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
724701-724800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21181.73744837-825.29199511167189
724701-724800bc1quguzfdasu9g8nga2tv5zpjpum77rserktfxuln1842.73016700010
724701-724800bc1qrjqcqwr5p6xpf9385d36axfpcnkg9n7d7sdyr61300010
724701-724800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21305.41784182-1519.24591245716
724701-724800bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc4949.98381938-100.0000035411
724701-724800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh3200010
724701-724800bc1qneztqr7j4rcg8snqyxjujkxnx5uhj093d43dj25020.10597343010
724701-724800bc1qmuxsq37eqpc9x65f7xs23zkkdn73e3g233v4xp15021.64261637010
724701-724800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1594.53689035-1456.495034862147
724701-724800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10156.75760888-11843.00613510902567
724701-724800bc1qlhquu9fgvveuaaf277hw5jlclj89vjkmdr69gk0-1384.9999302701
724701-724800bc1ql2zj9awpzhc9wnevxml9wt7xdc4gajz2zz4c2s3951.82236618010
724701-724800bc1qjp0zjmnr94edq3xl4ywhdmdvpuvpwdctr5kdxj0-3562.3788974701
724701-724800bc1qgumeg4s7lnelmack4kuklus3q2c0zvwd404rsx0-1862.7301750001
724701-724800bc1qf2wm9r5nk0ahut7y42druh2h7qhkwdq2e3y9tj0-1317.6321647001
724701-724800bc1qcqcma4y0yh4ekdfkh5rktzx2fu7tyfnyhhxmz50-1037.5175440501
724701-724800bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz1995.14832981-2233.0000483424
724701-724800bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn406.15572268-3971.527565962018
724701-724800bc1q93ux52zcyxzrts4y8r0hh5ahq0fcg4f89gg5fk0-15024.6585723801
724701-724800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1055.82661306-783.821017781218
724701-724800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36952.46994985-1399.6800357412
724701-724800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1387.42199720-3880.23364081511
724701-724800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21546.60508885-1626.10635300921
724701-724800bc1q3zdgf5vals9e3epfqpwpy7yg8evu26rf0r5aja0-8403.2953744301
724701-724800bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj1400-1365.2900571914
724701-7248003QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF1642.78500000-1682.781000003032
724701-7248003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1995.1484642102
724701-7248003Qfz6XDfrzxtc2jLAXSNmwp5WgXMWrpmQL0-1000.5000000001
724701-7248003Pv4QtmTohgZSYp13EQhL8UKYXdDiuohQT1037.13489906010
724701-7248003PLQf3zHrRbPrV4QchsXLxK1obda5ifhzT0-6722.3475806201
724701-7248003Nsh4E6g7jwYncanuQBzD4isDuydQKb6TD6721.27551059010
724701-7248003NU9j7bQ7ejeTcTgjaF89H9i9qR4rmj94s2779.70970710010
724701-7248003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1649.59722062-1859.42725488541
724701-7248003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1200-160.0000428511
724701-7248003L1tuCXz2cu5CAWfsMRYM3G3GR8zZuDskR10242.65403895010
724701-7248003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3725.900120000120
724701-7248003JPL723GJjqfpuxqzNdAhWLzwh7DgYuXRv8403.25640942010
724701-7248003GzUwtGtHbevUDQQCrLJxuWfo3UDrc2eCM3562.29673779010
724701-7248003FyQ7FDWYU4amQcgcHLRxxP82ZCRqTxsCJ0-10242.7242899801
724701-7248003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1191.021049030150
724701-7248003Fca6XkiJ5QcfWtrWXd29vqL9Xb9PYxuW90-2881.1080628201
724701-7248003F5JKUeUPK6eWNyxZpVdrwzVKtsHYaWp5a0-2769.8206344001
724701-7248003EBvKr7VQDLyJbDWws9r98rSWmN3d9Cg2i0-5020.1149088601
724701-7248003DiKDHDLPLSWZb83iWm1hLyJzsnSxnoJZG5020.11360317-5020.1135920621
724701-7248003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1200-450.0006478012
724701-7248003CArbS6khq4CShCZEPE7qRh2oy1MhCsZEm0-3952.0020351701
724701-7248003C4TXV5V4cv4f5DXdrwwmRUkpX84EbkpCj1297.45663702010
724701-7248003BBuP9ct3MxHpvx4kDGJXRgZ6dEHpBphqK0-2034.1924087801
724701-7248003AtD2VfgU7fq7Xk1oP9WrNvagjUmgwu34r1099.99997826010
724701-7248003AoNt8AS8s9xcDVEzvoxYxB69rV9SHbPzt0-1000.5000000001
724701-7248003AY4i1YT79SxWUVg52itjzrFw62hDnGDRZ10049.79450908010
724701-72480039KWsCguDWPp5YiS4BqTxof8M9VcmLiW6h0-10049.8533692401
724701-72480038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX220.86980000-3887.1294174826
724701-724800378sYSqs2siiepgBaAsCDY1XhyYPX5tnFG2033.76946839010
724701-724800375XNPGxPjanq7ywqRr772T8P4zuXmNdAL0-2779.9263342501
724701-72480035tHYZDJXFxdUobGAqCVR49Zk5dDEByKXz0-1399.9999940301
724701-72480032amKdGLoQjhFzzewbaT2YKNar9NK1W2992876.32764138010
724701-72480032YTw15L4ywCcBTobZzopnQoEP6425FKfi0-2099.9999900501
724701-72480032NoMtNWxxjjCQjGy6JpkgpkGnFP3wxSa22769.29775492010
724701-7248001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3522.86538886-3777.953185279292
724701-7248001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1500-1071.8477176622
724701-7248001KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ1616-20021
724701-7248001KJthsCmVrPKAD3d2pCZirXPwxgojamLU20-2249.5337742901
724701-7248001KCzRpXJzxqTHFMKCndpDRkL5inHmKWuk80-2036.6835117101
724701-7248001HdQvRFhaSHCuscmHPLFSGTBmWnxsWDna90-1080.8510338001
724701-7248001HYKF1dyQ91L7iwa63puP2V1hn4kZvt2860-1363.1998950701
724701-7248001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu3839.43000000-135941
724701-7248001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-5399.9838249001
724701-7248001D14F6pwEDkrpm2AZ3pDwpNRnToDMfizA63856.60056608020
724701-7248001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM2135.12123180010
724701-72480019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1359.29999469-1294.09999645109
724701-72480018E8UqPXGLVkAKzZMqS2zsYwiqvwrJZfyB0-3861.6005660801
724701-724800155N68WyzYjvAeFqQuJxoerarQ2WJoknzm1354.97830187020