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
721801-721900bc1qxrkc5yu983npfgc3xp79wt5reeajlmu8n3s52r0-5072.6157689901
721801-721900bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa0-5399.9838310001
721801-721900bc1qv57jthlyfuedttse5wq7pp7ukh57s2wj29xzaf2436.45291641010
721801-721900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21340.93172426-680.83454531197224
721801-721900bc1qtvnldgwn60xgesdcafk0xzjlq5a4k84ndrlqlv0-3857.5288182001
721801-721900bc1qs9jyvkcw4xz2n87wgmjzmcd5ecgl9a8xnnkvey0-6797.9462753901
721801-721900bc1qrq752zag59fag0v4zafy6ftqy30cwm4037kwgd0-2158.9041844701
721801-721900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx945.09370181-1153.8346494156
721801-721900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72456.89063478-2279.110050641316
721801-721900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u3238.83551414-486.120677691121
721801-721900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8202.99245415-7323.863146811030937
721801-721900bc1qa6579zevmvh7p4fdw6e2axyv08d4sjv4dn4dz68409.43594397010
721801-721900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn503.70156184-1361.336890452331
721801-721900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1064.92388265-834.13023069816
721801-721900bc1q4axhsjgp8dr6jh6jmepq2699dmaanssqgr37pj3727.52879400010
721801-721900bc1q0jan22n2m56nvrmk7m6f8ht4ka0hph4k6fn9jm1092.56611336010
721801-7219003QcW5Nmw4nJKbvPE7ASh8Deu4ab5zjmLWo2948.62079265010
721801-7219003QKwQgSr79AeoYyVHBNHkBuifpTakQPssb0-2948.8303573001
721801-7219003QG1r7M4uHCgLAWphJtCE8gVqmrQ9b6mYc0-2108.7877097401
721801-7219003PB3zxNK5kaL5qVrpLRaiDt1trK6SJmmmb0-1000.5000000001
721801-7219003NLtwK4M2cqisLn8gQKT5RPjHCT7r8z9L52739.45167528010
721801-7219003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah3454010
721801-7219003LynxRnSra9cCTusXfRdH4Vmtw7n4SXNAN1637.04715962010
721801-7219003Lgcu3jaK2FuEhgS1brgdemjCoG2eKLbYV1326.77084511-1237.244246121015
721801-7219003LF42DsmPYfFFw6n7jUXTBsQHJgdx3VFY50-2583.3471975701
721801-7219003KscyUW17j3NvFXLiUs1m3NPSj9pSLAQzY1029.00891897-24.51097761121
721801-7219003Kg6yQf37C7zLYw2VKag5bDUN4LYLE64m510151.30442898010
721801-7219003KA41tfCNi3poWGTDEkfyFVtMikSbSYcPF0-2808.3463686101
721801-7219003JxtjJSHYa6ikHqvCmGror4ZXVTsyatrnB2808.03175654010
721801-7219003JKC9SZcAFUo7DE5ZCu18sQCzdkxFb68qU1392.32189758010
721801-7219003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-400001
721801-7219003JCg2HwgF2uRj6DbT4vFQrUcV6GbWUMCTv3593.04379496010
721801-7219003GrX3U4at7btSNg3v9Q14i9xcQL3xny8dJ0-1231.0582166201
721801-7219003GmdhSZTvjAWzvLpEVYjUC2Ms73B4tGqqz0-1403.1726902801
721801-7219003FpBCFrSNU8R6ppRULGvsBa2BQEXta1CiQ3601.99950603010
721801-7219003EPhrbpW1i21hLVwR5t6Shi5GdFjUuV74Y0-3601.9995233301
721801-7219003E2opu3QrjfS4muRG5BphwPg95Eoumt3SU0-2436.6990841901
721801-7219003CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU0-1196.5295642208
721801-7219003B7JRM2ncWvu3dpDgRsssn1V3mEPKr1aJZ0-15031.9880153801
721801-72190039LTovC2AznpsEtFJyhgqexxG3Nz9jPE7K5068.75809785010
721801-72190038imnqtLdbyfbwDzsZMcjt7ifKjdbQpfsG15028.70516861010
721801-72190036TjtAdNcE3YFaHKuF38ASposaKD7emdK30-3594.7464544201
721801-72190035cvAZwB92JWN5yoU5pXjyxPuPZzRgdSgz6743.79847220010
721801-72190034XW87UUUTPGKq3Po7gdgJ63VUcQ9GtCYh0-2741.1125991401
721801-72190033px2iHqfmSP4FBBhpm3VSP1XPvSTJZZ6i0-10156.2463320501
721801-721900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1056.47369997-512.77589998198
721801-72190032MTJUWhYjrpDsvBWDnhvYrD4Sv3h5PGbJ2108.42678764010
721801-7219001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-104001
721801-7219001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28276.05260396-1316.9995000025
721801-7219001MyATAq9bYoB5fXfNHHW2XQysDTYHECPER0-6968.2745277001
721801-7219001HwTE4ZQ7LMkAY5Xx8qfyMCfH4vttrfEwD0-4868.0005860801
721801-7219001HYmDmBJQCc4R1Sy7i41fg5bUiy7H9GyUD4841.00058608020
721801-7219001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1138.97602080-404.404249541499
721801-7219001Enmyu4f679dvcfFqLsJw9yxFZ88Ax8FAi1802.128890280490
721801-7219001DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm999.99999803-1000.1459780311
721801-7219001D7adce8FLwca64tJ27En4BTcZcgQMAUht0-235002
721801-7219001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon5399.98382490010
721801-7219001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1142.62302080014
721801-72190019LfWLgrWeFCYyvfNneoWUrvn9KMi4BV880-2208.4404981301
721801-72190016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21241.99718598-785.9979908086
721801-72190014pbGbcnXtRbYwdcChNXQN4S6YAW98d2WC6917.86767770020
721801-721900121d4qiyzPSgPvVVJsLK1i76uu5s3WEqXW2208.43952530010