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
671801-671900bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2000020
671801-671900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21571.60346380-1313.48284085145206
671801-671900bc1qu9suwatjm5ch7lat2eusefarw5v4t4my6w68lr1087.34751100010
671801-671900bc1qt4h9vmp7dhjnlcny434s8nn5gcdffq9mt8n38l1612.78201067010
671801-671900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24176.75835875-3247.30629904821
671801-671900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1040.93859474-1003.7222728054
671801-671900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1897.47689906-1885.017516573161
671801-671900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf218.02115396-2428.0823686169
671801-671900bc1q53ct4he83zys5qtamkzql73zfvwh9t482gygmk0-1624.0247661901
671801-671900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3684.02444562-7727.11119863813
671801-6719003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-500001
671801-6719003N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf0-15499.8814890601
671801-6719003Lk6cBGJwyPsHqsdRt5U63ysKmxrPeAtXd0-1596.2271935501
671801-6719003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2741.57268000070
671801-6719003HrSbwworH8eZuVM5isB2brmuZzRbPZBi31174.70330725010
671801-6719003HEgjgSDCH7jcfhm5Y8BKciFqg2scmQpzu0-2264.3893504901
671801-6719003HEP66SjwFQdCyFgZwd9jqZLqyh1oLLhoK2998.99951952010
671801-6719003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2251.91600000030
671801-6719003FaaqrJM9pVGaX56kVsFmQQcwyxsnvpQ3810000.00001352-1000021
671801-6719003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62595.98935210-1262.8929617121
671801-6719003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1726.50236130-1443.3041796023
671801-6719003AqHBoP9QtMLSpPcfgeJhjRrZhUz6iA83D0-1007.8215400001
671801-67190038KU2Tonbp6jEpEqFMd3zsrPhg6FMYrxeX7999.99966376010
671801-67190036mLbRoszTX2wmrAZxCFMch6zLyHaLQ9zH1592.23688710010
671801-67190036e7Wa7yV66yQdfxm3Hx9Xdrg5pTjJ3w280-148001
671801-67190033PQsPqCQXsNPKP3iDsytS5cpdEoTGMXae5499.88098892010
671801-67190032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1080.0259768004
671801-6719001sZ1iSWDCGcAZfLtRML2ccwfKBf2hAuor1061.47944215010
671801-6719001PuhWMbZnvAXt5ssQNq2s7zdjSB5gaQV1S0-1496.4824173101
671801-6719001PK33tAhHhqVCjEgSBJPgGzpZroqaU3yro0-1500.0000164101
671801-6719001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2900030
671801-6719001NUYSWV1n6qqeF9mMDLd1B94icv95Xck2m0-1500.0000164101
671801-6719001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16412.77400699-15365.75251671738311
671801-6719001MmqUjHJHxSG4sfbHxDEvdxjDSX8HbyRRv0-1161.4822761501
671801-6719001Ma9XV8zTPByyQ3UZbUBk4U2EhMyWA6gsz0-3014.5000328201
671801-6719001LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ0-1780.3990054702
671801-6719001LgQoPqqVMFF9sYzeLAKeJu25GaUjqPB8K0-1500.0000164101
671801-6719001LM6pJy15JNhyjNpWeUYkZirhVCeRraGEC0-1500.0000164101
671801-6719001L6cZzHAfi8YMPYXw3FgtVMLxtm6g4xtT50-1267.6409853601
671801-6719001KrjQrkX969JBS2PneU7un9pCtuYR9gV5g0-1400.0000109401
671801-6719001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3701.50027462-3777.27569687112133
671801-6719001KfQh2y8bm1CYjjnJEhYyFA7pUowRuptQm0-1490.0010205001
671801-6719001KJ9mj7ou1YrEcs8WqMciW6ciha7qV54uB1894.00001641030
671801-6719001KCFq3MrJaAVViXJwWxzVsY1UEZeXjxmyK0-1400.0000109401
671801-6719001KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM0-2001.0000218801
671801-6719001K9Vms5GdM8ckkXuEKxY5q8EL6YhW2WxHC0-1500.0000164101
671801-6719001K5FF8f3vNEi6CZPN95vPjEEHvxaxZzz2j0-1450.0037899301
671801-6719001JmANWPdWBZ3sx994XSULoKThubS2auyRQ1153.02506200010
671801-6719001JhXRY9bT1teiuQmFbueUdPzkuNfgBv9770-1470.0020081801
671801-6719001JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy62000010
671801-6719001JUigaCvfCGHgWiAcZWQjrRGwC18sFG24W0-1805.0519899401
671801-6719001JMrXiVDwB1x2kw6uk3YjqHVix7Gvrkp2v0-1400.0000109401
671801-6719001JM5MQSQK3MAELBW6zQvMVNGzSGVvZfhXG0-1400.0000109401
671801-6719001Hk7YNUt4ZdzUiLzm75QK6MLf9G7BcgNy10-1400.0000109401
671801-6719001HK2DRJEQHzSMqnR7ziFtVmfGAxoCj7R4a0-1451.1073052801
671801-6719001H89QPZgaYwejPhDwad422rMgNPSokTzna0-1400.0000109401
671801-6719001H1rjNJimoTp1v4CRBhJezUmVaqwUkzNVw0-1500.0000164101
671801-6719001GrjozTg814pLAurPmuRrAuYEDYVwbxubR0-1490.0000273501
671801-6719001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2642.7040273503
671801-6719001FxL8NHuVwBBwCFwNtZcngswrPSXHCSZqH0-14207.1467660801
671801-6719001Fx5xWuFRtzHzhRt7RZPbwbD49eWRjstVh14155.15181301020
671801-6719001FuZQRAVpbq9k2GsyRAvqQ3iFNv9ZagqrR0-1400.0000109401
671801-6719001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1428-1576105
671801-6719001ENakGaLtFShbHzEMcH596HpmSLZJLwGWj1906.00002188030
671801-6719001DJNB1Exrg9MpAv5W31DDpHhfgvACYtrvC0-1494.4954164801
671801-6719001D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY823200410
671801-6719001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn0-200001
671801-6719001CPSpG2vhDGN1H1pSTL6hxGPPWFaSinRoS0-1500.0000164101
671801-6719001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1882.5707442504
671801-6719001C1yaVsYN5nf9D5eXy6sXjuNQcgv9pEBzN2894.50003282040
671801-6719001BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN0-1989.0000164101
671801-6719001BqQ8bgBsezpAiZ4caGq6MJyshcGnqMivC0-1464.9335612901
671801-6719001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF833-10841410
671801-6719001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw575-1336.1011032175
671801-6719001BEyimjCA5R8igLUdovpRuTTiNy4GqGx6v0-1500.0000164101
671801-6719001AqvJt79KyunZFMnak2eSseKerNjRHqJRj0-1400.0000164101
671801-6719001AG3WSgDc74DbrR7YNaLqZDtPYmnLMyE9J0-1500.0000164101
671801-6719001A6zHx1g2UeuudknyGFDwEfSggTsvgWa8M0-1400.0000109401
671801-67190019aHmhwVFjWc77uCQKLR79bSB9agskdSQt1148.65104317020
671801-67190019NnFzZ3B4bRUUgGY2r4L2W2mQ2V68FeU60-1493.0000164101
671801-671900193GxuuLVWrd7xgz4LFeP4QsT1kEX5XnLj0-1460.9641909701
671801-671900191AD2jMTR9eZUCBiTUU2c6vC7UK76bHA10-1450.0012967301
671801-67190017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn7163.60587212-350062
671801-67190017kByxkVSxEqEDG9LNGvFU7iuZ99czpPPu0-1400.0000109401
671801-67190017R3n69ogza2XKjv1yzDAxhQzb89T7v1eP0-1480.0010205001
671801-67190017FQhKUbw5TA1ojX7Hrcau81Dqe37qCoh90-1459.9900492301
671801-671900174HMf6RU5HW2UWCB1B71rSveN9AHaBtSR0-1253.0255004701
671801-67190016hhX4BbX59ejxZaAiSvXurQRtcW8RdprV0-1459.9900547001
671801-67190016X9V9qW9esaJFkexzEhGA3tHuNbfZAhxy0-1400.0000109401
671801-67190015Gc2kqJ8dBNBwECbG3AK5W6x6LVAaySdw0-1450.0012956701
671801-671900156yzkJ7vRb9TH3N1M8X4pvSkV4WqrWUgz0-1500.0000164101
671801-67190014qojfsizQidAtorZe4Au76nfBCVTta8yq0-1400.0000109401
671801-67190013RV2KF8yhdvURv5s6Rnw4BENch1i3mCZF0-1490.0010205001
671801-67190012ubLHMraQuEWGxJkQigbyfMSho5A1eCgX0-1500.0000164101
671801-67190012GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq23200420