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
722001-722100bc1qxtu7svzfdvzge7e0p3j84ttswfe08cemc0wvum0-1392.3059193201
722001-722100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71836.55694186-1603.957367491111
722001-722100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5194.56937429-1827.37614285523665
722001-722100bc1qkd0w5xwjy9qt55pw9lamnjch09ysdnu74pfhnh0-10151.2942160101
722001-722100bc1qhmzcnwgz57sgv8es7mz2uslukswphvexvw8qua0-2805.9480046801
722001-722100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf959.46326485-1048.7575245667
722001-722100bc1qgd3x3lzcjqx5fhjfz8l6ynwssf9tzfeppvg5et0-2436.4478765501
722001-722100bc1qamnhck4y4qucajyfpulq055k205rguzk24mm7g2108.39923342010
722001-722100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1018.79302701-1190.7769754356
722001-722100bc1q3km4adm2ahdhfjkqz9lcu4a2k2y2g7qtx6e3u70-2739.4100208401
722001-722100bc1q2pnfgzcj4g5xfwdyxwphu0pdjadlnka3x9xf7n0-6743.7937860801
722001-7221003QKQ2W6X7WUKP1XZ8y1CF51VtoQZxdCoxP0-2948.6154687001
722001-7221003MCiTSQkA6dR2jXubGainSnrVr3yUrneGZ0-3593.0324483901
722001-7221003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-345401
722001-7221003Lw9vAM7T2Kb2oVHmuJ55i8LzcyzyXonJC0-2108.4117062501
722001-7221003JSiZo6B4Do2VSyx3bhDTCvhVW7ZLiDQPY5068.49774951010
722001-7221003J1s44RQP616wX5KGuuicxY2AzSGekF35g1072.54311035010
722001-7221003Hp7CPLReMz8qXdBkBkrtugGP3ch8Mza872948.60891388010
722001-7221003HFCeDnCwZujCUhxMVBkyBzd4W39Q1KiKv0-2650.6528014901
722001-7221003GuC3in3EbiyRUNSAnwsa7URegGuffdeuL10150.58508022010
722001-7221003GLMwmnqcUnfAmPkUptB6aSwsE4hKZrWaf6743.78219416010
722001-7221003DqoJY4hcMq97kZgiG7r2bxjBjUuFUHFmZ8407.74181820010
722001-7221003CwWRYH5rgJHfqvmHSoky52r7X5zuys3BL1392.29742695010
722001-7221003CUFMwxryjiTn4HhyiCn9zMNHTYg2NgyUy2436.39505288010
722001-7221003717ecBMDmxjWrwWKADE6wQbeJXciNKjfs2805.91880793010
722001-72210036CVxC5Pa7k8pKwsBksX5pUgQryBG2eRJj0-15028.6978583701
722001-72210035tpcdQM8MEmdjjcjCiGeeo47LNnn2EvXg15028.61627302010
722001-722100353uAvmuKESLTSkr9jNEjbQjH9JauMQC6R2739.37300382010
722001-722100345AT5fRcpKLMHo3YV52DtZ9SvZTj6rH7Z0-8408.6877068101
722001-72210033zGnm6BvpdK9NtKstqYQwrURrwz3bUaPX3593.02155197010
722001-722100332brsYckxD4ckdaeigZiAyuxSnM7qt2EW2650.65253749010
722001-72210032uV4rUdjfWQ93QommRitVmGGRAe8WYhDR0-1072.5709803001
722001-72210032pGoghvHGjN6JDCEyTnmAn7hyFoGsLgxR0-5068.6738838701
722001-7221001BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf0-250001
722001-72210016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3896.10000000010