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
730201-730300bc1qxluluqp58w54spz47tzn4nxtx9uvhcneqgggpj0-2443.0913243001
730201-730300bc1qxkfmrhagkngasy7rlz9fd9k9c23tarxkesdxvc0-2059.9249429301
730201-730300bc1qvq680scejd0gup03fdw7m0nndh75nrphjvzxh62752.62208423010
730201-730300bc1quzfpflpqjg9tjj0swe4pev5zwh3nrvjxujsj3p0-1991.1257146901
730201-730300bc1qupsst3qtmku3pae7fpajw833uj68d7xt46nms60yqlqjsycs27msrjrf8r0-4474.7396651701
730201-730300bc1qucahg49aaueg8ae0lxfj0dzasx28kkvsmdufhm6710.38779548010
730201-730300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1215.88693392-978.9186030654
730201-730300bc1qsmfeqp4d4a7akecu3dczyq2j4vveglr20t4y0h9994.22832686010
730201-730300bc1qrfxwfe2lfgrw4pfzmtry5eyz0pzv00caavhjwf3134.21134943010
730201-730300bc1qpck3z77w5u55e06hd9et90pvrulhqpf4m2uq7w3904.38408256010
730201-730300bc1qn7dfuuze2mv847d2lhzmg70qtpc5j0ftz5ur3p2723.63864242010
730201-730300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h1696.03663220-1699.898732671006555
730201-730300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1215.78670339-1462.8233655857
730201-730300bc1q74rh2pvc9we7rh8nps2ckmgvpclffy8ek5sc871991.12329745010
730201-730300bc1q447hfanmeu53w58jp8hnqgm3l646x3ctfykkc9da8zdz89tfdz0qzrtqnn4393.85892402010
730201-7303003QpyH2Gz9hSdnmstCcQrT94PUC6v3wYq3j10125.07569981010
730201-7303003NWBSdCLnvsjdbvLH63e8mWsbMYUwnRo110-6710.3978695101
730201-7303003N76Cmkn4TkvUGzJmVC6gR2sN9kpSxFjBr0-3904.3890745401
730201-7303003MejLXtq3ww24v1uWDRAyWL7YqyShtMK5L15017.24306270010
730201-7303003KYYU7NkuD9e8GR9ZCpNBmq7fCvHdz7TXn0-2723.6387605701
730201-7303003HTB3UiXq6oiZPVdB2oFx1wkFYcaUbjRTR10231.62172722010
730201-7303003H6KTZANEreLubA2b3GcU6bYNc5EWSnjTu0-15017.2575915801
730201-7303003GsQRCrgdyHpvDMZZdk8PUetv8a81aL3bQ0-10125.0869179801
730201-7303003Fd7hHFUA9KgTbPtmotA1Pzf9RHaXiRLeY0-3511.5208128801
730201-7303003ETFXjjqf5noQ5zB4g2m39NbmQc21MxV5P2059.92480186010
730201-7303003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2100010
730201-7303003EBd9fRy6cFgtYT6ckqw3B1iZHzfUhpEWv2443.09121681010
730201-7303003E4j78BxnH6tTtw4MzBzZ7Ktt1sVa8nvUk0-3134.2534876001
730201-7303003BbUBBButYTz4E3XNdZnrWbFzvjnK3hBjm2537.36280823010
730201-7303003BWb584zHgdt8oKV5NNUVcBHnh5LvFP2rK0-2537.3682349901
730201-73030039x5he7PJQqdVMXsvqxXyjdpquRX4FrFfk0-2752.6229570201
730201-73030039raBLsuRZsnEwnmQGs3AJeUdcNykiv2Fe0-3907.0103979701
730201-73030039JRFLPtoFrkFy4Zfr4K2tSq3anPQ5QDYg3511.47769258010
730201-73030038isDG5ZsNTKbGjtXZGNHeSh4j4Cfji5fZ4977.61893967010
730201-73030038KrKbAXH3SniuDktX9Q1pf22oxaipAmbW0-4977.6202599701
730201-730300388mhbMCsnmgNJZXH5px1H1UYaVMv2uuiB1351.07067003010
730201-73030034MurivsKxo2KtryB1ckc2oswR613P9vTZ0-10231.6238475201
730201-73030033yrgjtSuSKDjTpSS1fcfkpMoA6jzqkntg0-1351.1217820301
730201-73030033rt756VchEeyJsh8ckJf1toCaqGWSRyz40-9994.7283469101
730201-73030033AVtez3uayu6PWMNwVJxt5s7rQYU2tKev3907.00937767010
730201-7303001FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku40-1693.5643263401
730201-7303001EKxNpsrsAySXo5YBjpMiSnWonUFpJ1LvG0-1574.0973490301