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
721001-721100bc1qvypf4usp2gnxjp05mw0vgnxf73rm2yf93ezq0s1240.98980329010
721001-721100bc1qrwkwf802g6s2xwtmmwjvwpcwe3tcwu2tjlkavr2812.20510903010
721001-721100bc1qra2m4tzvlsvm9xd93fjsr4jdusw84z8f6sns9y2948.99547114010
721001-721100bc1qmkf2ge0523njhr4m7k96x8vrsq4kqxy8cshvwe1229.99999780010
721001-721100bc1qm9p48j6wm85tsvetc3cc3t4xqx06g70xl7gut81099.99989249010
721001-721100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h45778.16082817-47937.707573921198729
721001-721100bc1qca3n482py56v20mrw2ey446q457ua90snktnkf0-10156.5325607501
721001-721100bc1qaaj2ttnukpze57yewy4a7zsq4rspcw73n03c290-1199.9999178701
721001-721100bc1q9mj5wlpwvj7z2n73nauqv4umqtdcxuhm57pg9d0-2949.0087825201
721001-721100bc1q99ahpclvuyupe2jlexlla7s7uznxtc4sxpflpa0-15032.1891800301
721001-721100bc1q8523lkt3tfmlcawzur3qah6w0sv7w70rmkp2gj0-2441.5093028201
721001-721100bc1q7y56ag3cd03fez3erasuxplqe0r5twrxm66auq0-6825.1301566701
721001-7211003QsK6VqkutrEsUcQ2s14b6AEr2btqZXtBH0-1035.4638984301
721001-7211003PozBBaAtgwVnRaYUB9Zx5Kz9za9FBetYf2166.03169794010
721001-7211003PLNJDPtRj4GShFhwjA1DYdkPWMHooj2kB6825.09705564010
721001-7211003P9CSwrTLnx27zmE8gqeoPShusKjCccCXh0-2748.8047869501
721001-7211003Nm1rZrzqYKK9qULBLCm4XjArMve1JaVEZ0-2166.0339758501
721001-7211003NQP54jvjsMsbajiJGbnwJQTsumxCzKtRb0-5075.3142123001
721001-7211003MRGmL5Bd4LVoRHRqd8xoYe2Z53e9Nnff12748.80072868010
721001-7211003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1252030
721001-7211003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP643842030
721001-7211003GyvBkMkqcY1bbm3TMGHQv6kNkaC9tVrPF0-1407.8039944001
721001-7211003EhobVeUGeFCaHFwPTPn4AmcukEeAj2Aqm10156.50699305010
721001-7211003ERc5C7n4asVx4Z7sjQBSmhweCzk7od7qo5075.05638400010
721001-7211003Dem9D2snPbrtWLkAvB3XdLRKBXLgrvEoE1407.79340788010
721001-7211003DeaR78JfSFMDM1tdWpzUhThdRjtA6Qp2P1035.42450418010
721001-7211003CoXUYFwAX4pnG2VtBx7g8miRQwGgsmkh30-2812.2079339201
721001-72110038oj1ysddL5YBnseTrqU5KHPZoykugzQtE0-2110.0039176801
721001-72110038TvtVp4XzkFPhQQW2KCpiEnGg7aH5fTrz0-1241.0528394701
721001-72110036R5Vr57CWwE9nNVeaTTNXP1HTxkS2aBQ32109.99830606010
721001-72110033H2khDT7X8FNoeRiJ2yJRR62K4JC2oYc42439.30820059010
721001-72110032e73oZnFEQiHTfb11MHafeVrAf1RDHLDR15032.16145104010
721001-7211001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-22530081
721001-7211001HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm49-3656.63255000370
721001-7211001G3PevXQppWLrbQLB6rhiQBA2xkwexUz570-2212.0707948301
721001-7211001FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw0-1164.9425370002
721001-72110019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P78.72990000-1380.21676663217
721001-721100171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH20-1439.34991803151