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
722401-722500bc1qvjlymmajmvfc9mw8qz3ge86lr9fzl2hjx0709q0-1072.1974305701
722401-722500bc1qrsxprfg9eyf6lxhwete68j8ztcsdq4d3e0tlqh0-2916.8328800301
722401-722500bc1qqq34je9d3emmd2n9y8hcc2cmfg23n09pzs4aa2fcxch03jtmnfsqs2k3jm0-1099.9999884901
722401-722500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1074.72467018-1265.652978381342
722401-722500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4976.41457574-5188.08408836741605
722401-722500bc1ql8utcrhwj5qg7pywvxpdcdyvvv2xcrwxm8nurw0-15027.8011814101
722401-722500bc1qjfn2d8m9xqsezlm9ur5hhdawtkfvfvy9llt6ymkxjun7d74jjn8stfrvln0-1199.9999923401
722401-722500bc1qgvpg59v7l2w0692hdqvmlxlzhfx4wd9e0t677w5032.55030336010
722401-722500bc1qgd7wa9lffzkpkmvrdp8tgglzvhwzft3t47cggm2798.81527450010
722401-722500bc1q9ygped47cs3puh0w9qpfrxd4wluj8arkqv0fd22054.95328799010
722401-722500bc1q6qyz09mxjzumfdtqrhxk8vuljpre8k6gvyhjaa0-3592.8178292301
722401-7225003QqAyPMGRQzdopY4L4tkwrZmikcp7FQosN8406.46193730010
722401-7225003PvxzFqKj5dEpo5jz2zJwLgX4qPvXBsuNo0-520001
722401-7225003Kg6ebAdVNUfBCptVKQ5xpSyzqskeLBMMy0-2798.9038509101
722401-7225003HqCRBKDhScN6W1zFzTicCj9vgABiKCHGz0-2105.9713213901
722401-7225003Hpwwguf77yKpDnRzqbGdms59Yo88kYcMy3592.66892078010
722401-7225003H2CBa2UhxznNptrKc1t4SXTjGpCVURX280-2801.8879340501
722401-7225003FyiKNK6bPur2gx2w7qbwVxqJi9skHvqRB2801.73376069010
722401-7225003EmhktSrm2NYeqvWzuixvmjWeJzQy7YsUJ0-6743.7169372801
722401-7225003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc6310.58900000020
722401-7225003DDvU1YVURhsfLmoAT1rjFCK8K6j3znYGV15027.59653530010
722401-7225003DBQRPtF9asNjcTkcGBS1L9tjnKnNC2TNi0-10131.0388511301
722401-7225003C6tAF2g6oEBjHrKNZCTUDbQr2tcffwSJv545.80950000-1009.9975000022
722401-72250039X5wpBd76wQgAxmuFgjHhK4y19pFXvVvF6743.62971590010
722401-72250039MgLMzdQHiJsZtwRY4v12m43xQspvZXZp1319.43071178010
722401-72250038DmotYTr4rWVT23SsXy1ZX4URSqZsseGT2916.76592142010
722401-72250037tYCKey4UgWDjpFB3t1dGDUoEf2X6bHGU0-1319.6107679001
722401-72250037FC8yB9H55M9LB5Gfnn2oYYbCeZUurbKx10130.97066644010
722401-72250036j5fq8G3yv4EMArZb8sqLCPCAi2jXTNHH0-2401.4808545201
722401-72250036gHkSRRMa7m2nCiPMhtqCN7EQvceTNqWf1071.23348215010
722401-72250035zak9cBzW4YZz8vkpPAFP3ZgegPzfExaK0-5032.9117502201
722401-722500358TXGz6ZRSAujXFcppt8CxenbegowiPzt2391.34577956010
722401-72250034JkY9VZPejwyXfCFh9FoPGNi2kUd81dyu0-8406.5832202601
722401-7225001P5CY8xBVZu6UCUCSvZ5c38y9WSjmv9HUB0-4826.6005660801
722401-7225001Du9G85xmF9FMNvDwpmKhMyGhfWQvijgSZ0-6826.4061687001
722401-7225001DY4FZw1NA4HLxAgWHH4UdUinaNYhcqPX34601.60056608020
722401-72250014vBd4uVzfrupSMg4nx6iS1XqakJvLrJJW6770.45004570020
722401-72250013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1459.9195216708
722401-72250012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010