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
621201-621300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2790.91398483-2788.35859154138208
621201-621300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2122.62538658-1715.1946435964
621201-621300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2767.58931438-3249.16440466710
621201-6213003QLbiyasQDKSMsyhXGcbS1MiZKSMEWGMiY3328.64518695-3328.545805001110
621201-6213003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1015050
621201-6213003M92sq9ssFaNbEwF47uteVKJsbw125juS71304.15417815-1009.2976871561545
621201-6213003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1000.0002876501
621201-6213003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2001020
621201-6213003JZq4atUahhuA9rLhXLMhhTo133J9rF97j6511.443196840290
621201-6213003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK26.30000000-2040.3042753313
621201-6213003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1050.05939773-1050.0566443743
621201-6213003FPT4QwfuDDuzFiDkXWXbJjH9EVB5tNnRd0-1744.9526669401
621201-6213003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A5000010
621201-6213003BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv0-2817.0309984001
621201-62130038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
621201-621300386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR0-1330.0003250805
621201-62130037TfKnnLNexrs5m7qKrkNrjgc51k2vcetT1126.48423424010
621201-62130036RWjMg5uzRmWBrYQrU5zLPeNVwQS92MXS1708.62859296010
621201-62130034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1370.84435227-507.0024340512
621201-62130032wseP1SgQASGW97RbGyiQgdSsReC2Vqo30-1449.9996858701
621201-62130032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM388.05332933-1000.8270381198
621201-62130032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1060-173947
621201-621300322PfNSk4CMt2KbP866NRGw9vbSiXEXN320-1387.6765928701
621201-6213001QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s1581.36108430-835.8301414324
621201-6213001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU0-1901.0535980702
621201-6213001PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg1460.68664309-841.6419632223
621201-6213001PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr1254.13375083-791.3612470022
621201-6213001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ41419.74267172020
621201-6213001NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC1696.39666567-1709.6212530226
621201-6213001NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf1578.32330191-1583.7580174024
621201-6213001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281315.23326090-1368.6079609035
621201-6213001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11382.88091336-11451.17585336307128
621201-6213001N86LPXuguPh2bkxG7HA4oNEAJkN7WDV8Z0-200001
621201-6213001N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB11338.09337973-1351.9998340415
621201-6213001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4178.72122040-4235.1603320588108
621201-6213001KhpP9stRUTVnPed38F8VLyJk7hEeTYkov1810.12666919-1819.7364254525
621201-6213001KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P51453.96507352-3.2645941121
621201-6213001K4c5bxdR1deWTieuJVHPrFiyuj4medXva1587.38452899-918.5842202323
621201-6213001JeNvVgN63t81kxpbFvNa9o6sBpazjyg4r0-1097.40571187089
621201-6213001JKNKJyHHYEai4xyR6YKDzawW8CJmPvJQx23.69263706-1435.818061001480
621201-6213001J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn2817.03079840010
621201-6213001HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV3371.43998451-3380.4623495747
621201-6213001HuAmgLBTyYssVt4WE7yQsNLAENJZsnt842477.19232365-2490.4330916837
621201-6213001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K2193.60946736010
621201-6213001HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT1808.23938566-1815.9390685724
621201-6213001HF6WkFk5ZEsBfhpbU8Twd58ek5JLFEefY0-1999.9999890801
621201-6213001GrqbD8cqrH5d47sS3BNPNtnHZw1bG2DBx1000-107512
621201-6213001FzQrqyZpXvTjWbv5mFeXhm6EN4URvGjDA1751.13885795010
621201-6213001FVWsRJHwutN2quvvqunPbcR7GovNFnv9K1752.82705101-1755.8122929723
621201-6213001Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox81551.65838846-837.9918356823
621201-6213001EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m1832.09915095-1848.4166424427
621201-6213001EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK1439.98755840-3.8892018121
621201-6213001EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw1311.85222197-14.8844056135
621201-6213001DgMxcjPhh4veBt4637N8i22TES4YrkUaW1448.69246581-833.3852499722
621201-6213001DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP1478.11761614-1480.8901123412
621201-6213001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva1322.05146984-1325.7712318912
621201-6213001DHgR4dVC3uZh5ouDWzyqeuQpEYQEmon8154.30870000-3369.364237081698
621201-6213001DBwffK5gAsL7axG6idGFRXNWMxuUZTcE51712.52383352-1722.1848666625
621201-6213001D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by1853.96021669-1857.4581845823
621201-6213001D3P2zv86hT4D7qW33oUZFnczTNuprJqos1716.82923359-1719.7666885223
621201-6213001CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N1515.33864133020
621201-6213001CR9QAFP7QCfLg447bfq9uLuGuBXnDo9411481.55718458-1487.6108241413
621201-6213001AihzgiuVGuRExBetMSMe5Q72rKJb574wm1561.64104709-875.3402235635
621201-62130019db74byS65R9FRhud3X34wKkSd9ZzQ1fX1470.43012932-848.0138845724
621201-62130019KedreX9aR64fN7tnNzVLVFHQAUL6dLzr43.68149440-1038.025475453287
621201-62130019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1031.05465512-1015.74317953510
621201-62130018kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg1546.17050529-790.3534166121
621201-62130018JXJBdCwadULFh28fRJJu8m1t759xNFSA1250.00007000-125021
621201-62130018EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY1190.20903463-817.7050095324
621201-62130017YubzohawTnDz8apEdRQsu24ntHYMBrFK0.00116100-2620.2400189511
621201-62130017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1246.69190000-1009.9630312535
621201-62130017JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f1590.62474006-947.4568591824
621201-621300171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB1705.55699772-1716.1372867525
621201-62130016KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF1649.95594150-1655.8153904424
621201-62130016FWg745HVmYfooAfDqNV5r7wpZmVLJd7q0-1500.0005000001
621201-62130015ke86NncjLh4kS6GEeSzToQXLAv48MtqH2226.30543557-846.0121526933
621201-62130015iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg1581.07954525-856.5981666123
621201-62130014LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr21317.48882004-3.2107361311
621201-621300145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1286.02500000-541.19600000208
621201-62130013sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM1422.00845984-1424.7335216412
621201-62130013Hiz2iVDAbVkt5BAfU9Z5ZRU8ydQFskYq2118.00639878020
621201-621300128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN1735.36773009-1739.2376626123
621201-621300121scWrGevy2N524ASXgYyGCkngmh17aNs1495.46079266-1499.1507410612