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
721301-721400bc1qwwdnpasd99ecgc4clwx5uyy4m87f9kgc7smarq0-10156.4826113101
721301-721400bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf00-1294.9990000001
721301-721400bc1qrwt8hdd95a08rkmhqe26x0ymfjqcgqmxk374lj2741.15737109010
721301-721400bc1qrwp7kxdwvfxz7c4yvrm7a7hszu6kfww9w2zkph1599.99995567010
721301-721400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf997.84755813-1272.5942239747
721301-721400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-3707.0000968706
721301-721400bc1qmhrp47uy2fv39wcc06ftjjr8an6c6fwr4uq7ga0-2109.5950490401
721301-721400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3756.45767744-4819.64244435676622
721301-721400bc1qlpeg9x92k6xhmazra3fv3pwexwxhylvh2gcsf51407.73746618010
721301-721400bc1qjl8958japumhmps66svj8g4alut5whu3jqpqdc5073.30765707010
721301-721400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1016.94298366-556.9459797528
721301-721400bc1qdwy0waun5nec3w43e7tpf32ecmm7c5c9crzzpr0-6825.0330515201
721301-721400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1640.68523701-1049.72576277518
721301-721400bc1q62e33whrvr9ysuskfw075hqhg04rlljd8n2zmk0-1044.0010000002
721301-721400bc1q568urt44x4k0z72rm27vc2qctn5ftdm22hexvs0-1234.7843063401
721301-721400bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm0-1899.9999700701
721301-7214003QnS2SxTQRFs4n7FXDAJRnd2R4VjR9jRBP1233.80314491010
721301-7214003PDihRMeecnXznSUewwWKfSns5qaMGogen10156.37228853010
721301-7214003MdUF3GSMwt7cJuMWDcMvgfJtX5SnCaETs0-2811.5725247701
721301-7214003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-396401
721301-7214003JrDduc68txKX3MVbH54p5ynYfGYaMEM8715032.03665845010
721301-7214003J5qc8hTcpKQoAfqPS9782p9Xh5Gq25FYs0-2948.9544610001
721301-7214003HL16Efye1UbFS8Q1xqQMdHMHJ9NUiFguG0-2439.1705371501
721301-7214003FnDTYCoyiZWaeDBm8j3UaFupf6Mv3ZRQ60-1035.4207806901
721301-7214003FCXxNUQYZtLL39z5M5X2B4eCZm24AyQ4F2159.09319313010
721301-7214003EmLPfr1qbbBNLRq7NLs9wVEdDM5eMoYfr0-2165.9674668301
721301-7214003ChjoQMngzmdixhK6HAPDijGuvfhx9ka9a6824.95534820010
721301-7214003CL7yzFyUCP9tS3zfL1UNjjCkgJ7wj5Jvk2109.52062088010
721301-7214003B9Ggp5YCsmukoAGQaX1u8fHgoSxGhFqJp0-1407.7619834001
721301-7214003AXDADVJ1kcX6X1mVs17RSjYWgJeEZcp4F0-1109.8264660001
721301-72140039Pw6EPGfyUwmS7pCPrwWcFX39qrxaUDi61035.35187766010
721301-72140039FgWY1ftNBHtL2KCnhP4dS4UGuDU39KJe2438.06525000010
721301-7214003994bmJT5S2Nz7f427VMgeFjGoKZK6LSPu0-5073.7230357801
721301-72140038uhHjPS5dLEPYqT8oSqb1HGQKU7XaHeGo2948.92228697010
721301-72140037Ft8bkEbXpUEirWshzYyv5Ya4HrAg4NpY0-2741.2718232601
721301-72140035DQ37qLbSSUbTfi6Tk31iqCXpbRYbsPdT2809.46638345010
721301-72140034kVtVAq4t6iWuRpG9mXoLSJQ4Z77jMq9B0-15032.0661797501
721301-72140033LvoYkbYn34rQ6rLByrRemHr8B1MoNEmT3594.82220007010
721301-7214001PkdAhauYL2zQJFCcifVdz8dGRkyMZbiSF1042.99993396010
721301-7214001Mo44digj4F8mwpTp6erMdvqe1maGrcqf51818.01306728020
721301-7214001JDWUFt3Y5ogoyuVb2q9d7BeQjQVon8uFR0-4798.0010860801
721301-7214001HwTE4ZQ7LMkAY5Xx8qfyMCfH4vttrfEwD4778.00108608020
721301-7214001HYKF1dyQ91L7iwa63puP2V1hn4kZvt2861270.64973027020
721301-72140017j5kj92Jy7ZCeQ9VxokbPQ9aaDFYVHii0-1275.2015282901
721301-72140016q2B3ky8QM7VqyH5VTsr23b6NTqsJHzFP0-1827.6441051201
721301-72140016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3976.02000000010