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
727801-727900bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1499.99998149010
727801-727900bc1qulya5kuv3ysxzdzex5slp57nxy82ds5cwny650l2pp0m652e5hastp077z0-1771.2703140601
727801-727900bc1qu07g59x9atrxvpyk20rdrl9jf348szd3fsxdq26pjdh29vs8fl5qzkk6s50-2161.7810471001
727801-727900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91800010
727801-727900bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-2800.0000590001
727801-727900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6122.44311451-4727.32078582943493
727801-727900bc1qjput3u8tvu78042xrf2h08vp39r7vrnuf8z02cqlgg6q22u5sfsqdsn6qs2154.82070243010
727801-727900bc1qg3crt3hcg7x43sdr0fwtn67uve3zad4lfqt32yvuqfs7sx4gwsms6hydsk0-2113.9539916101
727801-727900bc1qfl92fj5tjr2gpyxa7eueqsznxmhf40xq3p064x0zx9ye2tzmfdtqgjtr2g1399.30424751010
727801-727900bc1qayhjqak2fcutksgqadk0rys0u5tupntps4h44925095dmt2lsnlqxhw6ga0-1999.0252147101
727801-727900bc1q9vkmlhqwaxd0ykgkna89eks2v7x7kruv5avmfzuhy6dewjsyy8cqh8n3kd2124.76626212010
727801-727900bc1q7txn7m6fncyfa0elujv4y5ckf33dw4je554lnrq7ezgpfjmz6c8ssfe3501794.16911988010
727801-727900bc1q6dy2pwsgvu5wy2rcsd9pw5nq6k5ngagn4eymzeclt5mtthrflgeqm8awxz1146.68126376010
727801-727900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv215.02173356-1803.41751469241
727801-727900bc1q3l58zh8cln3vg8k0v3fdlhjekmqqjrz0vhq7dmz6nlxu33aqnmgsymh6fn0-1169.8868842801
727801-727900bc1q3dd3qq435pt8mqd77d6y26wlj2dxvp5qqaflydvynkwq60m0sa4stvf9xf0-1709.9235105501
727801-727900bc1q0vy2gwk7e323z8c5znxaewacdewmd30yz3njq2ls20a7wvg5qycschpqa52001.87885273010
727801-7279003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC995.99998847-2000.0000528611
727801-7279003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1225.32720754-1095.26074746224
727801-7279003FosZx1ZD98DGkDWVPdjzHWjvWKcEwxPET0-2464.3666004501
727801-7279003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
727801-72790039VCv94kov5P4Zkc43vd5A5CaA7Cz4R2Vu2499.99998806010
727801-72790036JBL4JFeYi2xqpzqpBvFxferZokEXkern2463.77270631010
727801-727900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1050.69283111-1086.792322243729
727801-7279001Q12e9G7mjtUv1ucyeV1N5LSFcc62bL4Mn1889.00157470020
727801-7279001PngcLsBRAhd1kroHkrSnW1UMWhV9nx5B60-1667.9998047301
727801-7279001PS1bkE3WYqdcK4ZTjafqY2iqxbwAsNLVR0-4307.6508553101
727801-7279001PECPW3ct5Rfah2N6p7554tsVz5prh5PUR0-1290.0283869501
727801-7279001NcJUzo4hs4Lj9uuh6VWLvmuo7mS9K4jkE2553.99972379020
727801-7279001M4snygzPJKKqDBaascijUeSA2Lz2X57NB1279.85718695020
727801-7279001LxQG6Y148WnG8dUUWLyRmxGBTF64GFk1Y1409.48136947020
727801-7279001Lw5EhtAkBs19TSfSqhtmUxqEeai6ZdDps0-1956.9998137501
727801-7279001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1843.03130007-1613.231193635359
727801-7279001KSGZpMrm3FV2rZvc7wFCP1f6e6zM5Lsfp0-1249.9998017801
727801-7279001K5ve6QFVStzQVNrnDDsztko94M1wqa4kJ1956.99971375020
727801-7279001Jw7nZMavtgmccQaRHjio1bh769S8a6sDE1667.99970473020
727801-7279001JnVsYxNw3Lmawm32oNPgTBvoDdPRbEgCs0-2995.0012356701
727801-7279001J77CmK3LFobTHegJetdUUZ69ZFSUygfDv1937.99965829020
727801-7279001HsFM6YorCZMdR4QZrwW7SF8sh5sChZXhz0-1556.0011347001
727801-7279001GvB7BksioVQ6zx1JACKzxYys2qyWPC1En2510.99880000-2511.0088000035
727801-7279001GkreSqLQfyvvK1ceuQw3XrX8QbF9ujnS50-1710.0015111401
727801-7279001Gg61SX5MJDtbruHvTHNY8ae4mMwum7E9R0-1571.0014156701
727801-7279001GEF7pYfrod4PA6Wyf7i6VPUDTvbhJqdHP4307.64995531020
727801-7279001FWaCoAcLvxwDzbLAZQaxLAZF4CC9ab3t80-2413.0013147301
727801-7279001EbJK9TRgHeFamRy71SZSYg6BJ4fPBxz7F0-2600.9998092601
727801-7279001Dm9nhuThphBgJjgCGXnqdQsycGjEBasv2600.99970926020
727801-7279001CS8YyWReWKKtKTkbF5wQM22KhGTCgz6N82390.99967379020
727801-7279001BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD1300010
727801-7279001BNr1qo8yRmZs3k9koXJpMvdGxVi9J6wP50-1112.2313562401
727801-7279001BJocUH1b3VPvXuwoTHJgpzc9KhKEzLK682167.99973379020
727801-7279001Aq8TDCoKMfKGy77JeuoDyrKvZqCPHcNbZ0-2232.0010556701
727801-7279001A7LQRpsqtQu4rTHXaEvaS7ru4ZSovDist0-2390.9997737901
727801-72790019jmrJdy74HEZ2CcePiv1fX3XxREnXxf2N0-2167.9998337901
727801-727900196fM8LSg64ZZNnfo2eb3noofJbfpSDcQa1571.00131567020
727801-727900183VMvBGJmE3rCASLzo43AYTTSjMTT2qGL2573.70970429020
727801-72790017mxfZCagDJ2uQN4eecFfJnZzfAsBvS5Mf0-2553.9998237901
727801-72790017VSYBsy9MZbGfKnFj9EAzYTWTbj7DHvdj1399.99969376020
727801-72790017QfwCWCWapsxo4Vpqx4Y49Dey2zAKZrnF2413.00031473020
727801-72790016r3E1K7sZfRUDFF5Pa3z3jhP6mxQXQYif0-1409.4814694701
727801-72790016qfy4NiD3kMPgown1ukv3BVftx1LuBx9n0-1399.9997937601
727801-72790016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21359.99960000010
727801-727900163zY24wCt6K5yLoRBCbyLu6UFHWf4BwHu1710.00141114020
727801-72790015iqTFtAHHvRLfhFY99EaY3FL5EaMFkke91249.99669462010
727801-72790015c2xUmVeKEAGcR4K4dUpNNW7EupDtejRL1556.00007310010
727801-727900153UFAJs7zaUt66b2xim7KptCFN38MqAU90-1889.0016747001
727801-72790014jkvRKTLrMrmpzff49jYaVAHz4VqnJdNU0-2573.7098042901
727801-72790014dU3ELDACjwYsAbZb2ErG1Pt4rHFxqLgX2995.00023567020
727801-72790013tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi2000010
727801-72790013BWh6s1pbmwiurLYmnbxzg6C4tS6zoZsZ2232.00005567020
727801-727900128px6PSKLYmMoa3ALM28huC6KQEXRGv5m0-1937.9997582901