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
720501-720600bc1qw0pvu8g6u8lajasfnc2aw6vu5c7z39k9wz76871243.53207243010
720501-720600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25982.56557349-4976.94381360162187
720501-720600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1965.23409561-2237.1735302789
720501-720600bc1qr2rlye95wvsmhshyun9p6za3kjgf2s9m9hmghreq8hmykq8z7lqsxqujxl0-1274.9645192801
720501-720600bc1qqw5f9jxw05j7mdaen94mquhwunhvfts4w44a0d5077.68215219010
720501-720600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2691.26448206-1622.092036372038
720501-720600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6653.32690051-13229.20359821802812
720501-720600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2297.52208587-2009.05123210910
720501-720600bc1qcflljya2tt3s3husp7wff0tgl28sdkwhv5my4j0-10156.8061681701
720501-720600bc1qc8qgpanv2xx607ezqndywdlxpuky5n6mw7p0833prqmducskahasal2jdw0-1864.0480671701
720501-720600bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx1389.44602329010
720501-720600bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q9108.62144029040
720501-720600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-508.261191881863
720501-720600bc1q6h83aslu08ns909mxahwmp72rk4a4anrl2vgpc0-5079.8258154401
720501-720600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv667.40857120-1106.48001302451
720501-7206003QamKHpnXrwvcyLkFSWkwT4kYisLHpXPZ30-6825.6535792401
720501-7206003QXuNQTgYsocAZrrGPTP7sLz4KdLQRRM4E0-1408.2081234301
720501-7206003PgLwzoU34E2f8J54V5KCrEs57vz326V3m0-2235.9178645501
720501-7206003PafTX4w8tJJqoqT7jUrwSk1iBjqrnnCZ36825.50789558010
720501-7206003PJ2sZNAzqH7MPHR1CTFGC6d1QJUuFYdNZ10156.71952944010
720501-7206003NoNx1RVJwtnyTippEqNNKXcxTYsdxWrtL0-2466.0896537401
720501-7206003Mp64ppoCUGuuSRo4VuTuQsyQvUPpvuHry2235.35425184010
720501-7206003MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B611.96950900-1394.5460180025
720501-7206003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-5000.0027960003
720501-7206003KUu94ivYxRrDNRjP3c6AGtTuTJUtx7JUe0-15033.7195970701
720501-7206003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1370.37308870-860.074091592612
720501-7206003KNmqUY4htoMiNnigwHzsT5kM3frnhhWKK1045.02055072010
720501-7206003H1yzLxzPzSpERv15pdxtw5xtNt6SAdSFF0-2757.7783536001
720501-7206003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1389.4495159701
720501-7206003D7gZVA2S9BuZ3y6pRwR1RfxF8Mx6gRaLb0-2958.1788915501
720501-7206003D2HbxgG8TANoVqTg69SbQPtCBD3RQWa9g0-2821.9135227101
720501-7206003CMoqiw5L9ECGWFYkVk6XJJmP8faBdVBr92814.98183568010
720501-7206003BucDN3hDtcAghtpfGk3NK956WsiLK7QWS0-1243.6843194801
720501-7206003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh0-9518.5894868401
720501-7206003AGpc8Dp3qQw1yciy1kCDLZR55w2TLxvFb2757.72792852010
720501-72060039mcAtv5UKFavUonMVcZWScu2qwicZsjbk2466.07654254010
720501-72060039DzGrfjzqK5gfgpW2MDjcXvE1xAzkbRHW1408.18350462010
720501-72060038ovUFRCyXhTtrhMBUDWXJPrKDxTHFHR8s2958.15807306010
720501-720600367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF1009.96539838-438.093128931211
720501-72060032aVhiCDUqyWtN6wmK4zrJkZYwmQ1nX7Xe15033.69531506010
720501-7206001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2033060
720501-7206001eZKJSqyXgqsz4R1jWd42wGQGysWWgGRP0-2212.0707948301
720501-7206001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1504.3300000002
720501-7206001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283012.87850900-4026.0090000063
720501-7206001MEciUbw6U4xZNwXWQPrDg8asPD1nE1VKf6854.03938157030
720501-7206001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g690.02321140-1241.264472836053
720501-7206001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb9518.58928684010
720501-72060019aaTdFycoMJzZ4EKuR5BX8Y8USs1DX6t90-6714.8330355701
720501-72060013qRf4ksSCynXbMQspaCCMyA1BZsDpcrTU1024.334390090270