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
731701-731800bc1qz46xlj9sppm3edse6vg3hpndwsmw6sgkvgslcv0-10088.9214874401
731701-731800bc1qvc8pqtltmszrhch6fnsnkekf6p82tjfre2545l9992.75448915010
731701-731800bc1qun25urx66xlcr6rn3daqjwg9fdqycf9nxf75zr3897.79193019010
731701-731800bc1qs0pv9el4kw0kzzldqyx6rtj3w60yvge7gcu5lf0-1951.3356032301
731701-731800bc1qq37zm0ax99eqgnr0mynt7fk0kas8znm4d4klxa0-4894.3692442101
731701-731800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4013.89169991-3046.828593501223471
731701-731800bc1qlkn2lpsgnlykcpaalgnykjlak05ss9llyx8jdk6702.05376960010
731701-731800bc1qhrasy0z9jc869ck8vmdhlx7uq4cqxkf5cxnezx0-9993.1636539601
731701-731800bc1qh53lmdt5s8msukm65farwhy4nq9ezyh7h5aqnu1880.29697154010
731701-731800bc1qg60x4rqvmqdl9n939mmfec6dzjpkzwczz0ssgc0-2427.0376750701
731701-731800bc1qa9qdy6zh89qdvluj9phyk8hp8w8rd4mz5f26mz10088.17701228010
731701-731800bc1q5v8ecepxq7lu78rpk40qhdt3jsh6gztjw2pdxc0-2204.8639802601
731701-731800bc1q4cxhu6lcmkuzm76x984vggy62afxr6q06ydhtt0-15013.3579826601
731701-731800bc1q2ns6n5ym90mq47scghtuvnn3dg3nm29v05z6pd0-2652.6306152201
731701-731800bc1q0a29cwzlygw6faxsuwm790zfgegd275yxvphmk2529.32838518010
731701-7318003QxrC1poxKd5guLK8PFhrPMp8VGjfqjWns2652.21855072010
731701-7318003QYp88LMwEqXUcWJdosKF3t8SHfK1cejGG5384.73497552010
731701-7318003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV456.20385533-5011.93902884121
731701-7318003PVitg2AzU3JHUaqSEwAPnK89kLPZ4vLge2189.66521018010
731701-7318003Mkhm1vuAbSADwcae97xsyqCZei4VodpgJ0-3079.6427581201
731701-7318003MYsfZBTh9MxDydeXvf5VJCNHgp77g7ZX10-10220.0706237901
731701-7318003M7MeoNANhkcj76hWhsDoo2QaVSfxuKJQP3461.16227787010
731701-7318003Ki6RpFbzsTARVZzbz6VrK1v7zmLLQ4Mci0-2530.0788043901
731701-7318003KezMw5vmBJo1nChMBWp7n3cB7b5Jf135s0-5385.8753340801
731701-7318003JVZxaUTCtP7w8c8psvh38cBPBpqGk9py40-6702.3024136601
731701-7318003HVRc6QgZ9f1dvzgvz9z81nq9XiGGNTJkW0-1186.1897373901
731701-7318003HVDZxjibFZ4iteL2eSae3D7pJqSdGm1K50-3876.9953078301
731701-7318003GLhe6g9eQ5QBvpx1GHjm9yzKzG11Gxane1599.99997626010
731701-7318003G21aGijdyLFzuWogvnzLiRrQheojVkdor2682.55629645010
731701-7318003Es1pGPdszaYWFsjQfbgfABPwUrbMJ3xaA0-1700.0000205001
731701-7318003EpXqGxFtgKxuJ3kftsWiKJPFi6wcosqG510155.95836206010
731701-7318003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000010
731701-7318003DKfuwzyick7d2pa1yMVkYw3uxnazSZqSU2423.18495716010
731701-7318003BehRtJSVECgZ5A2ta27rfmK2VBwDzwyr23009.33802157010
731701-7318003BNM3ACymue4pm3LkxdhF3rfSAvnwLjP7c1185.63274660010
731701-7318003ARcJACrC5E77Hd84t1vTbSRDtaPNt5YXj0-2712.7288905201
731701-73180038xpBiiq9CJ6sxfWkWcJxJF2JJepDspyer3035.41567820010
731701-73180038nZA15aY1LNVtAZwB7QnVU6wuUMHYGHRp0-3903.0187645801
731701-73180038iEubsmwKd28BiFMSoydHNksgLGNsRCBK15013.31018691010
731701-73180038AZGSV851rfWTFvDm3CUXpbGQEBCMehQk0-3507.3686965901
731701-73180036Gtbis2NEupKghNzsaqkX4ggjKWvF64o93875.99935325010
731701-73180035izTjLBLozi3kiqu29gJaNzVsEXefrmAL0-3041.7586007901
731701-73180035GAfjgMsLLesj6rqc9EpZGiESg2rJyBfy1184.64743752010
731701-73180033N7kuSve1XM2EUisjUTF5rNa1vj9A2eop4894.07222807010
731701-73180031qRghmTerM591oxrZowbDdmhR9nw4vYWP0-1284.6475625401
731701-7318001Q4fZsqdHVSAiPGX8uFjSsBNeYT6z5wxag0.00023440-113711
731701-7318001MNbZmLMtWYf1iGp7neLpBiLCLEC3ysAA43097.24777886030
731701-7318001LqC5KZtXjcXtkxq2Cy7Xp48ykuSLejae10.00023440-1100.2658512511
731701-7318001KTjQyFsXECGSHUWsuB3Dr3gpEckLGyEpj2283.57851565020
731701-7318001JsouC9Haf7LJHQ8cJFRAnBArfMVKXGH6a1136.99976560020
731701-7318001JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF0-1800.8078562601
731701-7318001GPV6SA2ZDPbdqZY9TJz775WBu534QpxDn1686.22972028020
731701-7318001G5xpaPgfrDRLzbQ4PGy5JnbDWHvUTcv3W0.00023440-2283.5787500511
731701-7318001EN1PHdKeMM1urPaTdZgcqbNwwUWGpKd9J68.23597100-7273.7747148811
731701-7318001AePzecESKjHfd1acgHoAf5uf2N6uVAoN17269.25684848020
731701-73180017wFJFAF1pbYBsPwYkxNq1HDmVzj1yp8gV1100.26561685020
731701-73180012KL4XjejrbhBmQzhmXVyCoMtBhzt5pQht0-1986.2297202801
731701-73180011GskYagzYg7fAEPC17bwukSif5iWye550.02478716-3280.7319653922