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
722201-722300bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000375601
722201-722300bc1qysefafutu653qnahshvk8st4vuhxxzdylmuf6d2803.92195274010
722201-722300bc1qxseuqx06djpmyumvwn02lx3q082mmnj6r0g6zxc28rkypsevpfqs8vz7lr6730.56595631010
722201-722300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25334.50925691-5033.76739439160161
722201-722300bc1qru6uxklya7katzx8ym6usy803y93ynel3ypkhw0-5033.4738780701
722201-722300bc1qrd5xej6xsdk0ukuw52m6kymfnukyymtvux6vu52946.89677103010
722201-722300bc1qr3k5t7hr4rxqcta0wm8asl43vksfwuqx3dge295032.91648372010
722201-722300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4487.75382364-6004.55921948765681
722201-722300bc1qjsmq95nh9907xfdx9rxwsvct4cnuquj68qrca02106.01236883010
722201-722300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2228.11423397-917.0011409035
722201-722300bc1qcnzvr8a08y3lxtz2248fpa7d3846uljmzgxpzn2401.51996571010
722201-722300bc1qcm8ep8mlf48par8uea3n443ayr6w7cyejvk4tz0-8407.6906640601
722201-722300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-395.260623831687
722201-722300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362234.37375092-0.0000226911
722201-722300bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-2000.0001240001
722201-722300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1167.15642841-56.7422349221
722201-722300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv440.51418741-1520.97311454461
722201-722300bc1q3uxyr077p35w02mw8x8y6hxhktwu2awpff9v5u3193.39900000010
722201-722300bc1q3cud64d4zva9cnmm6hdzr5dpqegfyauptaqst7fjd07m4g2xf9eqchu5cs2200.39999745010
722201-722300bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-2720.0001613802
722201-7223003QRyhKERm9fviTTrrDSvWTniZ9Pr1R46i91072.33454663-1072.3345375242
722201-7223003PiatFQmuMEDJmYNB4RixvSRJiXdnNLrie0-10131.0820793701
722201-7223003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV760.35476553-1969.62646789161
722201-7223003PRmdJjqxymSJb2AUJH9K2m9wZzqjLonhE0-6743.7659408701
722201-7223003NofcUsuRVFuJedTgnSAfP9cw3eP4UjkRM15027.85231746010
722201-7223003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3925.59437992-3808.02326965586
722201-7223003Mpz1jypiLEC1kUNknfnHU5CLRpKBPg9Su0-2681.1468037101
722201-7223003MKaCQLSZHK5icv31TRsWhfS3ST2VdVKu90-1072.4601415601
722201-7223003M5rWGBLQmatUA41JpHC6L431ec9xwrJzV8406.59920876010
722201-7223003LZVhzGAgMe9QL7HUUJJNGFyeSX3CiDPA32681.09287677010
722201-7223003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2300-5000.0037280014
722201-7223003KoAN7MavRGiUDNtim6197f5rtwdwtaPEq0-2106.0669791601
722201-7223003JKQkdXe7gvFAnoHTXrmgvNBV8Jg33HbeY0-15028.5671488001
722201-7223003HJfUgMEPE7YH6FgvnNUAZdBigzHVe4AoR0-3592.9897898401
722201-7223003GeVGy1ERSuf5S51XWqJvcRPHpcRiqjcMU2798.93377825010
722201-7223003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE53.77900000-230011
722201-7223003F6Wj2nxpfPD1QNnj9nGzv4FPnntWdCeiT6743.72426884010
722201-7223003EqyzY3AxUrGh2Wr3n5Ha7qNkx5R7Kso2R0-2803.9722441601
722201-7223003C6anYU62hEadjbk5MeTm94dpEw46ULDrr1321.54045732010
722201-7223003AvkkduBFx1tUDREF5i5GfRLv7taf7EmSE1072.26113230010
722201-722300396GB3RN7h5bZXYmuvKDR3qaM3RdXW7j2Q3592.95606782010
722201-722300388zdcr6TKjBnatcLHUNksYZR958yNwx3z0-1321.7378657901
722201-72230035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-260001
722201-722300359UA3AmmvzRQ6mntu3YEirK8e7BB3kXDH10131.04266897010
722201-722300338363ecwAVWzt7zVuGaUVoWtWycGsJTUf0-8080.5659608301
722201-722300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ460.79900000-1093.5974799742
722201-72230032bPNiKwwXqNfyqV8UauvA3T6AiST2sM210-2436.3856049301
722201-72230031xeeiqNBAKdqtWUhXoJax88m2WegPy7GN0-2947.4054379501
722201-7223001P5CY8xBVZu6UCUCSvZ5c38y9WSjmv9HUB4826.60056608030
722201-7223001NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH2097030
722201-7223001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2876-1165.1563869633
722201-7223001LjZHyGcp3wnoSBYtLPfzqsZb2NpwFMaxJ0-2143.8609378301
722201-7223001LQKexCxVAdJLU496ctfBq6S9bqpZPSxKy0-1499.9930699101
722201-7223001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g389.95346951-1237.025701052897
722201-7223001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3193.40000000-5468.3999936012
722201-7223001HYmDmBJQCc4R1Sy7i41fg5bUiy7H9GyUD0-4841.0005860801
722201-7223001Du9G85xmF9FMNvDwpmKhMyGhfWQvijgSZ6826.40616870020
722201-7223001DRta4Xd4VP9LPC2Tp8kvBqos87J5esbWP0-2199.8214047601
722201-7223001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM2234.36381624-2234.3738162411
722201-72230016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2609.99899646-1156.9971916434
722201-72230016JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB2000010
722201-72230014pbGbcnXtRbYwdcChNXQN4S6YAW98d2WC0-6917.8676777001
722201-72230014c16CMAr5ohDGqHnrnk3b1nZybjRhvZVS0-2089.5077273701
722201-72230012tXDz7mrN5jaKUPMZBWHJeuG3dQV3zY8D1595.737036860480