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
702601-702700bc1qxmjuun9fcpu66n3vx6qvdsgm2ms7yjfvqzzs601440.17881278-331.5673054411
702601-702700bc1qu36dvxwkfd3kt7hg8thwf90z66hfs0xx7kyk790-1870.2827937001
702601-702700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1467.44389865-1722.2694213568
702601-702700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1218.73092850-988.8479039754
702601-702700bc1qmyp847pwn43k6ca3ffc099gq40un2lmt73lu970-1951.5162422301
702601-702700bc1q4mlsh9lfwfmurxlplgs8y4xvk4g4p40mnjenxe1900.39718848010
702601-7027003PyT9SWviQEjfbQMCTji78GezsTEzTF8yD1934.82273546010
702601-7027003PrXuDspW3eQWLZz1VUW6eChUD6BTTafqA0-1992.1210684401
702601-7027003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV366.72344463-3275.3267705891
702601-7027003NPR89fEXnFi8oakjc7noePNso2ZT7yb8R1827.96069713010
702601-7027003MZF1UUKrbui3wndam2Vkht5ac7YtLUuwY1992.10855427010
702601-7027003K95QGFTyhnqzFpvHgcRB3hG4ix4Tc4gdk0-1900.4223217101
702601-7027003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1149.49021000070
702601-7027003HmeZGecmjgDn4DF4soeQuP58yNK4oop5j0-1578.3365636901
702601-7027003FjZQ2biRpNB7mcCVU21J7Qiitp2fqeYQE0-1934.8514538801
702601-7027003FVyqDLzJdyBc7zWJwE7oNXZ3pRyNx7nsi1947.46667824010
702601-7027003C9xPZeCVj8C5pAQ1bCBv2U71nsjBivLjn1741.61037407010
702601-7027003C4bhunvN9cNGWCqLLsTvT3pZL42i8wUn52469.25274104010
702601-7027003BhL8a2XUfnFjc1V1DAhxS9rqmSbV7yTCn1578.23885022010
702601-7027003BeAcq8soi8cHKnBfLYBVbF9REkGgYdfAe0-1975.4643752901
702601-7027003BZw292pWHmdmGyzWBV1DUkRjiE36B8GGt1969.21604453010
702601-70270036pnukE9ufKfpxdBYEbsEAkFYscjK6V2A40-2569.2527578601
702601-70270036gn9BeBFGhnvtUquyk4bB3A7WL1SBZgk40-1741.6216779401
702601-70270034NhpKDqWNAeAyz3EYAD3u9zqojU7YEdqE0-1969.8011182901
702601-70270033zhLjmPZTnZna3jRaxeDw1PFy2TLkDTrh0-1828.0007622601
702601-702700331x3mv9Gi5ZgEFBFtVf1ZwZx1rxUxt2zD1499.99999204010
702601-70270032uRYAuo1MSfgtKTZ5Pxzp6TgpBodfUGJL1975.42601502010
702601-7027003235EBNmvqaysEe9WNXyoF4NaHehU32P9h1870.27510317010
702601-7027001pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP1653.73834425-1653.1859278521
702601-7027001nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz1689.07947496-3366.1451768712
702601-7027001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a1583.98524418010
702601-7027001Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x1504.19015258010
702601-7027001Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ20.39234895-1700.5933065811
702601-7027001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP1624.79623895010
702601-7027001NeKagDksccNXPA4epGMY1YJncVrNLXnVy1648.12958939-1648.3103922612
702601-7027001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4387.90308314-4245.84227702673252
702601-7027001N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J0-1654.0911390201
702601-7027001MYDkjxQustmxzSA8v7DKku41XkeCe9Wb61636.73449360010
702601-7027001LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ0-1705.5266762001
702601-7027001LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys1632.37311991010
702601-7027001Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ0-1696.6912449901
702601-7027001LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE0-1701.8863979001
702601-7027001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1232.57494825-1235.140184784656
702601-7027001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS1617.99352333010
702601-7027001KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn1696.84243666-3402.3025951812
702601-7027001K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud0-1697.2332903901
702601-7027001K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x1636.22964233010
702601-7027001Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ0-1696.3818604401
702601-7027001JYKzk2eaYJUqTXB519v48L3CnkdwPMkou0-1693.0038365401
702601-7027001JHtehU2v1SLz39e8MWasteiHYzJdrun7R1600.05921730010
702601-7027001J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq1527.27347146010
702601-7027001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD53285.80067667-1669.5652995821
702601-7027001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz0-1645.3559086101
702601-7027001GBq1cWk74uz3BPd7WFXjX6Qb6CvVqyDqv0-6353.0919865801
702601-7027001Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf3337.50463431-1698.1114869121
702601-7027001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K50-1686.4322661601
702601-7027001FPKusU975VXR7fqNXzBxKfmjcM4xsdjP20-1813.0353530401
702601-7027001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t41634.23220558010
702601-7027001F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD0-1676.2079692501
702601-7027001EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m0-1691.5379375001
702601-7027001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn1637.22861991010
702601-7027001EbokWuT7nn2iojhESusex5Y1d3ark13P41788.00745850030
702601-7027001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD61616.82622086010
702601-7027001Dps6nkF7ZmkX5EAQNpm3hxHwjcsjSLotB0-1906.6574585001
702601-7027001DjY1AdxbbhiFXfcznE5mnfmMLHXqajT371600.88277317010
702601-7027001DgMxcjPhh4veBt4637N8i22TES4YrkUaW1634.31453522010
702601-7027001Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE1629.08455447010
702601-7027001Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T2500.00277402030
702601-7027001CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W1692.83122853-3371.6458968412
702601-7027001CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV283314.15791144-1683.6982334121
702601-7027001CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm0-1695.1411505701
702601-7027001BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ0-1687.8247495301
702601-7027001AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk91650.84639491-3290.5466812912
702601-7027001AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm1633.78807704010
702601-7027001APN8yCVQg7TQpa75E88KZez5A7ryAY9zN1638.12051355-1685.3082278511
702601-7027001A5SWoLGW7amABGcym7FmaqiyhQhBAiwvH0-1445.4788222301
702601-70270019k57u8nackN264kZT89qGutjCbCC2a1dr0-1702.9983152401
702601-70270019Dh2oS89fG5tG4fWeW566sZfdfVqsCquX1607.34228224010
702601-70270018d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H1540.73791643010
702601-70270018CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT1626.79310983-1698.2682809911
702601-70270016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
702601-70270016r4RBiMPEfGG6obsMDdxjvNQZCdXvMF3i6298.09198658030
702601-70270015hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb1637.09319061010
702601-70270015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG1629.05016705010
702601-70270014kqt1JRUg1VCZ4LkA7FSopXiew84SmGBm0-2925.3795749201
702601-70270014cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f0.16033803-1689.2824308911
702601-70270014HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN0-1698.2164655301
702601-70270013zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF1579.51107296010
702601-70270013rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC0-1669.4257919601
702601-70270013mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE0-1687.3372026401
702601-70270013dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi0-1693.8158165301
702601-70270013LV1W7HTZayivPCYS6QnsQAVRHhK9thNb1419.61593922010
702601-70270012oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm0-1653.1009966901
702601-70270012m5g9GVGQiKAMRXU6jb5ghWiah813dUbb1551.85014968-1705.3454394511
702601-70270012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001