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
731601-731700bc1qz8whqxhuan35w0m9g0ht838sg27sv3v5xssqkddsadu280llucwswr3w731416.66639823010
731601-731700bc1qz46xlj9sppm3edse6vg3hpndwsmw6sgkvgslcv10088.92148744010
731601-731700bc1qw67jna6a2tq7nyh2w4ehf6ymlgxak7mayjxn0r0-2205.2487225401
731601-731700bc1qv0clwh8jzjwhrrg64q3pd0s3p44hh65hcemyj9cg06g7hn2t937qyeqx640-1415.7549832201
731601-731700bc1quu0ug3wma9n95y6dyxfp2zf36cwqe99gr3m0yy0-2530.3094393701
731601-731700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22093.38872257-1792.69615037165161
731601-731700bc1qs0pv9el4kw0kzzldqyx6rtj3w60yvge7gcu5lf1951.33560323010
731601-731700bc1qq37zm0ax99eqgnr0mynt7fk0kas8znm4d4klxa4894.36924421010
731601-731700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15081.42903585-4232.23030831995526
731601-731700bc1qhrasy0z9jc869ck8vmdhlx7uq4cqxkf5cxnezx9993.16365396010
731601-731700bc1qhl2cszjap6d3npl07cr5lmvhu4nt5q2z3429g60-3877.9989259901
731601-731700bc1qh4fz4w33265ufqxcfzr3tcswa3cjtt8k9ugvze0-3042.1396119601
731601-731700bc1qg60x4rqvmqdl9n939mmfec6dzjpkzwczz0ssgc2427.03767507010
731601-731700bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q2508.94636600010
731601-731700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1106.65604521-637.88098111917
731601-731700bc1q8awzj4stufql282c6gghfejkjdzpt9ry6e6l880-10089.1209814601
731601-731700bc1q5v8ecepxq7lu78rpk40qhdt3jsh6gztjw2pdxc2204.86398026010
731601-731700bc1q4cxhu6lcmkuzm76x984vggy62afxr6q06ydhtt15013.35798266010
731601-731700bc1q3u6yz0yan9ual9tjn7r6kxvu2nmljv355kyatt0-1954.7429655901
731601-731700bc1q3dtep97vrmpgvq87srnh8e6lr8x296l79zkg7g0-2714.6040950001
731601-731700bc1q2ns6n5ym90mq47scghtuvnn3dg3nm29v05z6pd2652.63061522010
731601-7317003QA9gprmgfFTcVcKyCkGzLTbBstAiEJVf50-1191.2216387801
731601-7317003Mkhm1vuAbSADwcae97xsyqCZei4VodpgJ3079.64275812010
731601-7317003MYsfZBTh9MxDydeXvf5VJCNHgp77g7ZX110220.07062379010
731601-7317003M5B3hQ9NbyKJEKEeqspSR9zmJCtEUSws80-9993.2121118101
731601-7317003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1852801
731601-7317003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1712-1500.0050080012
731601-7317003Ki6RpFbzsTARVZzbz6VrK1v7zmLLQ4Mci2530.07880439010
731601-7317003KezMw5vmBJo1nChMBWp7n3cB7b5Jf135s5385.87533408010
731601-7317003KCD5PCN7CJ5jndu77TS1sWV5SEiFYqouK0-3091.8006592701
731601-7317003JVZxaUTCtP7w8c8psvh38cBPBpqGk9py46702.30241366010
731601-7317003HVRc6QgZ9f1dvzgvz9z81nq9XiGGNTJkW1186.18973739010
731601-7317003HVDZxjibFZ4iteL2eSae3D7pJqSdGm1K53876.99530783010
731601-7317003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-171201
731601-7317003FdBPzRpUqtKBmeoGXCbDGqsGrMXNnhuuW0-15013.3877983401
731601-7317003EAQ5BdBNaMA8wbDSW75Hu4XuqcwPtra5t0-4930.2268555001
731601-7317003CK4ZjEruwe2rHA3cr3TYXt9feh8Gw1Bb50-5386.0212180901
731601-7317003CJ3jtShzRgfVS3DPnXynkpXSD9pGY1FEE8759.99969371010
731601-7317003CDDEvvo3Bw1tyvdXRFMYk3m1ykhimorys0-3507.5098764401
731601-7317003ARcJACrC5E77Hd84t1vTbSRDtaPNt5YXj2712.72889052010
731601-73170038nZA15aY1LNVtAZwB7QnVU6wuUMHYGHRp3903.01876458010
731601-73170038AZGSV851rfWTFvDm3CUXpbGQEBCMehQk3507.36869659010
731601-73170037MoD2bdQPkXnJLqdH9H7qkg9Dq9XijpA80-2427.5917706001
731601-73170036TPxQCsWj41526neVW579U5XXirXFrQmt0-10220.1730609501
731601-73170035zh1xyocNedXF1pd5o214GEkno13u8uhx0-6702.3816151001
731601-73170035izTjLBLozi3kiqu29gJaNzVsEXefrmAL3041.75860079010
731601-73170033EZ7sd1cMV3d9CeiAevahM9V2befqXZtH0-3903.3424176301
731601-73170032jxkyvzN9rTx8xkHktXVys6rD3TvgYvRm0-2652.8847040201
731601-73170016uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw0-2508.9453665501