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
732401-732500bc1qzuk2jp5u24txldt0ua5pe4d3u0h5ekzycmpqux10027.89561260010
732401-732500bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
732401-732500bc1qymxn8xv7u6ugynp3aexvwp6xc52a4ymfavlnpn0-2165.7167659701
732401-732500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22218.03217169-1465.97569664156178
732401-732500bc1qqrln6q28axnmvsvrnkpl4rkkvhegqyjax9yfp04811.54165683010
732401-732500bc1qqq2m2dxzfl9aw9ksq7seqxmtwucs7p7v0ztl062665.16444635010
732401-732500bc1qnkwuezupkef6q8wa699mhpw64azzhzcd4fqzl46669.87414281010
732401-732500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1201.39794097-982.1728592766
732401-732500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5539.65673609-4245.922297841076560
732401-732500bc1qkznncg0r8c36ewp6e8t3hnwlhh2n2p2fjhys0e2515.45269836010
732401-732500bc1qhfq042e8xr94w0gvufulwlqcwdaz3vwft4fypn0-10155.5774504801
732401-732500bc1qg2qd0alx6smdhwhtf4whpk4p4fjug69j8pctv93kuyksh24zmlzs8l5r642663.28663914010
732401-732500bc1qflamnefjnaqkckn2e7rrtlt35lqruznkepw6xu0-15013.1440312201
732401-732500bc1qe7xhmx2a6dr2gkggxkljudvxtmg6n7c6dzw6cy36477stdz94fqqaags9k0-3297.3757823701
732401-732500bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz534-1722.8492023813
732401-732500bc1qay5w8d9857eprm0jl0qlpp4cn8alcj6rakclf62631.14949949010
732401-732500bc1q6mk28rwygkpq5qn469elh432s26yh4e6stps8t15012.65263089010
732401-732500bc1q4vhgmqp8tamzjqukqkeftjmtslma9w9r3k6vvs1059.07363215010
732401-732500bc1q0d93ghfn9wscrusp3vmad4x73wqfwcv4hqjpqk0-4870.9078983601
732401-7325003Qp6KbvSdQVUd86gt1WtMwfCUzQ78r1Y2L0-4249.9999860701
732401-7325003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1049-534.0002040521
732401-7325003NiVAfmzdxFMJ7AsU3amJhf8Q63H3S55z81794.98992697010
732401-7325003Nh74KuzGGw1QzcuvYorUTVVVi8JCRav4F10113.57769875010
732401-7325003NFwZapjUSmhc1f7CX1uJ1BJPmk49x9N1H2994.21004528010
732401-7325003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1101.04991105-1095.02270397326
732401-7325003MFRjk9qhHDAfYuDu1vnMrnE8RNpTfe8cY15013.12871117-15013.1287033521
732401-7325003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS650-2000.0082980013
732401-7325003Kn9vLwvNgE7yv5uhEqahykiSax3UioVKV1868.64429002010
732401-7325003GeighLJw9MvfwvbSwbohbmexRD76HK99t0-2881.9899796901
732401-7325003GVgXNDdy4tqC942a11umS9DdgkEgLmA7U3677.53822458010
732401-7325003FebwnekE8dWPdDtfyK3w1eDAvzj5pdPug5366.32999928010
732401-7325003EiehhKVu2B7qrhGptXb5JCjM16s9wKFck0-2994.8708202401
732401-7325003E3uLyrMRq1vGHvLsAVPVkkaLG2sdLgQYB2386.64540364010
732401-7325003DAuknoFD9uXKRc6vWRouFtF8GYHztw5Yc0-3888.3673857401
732401-7325003D7S5pY7UvoEPgyF4KCrA7P9TuMtkcgSgc0-2650.5404350201
732401-7325003BBDRLJZnvBqDmH1T8seL1iw9FLYHvMCmN0-9992.2238908201
732401-7325003AHADDzprteMXf6yJNTQNzjBJvHSzeqCgq0-5366.6070568001
732401-73250039wDnD7QcjXFmo5wJ9Gp7o3kJ8nTjwHbvR0-1078.2046942001
732401-732500396YVoC4SNuexeMJNmJpJ9KNMW6WfPUJeu0-3854.2929711001
732401-73250038VoaSSRqxwBxyYrqqAjiUr6wqoje3jDkn3409.99522989010
732401-732500388mDqKKyT3Ar6i94eM1NBvyDYBcQXNXrx0-10087.9553399701
732401-73250036ciCjpmZmQxy83T6qeWUL4THJ6Ycy3koc3338.59991935010
732401-73250035xUQkzkd59nUdcdAL3B5bnQsPGbT79hSK2165.32561987010
732401-73250035EtMkjSzxagS2dTBWZUrVxBPTW4BWUQLf2979.21974415010
732401-73250034nVc5DfghjCxVU2kYJgpJVtCyGZREfhpT0-6690.6038741901
732401-732500347ggC4b3Bamabb27seG1jWJqR2pXahFVy0-1869.0282254001
732401-73250033W46WD2BtEEjNtwz5iw3E65og9tzjuyHF9991.83502108010
732401-73250032yof48VbcdmX1GLsmoXv9MXAfiQxDscAQ0-2515.8783879301
732401-73250032ozdW84bcpaecyKdxWCu7qSmGmKnuuBzZ3884.79932175010
732401-73250032ZVMC95s2SGKX6Z9F3GPe7xeicFEMZMNT0-2407.8388723701
732401-73250032QKWY5EvKRo2iJjjgzuJamzb7t3wstuZY0-3412.8209451501
732401-732500324CJJGuNLcLN98PiEhRytrzJkGFoKm8sP0-2667.0204675601
732401-732500322UbQr6tLsKPc6C7yv8kAC5Xs4eq6R8mn0-2979.5082624001
732401-7325001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR507.85413684-1185.56950000419
732401-7325001AYPYXY2YQsh2h4D6gd26skKH6gtRFzpHQ19.75681930-1011.5037046011