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
720901-721000bc1qzjhwkvn7txqlnn4r2wl8he7jd4ajz8vwryt2hg0-2748.9418971701
720901-721000bc1qypvlwg8rcqdnc36u969ptqu0x0x4jlt3sggrr20-1035.7353115201
720901-721000bc1qy5uqrzl2x9dnxlcp2kfk78mhsypav4avqpsvg60-1407.8678495101
720901-721000bc1qu5c2jhj2j44nntsd437gyak2hv3kga9vgv6gtx0-10156.5560979201
720901-721000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h34697.51842869-3409.69616757409609
720901-721000bc1qjqh6wwcq9wlsngys50jzfcktnd62q4txm39ru40-332001
720901-721000bc1qgj3hx8cugfeydans3zz4ej2qp5tr9c4v3cmxs00-6825.4201891301
720901-721000bc1qca3n482py56v20mrw2ey446q457ua90snktnkf10156.53256075010
720901-721000bc1qayk5ufvaru8vlza4yg7e07rqjq2kazjcujujwg0-15033.4392124901
720901-721000bc1q9mj5wlpwvj7z2n73nauqv4umqtdcxuhm57pg9d2949.00878252010
720901-721000bc1q99ahpclvuyupe2jlexlla7s7uznxtc4sxpflpa15032.18918003010
720901-721000bc1q954s8tx8e5dqw6zjcnur86q9lj03zyauzclypn0-2166.0549227801
720901-721000bc1q8523lkt3tfmlcawzur3qah6w0sv7w70rmkp2gj2441.50930282010
720901-721000bc1q7y56ag3cd03fez3erasuxplqe0r5twrxm66auq6825.13015667010
720901-721000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx3319.99996497010
720901-721000bc1q0p0ty6n7z2t6fmtpmaseyy64hj3qmq5v8vg5pm0-1241.1631078301
720901-7210003QsK6VqkutrEsUcQ2s14b6AEr2btqZXtBH1035.46389843010
720901-7210003P9CSwrTLnx27zmE8gqeoPShusKjCccCXh2748.80478695010
720901-7210003Nm1rZrzqYKK9qULBLCm4XjArMve1JaVEZ2166.03397585010
720901-7210003NQP54jvjsMsbajiJGbnwJQTsumxCzKtRb5075.31421230010
720901-7210003M3wmcV8axLA6KPKk3ebxZhfGnJYQNNpJg0-5076.0524926801
720901-7210003GyvBkMkqcY1bbm3TMGHQv6kNkaC9tVrPF1407.80399440010
720901-7210003EhycNNhMLc757gTnt2698uyuWwD3aXMPM0-2110.1857861401
720901-7210003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1049.73531125040
720901-7210003DcahJ8ZjgXNdzt6kAURiV3rL18K8yG7TB0-2441.5451320601
720901-7210003CoXUYFwAX4pnG2VtBx7g8miRQwGgsmkh32812.20793392010
720901-7210003BFibVubAiw83Yrg3iDPr4ZHa7eHdgjJbX0-2949.0165834701
720901-72100038oj1ysddL5YBnseTrqU5KHPZoykugzQtE2110.00391768010
720901-72100038TvtVp4XzkFPhQQW2KCpiEnGg7aH5fTrz1241.05283947010
720901-72100035uRaEd6e9awc9f6Nf2FiK1ETFtJNdtPQr0-2812.2093882901
720901-7210001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi170-17357153
720901-7210001Xg2B7VG8ymrHpXD4G4T1L1PJRETJcyad0-1092.9004820701
720901-7210001PuUicENaQctp9Qqhy2NvuNeR4ukSx5wUy0-2212.0707948301
720901-7210001PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW0-125004
720901-7210001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy82.07475765-1668.00196090131
720901-7210001JmWQzzVf38BDWx6WQRVTTutzMoDRkrsDC4838.00108608020
720901-7210001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf96.03619822-1338.2606603312
720901-7210001E92inaEREovn2UexWP6sJXrUniqjWtNLe0-4870.0010860801
720901-7210001AD7ouCUpXxBW8FeD9t3vLQbh1JU3Likdo5902.08695310020
720901-72100019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P118.35990000-5742.29704882373
720901-72100016uex23kM3SPmRuGzhkpysMVLD7fN7y4mG0-5942.0869531001
720901-72100015C8xAa4o8tFjm5ZqvyrjVMc8uasAUad6M1009.914524380250
720901-72100012dRugNcdxK39288NjcDV4GX7rMsKCGn6B1724.63421717-232.77367006102