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
721501-721600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22078.97747904-1736.69720508118157
721501-721600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv246.08132374-1138.94362015410
721501-721600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1257.06344080-1202.65383064109
721501-721600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5533.81278494-3507.56616909594595
721501-721600bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-2500.0000656401
721501-721600bc1qjcwataf5szdsdqqkhj4y20pxj28dyhx7aspn4l0-1407.7360005601
721501-721600bc1q933re7llnr0p85tx2wz4cxvva2qe68ydp5cgv21035.17775198010
721501-721600bc1q20kc0jhf7ypc4jvvydaem3y0su5xdx0ges5tdh0-1035.3178513501
721501-7216003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV352.93900390-1927.0679112461
721501-7216003Pa64QPofRQcuyDKh6P1e8p2sbFRfAr5wK1407.02822693010
721501-7216003MnjbCCbRjbodFTW89trMtNZWmQB9FucPB2809.37761964010
721501-7216003MVm3ozGgv5STfLWmHDVLD596L5J5qmNGA0-2109.5119689301
721501-7216003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-228601
721501-7216003Ly5SiHPhhu28gKSqNA7n9DBso6SjLCHhy5072.72873813010
721501-7216003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2286-1000.0009320011
721501-7216003JdQn5H58oT5xzi48uDWVukuNXSgWYJhDe0-1231.1741281101
721501-7216003JZ1mhWYHjZvw7HmELE52BhuSnHYcohZ1e1231.14518569010
721501-7216003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1039.07500000010
721501-7216003FaRFjmyshWLHbsShxXyGyhaq76vXTNfiT0-3594.8220934701
721501-7216003F7rmw65poNuf8ww8bFVWhAcNjc9eFp1Sd0-5072.8076425701
721501-7216003EoNM6FgcphjsW679W4xYmjDLKQoH1vxtk0-2948.9167482701
721501-7216003Emh9xqhXzr1cAdFGyvGQX7jCEbSAatPJ32109.41883147010
721501-7216003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1900010
721501-7216003D4265rcCZ4zkN3sngKx8kSLthcyXwF6DT0-2437.8661399701
721501-7216003AJGQW8i72nCpiqxgRk1tRZ2VBUNKbDY9r2159.04891317010
721501-7216003AFPRZD3XnsokutsVfrTDAtedwKC2ZGYEt2741.14121608010
721501-72160038b6PHW4VhcyUTLVGmeMywcMRAz6QVRAXY3594.81636010010
721501-72160036Tx1xFfnxYR7v6DkLPm8Kr1dfrZebhxH20-2741.1413565901
721501-72160036RyUiq3PwFUWCur1ds53igv7N2CKHxXfn2948.90285790010
721501-72160035XayKM6GtZbWwRo9Qg7y9x8Uzu5eJUwoc0-2809.4584652401
721501-72160035RfxfxKUnWZzdaa5CKACayN46U1aruebW0-2159.0516312301
721501-72160034MdT5dShxJADp3qGLDBbyCtpauAFcmsNU2437.83876113010
721501-7216001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1290030
721501-7216001FvA64HiCMwMpuNhZpomi6LEmhanfu52pS1000.00017860010