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
721701-721800bc1qxrkc5yu983npfgc3xp79wt5reeajlmu8n3s52r5072.61576899010
721701-721800bc1qvshg9cd3d28qe37k2yfc56l5tlf36zmlg768jq0-10156.3253463501
721701-721800bc1qs9jyvkcw4xz2n87wgmjzmcd5ecgl9a8xnnkvey6797.94627539010
721701-721800bc1qrq752zag59fag0v4zafy6ftqy30cwm4037kwgd2158.90418447010
721701-721800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3759.81619300-4975.49808840581701
721701-721800bc1qe49ptq4w98d5txr4r6xegkj6qn6wu3f477c24f0-2108.8017406401
721701-721800bc1q3g4e2sv5mz243xg0ueg8e6kqj2kkuvcjhxmyf00-1231.0878959901
721701-721800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1552.99998053-247.0000271513
721701-7218003QKwQgSr79AeoYyVHBNHkBuifpTakQPssb2948.83035730010
721701-7218003QG1r7M4uHCgLAWphJtCE8gVqmrQ9b6mYc2108.78770974010
721701-7218003MzPgpEpfr9hNKnSpgZFrdEwQpnMtcoMN40-3594.7475318501
721701-7218003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-3277.1200000001
721701-7218003LeCkDg12TzoKYgGDgeJUJVXhnWWjjMDBN0-2436.7971901301
721701-7218003KA41tfCNi3poWGTDEkfyFVtMikSbSYcPF2808.34636861010
721701-7218003H6F2Nynz1SLkYLEKaid8Ds1Tz62FaNdeA0-1600.0043897701
721701-7218003GrX3U4at7btSNg3v9Q14i9xcQL3xny8dJ1231.05821662010
721701-7218003GmdhSZTvjAWzvLpEVYjUC2Ms73B4tGqqz1403.17269028010
721701-7218003FeSGqRvZJmnRwWVUcfude5rcxbyUbV5hi0-1899.9923082801
721701-7218003F9a6Git532rfyUVjvtqanBeeut2tnQ96P0-2158.9056178201
721701-7218003F4RAEvLU34p3T1zpEMSQQoU3SgFpoVwNG0-5072.6184327601
721701-7218003EPhrbpW1i21hLVwR5t6Shi5GdFjUuV74Y3601.99952333010
721701-7218003E2opu3QrjfS4muRG5BphwPg95Eoumt3SU2436.69908419010
721701-7218003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-190001
721701-7218003C2yw1X5E1mn4kLp3LHGQ6SS5yfQgTivKP0-1406.9879387001
721701-7218003Bv44sgouKSEXFHrmdQtRzYh1ecUJwJdPw0-100101
721701-7218003BTxq26UvwH8CA9FQfdMPvbHjRsvxRYj9z0-2741.1154773801
721701-7218003B7JRM2ncWvu3dpDgRsssn1V3mEPKr1aJZ15031.98801538010
721701-72180038xA7eT1kRAukfcNjqKPqWQ3WHCBQX1wpm0-2948.8316639001
721701-72180038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1653.0000309601
721701-72180036ev9Uv4M769AhciSDopoB3pqKtmA1Arm30-15032.0194903701
721701-72180036TjtAdNcE3YFaHKuF38ASposaKD7emdK33594.74645442010
721701-72180035iyqVAsyDe96ia6hGxWv4Lyo2Pgp545Tz0-6797.9472917901
721701-721800352QEjZ1t7ZYGcux7NHXCZ1okisp7ggVKX0-2808.3466019101
721701-72180034XW87UUUTPGKq3Po7gdgJ63VUcQ9GtCYh2741.11259914010
721701-72180033px2iHqfmSP4FBBhpm3VSP1XPvSTJZZ6i10156.24633205010
721701-7218001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1490-45021
721701-7218001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281017.99950000-8022
721701-7218001MyATAq9bYoB5fXfNHHW2XQysDTYHECPER6968.27452770020
721701-7218001DxXWZ3hxbgw7JWBd2ixsYqrkFBDgax4NQ0-2958.4490809101
721701-72180016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3038.77818000010
721701-72180015RJkWZWJJsUaAtrb14vkUK3tZoE5a5yt72277.26907896030
721701-721800142MEV6Ncm3VkGFLWhzti3zj5YTrVMh7su0-6969.3055007001
721701-72180013tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi0-1079.9997762401
721701-72180013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81080010