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
731301-731400bc1qvw7umtqssq4ljud59sru5gj3apwge572qxerwv3109.29320431010
731301-731400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21022.36220749-1118.81514478180137
731301-731400bc1qtap70ekz697k9rnzjp75v055hj74pyqgk6wfpv0-3109.3253270701
731301-731400bc1qt32cuqg35vpc6dpyg4wkyxn5e6styknm2t0c564941.77132250010
731301-731400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4001.65566174-4263.689476291002555
731301-731400bc1ql468gjl75gwja6gqxgyk9jqsla6yh4yy46etul3889.15618984010
731301-731400bc1qk9yhnc7n5kwucjxtzf7uxnak990kxcwm5weavn0-10226.8863100301
731301-731400bc1qggq77h2vnackcdf8lud97mvjzle54s2z0ewjcj0-3905.4270031401
731301-731400bc1qdk6def88sd38jsuwkaahx5f2gyhmfx9aelczlu1976.01035570010
731301-731400bc1qalf8uqgjzpdmrar8ua5sm0plsd7dj6wgxnkc7s6709.78237229010
731301-731400bc1qaf55sqppwaj7dy9pu8q5ezk5t6ptklm4jd0cchuysmm2ezhqeazqhd98yt1168.29111324010
731301-731400bc1qa6vv7lv0zrtczz7uh8thg58m38ahzx2jzar6jc0-1975.8877308101
731301-731400bc1q9u4xnktq7etam9szgvhjq92m56lusa7u47krtc9993.69156319010
731301-731400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1688.0103850201
731301-731400bc1q37jj4qyjeexq2x3lelxrqv5l34ss7jrhpu6e7t1975.87816117010
731301-731400bc1q2fvzzsxve2nd3nlqtyz60m8d2xm074h097pvg40-15015.5315034101
731301-731400bc1q0lwxnggwd9wcn8jvd0khldxf4ktksare0tdlsqce0he4dhhljzlsuu92lh0-1592.1720992001
731301-731400bc1q04kj6l7zhhltn3s6g0r2ngms5ycnf6l7skpdz81193.37746015010
731301-7314003QRBcnS2K3HoUKwcefUk3Z34ECy4EMRa530-5432.2204951601
731301-7314003Q6L4H5t7Mu41JPinKTJbUsuYKVWqELZ7M0-3889.2224394701
731301-7314003LvQ3Up3bhsXA7AMezar7FCtRscV5aRYYM15015.47296244010
731301-7314003LhyrUZi9UHmbRaPqz1RUS4PDKVJfAnRZ20-4941.7763141601
731301-7314003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0017180001
731301-7314003Ku9F1UucBAxDgSPabusvbZmTv8z3AeUsw2719.93717954010
731301-7314003KVfirx88fX4asLTx7isLK8gZ1rrDxD4Ty10124.35199314010
731301-7314003JXtMqpYoQUinZJZYnetK98tFVbs5A6k8Z0-2535.4088290501
731301-7314003HvhCzJjP6VBPZFq9Qy8hStNZWWbetws4V0-2719.9667281801
731301-7314003HUJZZc3r1u5F5FqS4y8obBCBjzgNxHvGf0-2058.6023763201
731301-7314003FP5ViYXSBQ2eyvT69eBJ32juexPkzJBFt0-1331.9932635501
731301-7314003EQTQEY5SM3RdkFQ7c6GALK3zi9XSWCz1h2743.77066669010
731301-7314003DbLKte5nWUGZz9LfxkEZVjVJJCvVMCjqW5429.13862017010
731301-7314003CooGPF7LuXJ3cnc7zFjSNsfWNfenqGHQz5465.55362600010
731301-7314003CUS5WyF5yTpMLeHrhcYcEmAyXoYcXTbQo0-2212.4412833001
731301-7314003BqGxfn11LbjGRNxCuaG7t96t5g82f5Uj93905.41326557010
731301-7314003BSruaeLg6x235pY6VeF1yNTVYDLFy1iv42212.43086300010
731301-73140038vja68pDBUCPxxP4K9ws31DwAViVANWRJ2535.18254996010
731301-73140036jvk4Qj86aDxV2gLoLXUGrDRTfv27jBAd0-2437.0328703301
731301-73140035F4Yvn1Z9ofrFCJ6hc1tmK3R14azouXtD10226.88559697010
731301-73140033jSYMbKzbpWXc9WcK522WBQbUDznwubNX2436.98116078010
731301-73140033jDGz1KB9bv75KmXAzJFF3CiEqQn75yFG3507.85476977010
731301-73140033KDB6geazKYyCLeDJV1QK4SqcmW4hu87h0-9993.6945795901
731301-73140032e8qq6EaXT2buEf3m4t5qrqdW1TRnz61w0-5477.5536344001
731301-731400324GGdaHCrJhUHb6aVFppDX4jBcfrDDjsS0-2747.2744613601
731301-73140031sWWL124uKhjsp9SGtwkWLfc7wvrig53F0-6709.7907442101
731301-73140031nNftxhifSJvQm243oNiLqidWDfsBobH50-3507.8779698401
731301-73140031j81SF2YZ3nEWQyZNAB21pmdPAdxn2Rox0-10124.5240672401
731301-7314001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy56.81562870-1084.0005172091
731301-7314001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM3084.20000000010
731301-73140012dRugNcdxK39288NjcDV4GX7rMsKCGn6B1084-500.0000061511
731301-731400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1189.1342720003