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
621301-621400bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6660-1400.0001290202
621301-621400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1597.81391670-1660.104571782315
621301-621400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1415.87257738-1295.1476604792412
621301-621400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l213070.40895655-10954.23352415137137
621301-621400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2955.64627847-3363.077021461114
621301-621400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1904.10413379-1549.1885340888
621301-6214003QV5WfkuxqeFbCFCRmNHoems53oMnKUn211640.05703101010
621301-6214003QLbiyasQDKSMsyhXGcbS1MiZKSMEWGMiY2803.99914584-2323.9995694843
621301-6214003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr929-194445
621301-6214003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B2102030
621301-6214003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41099-1099.1308000011
621301-6214003PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP91194.60000000-868.226106814982
621301-6214003PjeZe8J1WryT3gaG7GdP5gFhsZi3uBDWx0-199001
621301-6214003PBTq4n6wXXVrND7Xxks6UdUESnxJWJLnz1270.04297854010
621301-6214003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1617.80000000-3936.5900000096
621301-6214003NYCr2KtymXCckZi3jf8aVVpwrBiprh5PC0-4200.6581462701
621301-6214003MJefJfijw8mi9mrwHjZgup7kFBsPDiwng1748010
621301-6214003M92sq9ssFaNbEwF47uteVKJsbw125juS72124.51030705-1820.62766049130757
621301-6214003M5HmExCcB2FjLNb6Q2X1a4D9thkibJyPe3708.38768542010
621301-6214003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-7000.0026830404
621301-6214003LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh1010.01900637-988.71236440175
621301-6214003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3200.00000546-5000.0028596825
621301-6214003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1771.64052578-1861.39557151308
621301-6214003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1199.96274504-1104.96274504109
621301-6214003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1441.20000000-1509.6344139114177
621301-6214003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2368.67046000-1500.0077984371
621301-6214003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96091.04602353030
621301-6214003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd2500020
621301-6214003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a2009010
621301-6214003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1453010
621301-6214003GnYBVpXDNC4qMNFNrUu4TfLAKsrLijFYM1617.09106022010
621301-6214003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM1000.00005460-4900.0031232668
621301-6214003FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg61027.77517392-483.612823361813
621301-6214003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh47645.92436194-48245.9261224813
621301-6214003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-4708.4034094401
621301-6214003DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx181436020
621301-6214003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD1099.12900000010
621301-6214003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo0-1320.0005412803
621301-6214003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-320001
621301-6214003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw1400020
621301-6214003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF1800.01000000-105075
621301-6214003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1380.99519752-873.364647271817
621301-6214003BwbhQ3yhWdXANXUmtZ5Ci2JMkGi5HCr6a0-1041.8989390101
621301-6214003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q1033.49551425-653.4955142553
621301-6214003BMEXzsDwYrk87sn9RmBiCu67qgnDhVRHp0-1100.0020000001
621301-6214003BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K0-1900.0010000001
621301-6214003BMEXt9Z6a7a73oLmeaAngda7KfZPsuQFX1059.98500000050
621301-6214003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F0-1000.0020000001
621301-6214003AKRh37zzUPrWkvs9CnUx7G6Nt7QFyhesd0-1243.0413049901
621301-6214003A6KPVaHeUCoRCp92GTM2Pm5x8SdsCYo2m1148.02631435010
621301-62140039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1858.7381741801
621301-62140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd3166.69087000-2640.4444842092
621301-62140039aujTDUrjjtE44pNNtRMU31Utb6YUDyS52867.79573880-2882.97338420159
621301-621400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1660.17654887-1667.8978131912
621301-62140038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3197.14000000-4033.8714121084
621301-621400385VzfGx8gi89AccnhMynEx7cWWVLREXW63410.99984004010
621301-62140037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1050-70021
621301-62140037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1058.85900000-920.6490000065
621301-62140037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99684106-1999.9992724915
621301-62140037TfKnnLNexrs5m7qKrkNrjgc51k2vcetT0-1126.4842342401
621301-62140036wN4vgg8gqkeJ7gGQuV9NjFWbJH1XP6Mh0-2396.0922124901
621301-62140036RWjMg5uzRmWBrYQrU5zLPeNVwQS92MXS0-1708.6285929601
621301-62140036991kBkRSrir2XzVHnSxJxvQTeRdcChnn1010-61032
621301-62140034yaqr37DuAw8WAvFUzj1V213kfcnAF3qu0-4499.9985665001
621301-62140034ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC0-3618.9777828704
621301-62140034kCbHSQDJPqoopCkFFyDJfM7vxm264zVk0-1200.0036500001
621301-62140034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx2967.97158410-1900.00118608284
621301-62140034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1065.82000000-297.5800000041
621301-62140034B2Ei7aps6UQzGJC8y9RyZ3mV88kLCS2a1499.99975870010
621301-62140033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX13206.20841935-6091.05164698333
621301-62140033FMYzFJVRi3WijkY6N1hXwjzeVwMwpUMW4000.65808527010
621301-62140032WpDDAfQLqYoMXMX4tEqx9Hy2ZNTeQn8L1499.99823050010
621301-62140032GNHMwLbXqSnUttzdtxemr4gtxytxiRhL0-1748.0027754401
621301-62140031rjbAPoodr2WHM2yAYLJhJf3z3wXG1Cw30-1520.0432203201
621301-6214001gneYK8orYLZA8GBJdzgj5nPbcwpgAZqd1276-1546.2004046822
621301-6214001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm7800.08800000-4800.0880000065
621301-6214001TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC885.18650000-1115.85560909187
621301-6214001Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh1146.13386270-4.1407060922
621301-6214001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt4365.87401197-3743.717916271442
621301-6214001PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY1240-100021
621301-6214001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4606.37289743-1429.0181661516
621301-6214001P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj1201.93426091-661.3409150723
621301-6214001Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE1167.14181368-625.4324123723
621301-6214001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy2371.68449967-2553.9593924272
621301-6214001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282524.52670000-2510.0343000077
621301-6214001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s30620.94613862-21282.11758958455163
621301-6214001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1228.98648855-1028.989533831015
621301-6214001Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo1236.33186256-643.1851455524
621301-6214001MPbs4TYnHMbfAKqGmW6CVeoJGX44cMiDG1487.475841840100
621301-6214001MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN1344.55458648-744.6655097423
621301-6214001MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ958.90955224-1681.1506202913
621301-6214001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51706.49408818-1734.968850212350
621301-6214001LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w1264.70072148-1266.9326556923
621301-6214001KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA360-1048.5101352812
621301-6214001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9338.81387480-8179.29585562119111
621301-6214001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3399.99070546-3271.992705463935
621301-6214001KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt3400.09900000-215084
621301-6214001KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC1167.23761342-5.0535235722
621301-6214001KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P50-1453.9650735202
621301-6214001Jj16jQgzEPeLmgHq8PpCXbpKNGhMN8GBP1999.999989080120
621301-6214001JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw1825.91355278-1828.4374984423
621301-6214001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K0-2193.6094673601
621301-6214001HeXervKb7uqDxSopcVT5m3LKogZjHWaZW1271.54573166-726.7745034322
621301-6214001HZqBQZaizjeAA9GxpvsHwFuAZa4dnK7RF0.00410450-5000.0046163211
621301-6214001HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv1216.81417996-620.1764882123
621301-6214001HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd1403.45663962-1460.0391750726
621301-6214001HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL1030.17669151-4.5274632522
621301-6214001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG4034.09466405-2690.6895674446319
621301-6214001HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ1240.03608389-1988.8973771812
621301-6214001H69R1QEfcJzFXFHgZfUSLfiBkv2isgPv32000.00051182010
621301-6214001GpzPhYZJWfCpoQAYEBkargFHK2QYHeNfF1418.94985664010
621301-6214001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA2711.65098689-2154.5738893156
621301-6214001GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj1308.54754180-761.0537863723
621301-6214001GDvt9WeSwdJD6ihzKcdghcbYjg9qMbNkL20000100
621301-6214001GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH21312.58259415-740.8120089023
621301-6214001G4aAgMmyuw6RafWRHsw8kThridXjcyP4e0-1999.9971725601
621301-6214001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r96.82135771-1222.9775101429305
621301-6214001FzQrqyZpXvTjWbv5mFeXhm6EN4URvGjDA0.00308470-1751.1419426511
621301-6214001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K51156.36737582020
621301-6214001Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox81940.52365880-2663.0413670634
621301-6214001EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK0-1442.1483502003
621301-6214001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11204.27545694-1473.202718091115
621301-6214001E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8681.09331643-1408.0762941715
621301-6214001E1tFe4m7r9rve8T6ptjG7rQLuUfdDeBqv1232.16137701010
621301-6214001Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs91235.72892846-652.0795648522
621301-6214001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1336.5000054604
621301-6214001DPcGddo7FmF4dZKkKisD62cB96dc9YRq81246.50493032-757.4046800221
621301-6214001DHgR4dVC3uZh5ouDWzyqeuQpEYQEmon8189.51549000-1487.043838892375
621301-6214001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ21220.13049988-618.2247420922
621301-6214001CYk9niWC7wbsC43AEdr1KirxEyjWmJY670-1568.9697220201
621301-6214001CTaswZJiSNgTcDoYHaUndmeaVGV24HReM1516-101632
621301-6214001CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N0-1517.8067339303
621301-6214001CHHHQtsJckfHHnodBAjqnYjTxsJtQky8n0-1936.8796339701
621301-6214001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF777.49959556-1292.92685987512
621301-6214001Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn1023.21303043-7.2885462923
621301-6214001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1139.00049999-1080.0004999977
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621301-6214001AqJbKjdTKGDTDDmxTCdBDjFuYnDq1eSLW2062.63615638-1902.0004871652
621301-6214001AozLV7krw87WKxjCzzygM29BrYFxbxPwh378.16178938-1194.605398972649
621301-6214001AhcMBWRrZ5U5ZpLueNzy5zzu9w4UC6mDS0.00339590-4507.9996364611
621301-6214001AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV1331.78040064-735.8350335323
621301-6214001ANGyLtSbCVnwrENkk3xbMSYkmKBLZKTT51500030
621301-6214001AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw1093.30061740-2.7124456222
621301-6214001ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw511479.73794560-833.3851639633
621301-62140019fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs1111.58325113020
621301-62140019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2463.22201310-2452.70092340625
621301-62140019GKgfjaB71WFHUEDPLVeBm77uMXquZDCJ1507.99624056010
621301-62140018Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc1207.58582522-635.3380788721
621301-62140018NBmPg56gty4NLe3hXYucboEvMDhBjBWL632.66612609-1355.1453718213
621301-62140018CKYsmUkdP6Pm3qnrArDWt94695MvFjeh1276.05102120-1278.2105099712
621301-621400189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk762.08714468-1412.1659238812
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621301-62140016JPU7uZzwpn9DjWUSY5fnXSq8M3offyru1104.45390943-4.7596804521
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621301-62140014G4yfSb6Gu3K32ZGyegWSL7tbCNnmBLfh1099.00950000-1098.9800000086
621301-62140014ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ2102.188538070110
621301-62140013tLPv2LoervkXSAgV6oVv2peBcDS4Yyq51207.59803178-625.8369462221
621301-621400132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh1399.99875894060
621301-62140012hPqCQX88bECDrfsy5JwXTd3aJtDWWthg0-1148.0001993701
621301-62140012Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg1211.98967465-724.4385905124
621301-62140012JB4KjLaNwjz8fbncj9bTFaEuW4XREUAc0-1000.0007512404