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
687101-687200bc1qzuv2gaf0mfnvynyd8qjdpfyr04mynn3dj85vj8pmrfgpe2rrvgfscx3cvc1903.25046781010
687101-687200bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa1330.13127535010
687101-687200bc1qtgwgxaplhj0526gqs4aqmfqer8nw53xk8ervg0nvqmwk6dg2kd5qra8apz1963.14380608010
687101-687200bc1qt9kqay3udgrf8h88g8uacac3gxh2kum84e2uhkc2s5e66ytuptfqnaj96w0-1656.8662960101
687101-687200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2589.68033523-2394.506900611414
687101-687200bc1qs7spxdqmwj3pdz0a0lwcecpza4l5qutldp9gejt6r8wh70cyajkqn24gpl0-1907.6904917201
687101-687200bc1qrygzvwvr5rkktmkah3r3txlwq60hza857q84kcyfphafrvld0ghsunvs7g1182.04246712010
687101-687200bc1qr8rpjp9fnad3jfqvvrraaewtctwfp09j0m6w3k0-1227.9102029901
687101-687200bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr32061.24351614020
687101-687200bc1qq53pqfntjzzkn58yz7tlted5nxygqumxf9nv4dglpc84yy646vpsh9rdrm1766.25258870010
687101-687200bc1qpq67yzp7dcpl8xgrtgqqkucj6z9d0rk24lg3qjy7vzkkcrh00zeq5mqw6z0-1979.6756776801
687101-687200bc1qn3weepy9fuva2w5ptgu0dqmwames9mnup7en06xtl7azzp96k8pscpwz061571.63673441010
687101-687200bc1qmytnqsm8aa87u2g3n37hm4p8qqjdmp6wczprdy8upy04fc2euvjqslhcwt1948.00051859010
687101-687200bc1qm6mdrymzxjnej7ztylx03d46a6tjcgf8xgn78k9ndsexkuluzf8q8mrc941896.62805152010
687101-687200bc1qm66am750v65ketf7mgf9umje0fxl58fjagvxq9q4ln7q6v6zaxhszncwzu0-1953.8266751901
687101-687200bc1qm5yznc0c5sewv97gmsnu4u2g8lnp7e83y93hgcneelqj9d3p0mpqpnes030-1918.9028444501
687101-687200bc1qfpn8y79c0a4m35kzynpmehhkzukyxgqm783mrj2834.93692319010
687101-687200bc1qfnpfxwy9wpjq9nlyycltz45jtuz8594hukafz31224.87403694010
687101-687200bc1qccy5ggf3dxz2ef452er70e6xrey9e5l26exnjhtkn8umfv07mn0qrfh7w51913.92161761010
687101-687200bc1q9t7jhwvlq6dssvm07lyn7mdsdeypfg73sm4xu7926802ml9xcatsmn06wz0-1925.2967510401
687101-687200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp983.07299110-1185.31202979610
687101-687200bc1q6mmuxfdhg7g6ps24hjngv94ln29xsv82xqduyhx0meztcemhpxksydznyk1332.35370998010
687101-687200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36767.43993124-1489.9902551732
687101-687200bc1q6h4dlzdgndwptl6guetel7ttjflj9k2d7tshs2yuk2dx0ypup54smcgusn0-1371.4968354201
687101-687200bc1q62nt57mpsg0fl9uhgcxc8ynrfrf6meujpwzuyg0u8nqdq3makzmqgc399k0-1969.0844338801
687101-687200bc1q62kjy9v39xcc2nckt72m3xmjmynxz27ashwq8wz7uwsn3ev63m7q8nz5881941.65488951010
687101-687200bc1q5r0gp90254rngmff9mqny9a46s2pynnu287szqrrvf56ghvz3lvq2vnu2t0-1860.3270798601
687101-687200bc1q4zrwwf8ajmqvcp5sj43uuzp9w0mz889gh38j6ze3468hfqazeaeqcd30330-1891.0082730701
687101-6872003QmyP8Zxe54AB6UgNz2NwyzLoUvEu1mFjq3258.84337716010
687101-6872003QG2LdGYBD2ByCpLxk9uU14ngn3UokrSKd3507.66628802010
687101-6872003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV884.54564411-2674.07053226191
687101-6872003M1he6ECFWAoBdehTog2scujD7BFQb2tJ30-2938.1350064801
687101-6872003Jkx1n3AZ4PB9bh66hKZANiMiLtWjppugh0-2132.4539435901
687101-6872003G61hXoanXPnLiQQ3dK6MK13Fnc52kRHtd0.00000547-1299.9999681611
687101-6872003FsB95cNTUCR3L9QxqKCKggSrqowj5S5120-2842.2511384601
687101-6872003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc5000020
687101-6872003ECxJ6J7cKzJnRt3KMFN17NhEjSfsqyKTR2937.84762862010
687101-6872003CdBbffn7CjT2hExJ6HL2YwEd9HSKhYawY0-3309.6018932701
687101-6872003BJvmmH1bxi78JmHQWp9qUbgan7DVUaKru2317.72426063010
687101-68720039PmsseoEZwGFytwmgT26a6n1fEaGbQX4Y0-1678.6067266701
687101-68720037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2999.99957250010
687101-68720036TN4VMAoeycnWnPFp28To4qa6T2iXkeC40-2536.1759670101
687101-68720035yDLvasRfNbHmauLzkqzJpiYS8rLRMGfs0-388501
687101-68720035kd618A1evZxdPzL2U2LTfqa9SyDnESiA1678.59779439010
687101-68720035VsByk7W7DJJVGHavs32cJCuvSoh41rfi0-3507.6669365001
687101-68720033rZPRZueSgcMefuCGJmVSf8UdrBjZpZWz2184.99986576010
687101-68720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650010
687101-687200331WYoFw5cX9LXznvjec2Gmvz9huCGLQLF2132.45235814010
687101-68720032rfTaWCsApSGJQLFJAV7Q9aveZqTYuu740-3380.8434442701
687101-68720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650-900.0050483013
687101-68720032ET5hMFGfh3UC4bTygtFqYw5fS6XgzPPL2526.17641201010
687101-687200324FhJFQPUHjQNi5JdW5vv9j4uGpJvU2vj0-2318.0243156301
687101-6872001QARweQwJhjNfURaAx4dqsJXMYD182g3Zu0-1529.7556103901
687101-6872001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9518.63157587-7754.91148873974368
687101-6872001MiaT2XR31H2yQoHZzf6nGAEYx7Qjpr7C91529.34200258010
687101-6872001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1438.18038612-1076.380756583886
687101-6872001JwGFBVbhWJhJYAHBWrqdZaMgumvqjd5pe0-300001
687101-6872001GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi0.39914851-1088.7487198726
687101-6872001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF561.99000000-1132.9800000036
687101-6872001A52a2xLvY5MuQFhAGjCL2uJMUZ6Fb5ray0-1013.7735986101
687101-68720019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61163.11448289-97.911595263631
687101-68720017zGzhJJMg5o3pCbdWAkDGP68ck6UFKNkU1013.38978995010
687101-68720017hQ6s9kiRMa83SxMNexhryX1cPJhApQwm0-1330.0317242001
687101-687200135Y6GGwVAmuMaQ95qp9YJFwBJ4UdnRrS61329.52819248010