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
686901-687000bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs0-1901.6389330701
686901-687000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0824.55084795-1087.668408492711553
686901-687000bc1qwelzag0gflrknwzw87d75lhn6mwalgthx8ws5n0-2325.9746613301
686901-687000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21021.32778863-1050.48410375181261
686901-687000bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad590-1954.2588841201
686901-687000bc1qs7spxdqmwj3pdz0a0lwcecpza4l5qutldp9gejt6r8wh70cyajkqn24gpl1907.69049172010
686901-687000bc1qrz5pe6vxas9memdwswvmmj2f6urud4d3u98nty0-300001
686901-687000bc1qrvck3d4yuujf8kxly43e7ekl5gm2y7mzw7w8htdjs5n8l36tgc5s69u6ff0-1801.6090487001
686901-687000bc1qrt0wsmwm34ugtxm82gdrwllvjnjdxk4ppfqz9vmzdzjv2sff8rjsrcqeav1860.11791150010
686901-687000bc1qrrv4w58jmtfuen0feydepm3f8w5r59zp5f2fwndq4pws3elt2ggqn7dx6a1286.65606792010
686901-687000bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf70-1432.8061710001
686901-687000bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj40-1705.3885582801
686901-687000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21156.33414593-806.20551060613
686901-687000bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza80-1971.2983169801
686901-687000bc1qpq67yzp7dcpl8xgrtgqqkucj6z9d0rk24lg3qjy7vzkkcrh00zeq5mqw6z1979.67567768010
686901-687000bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng1329.31088200010
686901-687000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1912.68814032-1692.146677202156
686901-687000bc1qm66am750v65ketf7mgf9umje0fxl58fjagvxq9q4ln7q6v6zaxhszncwzu1953.82667519010
686901-687000bc1qm5yznc0c5sewv97gmsnu4u2g8lnp7e83y93hgcneelqj9d3p0mpqpnes031918.90284445010
686901-687000bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp570-1999.2009674601
686901-687000bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw0-1227.9143533701
686901-687000bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs0-1542.5009717301
686901-687000bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d1227.91229059010
686901-687000bc1qjmq07c8xmquvk0mhanc6ax3pcxhus4skfdt9952tdm7nykzsg37q9j6g371710.43021689010
686901-687000bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad0-1597.3548515101
686901-687000bc1qer4zxu7wew8h6et052av02mztrup7aqsapcc2l1041.04303899010
686901-687000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g2811.92074424010
686901-687000bc1q9t7jhwvlq6dssvm07lyn7mdsdeypfg73sm4xu7926802ml9xcatsmn06wz1925.29675104010
686901-687000bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa0-2007.6913132601
686901-687000bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd0-1744.2206170101
686901-687000bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d60-1936.6766783401
686901-687000bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg0-1061.0431165401
686901-687000bc1q62nt57mpsg0fl9uhgcxc8ynrfrf6meujpwzuyg0u8nqdq3makzmqgc399k1969.08443388010
686901-687000bc1q4zrwwf8ajmqvcp5sj43uuzp9w0mz889gh38j6ze3468hfqazeaeqcd30331891.00827307010
686901-687000bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw0-1989.0609803201
686901-687000bc1q0wy58lagg90alyes67kg7uyz25shzqpzwfc5g9ff6lwjltpvyuuq5wkqa91630.64841598010
686901-687000bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l0-1961.3183683501
686901-6870003QtRtgDCaxJnmPBa8AfxPSBJYPpxngjY333507.68907810-3507.6890726321
686901-6870003Q46TxywhFUSrAFu9AUZapvqW8qjHSLts30-2842.4266544701
686901-6870003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1020.387654800200
686901-6870003Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d0-3507.8797847201
686901-6870003KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP0-2133.0127146301
686901-6870003Jkx1n3AZ4PB9bh66hKZANiMiLtWjppugh2132.45394359010
686901-6870003Jd4raExoG8dViexybrxcoaMXLXKu3nhtY0-1678.7695672601
686901-6870003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1898.0005102301
686901-6870003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1073.3814600001
686901-6870003JAYhncrzteYQAftxnoGANGDTCSmZUadd60-5126.6189975803
686901-6870003Hbe3PyXhdQYaMXjGrBvkfAWvYsggDkMJZ0-3309.6119794701
686901-6870003G61hXoanXPnLiQQ3dK6MK13Fnc52kRHtd1299.99996816010
686901-6870003FsB95cNTUCR3L9QxqKCKggSrqowj5S5122842.25113846010
686901-6870003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-360001
686901-6870003CdBbffn7CjT2hExJ6HL2YwEd9HSKhYawY3309.60189327010
686901-6870003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1223.50825247-1518.3708804013
686901-6870003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG669.99903000-1019.9990300046
686901-6870003AoBebjtN282JRpLUgTfAV5o2AtR1oHajD0-1394.0000547002
686901-68700039PmsseoEZwGFytwmgT26a6n1fEaGbQX4Y1678.60672667010
686901-68700036TN4VMAoeycnWnPFp28To4qa6T2iXkeC42536.17596701010
686901-68700035VsByk7W7DJJVGHavs32cJCuvSoh41rfi3507.66693650010
686901-68700035LiZQeEXKj7UzcHsfYmYuCAJXLT6VyjHd0-1800.0000547002
686901-68700034yVAV97RAxS75UXcNxWdZqrEhaR2uoTfQ0-2536.5928406201
686901-68700033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-400.0014595012
686901-687000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1358.89784000-1347.797340001615
686901-68700032o3AFA96DZ5rfA5eqZrQUrjh7QrYL2SKD0-1500.0000601702
686901-68700032hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF0-1185.6575630801
686901-68700032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-250.0008670011
686901-687000324FhJFQPUHjQNi5JdW5vv9j4uGpJvU2vj2318.02431563010
686901-68700031ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi0-1999.9999632601
686901-6870001sECpCzkSVExGrhvNhGUXSEQwqQ3BN9nr0-1082.7538608201
686901-6870001NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr0-1081.9645853401
686901-6870001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9155.22316524-14249.00154692686415
686901-6870001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7295.69715875-7293.769817444694
686901-6870001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2695.98837000-52.9676225352
686901-6870001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-110904
686901-6870001JN1upn619nBKA1DwABFaWjZHmixyZrV8R1034.760103500110
686901-6870001EHMygZGxQ87TeqTL66XdBDirfoDDsxEit1009.58386082030
686901-6870001BWuuG7ebtLBrWCiMB7nWxJz3n7AW1NPHy1144.084304110100
686901-6870001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit247.27687006-1035.818555651825
686901-68700019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1210-830189