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
720101-720200bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
720101-720200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8987.01024028-1128.191072981213
720101-720200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21566.82850618-1617.91385661157149
720101-720200bc1qs37rqz7qkfpnh674ew85yvddyt0c90kjhhjrqp1872.73019000010
720101-720200bc1qrr6z2lppanqwzn9pptkwh473e6ju500m5djs8hy5cycunaqymefq97ldg50-1529.3924899701
720101-720200bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy0-164401
720101-720200bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-5087.0544407702
720101-720200bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1199.99998000-681.0000690016
720101-720200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2896.69512488-1289.870555542644
720101-720200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13678.18317809-8333.26957954636666
720101-720200bc1qlxg0wt9w6xmdzcg4y5hxlftnwpplhwfwwuctat0-1909.7302340001
720101-720200bc1qkwwwg0xy224teutwyv27yeln05g837ay4jy7j01717.48451395010
720101-720200bc1qknl7jw82vxa33txr63cttuha20j6g2ntf29r240-15034.1119227301
720101-720200bc1qhewalz0m8n2k6qcnnm3dpyzr4mfevwmggkxl2k4731.83629549010
720101-720200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1338.12260699-67.56743277115
720101-720200bc1qdrje0rvx0fk2pdhrp7kn46nqg79g9vxv04jxra0-1717.6546920301
720101-720200bc1qc03gnsrwxq93zpqthylf754gk4wx7a9z2y7gyr0-4759.5747246901
720101-720200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs777.33141276-1229.25287772814
720101-720200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364843.02685003-7.00001280101
720101-720200bc1q6kpj3xn2vaepfv4rz54rv5aw9usr25dlef2vdu0-10157.0791071101
720101-7202003Qbo8nFuv9Eznk8cL4ed1gt65g1Vgxxs1b0-1999.9999840801
720101-7202003PGLH6W4E7tW8V9hcMYnUZ2idLBJBKu9Hv5080.01454491010
720101-7202003NjbHAhxfRovnRke4LBFzefSiH8Ts7TDQm6826.03770987010
720101-7202003NaNL6XKJcwYQwDp4QWYdi2wtt1m9Fuos615033.87905359010
720101-7202003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1128.45461142-1010.68493469221
720101-7202003MjZx835Q9kkgMCBwaeCPnXkpgfw2AxhJH1410.53997818010
720101-7202003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1560801
720101-7202003Lw8AvStJTbaeHL2hG8icdE35iC9FbjubD0-2761.1704251301
720101-7202003LSo69mdXGoMFsMAxPDm8Sg8gLy28GVwEz0-6981.4849490701
720101-7202003L9eN3djvA5zxNep8EBks2f5yFSPEADU6z2822.17324633010
720101-7202003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
720101-7202003KeFxqLym63dED46uaH17RCdo1QykEWq2H1329.22343624010
720101-7202003JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN1366.84284046070
720101-7202003Ht8H8WkXiipLE2n256urPcY7CTbuZ3qJn0-1111.0431542501
720101-7202003FMgS8hBy5UQ2yvMPMwXJU5Csbx46BXH4E3030.22213582010
720101-7202003FKUL5xrD8Pvx3vZRHrKrxo3aniY11aM4W0-5080.0459335301
720101-7202003F6rNtDn788mDTw1sM4Vn2svZsYEgeHSGk12010.99978565010
720101-7202003EfuzUGyYNYxhFFCWUnLqPQk59naN6tQSA0-1014.9713591901
720101-7202003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1923.75691072-504.4299587512
720101-7202003Bz7HaiVE5sMi5uRPrTuxVcfzngg6Fm6Ym1110.62521557010
720101-7202003BqZvGQC8km2LkmKYH2uTrFMYv1fpei2LS10157.05213266010
720101-7202003BXbgZtjJ2ZDV3E1aDBT37ZCZ3Vra25wLQ1328.42839952010
720101-7202003BFL9r98XbrDDNQGd7agSRRf3NfCDbUwYF0-1329.2675156001
720101-72020039MZDkVw5irWxitLs4U517rL1qy5Ganv2Y2759.19537826010
720101-72020038LLWa4VeZ1YSbWiJQFzZy7XSgwy6uDrUJ0-3402.9998065301
720101-720200358PJMgXtVVkECHwVdzkZkVmditNVyG1rg0-2827.1080103401
720101-720200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ952.19843992-1311.298439921414
720101-7202001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2790-125031
720101-7202001P41EENuEB9noJdLrzuZ136icHsVc8GwQM0-1124.5986062001
720101-7202001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1676.20377573-563.604254996742
720101-72020019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6342.72656135-1471.021631944141
720101-72020017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1250.0000696902