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
732601-732700bc1qx8ydqdjdx478q2xukzxt8s2ytx2tupmrshnuah2630.19371205010
732601-732700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1415.56002612-1321.161767431113
732601-732700bc1qt79tjhsd4u3lkwseq3ugs9e9ad7p7fmk0p0ltxx5h7phu4kfv6uscrh3tu0-2346.4215005601
732601-732700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a910000-650.0000021321
732601-732700bc1qpklarzw54yk97skp0xmlzgq26hlyzvwfz9zm6y10021.37423012010
732601-732700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl897.18418691-1076.7608759178
732601-732700bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf1500020
732601-732700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3936.15041091-5843.64467773943498
732601-732700bc1qh92vmurc645m8kwtlk0dujdhwepq6e6plas6uj0-2164.5648763001
732601-732700bc1qde9pw7fdrguf78q4z92swprgezvafu3adgyzh83884.59385509010
732601-732700bc1q9v0d2vzj8z7ym7da9g9la9w3gaz8ntluxjrc625xmh87zfzf853q2xpnxr1637.83074321010
732601-732700bc1q94jx3c9xdpa82404xj64xdd8cs4m0q84ze30ry15012.63599920010
732601-732700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363214.89296236020
732601-732700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv6.62246070-5278.6129361231
732601-732700bc1q43u9q5w59hc0j62uu9cxr906zudqv5dnmz0qrf3409.75099216010
732601-732700bc1q23khf60ylk4y4c2wvw2fwc9zlzm8ca7ymf8ty43666.82215836010
732601-7327003QwD6wgRZCXQaqJyBJikjSuwu7iju7tnVa0-15012.6366568001
732601-7327003QJs1jo2scKuBbcprxg9QHEtefpyqsk7Ku0-3672.4751366401
732601-7327003NzX7HJh4fvAEpktm5rZUA3uQ2D6ov7Tch2164.48882095010
732601-7327003NiVAfmzdxFMJ7AsU3amJhf8Q63H3S55z80-1794.9899269701
732601-7327003MFVb45sn3QLZRrLUXhpH7DWC5p48S4hn31863.11214872010
732601-7327003KTBVxHhV9aA7nL54BRzj2szqxJw2g8PUa0-9991.5943992201
732601-7327003JFNGLjGJdHJpNPjAHkXZvHB9UF7xrtfxE0-2386.4581982901
732601-7327003GRUeGsjzWAeBi3zMfCicwFgAF1DEz4BiW0-2604.9167621001
732601-7327003GExAwKRTcQdNLbGiDJzEWTrX3XYPRsai80-6669.8368449501
732601-7327003G1etF65M7hPrThkn6ssv6Q9tskudiVitw9991.59421845010
732601-7327003FhuMbqZshKbJ3HPiLUdzGpnvTyLKW342a0-1863.5332198701
732601-7327003FafwyKUqEzDAiJwq4bms82S4BGbTW9LQJ2386.35062479010
732601-7327003Dbix1R9kd7pvDS2ryp6esPxgbkKah2eRL0-1059.0395587901
732601-7327003DHEwoji5Mr7uzFfGPtrCAXpUDqtYgCAGb1004.98991216010
732601-7327003CfMcNLaN5EQXFihH8aFdYNBC9nneVfZ7p2990.50169477010
732601-7327003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t1007020
732601-7327003BdsJ9o6cVxHrYjUM1yY47xmVg59QtzpAV0-10111.3726131201
732601-7327003AkMFF5j2E6bMTc4hRTFHdLKc9zodY9CpN2514.96465193010
732601-7327003ADVodggr6N32Xpg8qZmRm5CmtVqTLR6jr0-2515.3424994701
732601-7327003A1mogcaWYaMoZu6hgwWP95i3BNbs1jQze0-3884.6794562001
732601-732700391uUXnC4gBMT7nVbSS9hSJaVp9wUopRij0-5366.3101343901
732601-73270038fj4sUHqt9XwRWj9xoZtpppJ6E7vx28ZY0-2979.0636778801
732601-73270038Kp8fuGeE5TXGWPVwv7WtUaDCpeEQboCX4811.41337045010
732601-732700389aJ6wNqtQ4YJZvbq34V8HVYn1AdmvtoV0-10021.3748977201
732601-73270036SLK2dLikGXcU7tm82caZHKSAh7c8VpRo6669.63302661010
732601-73270036P9pmdcaanSe5TAA4KmRVLTYzZuWQLsns0-2990.5441456701
732601-732700359GpX1kpiUDcZguZCtoeXEgbMyH4nq2RY10061.37259632010
732601-73270033kRGGeR1H9Lfi877hYFiDnAJABHi2QxZ85366.28619693010
732601-73270033PM1uPxYfUgEBwR3rSoZnLTsiqFM7WJPr0-4811.4490446201
732601-73270032uZMUfZfCnjbPbNX1N4tV68tH1KS7nHck0-3409.8705095601
732601-73270032fQj5oHNNfBWjLv7LE7EtZTaGZA7iPehj2115.39930765010
732601-73270032SvJptQfTzW1x3DdTM6Vi6j41sVTM1zvM0-2630.3936837101
732601-73270031nPbYqJEXu3vcUBHpgRsbrbjKonGtKU6e2978.70989034010
732601-7327001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
732601-7327001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-0.7115000013
732601-7327001FxToYL5weJEmqCgMNGKW9Kt8KANuUSwmL0-1524.6312477801
732601-7327001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1999.99940000020
732601-7327001Dc6KMg2joy4kMk4m3xyZh5QPbcJj5ESXR0-1779.9998443601
732601-7327001AePzecESKjHfd1acgHoAf5uf2N6uVAoN10-7276.4015977301
732601-73270014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-230001
732601-73270014ejtx1dVPxTxbRbAcCp4N2AzLfP3jMN4Y7257.42748707020
732601-73270012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1823.12300000050