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
722301-722400bc1qysefafutu653qnahshvk8st4vuhxxzdylmuf6d0-2803.9219527401
722301-722400bc1qvjlymmajmvfc9mw8qz3ge86lr9fzl2hjx0709q1072.19743057010
722301-722400bc1qsdvkkn5svdeywyp544v6jxxzj3l3uprzd6a2rj3367.52875800010
722301-722400bc1qrsxprfg9eyf6lxhwete68j8ztcsdq4d3e0tlqh2916.83288003010
722301-722400bc1qrd5xej6xsdk0ukuw52m6kymfnukyymtvux6vu50-2946.8967710301
722301-722400bc1qr3k5t7hr4rxqcta0wm8asl43vksfwuqx3dge290-5032.9164837201
722301-722400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7196.64803007-7983.34711846680666
722301-722400bc1ql8utcrhwj5qg7pywvxpdcdyvvv2xcrwxm8nurw15027.80118141010
722301-722400bc1qjsmq95nh9907xfdx9rxwsvct4cnuquj68qrca00-2106.0123688301
722301-722400bc1qjjzgcwhpw8mn5m3f7azet6zycfp67el402h7q60-3487.5287700001
722301-722400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862013.001419730380
722301-722400bc1qcnzvr8a08y3lxtz2248fpa7d3846uljmzgxpzn0-2401.5199657101
722301-722400bc1q6qyz09mxjzumfdtqrhxk8vuljpre8k6gvyhjaa3592.81782923010
722301-722400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2170.58972896-728.0941980686
722301-7224003NofcUsuRVFuJedTgnSAfP9cw3eP4UjkRM0-15027.8523174601
722301-7224003M5rWGBLQmatUA41JpHC6L431ec9xwrJzV0-8406.5992087601
722301-7224003LZVhzGAgMe9QL7HUUJJNGFyeSX3CiDPA30-2681.0928767701
722301-7224003Kg6ebAdVNUfBCptVKQ5xpSyzqskeLBMMy2798.90385091010
722301-7224003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1055.95699674-696.3984967494
722301-7224003HqCRBKDhScN6W1zFzTicCj9vgABiKCHGz2105.97132139010
722301-7224003H2CBa2UhxznNptrKc1t4SXTjGpCVURX282801.88793405010
722301-7224003GeVGy1ERSuf5S51XWqJvcRPHpcRiqjcMU0-2798.9337782501
722301-7224003F6Wj2nxpfPD1QNnj9nGzv4FPnntWdCeiT0-6743.7242688401
722301-7224003EmhktSrm2NYeqvWzuixvmjWeJzQy7YsUJ6743.71693728010
722301-7224003DBQRPtF9asNjcTkcGBS1L9tjnKnNC2TNi10131.03885113010
722301-7224003C6anYU62hEadjbk5MeTm94dpEw46ULDrr0-1321.5404573201
722301-7224003BUKnGDH98L9hpjaE165J6QmHscyojD1FJ2465.51282300010
722301-7224003AvkkduBFx1tUDREF5i5GfRLv7taf7EmSE0-1072.2611323001
722301-72240039mcAtv5UKFavUonMVcZWScu2qwicZsjbk0-2466.0765425401
722301-722400396GB3RN7h5bZXYmuvKDR3qaM3RdXW7j2Q0-3592.9560678201
722301-72240037tYCKey4UgWDjpFB3t1dGDUoEf2X6bHGU1319.61076790010
722301-72240036j5fq8G3yv4EMArZb8sqLCPCAi2jXTNHH2401.48085452010
722301-72240036SHrCkzkKdi1mWvxY8TvT3csU6Uj5WjYr2650.65022640010
722301-72240035zak9cBzW4YZz8vkpPAFP3ZgegPzfExaK5032.91175022010
722301-722400359UA3AmmvzRQ6mntu3YEirK8e7BB3kXDH0-10131.0426689701
722301-72240034JkY9VZPejwyXfCFh9FoPGNi2kUd81dyu8406.58322026010
722301-72240033ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ0-4585.2036579002
722301-722400332brsYckxD4ckdaeigZiAyuxSnM7qt2EW0-2650.6525374901
722301-7224001PrJpdRZzMdpmqjdATXhU3TjN7veWaduNB1094.61015904020
722301-7224001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g509.56788271-1259.363082995778
722301-7224001JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je5685.23348915030
722301-7224001DahSFgDNTZQ79qyxDybJKJR4jHk8a6Rcd0-2089.5077273701
722301-7224001DK4A1MGcvRRqqT1QwFUu4p5szpcfWi6hu0-1713.1435428001
722301-7224001Brr8nBDKMGNtFWj1wsxWBTK9zjBhKQMLL1710.32966814020
722301-7224001AT6EFiEfwrUe4STU5DadMcJv2tRwif9sn0-1195.6101590401
722301-7224001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM2814.41578628010
722301-72240016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21319.99909687-619.9989968733
722301-72240012rfG6NiLVCjkgyiGqwF61RPwinzmnrAS71361.065748490400