040-5110.0328800518
733501-733600bc1q0wrhp5utw5reqxeg9stm6ec03qaetkyuk9mas79998.51490766010
733501-7336003QFQEXFJbpatxt9wkmP1bN3SBpLHS5PTNF0-2924.4221446301
733501-7336003Pezpcm5a4eEse25ZyHbmbaDni5rsn2EpA9976.53411143010
733501-7336003LhjBJxXuDuPqTSkDg4ZDg2qq7TPm41jns2569.77289719010
733501-7336003LCvNCAewZGCY4mzCw7iyoEfNzWQ8LLGyF0-5060.4745262601
733501-7336003K6xuf2qVJDvmKyFQG8n1VpK93zwS47KDx6539.64513341010
733501-7336003JZq4atUahhuA9rLhXLMhhTo133J9rF97j498.87374000-5500.0002763523
733501-7336003JV5PTJX1enw8g4ATCw7uxcf1riFeSGzZU0-2307.5321838801
733501-7336003GfBzG8fvLgRdXhZhwJ5t4W8FQ6rPvBaTV0-10005.7531636801
733501-7336003Fi3iaHLZAvBLmWBritUMMfcCgSPy86cpK2286.17456540010
733501-7336003EksiXAUAZ7vjfUBSCf9JL7T6oEGv3Z9Ut0-2592.5705780001
733501-7336003DwtzxeUtesrKqu9ekddrRHcw2RJL4rPse0-2880.2375131001
733501-7336003DoBgzi8qr4BR8DvY8NchCRqbwWQJ9ZqGr2919.66945894010
733501-7336003Dfh4kSQfQWnd8ZB4p9i8ueP3HrZYafsFv3404.76225885010
733501-7336003DMP9bgJFgGXDUZp491RqkSeigJZSr9GLC0-1338.5998636301
733501-7336003C7dLPQBkftTnhnQRf9JT4SWmyw7WyVBUJ1741.96808317010
733501-73360037t7pB1BfToZLnoYURv6SXnxfKireCXFwb0-2030.5644664201
733501-73360036DXuXaA3R53BMkLbkyZh14gvdkKRepePq2382.53235234010
733501-73360035hpuXQyN3Q2D7UZcXTVTgzjHjTXqrxAJ44786.46158604010
733501-73360033VzHaZY9dd82zmAE9YKyEX8PtfbiVaeLy14681.92274589010
733501-73360033DmiWaH54xqHi8qzVbZo1v8ogJxA41T280-9977.1465693201
733501-73360032szxwn4MPHw3724q2iHdzEpMNLjPACaXZ0-1751.6468591701
733501-73360032ePVvH7fLmtxZJkeVXgNaYq29n9GvGzvP0-3426.2328828201
733501-73360032cS6hyELNh7P7wf4U8yAPcJ92vdXETbBB0-2069.8308023101
733501-7336001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5693.67391860-4133.474410501749
733501-73360018EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS2287.55000000010