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
720801-720900bc1qzjhwkvn7txqlnn4r2wl8he7jd4ajz8vwryt2hg2748.94189717010
720801-720900bc1qypvlwg8rcqdnc36u969ptqu0x0x4jlt3sggrr21035.73531152010
720801-720900bc1qy5uqrzl2x9dnxlcp2kfk78mhsypav4avqpsvg61407.86784951010
720801-720900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21248.48024804-1368.21830156162143
720801-720900bc1qu5c2jhj2j44nntsd437gyak2hv3kga9vgv6gtx10156.55609792010
720801-720900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf908.78788036-1031.37635657911
720801-720900bc1qqx9yuftc94dnzuqypkertls8crfzgtkc6ksrdt0-2514.2726813101
720801-720900bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy920.23400000-1170.0000472222
720801-720900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h26051.49159067-14151.64293584687689
720801-720900bc1qjqh6wwcq9wlsngys50jzfcktnd62q4txm39ru43320010
720801-720900bc1qgsd6vxdxufdddt7c2lmcqccwyd9eh2ys6lhkqu0-1044.7491213201
720801-720900bc1qgj3hx8cugfeydans3zz4ej2qp5tr9c4v3cmxs06825.42018913010
720801-720900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-1016.6878563602
720801-720900bc1qayk5ufvaru8vlza4yg7e07rqjq2kazjcujujwg15033.43921249010
720801-720900bc1q954s8tx8e5dqw6zjcnur86q9lj03zyauzclypn2166.05492278010
720801-720900bc1q60hcjkeajfggwe80lnpnukf8cq6p35w94c87mg0-2757.0256593401
720801-720900bc1q5uvkw8jjdl4yanj4u90pvh055fcadf4lk9xfym0-2949.0216790101
720801-720900bc1q0p0ty6n7z2t6fmtpmaseyy64hj3qmq5v8vg5pm1241.16310783010
720801-7209003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD1054030
720801-7209003M3wmcV8axLA6KPKk3ebxZhfGnJYQNNpJg5076.05249268010
720801-7209003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1222102
720801-7209003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3002020
720801-7209003GQzHWQf7utGYZ1CKjknyUN2tofd13SnHw0-2110.1914111401
720801-7209003EhycNNhMLc757gTnt2698uyuWwD3aXMPM2110.18578614010
720801-7209003DcahJ8ZjgXNdzt6kAURiV3rL18K8yG7TB2441.54513206010
720801-7209003DK9qDkWy2eZB3svpPKYCrre9vVfcrfaVD0-15033.4404657401
720801-7209003Bg7vACHnpf6NkRcHgj2TDXLUh26TXC8rV0-1241.2542178601
720801-7209003BFibVubAiw83Yrg3iDPr4ZHa7eHdgjJbX2949.01658347010
720801-72090038xU2rLbyL5A9W2TxWJbeULufg6oeBF3NJ0-10156.5582450101
720801-72090038bU3rxrHJrJL3xXdmqwFiupD2L2WWK4P50-2812.2142274101
720801-72090037agU7XqeQvFfeqRpA2YK9ZN22oE76bxLw0-2166.4408198901
720801-72090036d3vRLLnp855dTqhwkJmusChqkLajwD450-6825.4228544701
720801-72090035uRaEd6e9awc9f6Nf2FiK1ETFtJNdtPQr2812.20938829010
720801-72090035oZ1NGmSCAX73DXAxjdSXmFaL2Ggg5QUW0-1407.9812912801
720801-72090035FPJpHXWK2jjH9p2ZbWmFJ3PCR3ipjFbH0-5076.0689929201
720801-7209001gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw0-1692.2339568202
720801-7209001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2170030
720801-7209001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2811.86429462-1280.8033126214
720801-7209001LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR91329.26071770-1408.8645345012
720801-7209001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3274.99999035-2489.9999967541
720801-7209001HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED0-1798.6462363501
720801-7209001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf1242.22446211010
720801-7209001BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm3.41339600-1138.88079613231
720801-7209001BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD7952020
720801-72090019WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY1199.99792331-1799.9979233131
720801-72090016hegHVXTxsbJaNx2vpqUGaVdkbLQtjrqq0-2212.0707948301
720801-720900136JkGWNgNXz27iTtVXiDuF3hNpqpdu2Hz0-2212.0707948301
720801-72090012Ko5rFRYKNFq6uinKH5Pbsy2SJE8B7RD50-1100.6606544501