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
621801-621900bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661546010
621801-621900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1157.73927728-1706.891517522615
621801-621900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1751.61998671-1712.91805135107466
621801-621900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25869.24326419-6014.90491382152208
621801-621900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3828.12169298-3567.857548141417
621801-621900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72635.03533925-2709.1073519389
621801-621900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3074.95855642-3382.649094431212
621801-621900bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4432.06158144-1392.1551838741
621801-6219003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk1392.15448761010
621801-6219003QWsEMPCyqj76GvTCNNKcH2sFkB7YbHscW3001.95539482-1009.7039213542
621801-6219003QU4Y6VGv7xSZRD4gxDmRWBjwrVBCUguHm1900010
621801-6219003QAFemqt7cakwNtH1CDB2aBYw3Xc9NJVCH1067.85287999010
621801-6219003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B0-749101
621801-6219003PoZQ1vLpCAjDs6hs27yMHfHdtjXY4izeV1001.07676076-10021
621801-6219003PWW1pXoBbxxFYYrY7ZSYtZoYQR75eFaXG1198.99950144010
621801-6219003P7c1pdPkXfXdUziCewrZNjx1Urtoo9ugQ1595.69689447010
621801-6219003NaZe7w7s2ZVj8AUP5GXtNRNoDtowuvsmY1653.00950000040
621801-6219003NAQjPMppFRfRCqCNNX1KxtRDQ9NwK8dXG1522.21648035010
621801-6219003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1374.48854701-1374.1679158653
621801-6219003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX3400040
621801-6219003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1333.99820000-1158.0090000016
621801-6219003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS3518.95315393-3400.0022702594
621801-6219003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS815.10000000-1264.5000000046
621801-6219003JfEREybMC5rGgi7gMuieC5bXYQrxM2MSs3612.99876497010
621801-6219003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3147.14300000-3500.00185527151
621801-6219003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1615-1162611
621801-6219003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr1152-1152.0079705056
621801-6219003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1525-1568.7701069023
621801-6219003GzepDhYEFZRv1wrZFkVe4bwo6tTvtAUJc7842.99875131010
621801-6219003FyC5VgbkWX25yAkiXcsVrst6AfHpNNUme1488.47350000070
621801-6219003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM5000-800.0007869413
621801-6219003F8az9QBMacSTceGvSjvb6QEN2DsG3fukf1899.99917800010
621801-6219003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62087.217680010180
621801-6219003EF8a5HveoeJDon4Rxjr3ckui1BfDp5R7b0-1374.1200000001
621801-6219003E6R9eNjXEKbDCHQrzELb41PhWYS82gMVd1376.45101893020
621801-6219003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge454.10821690-1004.64616108330651
621801-6219003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo1996.59485228010
621801-6219003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF1500-50051
621801-6219003CHNxEg9sQa9c7zw8DjvmAvBf7gmPcbi4x0-1589.2905391301
621801-6219003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q2950.82486276-2186.5248627653
621801-6219003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh2000-1600.0020000021
621801-6219003BMEXbohwYQLLDGRqGTLBnYdHZUJdSz83k0-1000.0010000001
621801-6219003BMEXMsHE6rtswxw34nZ3FtvvccrpZuZWv0-1000.0010000001
621801-6219003BMEXJZxCigE3fjabz1HVkbBLhJWueZoY80-1000.0010000001
621801-6219003BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR3100-1500.0020000021
621801-6219003BMEXAcuWekPzebQF5oYJwd3cnegv6kWos0-1500.0020000001
621801-6219003ActhdidsdHNXcjbcQtrGkiLWJu89KPRdL1412.40133774-1137.4013377432
621801-62190039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1391.478453340180
621801-62190039jrfQD2P47BDVMUixaD9WmU52L1ChNYpy1493.00050000-813.0050000032
621801-62190039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1559.82646054-1508.0040170091
621801-62190039WUPqqDrK9R88AtwyoixuKKqKZ4r19ARi0-4999.9996000001
621801-621900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1758.64749121-1755.6970040311
621801-62190038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3783-3061.2809055815
621801-62190038WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b893.24320000-1053.243200002215
621801-62190037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1267.12136912-126842
621801-62190036XwZcFzyrzy8JRPv6S8JnjW8m8thZVNEc0-1298.9995546001
621801-62190036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-144801
621801-621900365zDHNtvFCZrqyReMbZmpcUSFT2xxJaSN0-1027.0326419701
621801-621900363mwpmLMpD19aGqAEbb6FuStp2oBd8upj1999.99886943010
621801-62190035sYhpfzTDFMTUwtLLcjwxq12qJceK8pUa3836.63536828010
621801-62190035Pd1wQHsiJ1AQXZvYFM5b7tusC32o7qxc5000010
621801-621900355ZNciQq6ywDz6f2yMuFtvXLvuPhKm5iV0-1999.9995248501
621801-62190034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx118.52411143-5000.0002552471
621801-6219003492H9ABgcpkmvLzwUKRqQFHcAvwDKfFHY2099.99900000-0.0100000051
621801-62190033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX13713.874604800460
621801-62190033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-1000.0323180011
621801-62190033EvqMsZJvyf6wEhBveqFqN5ybm63pF16m0-1514.5023466801
621801-62190032ikffgib86sEkQJLjWGwHSVUQcBhWqhrj0-1635.3841713501
621801-62190032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-1981.0399983213
621801-62190032WpDDAfQLqYoMXMX4tEqx9Hy2ZNTeQn8L0-1499.9982305001
621801-6219001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-5000.0036503501
621801-6219001TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC289.48500000-1478.75228527510
621801-6219001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1268-1105.78366675268
621801-6219001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282004.64359172-1399.5207300083
621801-6219001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19500.04383839-25744.86004798415176
621801-6219001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG2220.53749700-2220.518853312324
621801-6219001M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd1196.99960000-2295.99960000611
621801-6219001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa53617.42272995-3614.159646862567
621801-6219001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe94921.99933037-1043.7605952343
621801-6219001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9019.99091456-8868.2383317312699
621801-6219001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1940.87676867-1134.877179592210
621801-6219001Jj16jQgzEPeLmgHq8PpCXbpKNGhMN8GBP0-1999.9999890801
621801-6219001HJ3HR5xHLXbi4sEogWhJAZge6dRAN4sve0-4034.9995275901
621801-6219001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2240.34552463-2381.585594812334
621801-6219001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA524.80483528-1194.0000829622
621801-6219001GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF657-111845
621801-6219001GDvt9WeSwdJD6ihzKcdghcbYjg9qMbNkL0-200001
621801-6219001EYwrgoTMenXhDgD55AMrNQGnt8SV1Jv1W20000110
621801-6219001E52SUqsNT9VAtZPMV2umTCnyuwJrswMod1154.25144184080
621801-6219001DCYi2VpjnttfAuuL551FtdaPhVokKmSGY0-1448.5001891901
621801-6219001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1339.47000991030
621801-6219001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit171.31345622-3973.321257451917
621801-6219001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs0-2310.0005836201
621801-6219001AG1ZymfPqqFGnhPHVsuGP1ARKkqAdAvJK2207.42399735010
621801-6219001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1101.14507014-1080.188460151719
621801-62190019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2426.08491695-1989.36053483816
621801-621900186yomeQGgePQEanf4hwh5pXE6uX2v3ujT0.00504560-1000.0050456011
621801-62190017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu2057.99480000-2237.16652760511
621801-621900179LsxudF4BFdqLYbgsQTkLrXTRGF8kd2a0-5221.4245763501
621801-62190016yhPu9svSfkVj6awhsp9B7V2x4n7PUC1k0-1001.0790782902
621801-62190016oHawqe2myTu2oEKjKCuxLaDU1x76mQ5N0-200001
621801-621900159jzJeqYBK6T34YCxkS94kzhJzVRiLvqp0-1564.3954000001
621801-62190014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN2310-2663.0004280312
621801-62190014RVMd5LUwDJMa3zNxhMjNJfB6d9QCfUHz1131.24837129-1128.4391422247
621801-621900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1752.57799999-1737.499499991111
621801-62190013fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ12134.99841488010
621801-62190013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81837020
621801-621900132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh504.99501092-1149.9989698687
621801-6219001326LWruUUEh5DfTAgb3kA2oriQGoUJtvZ1298.50062259010
621801-62190012ncBi846g4zptRVdBh4zTqNbiNph4bZVa2000-1733.3097276012
621801-621900127PvDJLx7uzAjNj8VtjHJcCKZStdZXRrf1121030