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
702401-702500bc1qzkmdpu805lqdpvgt2c08f5nuxpqnstr688z4hd0-1951.5356743901
702401-702500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21020.62733199-691.63121340911
702401-702500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx996.37183249-1083.3233503146
702401-702500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71556.42166393-1357.7414167076
702401-702500bc1qn0arazqlzvc92qkq5uvhc00n45vyaucgl7cyxw0-1828.0492166101
702401-702500bc1qm3z0vxdxj5zzdmqep3kferpz2tqznz6ladazqr0-1975.6351946401
702401-702500bc1qltgmzax6w9h0883ek5awfhrlkus8pvsp7l7cm81741.64224570010
702401-702500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-1032.5888979704
702401-702500bc1q9al3yp09q6xfttewrrxv60n2d0u353kk5rhzxd1578.33712452010
702401-702500bc1q75myel35dqevnh0j58laan9g66d9tw4afjyykt1992.14669294010
702401-702500bc1q562hvleund8ql9d9336keg8ymyxpdxuzgg3knz1951.51711732010
702401-702500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2130.9980427106
702401-7025003Pt22jkzLy6oBxzx6E7wU5PwNqfQmg4SKv0-1992.1645842801
702401-7025003NokrmuZn2Y75wmR6Hu9YZxokqMeKXNduf1900.43423243010
702401-7025003N5L3hG5nWnza5jGeT3gh2BBvEpVFUNs1b1934.85197068010
702401-7025003LvrDnsGnTHFZs84TtAwkyEfe7vZkTgukh0-1969.9100765501
702401-7025003HkyzLHnqazatiAGnte5PMkuBMzJAgp82B0-1900.5253211501
702401-7025003EziBDa5fjed23x7zsALbnMqn4w6AzukQt0-2649.2527679401
702401-7025003EraziMcWLo3WUCfLAwKnWRtLAf5Sdxf4P1870.29310516010
702401-7025003DdGmNDjvsnunWnSjdtooLEvSkK4ZvCtpH1975.62038085010
702401-7025003CjHqiFCb84FRoBhRoAjRfo84mynnznwNs0-1753.3741673701
702401-7025003BB1rZaUju415mdvLg4a4t4e3dkXD11JJK0-1935.0452799101
702401-70250039rH3jEoBywbL76tyyM9VnWrADwkbmf1Po1193.91231437010
702401-70250037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2999.99957100-70012
702401-70250037CgpD2CcD8zh2gH3eZmpyd2UP7fMPhGAy1969.80826485010
702401-70250036pnukE9ufKfpxdBYEbsEAkFYscjK6V2A42569.25275786010
702401-70250036gUesF7kPYHJyUUzFviL5KLzTJJEdzcnp1828.00172502010
702401-7025003541wL4h7au1McMDfUwM2Ra3yYtSsjfop60-1870.2978987201
702401-702500332HgCVgvHp3ptouztFuMM7d4am4W4FZqM0-1524.0223281401
702401-70250032kiLPZNHP6XiZAJnFX5KrogEvAZcfaEcm0-1578.3402581401
702401-7025001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm0-1788.3698618401
702401-7025001PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB0-1834.2447304601
702401-7025001PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ0-1784.5923001801
702401-7025001PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx1744.41009945010
702401-7025001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt20-1824.8578764301
702401-7025001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP1761.47430927010
702401-7025001NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG1767.63883286010
702401-7025001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1875040
702401-7025001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4712.44336891-5039.35534945675241
702401-7025001MuTLhMonMMU2goXZFncbvkvMwB2zPDhum0-1822.6299438601
702401-7025001MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG70-1495.7062228601
702401-7025001LryPD4yCscc6fMRm5cgJxcaLHVXmh7C940-1793.0151501001
702401-7025001LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP41778.32519152-3598.0010830612
702401-7025001L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ0-1828.2075756001
702401-7025001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g663.72901140-1139.593057364047
702401-7025001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1495.00011440020
702401-7025001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS0-1829.5779829701
702401-7025001JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM1769.61133225010
702401-7025001JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt0-1826.1810022501
702401-7025001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz1645.35590861010
702401-7025001HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV0-1831.8418580001
702401-7025001GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ1776.34384626010
702401-7025001FVWsRJHwutN2quvvqunPbcR7GovNFnv9K1511.88697345010
702401-7025001FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY0-1829.9768318001
702401-7025001EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn1783.08576827-3595.4887656612
702401-7025001EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m1691.53793750010
702401-7025001EmpiXwB8TsDZsFhgmbatzFPqPoGz9mLhG0-300001
702401-7025001EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp0-1812.0363143801
702401-7025001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C1772.73906515010
702401-7025001DyjhumqAqbSCdENqH313eEFEiteD1QsCZ1778.58134432010
702401-7025001DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr0-1824.4770564001
702401-7025001CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E0-1808.6434392401
702401-7025001Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ1767.78581594010
702401-7025001CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr1764.06896238010
702401-7025001C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv0-1823.4422491901
702401-7025001Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA10-1832.7202766301
702401-7025001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh2500020
702401-7025001BkiEQyoAQkE51gAcNqvheichN3aLoybej1759.55416924010
702401-7025001AihzgiuVGuRExBetMSMe5Q72rKJb574wm1762.78665016010
702401-7025001AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ1774.27391334010
702401-7025001A95xde23RKUZYqYdejTioMWQqYY17L6aQ3568.50511020-1801.1444082321
702401-7025001A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp3558.94817240-1789.3744193221
702401-70250018igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA0-1815.0978589701
702401-70250018i8D9BACP5Wkha3UtUdr65uirSKJyT14N7.50010000-1422.5000198721
702401-70250018XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur1752.12241519010
702401-702500183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX0-1831.1472316401
702401-70250017uCsCuip4RN8P5v3eMrcacufUShPUEkdU0-1780.2059439401
702401-70250017osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD1714.77834093010
702401-70250017SNAuLvkwgETuebWEj8B3ioToodsWZNUe0-1781.5452005901
702401-70250016W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE1778.26438742010
702401-70250016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2191.99900000-3478.9921000025
702401-70250016BDemBrnGozVSs5RarGxfk9a92ATJq7Nx0-1827.8322717701
702401-70250015rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr1777.55829176010
702401-70250015XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi0-1834.0723991001
702401-70250015P9vhwGs5fCkSN3iWfFxJYwirF5c5BSSr0-1814.3245706501
702401-70250015FC7sT8yqT9zZ21NhsBork29A8UMZQTKt3573.15938304-1795.0287319121
702401-70250015CZKAHkaquQ2792283WzP7iiNXTByYAPm3542.54129549-1818.9269353221
702401-702500154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF1777.02468256010
702401-70250014y81opYSGtkkNTiLcGwEw16aGK3TjGni33515.28409947-1778.3008898721
702401-70250014qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV0-1832.0932244001
702401-70250014d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG1777.95141326010
702401-70250014CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU0-1782.9735388201
702401-70250013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz1769.84720949010
702401-70250013usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai0-1830.5466616501
702401-70250013WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb1758.19259384010
702401-70250012xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV0-1834.2434978901
702401-70250012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010