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
722801-722900bc1qyrlegt09e5pewkgpd33h7u4myef0wta0fh7m2v0-5032.2781466401
722801-722900bc1qy8m8kug5nmrf005dz2g4qwrjlyujzp5zsp63fv2390.64466864010
722801-722900bc1qver5ly5pq80ueeljkfhca4xe0wcxz5ggvhgwpy1319.28022522010
722801-722900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2145.39604935-2077.94672703146116
722801-722900bc1qtr8ujgcwp67mnkg2udllh396tyq6ghe466385j6000010
722801-722900bc1qtmsrgur8mc6gd0jnpum67c705ly7fzesq0wlsm0-15026.5973139101
722801-722900bc1qqz4rfgekt430u464sq79tvmmger7c94e0807fw0-126501
722801-722900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3915.36764876-3092.61013671569424
722801-722900bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr975.94411462-1093.1810665612
722801-722900bc1qaq40jtzaaq8vrh09g4936h7r9xuvu4zzeamtm70-6743.1202301501
722801-722900bc1qannjv07mpn4qsw2yjl3fh6m0cd9wu7ug5yekvq0-2390.6563857901
722801-722900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn5170.38631650-18.62395912141
722801-722900bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw2346.56385258-2674.6325144522
722801-722900bc1q8h72djmsa7295s06sf226cf72gtp28jmkpjdf08405.89209815010
722801-722900bc1q7tm43sugre4r9qkpdxy7daet72l9tn5802kc7j0-2916.5242433801
722801-722900bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm364999.99996179010
722801-722900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv396.43814745-1024.79301501301
722801-7229003QRQSBVC5jQ6hmBxZqm291QLWwevd2YtZL0-2801.5850608301
722801-7229003PMJdHYgQbkjR8t5VrGaYhn8VCzAMiRjbk0-10130.2625482501
722801-7229003NMubXV4APoPhPkCXrWRz6dA89B7rqnrJs2801.58462967010
722801-7229003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1085.34278316-1059.84236108130
722801-7229003LTq8J25foYaTj9vDdQ3hku7TtvJ8tU4hd2050.22497385010
722801-7229003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502.00010015030
722801-7229003KukazcNxXq7tRBLrtKXTRVzKKXmRiX6qm0-3592.2868930501
722801-7229003Keb5mpoqbpEBBEaMThj4FJqgb51ofqYgh0-2050.2254860501
722801-7229003K2hX7Lc4qH7LkUEm3nuwn7EqWHH5ZAFuK0-44979.1742434201
722801-7229003K13BK8uihbK9D8eAmAbp3hpeeFqGRwkZ40-1058.9011318201
722801-7229003HhnLLhtF8wkqURueWFeu2aaSKQd9chimz3592.28682420010
722801-7229003HRvaZzFdP6Vfzm9vQcTdGZRa3EBc8Yqzc15026.59251851010
722801-7229003GCc869txW2EBZPBuRjU35iJA4amitzKaA6743.11998686010
722801-7229003DqTjVM3JJGRxMAwVbRg8oek8Bn6nNP2Hx44612.48218403010
722801-7229003Ce7e4dY98hHXgUUWFEzG76o3NrzbTDSjw2797.98158957010
722801-7229003CM82f8EK657kQL9PYko6BefsKvDVhBjhs10130.25513442010
722801-7229003BzXRDnWFz5nq1sujJpnPkL5tLd5GR21TU0-2797.9821238301
722801-7229003BCeWTGejra4FSHcEXqbeVK29WhAMtHMrn2916.31272589010
722801-72290038JzGt5B6cm1mvU1vPFmpz6qov51DGrpQk0-1319.2805317201
722801-72290035KqukU9SrHzQcF1MiWsWpZCF6uH5Zons90-8405.8971081001
722801-722900347rCAgWiAkBCGi3kNLVqZZTRrffa1PPYL5032.27492924010
722801-72290033wKAVwPuxFMnvuhH1KYEk6cgXhPgKZWir1058.89441162010
722801-7229001NmYMmYFcPL1kCjW6ExEEbHt6V9tdSBEQb0-1085.3477831601
722801-7229001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1100001
722801-7229001FshnXr9MhsB2o1ynAntnurswuTMqkBLUq0-1399.9986638001
722801-7229001FSRGvtZXKjHpXhA7dK5z25Ynk2CMgNeHQ1011.55074324020
722801-7229001Ds4oczaMfabJ7jTpzdnUBXcX8xdDd781r0-1011.9649418801
722801-72290019hKuPsfahQpFpzTRMiMzaNsJ1i4SjM43k1394.99864373010
722801-72290012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW63.69004092-1592.775700241503