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
657801-657900bc1qxqmdq25ayhd5p6cl9u3pjvcrknu273jw3wq24nhst784mke904sqk8esvk0-1354.7049629402
657801-657900bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0942.22774584-1296.452876171581189
657801-657900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1795.51758039-1436.0734448255
657801-657900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv210513.74646242-10699.52077720917
657801-657900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1133.53925144-1297.89058258829
657801-657900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2844.04482621-3221.1219374199
657801-657900bc1qevl0rhvtv006g6svxdn4w9x0mm7azp2kk29kvmv5dclkts7prslqvu7wv21398.25937118010
657801-657900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg23-4646.0989969419
657801-6579003QiRN2fbKyqwLm4Pwbp7zuWo3dXcASsv6M0-1252.1617582701
657801-6579003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2655.99400000-3992.99200000128
657801-6579003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o0-3114.3395346501
657801-6579003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt0-178001
657801-6579003MKnbzrdakYu35sFPfMbGdfDo2p9CUx6YL0-1951.9993037401
657801-6579003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1130.77720643030
657801-6579003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC2747.43423723010
657801-6579003FhQS3hhKTpya6TqFwfYwHJnd8YFwLiHn61631.99815319010
657801-6579003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP52585010
657801-6579003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh3111.40542299040
657801-6579003DPx49UueNmwCW3dS5ic6bGHZx1MngWKbs0-4699.9986286001
657801-6579003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1001.20269400-1207.2368410612
657801-6579003AX5Yi3W28v9QRGxJj3pUrqTm8CM2pWWdT4099.99804760010
657801-65790038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2932.40000000-756.2320655624
657801-65790037xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb0-1021.3366514501
657801-6579001Q15NxekxKfk4WK2CLBbgpsLNzUeWuHXHa0-4115.3985976901
657801-6579001Pi1jMDymW7ng1fgTPHhrZZjHLcVPYatZc2008.54727497020
657801-6579001PgKzFpXCPVAvSX3Rk46Y9UJyHDeNvSq8Z1990010
657801-6579001PN9XgAXaeQQLTwZ3CMU6CNNSC9Sc1kbVX2020010
657801-6579001PL277SMYnVdMQ6vqsHHyknkDxptp2ECUX2010.75945537020
657801-6579001PHqL7H7UNe4jXEaXhxcb5uf3HkJaNzNFK2050010
657801-6579001PEEX5Zug9QmJmjbBfHDdfw638ysjqBR8d0-4100.0100382901
657801-6579001P4xRGVAPK5GvgB2YBMNAZ4i7ZEmUFa6fn2700010
657801-6579001Nqy3AkYmrpLJ96eq9LAvtanaNvpUQ1Ns2039.11796669020
657801-6579001NPgYSvURb3TXKYEbDZuUxSzdgqybb2XV21990010
657801-6579001NEUbmUZfUQuzWCJs9TU33VdFzHn3zXCgY0-4096.7570643101
657801-6579001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11730.40340061-10793.93221868319173
657801-6579001McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N12.28470000-2261.1773315111
657801-6579001MMsX5qUEv9ZsZcZEZ6ZCdV797AX9SvrEC0-4010.7594553701
657801-6579001LjubGJxhvTCTLB8FuKT3M4gmixQDKitcQ2056.75706431020
657801-6579001LVHpXXZxY2EdhdEnjVcQi2ZyfwDjKKGwd1674.69382772090
657801-6579001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g264.21795283-1958.1772994078105
657801-6579001KdE19SYZp4Mh4x7Ae5uxMnX7wsmew5FQ72050.01003829020
657801-6579001KSeqK9SSiVPzDm5evqprTsvjwuRN7cBEF0-3956.8556203501
657801-6579001KG3n5y6EuPUM9BZ82HZDEGzVbLumvYPf62050010
657801-6579001KA7Uu2biv5MsqTYzGwq31XtY1K2o5aq3L2080010
657801-6579001Jx9EDA1G2zsrRsuDXwCq7K4857N2fCK7L2060010
657801-6579001JvLHCPrJHrQg9okQq9v1m9QeuXVahYc8c2009.98623512020
657801-6579001JrfzUkzoQ4VLzG3GYgtP4Kx6eW8NnttiZ0-3951.4312630201
657801-6579001JAj6o7Va5cdd4mAKaDAny77CirM1mjN7c2000.00000547020
657801-6579001HbQmGXyZXKB6JP8mXVmiBv8yYAXq1Skw22257.61779573010
657801-6579001Hapqk7EHA7UFnf3BJ92BBuzMQCQDVcVSF1970010
657801-6579001H3KWb47bRp9ECjWKzhVh8fKUPb1VDJzkR0-3999.9862351201
657801-6579001GhiyW2BnYYyD9Uf4bAZL2KpSQj7oGpzeG0-3993.0000218801
657801-6579001GVibhMD5yAo68a5XCjJmZ64aV2Z6qrGc61970010
657801-6579001GVRXcj2GxkQo3dkGeGgqXXTVVWfMQZNuv0-4059.1179666901
657801-6579001GUfgw6jDSzmaXjswBFYqdJfy7tz2j6o4g0-4000.0000054701
657801-6579001G42n84gmwBG1Hg3CrSCJC1uDE5k7Cb4dp2000010
657801-6579001FwTz9f9t8YpewQPcvnXFHodDes4vbkzFh1990010
657801-6579001F9kEiRCJ8gYzXzpE1JfrxG3YBEwkvZVPZ2060010
657801-6579001DzzMDCaFK7hsLdK7HNxqnAGjHyxcMKJkm0-4100.0100382901
657801-6579001DoHFjcMktrXraVhjAje88LPqb66MyouAp2079.09930342020
657801-6579001DcitPySm5JBfUT6yNXEaSGQyZAigv8XKf2050.01003829020
657801-6579001DcVDDnouJPz2CTfXvHaqhR9VizZ4JfwgV1986.50349197020
657801-6579001DQh86PMvr2m2iBstUQVfRXbhxDqEZLGXF2062.29566917020
657801-6579001DFEmSE48NHVoEWyqKYnD3Ggsc4sCxVo4L2040010
657801-6579001D8DtMpsi1qTvtwRWFABKzQ1FcU8Jok44T2017.35076143020
657801-6579001BRnM5HVTTisS5cVLGZAS7uFA3yo7XFype0-3966.5034919701
657801-6579001Ac5T9c6gnRWNL9eX93S98FKwxGDReEnpD2090.33017726020
657801-65790019yax1kTbc4RjFKpG1iPfYGYUepV5D8SUE2044.89794483020
657801-65790019kouMfYT9vSNNQc7RCs7xkpGy3sr79ZUT0-1523.3918758801
657801-65790019jPD93349jB36syh82m2MPbNcTDSXsyt31980010
657801-65790019gofDXwKZdyNkyvMJ36GBWKFM8Vk7uE5a1986.85562035020
657801-65790019UGZDJMUjDB5E2HnqoirvL7UsVPa1CcPF0-4122.2956691701
657801-65790019NKUF5e9j7hx9v9tYHd6TsQyuAqUSfHCx2003.00002188020
657801-65790019N8jv9ixGNiNcaPsWwTNtxHHcqz9nhdN42070010
657801-65790018oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR1305.55401687030
657801-65790018gnJCo7UxqUykWtxKa6Em8hPSNxHfuMit2000010
657801-65790018ZXDSVchAsFipLszBQxShzWL3NP6yj4Ej2065.39723733010
657801-65790018H1CNhuk1mybzoRAPv4FsXGTrnFFnmmeZ2081.96453611020
657801-6579001878B9zzkoY6mD8fHR6zrP756r99TCKpaq0-4084.8979448301
657801-65790017kGrz5hfDfy3jFD32TjV3ge7jVgeRq9is0-4151.9645361101
657801-65790016SXXB6hZFAL4GmwL8B8PWaiKmx3yaVVv10-1105.5827164301
657801-65790016Gn5ou1QxZaB44tZ7wHdMxULpbZ9g44Ld1177.32494120010
657801-65790015sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h0-1000001
657801-65790015d36vpTjCGvzG2iN5C57ra2ArNyCRHDww2700010
657801-65790014u5dWrgujE3dUYMgGzcSfmSkbKmzJFzaV0-4170.3301772601
657801-65790014etcD9QrvFbbmCpyBLdvVQWsSJMST461T0-4017.3507614301
657801-65790014dTnRZkM8ZjtXmsX3qG9etwHxfxYb5abh0-1469.1286873201
657801-65790014HSyChAqhPhGPpym4i2yRmAEDviUyhbPd2000010
657801-657900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1500.91389482-1560.484394823119
657801-65790013dGN2HmedfF4BgcCoGZxE8FvQbdJyUcYs2040010
657801-65790013ZddcYFfR7DoMpfFKUveDw8pcGZj4KwJW0-1879.5214530301
657801-65790013WMj6QxAhhUBB7C8rz4vV8pjZoRndYKmP2050010
657801-65790013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81069-8.1977449812
657801-65790013Md4VgrTqXsCNv3wtp3X8cJqncgCuVvGY0-3998.5472749701
657801-65790012QQqCzyo5hNdnhBAGBjKaC5DXNcR9D2bN0-4139.0993034201
657801-65790012LYsftAZiujRpcBy6xCrMYktZxpypsKJ51056.90876412-1056.9088641232
657801-657900121k6j53V1pmTEUsTQ9rskcy1ueZRLYw6x1981.43126302020