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
721201-721300bc1qy9qpwn5ssj5xcx377us3rfhdsdv28tj5nnmy960-2109.9455944401
721201-721300bc1qx0wvxmd8ymm7xug6r8vhwmvetx3jvs5kg50h370-6825.0407903301
721201-721300bc1qwwdnpasd99ecgc4clwx5uyy4m87f9kgc7smarq10156.48261131010
721201-721300bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-15707.0000370002
721201-721300bc1quttvkqh2ql6v69z8ha6w8gztpd7dtn85pa0uxgdghknl06gljk2sfr08sh0-1004.8999530901
721201-721300bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf01295-0.0010000021
721201-721300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21668.78895398-989.43882923819
721201-721300bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc15796.45991327-224.8500581733
721201-721300bc1qnxjd95k4pp2n6dk7pltvgc4t4a0lrv6034gzfq0-1407.7918912101
721201-721300bc1qmhrp47uy2fv39wcc06ftjjr8an6c6fwr4uq7ga2109.59504904010
721201-721300bc1qm7egv2q2cpwjfwwdmvr44vmt569lss4vqep8rd0-1999.9999715001
721201-721300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4614.73604566-5421.42370575790671
721201-721300bc1qkwzh5lmtwnjdqc0rfu03ktvnrzee7qydn5t5m40-10156.4839236601
721201-721300bc1qkteqhce3zd4kg96vrjaepw5hr5p50nggnss9zk0-1240.9818800601
721201-721300bc1qdwy0waun5nec3w43e7tpf32ecmm7c5c9crzzpr6825.03305152010
721201-721300bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt94643.298448540240
721201-721300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1127.54117793-914.507132271018
721201-721300bc1q568urt44x4k0z72rm27vc2qctn5ftdm22hexvs1234.78430634010
721201-721300bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm1899.99997007010
721201-721300bc1q0adqtcwn60t0zj437zhn3tfmlf2g59ase7gyuy0-5073.7408498001
721201-7213003QkHHU7V6huUup3sMVLvVfk6EyH8yp7Gra0-2439.1819669501
721201-7213003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3906.62548323-3895.45875006576
721201-7213003MdUF3GSMwt7cJuMWDcMvgfJtX5SnCaETs2811.57252477010
721201-7213003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1033.73000000050
721201-7213003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah3964010
721201-7213003J5qc8hTcpKQoAfqPS9782p9Xh5Gq25FYs2948.95446100010
721201-7213003HL16Efye1UbFS8Q1xqQMdHMHJ9NUiFguG2439.17053715010
721201-7213003FnDTYCoyiZWaeDBm8j3UaFupf6Mv3ZRQ61035.42078069010
721201-7213003FRSbTcaYo11DaMww1uqAvrTiw46UVrZn60-2166.0103351401
721201-7213003FLYTKQ7V1ye6npqddaL7YmE8ZoomVoJNP0-2948.9809033501
721201-7213003EmLPfr1qbbBNLRq7NLs9wVEdDM5eMoYfr2165.96746683010
721201-7213003CTzoSnfSjHnukKi4jhaAxV1FtAJeBJdTF0-2748.7888989701
721201-7213003B9Ggp5YCsmukoAGQaX1u8fHgoSxGhFqJp1407.76198340010
721201-7213003994bmJT5S2Nz7f427VMgeFjGoKZK6LSPu5073.72303578010
721201-72130037wq2u8AQX1Yo7VDVL5TLUBuo9BEYHmksq0-2812.1773454701
721201-72130037Ft8bkEbXpUEirWshzYyv5Ya4HrAg4NpY2741.27182326010
721201-721300368XdLDkF5ivzBsQfhr3Kh65Et8oL539k80-1035.4234035201
721201-72130035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-2502.0004000001
721201-7213001X6YR22pKHu1oaeMRegG9Xo39YEw6HExx0-1435.2015282901
721201-7213001QDBWKgfftwuraEasMGSUvj9PPrswZv19q0-1757.3216824901
721201-7213001NmYMmYFcPL1kCjW6ExEEbHt6V9tdSBEQb1051.781079480200
721201-7213001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2810.99000000-1591.2700926618
721201-7213001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk4000010
721201-7213001NAgFZKa8YFMKVedJJwCwqYc4nZgGqU1vp0-2038.7500790001
721201-7213001MsHGbSb1qfZmP48CZJoNvM39XU6BsTEWM0-1573.1909252201
721201-7213001MnZGQ2E2a3jNNaBkNreFTw7THTXoEwaMJ1047.195444620260
721201-7213001MEciUbw6U4xZNwXWQPrDg8asPD1nE1VKf23.08587693-6946.7525308411
721201-7213001LKtq91brmMTst2crUzxbdtknbmate439x1051.781079480200
721201-7213001JmWQzzVf38BDWx6WQRVTTutzMoDRkrsDC0-4838.0010860801
721201-7213001JDWUFt3Y5ogoyuVb2q9d7BeQjQVon8uFR4798.00108608020
721201-7213001HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc0-1217.0050105901
721201-7213001H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN0-1098.7947759801
721201-7213001GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B0-1099.2283405101
721201-7213001FXrtdXjWBUdqcYjh5QfhVVXNBm2QgewHu0-1132.3291903601
721201-7213001EWCUyiVkK8zxEp4N2MAt8ZVKruiKWq8BY0-1175.4855665401
721201-7213001ES1nX99NS9WPZ99DdTVsCsAZh28j4JTZ10-1271.7424275201
721201-7213001D6yu2RU3oAzmc2W9qHTTSnyQaRPPFjUSC0-1132.3291903601
721201-7213001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon15707-16492.6100000024
721201-7213001CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM0-1024.8183456301
721201-7213001B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW0.00067347-1295.0005088032
721201-72130018i8D9BACP5Wkha3UtUdr65uirSKJyT14N13.14914810-4075.0002252251
721201-72130017j5kj92Jy7ZCeQ9VxokbPQ9aaDFYVHii1275.20152829020
721201-72130017SrKbMSYR1cbBBKvgvo341pUz4frdxim90-1356.4642709301
721201-72130016wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq0-1343.9102730401
721201-72130016js43ZDygUY8FjNcj9mvKh8uGuXzFiVbH0-1264.3656439701
721201-72130016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2448.99949766-1298.9974924237
721201-72130016JTUwCuear4yNkXWceL92RmpGbVCCAd130-1058.6537638601
721201-72130014pPjWX71HfzTNwq7eq5eet8tEoHzJ5kUS1051.781079480200
721201-72130014docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf1610.26262176040
721201-72130014a3DgV1tFMBDXQdgngEXr4Mwr7WgewQjf0-2212.0707948301
721201-721300142MEV6Ncm3VkGFLWhzti3zj5YTrVMh7su6886.24044015020
721201-72130012i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC0-1493.6905712401