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
621401-621500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1495.82017172-1544.18769955115649
621401-621500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l211993.46753938-12464.37144117171204
621401-621500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-200001
621401-621500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3337.12555020-3692.041149911215
621401-621500bc1ql8dmrm89p7p4jzt0q4caujzltau2mygqp9s66z4000-299931
621401-621500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3038.57445504-2741.404771651111
621401-6215003QLbiyasQDKSMsyhXGcbS1MiZKSMEWGMiY801.12078338-1281.1214537843
621401-6215003PWk9Mx62h4LzwWDxtsoPnEWhqW7hejzoT1461.10487564-503.383352501530
621401-6215003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY3018.99208009010
621401-6215003PBTq4n6wXXVrND7Xxks6UdUESnxJWJLnz0-1270.0429785401
621401-6215003NpNQygTrjWaWgTHAPBuoLwquwzWDECYet1629.39611384-3668.9988740921
621401-6215003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk4879.99760039-2779.99880039204
621401-6215003NFPo1pHBHbEd5AkRQqdREBNanps4tz41E451.00360000-2466.0132000011
621401-6215003M92sq9ssFaNbEwF47uteVKJsbw125juS71325.31275320-1802.25289487285454
621401-6215003M5HmExCcB2FjLNb6Q2X1a4D9thkibJyPe0-3708.3876854201
621401-6215003LWW8PKmSbfwmcEMA56vgwPT2dFDr6J5ET0-3000.0010000001
621401-6215003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-5000.0028596805
621401-6215003KLmt6wLP2NQCf7zXT5dY3e8YByB62KkWG2963.85580313010
621401-6215003KBfn165qiWF2At28q5U8LgWKgKByVZeEV0-1230.98343318014
621401-6215003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS1179.60900000-645164
621401-6215003JZq4atUahhuA9rLhXLMhhTo133J9rF97j9939.88176000-7500.00139100122
621401-6215003JSFXCNC5cbKUTSm9w3AkT6zvczaJYoyAx0-500001
621401-6215003JM9mAN3HtHwHxHAUwDr9w9JhgsEur6uR31057.49904689-722.980145781138
621401-6215003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92112.73466238-32.50090730191
621401-6215003J7sKe4EAMXeJgshQPcbvgtLYypxjs5iBs1999.00186068010
621401-6215003J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq2000-150021
621401-6215003Htuw3FY7qJAQJsurtCv8aFsR2RaAjgdeP1322.24677462010
621401-6215003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-5500.0019527502
621401-6215003Ho7eERJ9s5CGkTtajhCm9harK6WxQobeU4903.99671840010
621401-6215003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd0-6000.0005644802
621401-6215003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1665020
621401-6215003HQZvqmDiw1Ly17a1JwTNhpbKNQXfZHnGX0-2964.8059367301
621401-6215003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK3500-5010.4703775013
621401-6215003GnYBVpXDNC4qMNFNrUu4TfLAKsrLijFYM0-1617.0910602201
621401-6215003FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg61045.74226300-1075.2766635678
621401-6215003Eag3RTpw43QU6Ch3eDmz2S9WcrRo9Us7D1070.04275911010
621401-6215003DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx180-143601
621401-6215003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo0-1197.0474975904
621401-6215003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw1600020
621401-6215003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF1600-185033
621401-6215003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1221.61063292-1731.766165294131
621401-6215003CHNxEg9sQa9c7zw8DjvmAvBf7gmPcbi4x1589.29053913010
621401-6215003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q1317.81290047-1695.64896167105
621401-6215003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ11000-1700.0010000031
621401-6215003BMEXj4oX6srQVSzBmtSHkd7oTuyjJdzMj1500020
621401-6215003BMEXYfN4s5xWoYF8LGv1w3QoHJcC3Pb8A1889.99880000060
621401-6215003BMEXXA3GewTnwgFjLphaWzaEkmoRdYUU71111.55453126090
621401-6215003BMEXH3bZ2ZUWPVSYfVMfsYvAsV5ro6VvH1500-1000.0010000021
621401-6215003BMEXAcuWekPzebQF5oYJwd3cnegv6kWos1500020
621401-6215003ActhdidsdHNXcjbcQtrGkiLWJu89KPRdL1223-34321
621401-6215003AUr5rA2jxNm6akJ6uNUSDotDf8qE6kJRB0-1348.9996432001
621401-6215003AMm6Ekb5mgcmHwpMy1adMUXv2S3WzhM4a1413.50414188010
621401-6215003A6KPVaHeUCoRCp92GTM2Pm5x8SdsCYo2m0-1148.0263143501
621401-62150039aujTDUrjjtE44pNNtRMU31Utb6YUDyS51402.00720000-1391.5372000043
621401-62150039WUPqqDrK9R88AtwyoixuKKqKZ4r19ARi4999.99960000010
621401-621500395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1435.89179155010
621401-62150038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3258.46000000-3235.7118507646
621401-62150038LGuH2m1KGhBarfqcjFKMFVoULPEeRN8c0-6719.0041397701
621401-62150038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1225.99830000-1025.9983000076
621401-62150037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1665.89941120-216544
621401-62150037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3271.99590000-3041.996300001715
621401-62150037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1982-2603106
621401-62150037gZSkUYYAT4XPiDAtamJPwRcnUSaF8mok0-4953.9968070001
621401-62150037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1253.86000000-877.7600000076
621401-62150037GyoEKZAECRbW96Df1ZSLrXLoR1xwVGzd4754.00394273010
621401-62150036XwZcFzyrzy8JRPv6S8JnjW8m8thZVNEc1298.99955460010
621401-621500365zDHNtvFCZrqyReMbZmpcUSFT2xxJaSN1027.03264197010
621401-621500355ZNciQq6ywDz6f2yMuFtvXLvuPhKm5iV1999.99952485010
621401-621500352618nKuyHZVqzMHZBQLD8noTr5yzWtXL1466.01263040010
621401-62150034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1092.22153895-1100.00085291272
621401-62150034LqKCdkzeLpZcqgprMJjvWDoshVQ6aXrh0-200001
621401-62150034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-3500.0014490001
621401-62150034F6aPfz8Yyo3QQCDnzzcnLjDGGzkpzLd80-1057.5348623001
621401-621500345AGLF1HGLvHzTwgdhNoiJ55rKYhsYYGp0-3000.0100000001
621401-62150033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX13608.186214330380
621401-62150033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2750-3314.3730319426
621401-62150033PTvxZyqFFhafTzTL5UqTY3FqCZ9nz8Ru1250.18806183-1249.388061831610
621401-62150032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM4684.70544051-3546.6104574576
621401-62150032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842750-500.0074080021
621401-6215001upRWSCmwZyuM3r5TdQTWdLTCBC68sTvq0-1999.9970735201
621401-6215001tu1Xef6vZ1miSoKLszRpczftrowzA3PT1716.78641468-463.5418671141
621401-6215001tBW9XpCV59sB1Gp2AYJYnKYUnK1TLM4G0.00436300-1250.0043630011
621401-6215001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm6499.99900000-4499.9990000033
621401-6215001TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC1776.99950000-1734.103274331410
621401-6215001QJKix4AktPXDfkRcjdxUWXWyLsHG1jFW41087.48048141010
621401-6215001Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh0-1146.1338627002
621401-6215001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr2165-1787.734256284113
621401-6215001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1900.00000546-2331.71051393573
621401-6215001PbgHRbqC1Nuc22bpU8WhW7ER3QjnSUMp30-1999.9974942001
621401-6215001PBBjbwKvAn7afUDQcjNJjUfLFzLcUi9WB0-1999.9649622001
621401-6215001Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE601.73754574-1148.1391594912
621401-6215001NYAd6fA2dc5xowuweFUSDRqRTEzDwk287556.31190726-5054.802407261212
621401-6215001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s32805.52556769-38063.75210319527203
621401-6215001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1350.40782333-1450.404778051619
621401-6215001McBzpGvv4HSZBfjJhYFgE3ReszWjTXTjH0.00459540-5000.0045954011
621401-6215001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52135.67224646-2115.402544681755
621401-6215001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g25354.94556168-25726.75986611144150
621401-6215001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3974.51330000-4002.511300002020
621401-6215001KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt1100-2350.0990000036
621401-6215001KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC429.40853702-1167.2376134212
621401-6215001JqaLhde3qcyunZ7sWyzihSwVDXA7xerQo0-1547.4997557901
621401-6215001Jh7ucyXbygNxw2K7AWUHpjfnTWDSWx8RM1999.99950000070
621401-6215001JJiNHK2oErLFqtFmTnJdFzUwTMmq1xJiH0-6116.5996885301
621401-6215001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1400.00005000040
621401-6215001HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv940.57243592-1103.6309142222
621401-6215001HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE456.55816139-1057.4572505312
621401-6215001HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL0-1030.1766915102
621401-6215001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG2137.21260164-3369.9179727981529
621401-6215001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd2023.06178204-2072.487587402638
621401-6215001GpzPhYZJWfCpoQAYEBkargFHK2QYHeNfF0-1418.9498566401
621401-6215001Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr462.26754213-1047.3605312112
621401-6215001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA1131.99920000-623.9568591022
621401-6215001GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj885.32623664-1001.2412236122
621401-6215001GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU561.56330236-1102.5115168512
621401-6215001G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F583.11427002-1174.7004835212
621401-6215001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r90.00588900-2540.7733906211523
621401-6215001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1785.20435076-686.8539135221
621401-6215001FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog0-4455.3005586202
621401-6215001FishZMR2YSmussTBMCPirja83C3d3CCTX0-1600.0080000004
621401-6215001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K50-1156.3673758202
621401-6215001EkbnRtqGbqy1AhKkPBd8Y7FDo2JRRArwH0-1002.9813400001
621401-6215001EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw528.86921855-1118.1454704012
621401-6215001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL474.92306234-1074.6206012512
621401-6215001E1tFe4m7r9rve8T6ptjG7rQLuUfdDeBqv0-1232.1613770101
621401-6215001DCYi2VpjnttfAuuL551FtdaPhVokKmSGY1448.50018919010
621401-6215001CXVBTyGw6bXQQLqoSvuAxVHfB6NHbPFpG0-2999.9957196001
621401-6215001CTaswZJiSNgTcDoYHaUndmeaVGV24HReM900.03000000-1400.0300000033
621401-6215001CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7481.36315407-1037.7823755412
621401-6215001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1531.73849029-1537.24628435711
621401-6215001Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn0-1023.2130304302
621401-6215001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1414-134887
621401-6215001BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC5391.738026270310
621401-6215001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd1505.38137900-648.50966995124
621401-6215001AqJbKjdTKGDTDDmxTCdBDjFuYnDq1eSLW0-1050.1008649704
621401-6215001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs1451010
621401-6215001ANGyLtSbCVnwrENkk3xbMSYkmKBLZKTT50-150003
621401-6215001AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw0-1093.3006174002
621401-6215001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G2422.49649617-2351.452681582938
621401-62150019fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs0-1111.5832511302
621401-62150019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW4452.41929429-3932.949404811111
621401-62150018cVjLDDWFRivJKiUWXLJ3iGWa7DQEQPR60-1999.9970753201
621401-62150018JXJBdCwadULFh28fRJJu8m1t759xNFSA2000-100021
621401-62150017tQZu19wrmTEQVBjNvyBjpFR13upKvBq60-1000.0000264601
621401-62150017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL2250.05984824-2254.026895472837
621401-62150017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1905.55250000-2093.6232365276
621401-62150017GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG41430.35907901-1030.0779824732
621401-62150017BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH0-1189.1698855502
621401-621500177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu453.64580979-1458.5330565313
621401-62150016kFBbVYBU9S9PthsEDQNgS8HwEPxQCMES1375-137661
621401-62150016MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU1106.21847932-650.0011853054
621401-62150016JPU7uZzwpn9DjWUSY5fnXSq8M3offyru0-1104.4539094302
621401-62150016CpqtLF9zY3m28uXeZq4pG3cmY2knxqb26001.58272811010
621401-62150014cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f1039.78940741-607.4005515321
621401-62150014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN0-1451.0001398701
621401-62150014CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU519.17739061-1116.1090566212
621401-62150014ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ4618.665804950260
621401-621500145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1257-110786
621401-62150013wLLpT5yWRvguvesbPSqbMyZLE3zerzJj894.03948167-1094.0899027122
621401-62150013TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK57940.147620080460
621401-62150013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X83000010
621401-621500132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh1069.99481638-0.00001092102
621401-62150012ncBi846g4zptRVdBh4zTqNbiNph4bZVa4455.30000000-3722.0004267623
621401-62150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1603.83425427-708.157251922215