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
722101-722200bc1qs37rqz7qkfpnh674ew85yvddyt0c90kjhhjrqp0-1872.7301900001
722101-722200bc1qru6uxklya7katzx8ym6usy803y93ynel3ypkhw5033.47387807010
722101-722200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71030.96411548-1215.20246467810
722101-722200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4074.25252796-5646.12863781618750
722101-722200bc1qjjzgcwhpw8mn5m3f7azet6zycfp67el402h7q63487.52877000010
722101-722200bc1qgumeg4s7lnelmack4kuklus3q2c0zvwd404rsx1862.73017500010
722101-722200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1242.89562585-234.1710393142
722101-722200bc1qcm8ep8mlf48par8uea3n443ayr6w7cyejvk4tz8407.69066406010
722101-722200bc1qamnhck4y4qucajyfpulq055k205rguzk24mm7g0-2108.3992334201
722101-722200bc1q4axhsjgp8dr6jh6jmepq2699dmaanssqgr37pj0-3727.5287940001
722101-7222003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1160010
722101-7222003PiatFQmuMEDJmYNB4RixvSRJiXdnNLrie10131.08207937010
722101-7222003PRmdJjqxymSJb2AUJH9K2m9wZzqjLonhE6743.76594087010
722101-7222003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1085.38133278-1119.45020324213
722101-7222003Mpz1jypiLEC1kUNknfnHU5CLRpKBPg9Su2681.14680371010
722101-7222003MKaCQLSZHK5icv31TRsWhfS3ST2VdVKu91072.46014156010
722101-7222003KoAN7MavRGiUDNtim6197f5rtwdwtaPEq2106.06697916010
722101-7222003JSiZo6B4Do2VSyx3bhDTCvhVW7ZLiDQPY0-5068.4977495101
722101-7222003JKQkdXe7gvFAnoHTXrmgvNBV8Jg33HbeY15028.56714880010
722101-7222003J1s44RQP616wX5KGuuicxY2AzSGekF35g0-1072.5431103501
722101-7222003Hp7CPLReMz8qXdBkBkrtugGP3ch8Mza870-2948.6089138801
722101-7222003HJfUgMEPE7YH6FgvnNUAZdBigzHVe4AoR3592.98978984010
722101-7222003GuC3in3EbiyRUNSAnwsa7URegGuffdeuL0-10150.5850802201
722101-7222003GLMwmnqcUnfAmPkUptB6aSwsE4hKZrWaf0-6743.7821941601
722101-7222003EqyzY3AxUrGh2Wr3n5Ha7qNkx5R7Kso2R2803.97224416010
722101-7222003DqoJY4hcMq97kZgiG7r2bxjBjUuFUHFmZ0-8407.7418182001
722101-7222003CwWRYH5rgJHfqvmHSoky52r7X5zuys3BL0-1392.2974269501
722101-7222003CUFMwxryjiTn4HhyiCn9zMNHTYg2NgyUy0-2436.3950528801
722101-7222003CD33GmXm5HbxpRSVmdQ1HfGwz8Rxs37rv5575.55376040010
722101-72220038LLxSae5AN9LTjdc1LPHD11E1cZM7VVk50-5582.5537788801
722101-722200388zdcr6TKjBnatcLHUNksYZR958yNwx3z1321.73786579010
722101-7222003717ecBMDmxjWrwWKADE6wQbeJXciNKjfs0-2805.9188079301
722101-72220036zrcYdcp8yKhhR6xxWpXywcbiPZJ7i2KP0-1000.0009879401
722101-72220035tpcdQM8MEmdjjcjCiGeeo47LNnn2EvXg0-15028.6162730201
722101-722200353uAvmuKESLTSkr9jNEjbQjH9JauMQC6R0-2739.3730038201
722101-72220033zGnm6BvpdK9NtKstqYQwrURrwz3bUaPX0-3593.0215519701
722101-72220032bPNiKwwXqNfyqV8UauvA3T6AiST2sM212436.38560493010
722101-72220031xeeiqNBAKdqtWUhXoJax88m2WegPy7GN2947.40543795010
722101-7222001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-1524.9999976302
722101-7222001Bf2Qgh7Gs5jy3uGr55tHFwNWKnwWdFigW1804.357071330530
722101-72220014pPjWX71HfzTNwq7eq5eet8tEoHzJ5kUS0-1085.3477831601