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
724901-725000bc1qv65up5r34u9cqctkpjz7zxuy8n7mw3ynce329e10049.77049021010
724901-725000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21702.15381641-1584.82446962182175
724901-725000bc1qtvk3futurfqxpp8y2rssvar83kt5havtahwgyk5020.03015238010
724901-725000bc1qrwp7kxdwvfxz7c4yvrm7a7hszu6kfww9w2zkph0-1599.9999556701
724901-725000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21341.50517216-503.65693600412
724901-725000bc1qqva3ehsdwjsh92zhl3txj2dp5j92ycfrl6hh9rj7pztqqa0jr9qqzgmaja0-1294.5349770101
724901-725000bc1qmk2e06wjwdqzzzr9prc7trfhmwf0jkehvqhmtk0-116001
724901-725000bc1qmakfhmyydhsrkgct3x42x0jw0vqv2st77dtsxdlyku2rz0rl5ntsvr4pvw2265.56999322010
724901-725000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4628.31967336-4882.92481125688582
724901-725000bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm50-3136.0000120001
724901-725000bc1qlnh6s4a7nqetfgrc4ngm8yu3a5j5jw2fj8eegk10242.63439890010
724901-725000bc1qlmkh9z4nyv27vjmlkpetlu5lau9ju0lctemgrm1299.99994127010
724901-725000bc1qllwtsyu8kamajh723xh8nfcxuvyjhsg43ef3zk5c47llzd5kng2svpw7dm1073.68496725010
724901-725000bc1ql0exuqajvyfjdx4cz0pmz6h0tzd33h2gzvmwdj0-2779.6611957801
724901-725000bc1qgzrrqvr4kpvxafchmzf9r0m3ddw7y7wmqvvkkz6720.36167212010
724901-725000bc1qdjvvc9nd7y5zfufx3yxmmtw4sh6vx0u4nu52mn0-2033.7431231701
724901-725000bc1qc6gtqrgd2zq5e2amsza4u5zew0qt4jfywut85g0-1037.0726883801
724901-725000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1532.24162336-1306.9595441499
724901-725000bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc337.84782802-1645.1484310472
724901-725000bc1q63yc6y3vwqy8xfd5x9wf32d5n7430rtgtatlpz8403.22051972010
724901-725000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg222.99999033-1000.6968595716
724901-725000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21429.42133322-1099.10200481520
724901-725000bc1q2tuqnfjdzt7ywzdssxklftlpy5jz9t9hecu5ke2779.66095739010
724901-725000bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk21079.19998326010
724901-725000bc1q206hcfz6y83cj8ljyc8cq30kvv98xxdcq3s29w2876.20954595010
724901-725000bc1q0re5xya99vtyecvujxlz8pv6jcxzh3xpyf0cyc3561.29501913010
724901-7250003QjnzJ6b8DvRXSKDBFUmKx1brZpjgwaWj90-2876.2463873501
724901-7250003QJJ5A2KobtEuLdA9fRNqkeCBNbaKJNNN90-10049.7833613001
724901-7250003NTiAN1CtMzyPwa3VeemTL4woivaJNsVgW0-10242.6530153001
724901-7250003MXSeERRfHHUTVWmVcQACEnP23hR9pNeUN2033.36360887010
724901-7250003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1369.66000000020
724901-7250003LFDF3xidAZ9QSysxsWNmecqXmHv6GWXtn0-5020.0455687801
724901-7250003L4kT9AZq5WZ2Vo5cgNUfGjn5tvS5VV5FZ0-8403.2305361201
724901-7250003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
724901-7250003HZ8jX7oopgKcByFuLYFfsFxYNSMFkbfLs0-6721.2616885201
724901-7250003HQGbDEM9JGW2yuFuEqCLYh2QWTUggRPpM1265010
724901-7250003G3RCwxY5UKqykoxgpsyFTJULCYCRpXPYn3951.58303025010
724901-7250003Eo76mWKhXS3LCgQFJcYWk1LXAYzTunJXf0-1297.3873175901
724901-7250003Abtyy6YSDCkcyxXNBYjsSH7Fmx9yoMU7d0-3951.6001963501
724901-72500038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3136010
724901-72500038Wjwy4qWmm8UbRwUiA3FLqxCHkmzSdL720-2769.2354022201
724901-72500038BTgRid23BeXkXWiEDDRdfXBqvexF5Rbd0-4213.9999779301
724901-72500037FzL6nmHhd1YdyWDm1qith7L4t5ZKbQdG1037.07036408010
724901-72500036uG3vAsG8VwWmK9nH9mwW6eFSP2fgHVfT2769.23477992010
724901-72500036YZXWVN68DwiAzcFc5ULXX1svkY7bra1E3712.99997296010
724901-725000365gABsKSqKYbP4dhBjhCrjXBVc2kNWE8C0-15021.6414842601
724901-72500035D8wS2eMa9UxRVwx9d9x81hcPJer2DWgp0-3561.2956993201
724901-72500034bSCTHNuS2GV9oECctU5Tfamnzq8DmpWM1297.38427325010
724901-72500033j17EWBvc1Lsy1uuo9mcMkGLscgMSDi7o15021.64141217010
724901-72500032chGmRe6d8b1gQyaGSvpfnvh5FHE1oKc40-2404.4700000001
724901-7250001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00020000-2590.0002934922
724901-7250001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK2054.35658311010
724901-7250001LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC1265-1265.0100000012
724901-7250001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1253.04819817-860.590261385169
724901-7250001HGx1ji8WafFbVTJ5mE2wZwMpXv24hpHfE1011.17122348020
724901-7250001FxJx7eFJhvVu8VSXAaP1mMZBoe6Wm6YuN0-7012.4655472501
724901-7250001FSRGvtZXKjHpXhA7dK5z25Ynk2CMgNeHQ0-1011.5507432401
724901-7250001DykGibvMN7BaJbEk4Q1DwjEypB1n7RCjx5857.07311426020
724901-7250001AD7ouCUpXxBW8FeD9t3vLQbh1JU3Likdo0-5917.0731142601
724901-72500018SubL9x5psSM6FLQkvNHacLBkpZyUyFjJ0-2125.2801188801
724901-72500014R3RUghkuS4hw5wK9M6pY5LTPbg7c8zsz6977.37734525020