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
729401-729500bc1qzd5hp54h0rwh7pcglnseve3wvtqnqfaaxefsq8w5c2s4slvd4z8sc3tsmr1517.29259905010
729401-729500bc1qy572jkvyhkwuu40mxv0u6a9l20pzx89fjdmgcn2068.42755112010
729401-729500bc1qx2pkypu7hawrmx667wg54pd5g58vgq3l0g6qa6rqeuvkmqyxmj3sy88ypr1226.21895760010
729401-729500bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1225.0005296902
729401-729500bc1qts8ktlfpvv2rqrs03wh9uyk5j7q9wh6k85y0puym4jq7jl5ss3ksgwslhj0-4684.2839201301
729401-729500bc1qsmqlgxekawepgqzu87lrkwxgw2hep767tsptsy2241.95552650010
729401-729500bc1qrwvxg7nmcqac37wyl7538l66s3js2xj0yvlz4g7laxzr9sfzr3zs2aez3l4678.06460962010
729401-729500bc1qppq7u0ukpxwz0klexeh4494dt88fmdzs57ns661787.23013700010
729401-729500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1500-1500.0000185311
729401-729500bc1qn8ytf32ztlxkgy3meuas2hl0jvrnztg9r85z7rywmqu8w0sndt0qahs26y0-1975.4164175501
729401-729500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4874.05548727-4248.01041973882431
729401-729500bc1qknt38zczmkm9vcl4rscgkt7g2gflhrsxwm8kpt0-2836.7878986001
729401-729500bc1qfvfx5dd8mcws5n6ney0ut5j8n9e9rd96jdxltexyxs5pyh77u3js0t7uhw2066.65265405010
729401-729500bc1qd5na5ap72mdng6esvvg4y09z4tf92udvg9kd6hph2cuyh95qy29q7zdss50-2138.9469771501
729401-729500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1837.10599218-2206.42820897344
729401-729500bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1000.0000127701
729401-729500bc1q9smzfgvq35v5skc03mzh83uj4yt38sa5agqswuj0r7n87pv89r5qg3hqux0-1769.4981565601
729401-729500bc1q9f78ckjya566vlajmtyq7slhtshtns50wlt2d90-2068.4515652201
729401-729500bc1q8s9ee2n8v2k3kgmzdjwar3e7a36y35s5vzj3j61996.23865616010
729401-729500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361802.01990391050
729401-729500bc1q6kq23w2yt4sppt8trh8rlhpprwjkzhy8jtcdttf6ywqc95wzmdas7y9kdt1783.08689883010
729401-729500bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt2163.42754280-2377.319325091131
729401-729500bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-2800.0000080001
729401-729500bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-2606.0000150001
729401-729500bc1q2ehqys35ycz0l9643qsstfqvqtepvev4a2a6e30-1817.2301520001
729401-7295003Qpmbu59tPLoMEK7E7kFcidmdi4P8PNHC23904.58927036010
729401-7295003QRP4nz8pzCz6QPnJnnBBHAn7UXz9uacMD0-2728.6083658101
729401-7295003Q6yix88AVPDXvghPPgz9T7xTXA562YDCs2832.78788430010
729401-7295003PMjDPLPCHhrpaapcvUtH2XaAmhyq1x3iR0-3904.5912871601
729401-7295003P5nrHmEowzn3aFgdb3QcMrqYenV3XHx5W1351.34836549010
729401-7295003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1054.17365032-976.94155112227
729401-7295003L6pdEZDw8Jh5aUp9dh9qYi5EGRDBNWBtT0-1749.9990000001
729401-7295003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0006330001
729401-7295003J5uXLw5ziXjjszxb3bqngCuSxgkjfNkBi2728.59785903010
729401-7295003GVpo5MGYFdFNrSeTxRwfuDkxRDMGqAW2q3432.97151615010
729401-7295003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW99.58660405-1615.0017810632
729401-7295003DDk3gMf2Uf7T9jogSYx3r6pHoA2oTRveC0-1996.2478050601
729401-7295003DA9GkehsVV8712WX3BBx2Z8ArfAwonhEs1427.99990000010
729401-7295003CFD39vZszN88yT7uWWdxg6tHRbcA1LFLR0-3908.3312135501
729401-7295003BxJ9UnfzBdWZ6VDRFf1tvBJnTjdWSjoFV3908.23119695010
729401-7295003B7TsZDeTjp2XVa6Mx4WvPWGeYKcGaXxex2538.56262596010
729401-72950039dGoPteXHsMazDBrip4CFrJvUKwtd9oPh0-2538.5837669501
729401-72950036QAG8u4pC4omSL3ZXWCoMrJjXD31gcGRJ0-1351.3683822901
729401-72950035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61041.27775717060
729401-72950035ewqATt86v43yyoDmRcmTQZNNAft3CQP70-3511.6188716901
729401-72950035cNu4jRXiGFdRAEst44nFam2vqD1CG1ed1510010
729401-72950035KudJt6W5buHfpv6jokrvqMppTQx6VhRb0-2241.9575429001
729401-72950034zGYxUERGzt563DSq1Ek6NAnsVAtQKCWS3511.61050509010
729401-72950031h82tccmrn4NrJPtetjwn7dHzSu7Y8oWJ0-3432.9721721401
729401-7295001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk3250.00010000-750.0000981241
729401-7295001N8N9L8XArbPYbjXsQS2hA9JRGrQVbENna0-1935.7983252001
729401-7295001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2063.38116352-1008.693778473277
729401-7295001J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG1532.31192910060
729401-7295001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2800-316012
729401-7295001FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr8500.20446543020
729401-7295001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL0.00019193-2008.6001919311
729401-72950019haTyP5g24TzEw4ZReSBBXHYzxgjdwrGY0-8500.4544654301
729401-72950018i8D9BACP5Wkha3UtUdr65uirSKJyT14N6.00033284-1702.5003328332
729401-72950016JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB2606010
729401-729500159o47URjEC62CQB6nxbKypJdpdBMRbW8R7145.97634200020
729401-72950014tfmscyFFiSHMkryYkHW7P9jxdFpmKH9k0-1045.2394473401
729401-72950014mqCbuzfW22HQSXp7DSDVUqhpzsv7tmPC0-7170.8995470001
729401-72950012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW2409.2128560703580