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
732901-733000bc1qzmjgx6qjkm9j6qvp46vkfh9x4utgtpvkfk9cd99986.00668811010
732901-733000bc1qz0q283979vrqpfdz6wmql4ge2j0ysqr4xvcl2d0-3884.0350131201
732901-733000bc1qxe3zyz83ssnpf5zkpvgjpkmfleukaaglzfl2330-9986.2741461801
732901-733000bc1quxmh5y7f27ph6czjapt7mjz5dpcamyq0350tf310015.15493446010
732901-733000bc1qukc663gwyk7yvpclksf5f9m9mcdregzx4ecp2x0-3408.0818299501
732901-733000bc1qu7ckreq4hffyn9ydvy3259phg87gmx3fpefven5064.90004617010
732901-733000bc1qt93xp5mzc5z22ehcm3rszemekktqa39hqc49e90-2384.6973535201
732901-733000bc1qsvtjtjuj8ggcp7k4eu8sr50ev05h6crsn8puzm0-2977.8490404201
732901-733000bc1qs5celjt57ajgg8z4zvmt9r4afgp6rentd8c7a82500.70249235010
732901-733000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1374.31791961-1170.5044884466
732901-733000bc1qqt5r7fyhpm6fawd2hv6rgh7ds4e93gq5h2x8ym0-2158.7158715501
732901-733000bc1qpeg9k2v97efm5t7rwnje9q6uhqttsczsf82y2z0-2981.6372216701
732901-733000bc1qmgldzls3mvk55af353dns8ecercsru2t8fw3js2102.94868391010
732901-733000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3225.17717152-3093.56996561846461
732901-733000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1188.07171122-1453.8701418257
732901-733000bc1qephkaczesxsqeetge8fwr665ywhc7qcxznkapp0-5065.5088291701
732901-733000bc1qdh4m0ky7fhewaxnfrd38an0afq38yjlylzdk7p0-4807.8601267201
732901-733000bc1qa7yge0njzmzpw0j8nfc86cf0mh8t9rhlju4u9gxs7slrjq26erqsy06dmu0-1387.0882135001
732901-733000bc1q7z65qc2xcfsmlahtxf033w84d47602cspa6h5f0-2110.6437574501
732901-733000bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u6018.79978806020
732901-733000bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev00-6018.3608151701
732901-733000bc1q3lz78tdeggfaeted8mm3cglfcpg2cgen5tmlsy2382.83677621010
732901-733000bc1q2pf9vp09wy9vp2rqkn4mez4rh5f823k37v4h0k0-2508.2581763201
732901-733000bc1q2htfm4w4wz8rmw2t7k304l9e2pxtf6ufqnm0py7m6uexe5adfvkqp8rkcw1302.32186177010
732901-7330003PEF4yNxthtBoMvZMncmn16N4pm3G1cWiq0-10029.1760906801
732901-7330003LkvNfe13LJ8ELAzK2zW42w9QyDBmM9vwx2152.66149350010
732901-7330003GP6rLKDwSCPrRGhPyxr8v3t8fAW27NhRB0-2838.5998914901
732901-7330003Ff5ZUWiReEU9rzpkCj4eyCNwEwTzPMnXM4802.40581357010
732901-7330003F6XX3AicYsVac9AnK2A1c5QmUzh361ziV2970.45232737010
732901-7330003DMP9bgJFgGXDUZp491RqkSeigJZSr9GLC1338.59986363010
732901-7330003C6om3cReq81En2stWg9rY9pXzDtuWcSyE0-2629.7992815501
732901-7330003AWfsSymrG958qkS8rwnq94S34sGrS8HXf0-6669.2968963601
732901-7330003A6mL4yhfwwzpBwASCQdMsZKd1oBWEZEDB0-14712.0968264601
732901-73300039Nr9oP7tkFT4AyYw2icqkfAm4EyEgdXvD3651.69438753010
732901-73300038SUq4ttzTZfmvpR1Yx8mqN1g28s6gQpwN3882.59934835010
732901-73300037kkGDrfrsKHmz1NdLGqLmdj7KhD4SvkJr2977.50404537010
732901-73300037bLf2k4b7XTGBHPvFiLGmwTnxvK4WiScE0-3659.2329961101
732901-73300037W2gYA5QwdQQnh5jJagCYqJR5CFQMKeu71844.71354859010
732901-73300036eKvrxQobZxqxMHRsXzNDo9sZkj5bKgng0-10020.8569432901
732901-73300035mSdLDoGTXYfZawngoqvo8rL5AQyyTxmw3407.76789351010
732901-733000354ke9jZV5ZP7uRNaLetGfpMrsAZPcGW4y0-1858.0093666501
732901-73300034U4Hq46SkFCg5vsvaFKJVue1njf4RcpqS6619.95920869010
732901-73300032n3inGraWkvFXXMzc5aepWkzAc4DvJKVG2625.37700406010
732901-73300032mAYawm2m1TH3RQjeMVomPUwnz4DhCyBG14712.08092346010
732901-73300032UXYVyvgasdmR6ZzfHWeGqWYsx5jRzaz910025.08173548010