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
721401-721500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8940.76145471-1172.5584570958
721401-721500bc1qrwt8hdd95a08rkmhqe26x0ymfjqcgqmxk374lj0-2741.1573710901
721401-721500bc1qrcx9kcueng02mw2j8c95mycjhyz7x40es3kgr415032.03434205010
721401-721500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1085.97307124-292.837609391520
721401-721500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3403.97441395-3563.62897880784722
721401-721500bc1qlpeg9x92k6xhmazra3fv3pwexwxhylvh2gcsf50-1407.7374661801
721401-721500bc1qjl8958japumhmps66svj8g4alut5whu3jqpqdc0-5073.3076570701
721401-721500bc1qjcwataf5szdsdqqkhj4y20pxj28dyhx7aspn4l1407.73600056010
721401-721500bc1qcyemda2pwq7pvc45vc4pr6q9zrhk6lzgmje4yn0-2232.8788071901
721401-721500bc1q20kc0jhf7ypc4jvvydaem3y0su5xdx0ges5tdh1035.31785135010
721401-7215003QnS2SxTQRFs4n7FXDAJRnd2R4VjR9jRBP0-1233.8031449101
721401-7215003PDihRMeecnXznSUewwWKfSns5qaMGogen0-10156.3722885301
721401-7215003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1051.77607948-837.12399265110
721401-7215003MVm3ozGgv5STfLWmHDVLD596L5J5qmNGA2109.51196893010
721401-7215003JrDduc68txKX3MVbH54p5ynYfGYaMEM870-15032.0366584501
721401-7215003JdQn5H58oT5xzi48uDWVukuNXSgWYJhDe1231.17412811010
721401-7215003Hy4zxJ34WwDbpNAR3UxbDCvrzKj8aGsu610156.33227193010
721401-7215003FaRFjmyshWLHbsShxXyGyhaq76vXTNfiT3594.82209347010
721401-7215003FCXxNUQYZtLL39z5M5X2B4eCZm24AyQ4F0-2159.0931931301
721401-7215003F7rmw65poNuf8ww8bFVWhAcNjc9eFp1Sd5072.80764257010
721401-7215003EoNM6FgcphjsW679W4xYmjDLKQoH1vxtk2948.91674827010
721401-7215003DPPRnwHcLYVX4XKKPjZef8jao35af2PF62232.44338760010
721401-7215003D4265rcCZ4zkN3sngKx8kSLthcyXwF6DT2437.86613997010
721401-7215003ChjoQMngzmdixhK6HAPDijGuvfhx9ka9a0-6824.9553482001
721401-7215003CL7yzFyUCP9tS3zfL1UNjjCkgJ7wj5Jvk0-2109.5206208801
721401-72150039Pw6EPGfyUwmS7pCPrwWcFX39qrxaUDi60-1035.3518776601
721401-72150039FgWY1ftNBHtL2KCnhP4dS4UGuDU39KJe0-2438.0652500001
721401-72150038uhHjPS5dLEPYqT8oSqb1HGQKU7XaHeGo0-2948.9222869701
721401-721500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2500.0019700001
721401-72150037D3CEdijYaRBmLErHXAh67mJuAEGavNMG6797.96533140010
721401-72150036Tx1xFfnxYR7v6DkLPm8Kr1dfrZebhxH22741.14135659010
721401-72150035XayKM6GtZbWwRo9Qg7y9x8Uzu5eJUwoc2809.45846524010
721401-72150035RfxfxKUnWZzdaa5CKACayN46U1aruebW2159.05163123010
721401-72150035DQ37qLbSSUbTfi6Tk31iqCXpbRYbsPdT0-2809.4663834501
721401-72150033LvoYkbYn34rQ6rLByrRemHr8B1MoNEmT0-3594.8222000701
721401-7215001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1004.76773416-354.7572583742
721401-7215001PkdAhauYL2zQJFCcifVdz8dGRkyMZbiSF0-1042.9999339601
721401-7215001N52wHoVR79PMDishab2XmRHsbekCdGquK2513.12992314-2105.264559686642
721401-7215001E48nLcPqreDQeVacGp3DCtntzAUEQDGfm0-140001
721401-7215001DaEK8navcnSAXxHgZ8WnKbGELFvD9oaBs0-1051.7810794801
721401-72150014docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf2083.50180138010
721401-72150012ApX9jFeHJQMwhWc6PNoTVF5X4cAnp9r21041.99993396020