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
688301-688400bc1qy2n84mzrtl6u5aml090pd8sxqqtt65238ejve72131.30765557010
688301-688400bc1qxn5ptgnmzp2g6km535k2g2jkd4pu7kywe97dxcsj40wegcesfnlsvj8axm0-2581.6493885501
688301-688400bc1qw8edyg0y0uqyfu0g042lgwl37624tkppjc2h0g0938ucqs0jxekqgrxucf2432.81467941010
688301-688400bc1qvem5lvr6ur7vm8e49u5chf9aqy4wgpxjrm3eww3488.61897240010
688301-688400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21808.06983145-904.89095256177285
688301-688400bc1qua6rgf88gytwmml8gffqkcn20h9x7psvhrh3grjza88t4quyvduql4vhpf2549.27941531010
688301-688400bc1qtxcyc9dqa9s03rf8zctjhe5up32wdcgknaszyvd0fxwtshpfq57qlljrm01794.13781218010
688301-688400bc1qsz08m36j7q9vwu3kawegrhdlapmhy80mprnkyzydmprtdruy8ywsf596lv2490.01168691010
688301-688400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc4699.99993120010
688301-688400bc1qpev6vewt34mx9lta4qklyj88aclq28cgde382n2834.21684631010
688301-688400bc1qpahezrzeetgav8n7nednc0vvmuptvxmdewpfv31243.22013111020
688301-688400bc1qp4n0amgc9lxz472g34yxdvmr83nsemreg8rcfnrr80uxz9egwf0q4x6uah0-2557.4224380301
688301-688400bc1qnqw66apyyy0p5ajctfxf2m95z30q9tuq0rs8vp0-1215.4096619201
688301-688400bc1qn6jry8nm2ehxz29z68qdd4vckvnhp7p8hreekwxuyv2lh7a7gamsnym4lu2184.61455758010
688301-688400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1690.89994928-1842.885495202673
688301-688400bc1qm02taj8cn776fllmgzdd5snxdx3gyzjgwhfwzr4r7aksrrv2594qv97yvu1627.50777869010
688301-688400bc1qjz8e7t0y5ucmj7upk50q96p3xjnal8zhwhv4zxg0eqx5nqq9nnsq048qlr0-2482.5155671401
688301-688400bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr1268.58838328-463.4656448121
688301-688400bc1qjfy9e9xm2fem4mdp0hgp6k29s87pnn582a8rug7enytmv8ux8n4qz5ndjm0-2511.5019933201
688301-688400bc1qfyxv6lywhrx652cl7xu9fz72zxj68ymzhsvgv5vtx3xprkx5ay3s78csy32578.26850316010
688301-688400bc1qfrahnhjrk95phk06960plkatf0sllzftjn9t4nl75qkcnpkmearqn29m6g0-1647.6049841101
688301-688400bc1qfpn8y79c0a4m35kzynpmehhkzukyxgqm783mrj0-2834.9369231901
688301-688400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1674.90142074-1408.7481323356
688301-688400bc1qchthuvjm67sg0rmccdjhzquzzadx530uzxqvtns2xxcrg409cqrq06fz3q0-1062.0909633202
688301-688400bc1qcgvkeca9y5a6yqragguf8vxc25w9v54u0ct0fg1194.69941738010
688301-688400bc1qc87sdk6agasgs40msgt43n87zcrhpen2j5hhvhqw0gm5dav8dkzszw5lkq2145.25947852010
688301-688400bc1q8sgalq92sp2lcezkcftyy9njeyfvt2uy2mr7gywm2pxntstxhchsteffup2478.19373117010
688301-688400bc1q8luy49z9f32sz28ytfl6krh0hnxagk2qd8x96sl4gr82kr893aaqc0rgz80-2542.6039795801
688301-688400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp968.54392389-1093.616981991315
688301-688400bc1q8337ydamdk7ex3czngnpg0suzj476k7klcqrs7kp5nm5vp75kwyqgencpg0-2457.0890757301
688301-688400bc1q6pskq6g4z588pw4pfun94h8kat8nn8n2nyfe3z0-1250.0097914701
688301-688400bc1q6kgp7lw4tys5k9nr64uknnuenh7hv36wuttxe0xvhuj0gpq0e4aqqndsqq0-1657.0032708801
688301-688400bc1q6d3zx3q5gd3r3kpwa965kyjeysvr3cgtmgaxz4ntgj8zzzd5u8ks6r6yym1336.49308697010
688301-688400bc1q5rd6grer8zarcjvsdhn4r9zq5asuxdlsg7f0lztrhehaphyh4qhqax9dd82397.65255903010
688301-688400bc1q4vzynnh387nglu9nel007w64crmpv6qx0p6e9nehcmsh7c926ntsh37wq30-1893.9218507201
688301-688400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv395.70747286-1456.20190264261
688301-688400bc1q44j8f24lhz5hnfp2gm5cetd4h88g8jja70646exs44fuhh5p4zyqlpdmhs0-2282.2490643601
688301-688400bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk01601.84166000020
688301-688400bc1q3kd6f6glr3aulv0tjtxe0wy24k477rena0xk6rr4m683kmpgz64q8gae620-2362.0257327801
688301-688400bc1q2p3u6u8zq2ttrt42naqvqchfvxa7hqtqhe0xng8t3k2c7uhrpensgu6lzs0-1941.6751780201
688301-6884003QG2LdGYBD2ByCpLxk9uU14ngn3UokrSKd0-3507.6662880201
688301-6884003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1268.14248891-2004.40337818231
688301-6884003Liw3RntTWtyscwStYdekFpjVFftPnp6tk2525.10428077010
688301-6884003JdyjNfNa2h9ehGo8ouSPcdBVFCmJMrxPW2937.66608005010
688301-6884003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4048.214670000200
688301-6884003GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw0-2945.5995343601
688301-6884003ECxJ6J7cKzJnRt3KMFN17NhEjSfsqyKTR0-2937.8476286201
688301-6884003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1680.29367733-2770.2974103024
688301-6884003BJvmmH1bxi78JmHQWp9qUbgan7DVUaKru0-2317.7242606301
688301-68840037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1599.9995725001
688301-68840037L6yrsPwdQ3iQ9kWdq4gwMNNeEVshmo111709.82651900010
688301-68840036MU75VfdLs5oHs7bZDnT14vX7WQNeGXJt2307.60385535010
688301-68840036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1999.99840000040
688301-68840035kd618A1evZxdPzL2U2LTfqa9SyDnESiA0-1678.5977943901
688301-68840035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-3999.9892274002
688301-68840035dDfbh6awgJYsnoH3qMyN3UpqYgywYQma0-1909.8266680001
688301-688400347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY980.21165993-1049.202289934230
688301-688400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1513.59953377-1622.599533771716
688301-68840033byDFxros3duu9gEd4eCET4AwdVy21XaK2100010
688301-68840033P4DefimwJyZuKeksn4WyzvD7mNsjbMn40-1611.99425000010
688301-688400331WYoFw5cX9LXznvjec2Gmvz9huCGLQLF0-2132.4523581401
688301-68840032J7AuUFunZzxxF6DJ68Bz7h7azyMXkbfZ1677.92186520010
688301-68840032ET5hMFGfh3UC4bTygtFqYw5fS6XgzPPL0-2526.1764120101
688301-6884001gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw0-1165.5848701201
688301-6884001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1700-150021
688301-6884001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9041.79797401-12351.75587761680436
688301-6884001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE1217010
688301-6884001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4105.88823835-4001.5648513875104
688301-6884001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-150001
688301-6884001KDsUb4tSPfDhE2iNe8NZcTdVV8KsduSps0-1112.5654092701
688301-6884001JN1upn619nBKA1DwABFaWjZHmixyZrV8R0-1034.7601035001
688301-6884001F8MGv19dvLfEJFiGheLE4PVvYXLw2Mt3T0-1195.1822976501
688301-6884001EYazTssg4TVncSj7MJGEoHcq8TVS5tjR30-1098.1236720601
688301-6884001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon90-500011
688301-6884001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd893.08707546-1142.7565364277
688301-6884001AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV240-110022
688301-68840019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1159.99898238-874.9994823842