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
663501-663600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21400.99844384-611.24717211910
663501-663600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1219.11387916-1466.6084168668
663501-663600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1381.49001574-1272.8999014676
663501-663600bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7694.82324368-1333.5277400421
663501-663600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg905.75988089-1632.17293480610
663501-6636003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo929.99800000-1767.9960000044
663501-6636003L2sy7icDJFgZVu6UPERCxxxNndvNhKLj60-125401
663501-6636003JX1ueFkaNWMC8qsQJjXqHkobCyJZugiV71254.33133418010
663501-6636003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1384010
663501-6636003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1075.98847270-1126.986972703520
663501-6636003Fe5XTJXrT6BCSRaGXxUyaqc3W2fyNffWP3700010
663501-6636003DUHSLUFeZRbiPcCu2E4H6LpnxVjgDaoYB0-1254.3416570001
663501-6636003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1621.52924531-136.3706150011
663501-66360039WEbc9XEJ3H7zGmsr1FDdUnu4jE1KptsZ1253.98967718010
663501-66360038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W8.13457557-1384.0004953611
663501-6636001QJvtdBX4nRujtKpwB2LcxxWujUcqAdusr1499.99897705010
663501-6636001QB1SJTqKGF8QsS1LXx44MRN9WYawV4RkM1400010
663501-6636001PuhWMbZnvAXt5ssQNq2s7zdjSB5gaQV1S1496.48240090020
663501-6636001PsbYK4D3TFr91QtGKZHWUBu1kAPY2s6yT1400.00000547020
663501-6636001Pa9qp4KNSGKYYTF5hFex4Zs41bZGPuRKs1520.00104342030
663501-6636001PVfrmbn1vSMoFZB2Ga7nDuXLFDyJZHrHK0-6930.7313256701
663501-6636001P1VAK6dXhgyCG1Ev3j2XwwWBYFb5DHKx80-2921.1959031501
663501-6636001Nhwqi2KMxnGiJL7ZLVr39SEKjJdSfKGr11400.00000547020
663501-6636001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7336.27917206-9171.36534557347153
663501-6636001MhnRnRd8NzQcW1SFSw67Nqdm3fFNMyvsL1400010
663501-6636001MPdNQzX7TxCqp3CNmF2kHEMv5NJQHUPDo0-2900.0000109401
663501-6636001MFDUNgNuUZmTMF66Jheea69Z8Er123RPb6480.62314142010
663501-6636001MBdsoJ7GNasGuode22aDZ9LEbBTWXuVGn3588.83168106020
663501-6636001LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf1400010
663501-6636001Ld6sxdhoSLwTz3DWbKxRUvCjeFqtTy9qt2492.46358421040
663501-6636001LUeVX2Hk6GdV3AXTfx7xNs8bGgxjG1UYr1500.00252782030
663501-6636001LL5tUcqjLjQrvVAj9cQiMsjegcPESVj7S1516.08114763020
663501-6636001L7RaszJN5Dc2Zr75BiMqHcjeE4V8LxExg0-2851.0959697501
663501-6636001L6Kh2qw9v2ktg2v5FPWCRScLkuxx8DCcL0-2900.0000328201
663501-6636001KrjQrkX969JBS2PneU7un9pCtuYR9gV5g1400010
663501-6636001KfQh2y8bm1CYjjnJEhYyFA7pUowRuptQm1490.00100956040
663501-6636001Kc4sUnqfHGXvd5zBSkh7YcAJzE56jkGk80-2920.0000109401
663501-6636001KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE1400010
663501-6636001KCFq3MrJaAVViXJwWxzVsY1UEZeXjxmyK1400010
663501-6636001K5FF8f3vNEi6CZPN95vPjEEHvxaxZzz2j1449.99878592010
663501-6636001K3FqyiqmFxZrQfkPnpditMbQVehBNFdQ30-2864.9335448801
663501-6636001JhXRY9bT1teiuQmFbueUdPzkuNfgBv9771470.00199724050
663501-6636001JfSUf9LbfncTJ9WKhVBSLDuoh3waaMyKf0-2900.0000405901
663501-6636001JcPF1TizGNqUn28okY1T7jU4NagBig5vE796.21145992-1557.6314599263
663501-6636001JNh9u422Rzjr7WB75iUDa6T1RQPYReQTg0-2900.0000351201
663501-6636001JMrXiVDwB1x2kw6uk3YjqHVix7Gvrkp2v1400010
663501-6636001JM5MQSQK3MAELBW6zQvMVNGzSGVvZfhXG1400010
663501-6636001HzNWdtkVx2RtxAUvjFHv2uAquQuVrrC120-2920.0000109401
663501-6636001HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah1376.41436626-1377.52806942716
663501-6636001HsdK6HEZqPnZNvxumYjDSLNnuYjs3Ctmz0-2499.4623377701
663501-6636001Hq26z2TcLX9sfDMTBQ59KbJY4WCtDZpBH1500.00128262030
663501-6636001Hk7YNUt4ZdzUiLzm75QK6MLf9G7BcgNy11400010
663501-6636001Hapqk7EHA7UFnf3BJ92BBuzMQCQDVcVSF0-2870.0000054701
663501-6636001HXjNnZQPWS29zNhLWaHWagPFaPdZLRgEq1499.99897608010
663501-6636001HUhJtKWfpjNYcthDoUqrWBahNRVNeCp1y0-2850.0000328201
663501-6636001HLNjhmX7uLj2j5emUN4REjSuWxDg4Auws1520.00208366020
663501-6636001HK2DRJEQHzSMqnR7ziFtVmfGAxoCj7R4a1451.10729434060
663501-6636001HDGVh7PU3ntUxU3pmX8D8x7JqNcjhwnrM0-2880.0000109401
663501-6636001H89QPZgaYwejPhDwad422rMgNPSokTzna1400010
663501-6636001H6QYNmCk17mePxCBkWGwkY4mecQZcjGoV1500.00004059020
663501-6636001H1izCvPB5R54BwWcFQMEogpQ87xR32Zxh0-2850.0000328201
663501-6636001GrjozTg814pLAurPmuRrAuYEDYVwbxubR1490.00001641030
663501-6636001GkWogfKtNypP4HeXvBapwB7attsuUS9kM1400010
663501-6636001GfY1FaccV5JNUW73N91Zm9jhndrRRo8AL1499.99897624010
663501-6636001GVibhMD5yAo68a5XCjJmZ64aV2Z6qrGc60-2971.4447070601
663501-6636001GUu8bkdMhiNhPK1inmx8kEdcfW6wnj5o1400010
663501-6636001GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr1400010
663501-6636001F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR1571.45195437060
663501-6636001ErusWY9QNM2g7F9aXY8X7VQqcHquiBF8L1400010
663501-6636001ErVpuJKpqi7N7pdTT6icuxSHp4FtTqaRJ1926.00001094050
663501-6636001Eh8QgDG3Z9b4ZcDYX12Q2MrXdeuKqJbni1521.19715046030
663501-6636001EPppXQYw6uuoEkE6gLn2Vq815N5vwXosf0-2900.0000109401
663501-6636001E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg1224.48720044-1225.758271841313
663501-6636001Dq6s4HrrbieHq1HZ7CSvbVkozNFv46cbu2252.87100719040
663501-6636001Dc1WThVRFMR6uoaoqP8wU5EQvFNGgoZ7P1400.00000547020
663501-6636001DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf1299.25493610-1296.643996711112
663501-6636001DYm7VWvLk8JL4HeNdgmLzn4t8R9SRdZRo0-2900.0000109401
663501-6636001DJNB1Exrg9MpAv5W31DDpHhfgvACYtrvC1494.49540554030
663501-6636001D6eF1gs3dK2nnthiWJRzh2KVHnsYy5LQt1400010
663501-6636001CzmBH7xWfXTWpntduWdNciabdrE4H3QH30-2896.4824009001
663501-6636001CvZ3cUsdT1TBcZpM1cGKjRMhve4Lur4n61566.60546028010
663501-6636001BtCdCsLeND6rv5KnRzyJgqDUQ28AU1AQD0-2909.9900460601
663501-6636001BrUJZBojQB4KFuDbb2XU5LfLAcxd1HLaW1400010
663501-6636001BqQ8bgBsezpAiZ4caGq6MJyshcGnqMivC1464.93229844010
663501-6636001BpMZJPuEB9mbZ6imMXunpxVKSwEJF7FhK2016.886771060220
663501-6636001BiErHsWD1dCSxTuvC56ujn8fviYDJcazF1584.13501049020
663501-6636001BewoqGna5jEhGgCzGseRNPchqJvC5nrt43586.14711419020
663501-6636001Be6zPyHAavMZgXTXgKxYvxrTWg6wo7Lie1400.00000547020
663501-6636001BZtbgTXufHF3NEe3YnitkMQyYNQXxvuko0-2900.0000109401
663501-6636001BWnY3xfeSooUXHSsrPnbtdzbdchEfJZb51400010
663501-6636001B188j9cPFys3er7rgq5d8RQJFb7i5uGo31400.00000547020
663501-6636001AqvJt79KyunZFMnak2eSseKerNjRHqJRj1400010
663501-6636001AXguabB4J3nJKsNUhzPQijB7my3W3NeSE0-2900.0000109401
663501-6636001AXbDijWoSYkyhzBGtATWFDme641ccoaz40-3945.6064622801
663501-6636001AF4JEuQpdULzgR5R9vjNzt3t5Rh1e1G7d0-2900.0000351201
663501-6636001A6zHx1g2UeuudknyGFDwEfSggTsvgWa8M1400010
663501-6636001A3wtF3tzXtDg1hVTPa6xj6wcKkTeovWvo1471.00100000040
663501-66360019iKM9vB7kv4CESyBZxiQ87PkJ2oFp33gh1500.00253521040
663501-66360019gD8brh2QUT4oBoyy8wfCotF1gkavxQb51499.99897846010
663501-66360019cT8sp5Nt6FsdHzurRWKhpuKH2yHULCBa0-2976.4502316201
663501-66360019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1084.99897275030
663501-663600195KuKQUzurTBRSnNUAJbzeVgkMEaNUBdc0-2916.0790495801
663501-663600193GxuuLVWrd7xgz4LFeP4QsT1kEX5XnLj1460.96417456060
663501-663600191AD2jMTR9eZUCBiTUU2c6vC7UK76bHA11450.00003282020
663501-66360019133ha3TWhE1npDyZrmBzjZjc3c4VXDoi0-2890.0000109401
663501-66360018RXY1NG7PPVos3roV955b9PN45nFyE2291576.45023162020
663501-663600183nPxvtRpAoKWzr3JXEqjhio9i3Wf2mdp1499.99897846010
663501-66360017uxxQybuph5BeY76Ee9SqcvBU9T4JJ5dP0-1650.1464827101
663501-66360017qsrr61rdcNs85c7LkaNprbrRMUVTFJXm0-2859.9900328201
663501-66360017kByxkVSxEqEDG9LNGvFU7iuZ99czpPPu1400010
663501-66360017ihYTBkKFTZPC8ARwZzNTdLfZ9pDs8R2F0-2477.2621295401
663501-66360017R3n69ogza2XKjv1yzDAxhQzb89T7v1eP1480.00100956040
663501-66360017FQhKUbw5TA1ojX7Hrcau81Dqe37qCoh91459.98878532010
663501-66360017FFJSmAsaDjHT1pTXuUQu6eycVzqqZW6a1400010
663501-663600177KMjbtJQwnCCd9eRaAyvAaqhVrJGfCWP0-2900.0000405901
663501-66360016qtKah8Dr7SgBhzxCqGAjhwBgpXQAoxee0-1976.0000054701
663501-66360016oGRHmfn88ZijMaMGtHmQB8bfeZd5Acse0-3655.1652823001
663501-66360016hhX4BbX59ejxZaAiSvXurQRtcW8RdprV1459.98879365010
663501-66360016b3TAxfB9Tt5CiE9WRSg6BWjvT8VQ9UkU1400.00000547020
663501-66360016X9V9qW9esaJFkexzEhGA3tHuNbfZAhxy1400010
663501-66360016WD8TWJUvf4C5aaog21XHGuRbtSra8Bht0-3655.3916214301
663501-66360016Bye7gHLpp8jv5yXddsw35jDgcdyAWTHq1499.99897624010
663501-66360015vuBXZ7Qx6L4MaaLgp2wUM1pLPCZ2rNaZ1400010
663501-66360015rHv7gVQNxhSorsBPPXTfTrx1GFvr2nLc0-2859.9900382901
663501-66360015WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy2792.23523624050
663501-66360015RqcTN8BqjrPcK1bfxKZGXuD2bQqwHSoM1400010
663501-66360015Gc2kqJ8dBNBwECbG3AK5W6x6LVAaySdw1449.99878638010
663501-663600153rS7fj6Nbsj1pqXEYJZvrkjQoDKRygAE0-2890.0000109401
663501-66360014qojfsizQidAtorZe4Au76nfBCVTta8yq1400010
663501-66360014o4et4ynmNEstFvhTVkv99V3c2x4HK6271400010
663501-66360014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5670-224.00000547131
663501-66360014kuHnezoRhwXY79Y41yzMZQpYfB3prH9T1509.99254106030
663501-663600147feL2ot5CbmWdc1Gh81QMv54mbHNPLPe0-2894.4954000701
663501-663600146cjLbaAMmhgPisqFWpnuSBgw5eGMkG2M0-2900.0000109401
663501-66360013mvBEnsJ49cB8XAmeHxq6j2rde7jpzxfB0-2890.0000109401
663501-66360013i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S2379020
663501-66360013RV2KF8yhdvURv5s6Rnw4BENch1i3mCZF1490.00100956040
663501-66360013LSeghBwiiBpLPTFhipciQkW2ihwLd5XA1400010
663501-66360013FWekrEBXFnvNUQ2iC3FXS5enY2CMZG171375.37063009-1378.22263073910
663501-663600139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH1371.88652103-1831.69494090916
663501-66360012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9156.63906446-5670.210044258613
663501-66360012Vdr7M9bmZ18qgYffACaDj2trRmEqoubj0-2860.9600351201
663501-66360012TeiocG8eJZAZAAA5oTJcJk7j5ypXCESA0-2850.0000328201
663501-66360012PcChTed9wLUHNtpdZ7XwQLqCs3k7DxcM1499.99897624010
663501-66360012PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL1296.99554472-914.69307989812
663501-66360012M3tF1RT9JN1F8D9N6ec547zupgZqdBBA1500.00501368050
663501-66360012LYsftAZiujRpcBy6xCrMYktZxpypsKJ51879.18730521-1879.1877415353
663501-66360012GAddNMCzRV4K7FwFq4XQxdHSzYJZkXs91400.00000547020
663501-66360012EWkxiRis29sFGbmr2FQEZ1GVqoDYDNcY0-2900.0000109401