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
621501-621600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l214458.00209845-9506.03904025133185
621501-621600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1123.90502609-748.1029176954
621501-621600bc1qq8zagtyn6qvzzd39g93h0tc53zlq8dm6n3l7xh2261.24818651010
621501-621600bc1ql8dmrm89p7p4jzt0q4caujzltau2mygqp9s66z0-1000.9990000001
621501-621600bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf0-3011.2499777701
621501-621600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1335.80503601-1632.9747194067
621501-6216003QWsEMPCyqj76GvTCNNKcH2sFkB7YbHscW1002.28099315020
621501-6216003QW5wG8nCrqCA1citFYhudCzdVwqEvuTGD1835.17186143010
621501-6216003QCCex1EuvvrhgBFr2ma88nsc3aNSaZkk11032.03937086-1043.5602826314881
621501-6216003NpxaWAR98FJo1SUwoguHqAbszTsod8FKU2499.99987232010
621501-6216003NZ5v1Ji6DSsxyUJruux41iNm71Z5cLGzf0-2137.9997425301
621501-6216003NWdL7ckcCicLEUuyR9ZaK3n1XDQpjk4nB1849.90443228010
621501-6216003NUXWd3K4LhXuv9VZdfjsvz8xdx1T52AkR0-9282.0049086301
621501-6216003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1300-1300.0000054633
621501-6216003LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh609.19530582-1051.17931999183
621501-6216003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000-5000.0014912914
621501-6216003KnUaszk1q8F2CX5zm5f8r7bNzTviXRUYr1100.04489999-1119.7995116421
621501-6216003KLmt6wLP2NQCf7zXT5dY3e8YByB62KkWG0-2963.8558031301
621501-6216003KHpgELyKubErX9cPieeg8ffuzRqNCrVri2629.60242225020
621501-6216003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM2453.71153476-2439.9975763774
621501-6216003JtbPDuEkzT916KPtzEwMp1hPTsHRUS7Kf1499.89750000-50021
621501-6216003JasGNiQV2MmamEc5f4xMaxjSYMKKDBcUf1382.10915208-40.2979322095
621501-6216003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1637.39938321-783.78468255140874
621501-6216003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-2080.23375508018
621501-6216003Htuw3FY7qJAQJsurtCv8aFsR2RaAjgdeP0-1322.2467746201
621501-6216003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1461010
621501-6216003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1648.19951572-626.09927130143153
621501-6216003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-300002
621501-6216003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF2890.43485357-562.7221202648249
621501-6216003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF2050-255045
621501-6216003BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p1017.27971778-633.0305177854
621501-6216003BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv0-1100.0010000001
621501-6216003BMEXt9Z6a7a73oLmeaAngda7KfZPsuQFX0-1000.2459194401
621501-6216003BMEXj4oX6srQVSzBmtSHkd7oTuyjJdzMj0-1000.0010000001
621501-6216003BMEXYfN4s5xWoYF8LGv1w3QoHJcC3Pb8A0-1150.0010000001
621501-6216003BMEXXA3GewTnwgFjLphaWzaEkmoRdYUU70-1200.0050000001
621501-6216003AMm6Ekb5mgcmHwpMy1adMUXv2S3WzhM4a0-1413.5041418801
621501-62160039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU3270.985545730260
621501-62160039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd551.51000038-1605.4700030041
621501-62160039dvBx2CFwGFr3vwEsdZA42vPnahtUfVMj1023.35354387010
621501-621600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1433.9408130101
621501-62160038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX4270-623.1704746012
621501-62160038LXxY39aLRdULNCtVRpABTN5EJZFvpo5F1275.14538523-1275.035385235032
621501-62160037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2609.99560000-2839.995200001112
621501-62160037e46yBrFTKD8w5saCgKwzrZRH41qmajuC3497.13400000-3637.8200000066
621501-62160037RJxdaJGuLbVcRZE2MmN2bB5XD1z359Sg2963.68196793010
621501-62160037GyoEKZAECRbW96Df1ZSLrXLoR1xwVGzd0-4754.0039427301
621501-62160034qj7UkB4bif5mT8verFeRUn986KwzgHgU0-1999.9046029601
621501-62160034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx29.44757150-1400.0068190032
621501-62160034GMYRAQATFgBMZ4ydcKSKY2E1K9ZHbePa6282.00436849010
621501-62160034B2Ei7aps6UQzGJC8y9RyZ3mV88kLCS2a0-1499.9997587001
621501-62160033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX13913.600345240620
621501-62160032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2408.59827375-1138.0949830611
621501-62160032ikffgib86sEkQJLjWGwHSVUQcBhWqhrj1635.38417135010
621501-6216001tz6DJPEjpCxezvHVCqUy9qfD63SPF3ps1509.73913804010
621501-6216001tu1Xef6vZ1miSoKLszRpczftrowzA3PT0-1253.2445475703
621501-6216001c1qZZZK3U6DK3w3HXsLHQ9Zzcasuf1mM11490190
621501-6216001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm10000.00365035-500021
621501-6216001Qn1CyxRELayE3kcLpbqGTxYzuGUMCnBL0-1609.7439366401
621501-6216001QJKix4AktPXDfkRcjdxUWXWyLsHG1jFW40-1087.4804814101
621501-6216001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1200-1301.20238460221
621501-6216001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282187.32767867-3546.7649208985
621501-6216001NGu3zGUXwy9KvPMbEUZW2JPz2ZFzfjn360-2299.9992469301
621501-6216001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21295.74796374-11892.35129822458112
621501-6216001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1508.88575767-1458.88325991818
621501-6216001MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza1339.00058220-840.0005822041
621501-6216001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2420.44687161-2789.1242016075104
621501-6216001KoDeh9sHuKWu5HDBHGhM1LvTm3sZwgyvN0-1289.8495832901
621501-6216001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2474.99700545-2574.997005451820
621501-6216001HuAmgLBTyYssVt4WE7yQsNLAENJZsnt841172.95996591-1614.1830119412
621501-6216001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA900.19720017-1350.0009464824
621501-6216001GRf2p9csN6XsNp5fm4FAPWCxRpKivhBFU0.00582200-1489.8394302811
621501-6216001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r94539.45163435-838.99622112139448
621501-6216001F3aXDf263FmF9XxTfiJ7G2acGCKuVm9571399.99893053010
621501-6216001EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct80000430
621501-6216001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1919.72879220030
621501-6216001BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC2605.763741520140
621501-6216001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd336.38447976-1193.33092612515
621501-6216001AHvEypFMREWq1MBUHgny4LCKvkUETSp8t0.00784070-5000.0078407011
621501-6216001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G990.64401623-1061.68783082712
621501-62160019vfhsNre8Akw3aRFPChKymDst7sYmSmga1080.60999999010
621501-62160019kED1xbTZN9VTtRbMpn6mayFrCxJokNBU575.49771991-1024.2046181612
621501-62160019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2280-2825.54913383632
621501-621600196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1763.95709585-1563.1206352224
621501-62160018zotX7WTYkRQMf7s4FydXLNevotiFwPv61184.62745824-1612.7355170412
621501-62160018JXJBdCwadULFh28fRJJu8m1t759xNFSA2128-312823
621501-62160017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1107.11905286-970.54401448109
621501-62160017GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh1290.52360828010
621501-62160015SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71900-130012
621501-62160013Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj1288.84953335010
621501-62160013PM8zXmXLBUs7HE2sNTugzoy7rmbJicvC0.00986840-5000.0135187511
621501-62160012cRSidyxPBdto6DKeVmkcX1LA4bFKibZN1010.65642975-644.9121192821