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
730401-730500bc1qwz994uqz5kxqhndaptfu0rzu3j02g8xlmmflp72443.07392377010
730401-730500bc1qvq680scejd0gup03fdw7m0nndh75nrphjvzxh60-2752.6220842301
730401-730500bc1qrfxwfe2lfgrw4pfzmtry5eyz0pzv00caavhjwf0-3134.2113494301
730401-730500bc1qpck3z77w5u55e06hd9et90pvrulhqpf4m2uq7w0-3904.3840825601
730401-730500bc1qn7dfuuze2mv847d2lhzmg70qtpc5j0ftz5ur3p0-2723.6386424201
730401-730500bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al450-105012
730401-730500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3909.75861708-2296.56364478820439
730401-730500bc1ql7s2wfaw58dn86xs42pzp6509rhle8vtljyz7evwl5t2knwc3apq6cdvhw0-3955.6733492301
730401-730500bc1qg5rddzd5lxr6ekp9cg66g5djjs0wpj20nc368x0-300001
730401-730500bc1qcyv5v30552nxu7avcs8m7t9y06kvrwnlzrg25c0n5eqjaqng682s3tyche1518.40661053010
730401-730500bc1qakxwd9umc9rfmqr4z3cx985auq940s5vfjh20lzvh0u9ag9h7sfsut0zh53653.46719110010
730401-730500bc1qa9ns2ff6yyhd24ehgxmctke5qe86rmczw0smpng05uvxy3cmdvrqgwu5tj0-1736.6281779401
730401-730500bc1q74rh2pvc9we7rh8nps2ckmgvpclffy8ek5sc870-1991.1232974501
730401-730500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362988.17467962010
730401-730500bc1q4zhkxshhgvtkx3xwpm3a2uddyjswpaczm0297m2537.34119171010
730401-730500bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71025.70415775-755.8960131122
730401-730500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11185.09814464-315.0514943154
730401-7305003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1800-2175.0000609311
730401-7305003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1041.96711144-1035.24540488227
730401-7305003MnPLm95AkLwTLMgViCn2GUK1gac2CqDPA3511.47737496010
730401-7305003KqyZEWKBjPxTuuJWfbaiLrGTgm64wstS93904.37718873010
730401-7305003JZRivnroB2v9A44fzHhmVHmt4ehQDVbnP3134.18861425010
730401-7305003FnUd8rfiwGqrihZPNb8i6QT6vwJTU5wox1989.12327227010
730401-7305003FSxFsFb4ZhKnUtKwq3EXrGReenDQWos9E0-5498.5536646401
730401-7305003FPu9Yz5w9VRPYiVcdCwkgd423Wh4adJat1351.06936897010
730401-7305003ETFXjjqf5noQ5zB4g2m39NbmQc21MxV5P0-2059.9248018601
730401-7305003EBd9fRy6cFgtYT6ckqw3B1iZHzfUhpEWv0-2443.0912168101
730401-7305003DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ0-1800.0001956301
730401-7305003CEPPDjUKX5DPm2MUxhtzQDJ8i7fcybtm85487.55364784010
730401-7305003BbUBBButYTz4E3XNdZnrWbFzvjnK3hBjm0-2537.3628082301
730401-7305003Abe7C8uuUpSixxp4Rhj2w9a7zW3LyeZ8M2723.63754482010
730401-73050039JRFLPtoFrkFy4Zfr4K2tSq3anPQ5QDYg0-3511.4776925801
730401-73050038JJFCtZajmvi6RoZQ2174WTKyV92CPZ4n2059.87478424010
730401-730500388mhbMCsnmgNJZXH5px1H1UYaVMv2uuiB0-1351.0706700301
730401-73050036pBjtGPxfwu2GfctFPRYRzuMrEEY93EUH2752.61962784010
730401-7305001Q4xNsgtQcg182aqJnEkdJZNxpwn9xY7k21704.70895157020
730401-7305001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ3241.00012477-3000.0100000062
730401-7305001MvtrBdKvzPF8TVcB9Qo1NpmS97nUxsufe0-1707.5181383601
730401-7305001Ms9vJaEdo4JFADcukMjZVzP7EgKEJgrw40-4000.0981419401
730401-7305001JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF1129.46675428040
730401-7305001GLQ3WE3DrezpAkUQG4qCokBBZGeqx1gdD3299.98907832020
730401-7305001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3222.24838056-3388.56950000719
730401-7305001EonQpgQHDKFujgryzcUwmhwavq6GWGzx91284.63768695020
730401-7305001DtEtVWfxgyr6NySqy7vP618g2K3ei9Sk20-1433.6770004001
730401-7305001DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh0-3999.9990783201
730401-7305001CPXUzEXch4h97qRnVSxDqW9RwQ3dFfgCQ1429.05513502020
730401-7305001Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq60-1580.5487992701
730401-7305001A2FfmnGJp3yQSQYfSkryt4HkNQMZcuzwH1010.60909892020
730401-73050019JSjdxgx4Ck4NkmeKq7KNCFEhn1n4cHSS0-3999.9991774701
730401-73050018jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n1464.47815641050
730401-73050018RGVUW2TustJfKnGrRX53QpGq7SXhFjVZ2.38900000-1285.4102869511
730401-73050017EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY8700030
730401-730500173GH7ayo335rDMRaRRLcuqziNFEUVBhT0-1010.8514556701
730401-73050015Ro8RTeEPxoEq4YFXFP4GESxsje3hHwXv0-1031.9731373401
730401-73050014hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN0-1055.7032207801
730401-73050012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an0-800002