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
702701-702800bc1qxn65p82marjavjgv2ams99x73lujhezdjsfsgz1741.15404034010
702701-702800bc1qxhs4sgeyxmme8nqkr5njnltt28qaehq302g8951577.09404530010
702701-702800bc1qx04rr0llyl9tk3da5uwjd4qt72zqn3uev8f5lw1940.39622417010
702701-702800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21234.29956064-566.57693002158166
702701-702800bc1qu3leemfwldtcyncazjhd6xp2dj2psp62d7armt1825.13728687010
702701-702800bc1qrswqhm0rp53c9fqnkg4kazrjwqvycsf4sz3u0g1934.72596769010
702701-702800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx810.61011606-1040.4931405945
702701-702800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1099.99997536030
702701-702800bc1qe4vnwyw3qcll59kep8chmdtq8xr56f8jhaccdl1190010
702701-702800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs837.63396196-1104.21593751527
702701-702800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1011.26705270-829.4794440255
702701-702800bc1q4mlsh9lfwfmurxlplgs8y4xvk4g4p40mnjenxe0-1900.3971884801
702701-702800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg34.47510692-6820.10159371413
702701-702800bc1q3079p0l40xy6ppmprvvn25n6yv3m32g4kx53xe1992.02265158010
702701-7028003PyT9SWviQEjfbQMCTji78GezsTEzTF8yD0-1934.8227354601
702701-7028003NPR89fEXnFi8oakjc7noePNso2ZT7yb8R0-1827.9606971301
702701-7028003NHLMh4jjtjeNomHPgxB5E11EJJRDNzqcg1969.17929931010
702701-7028003MvxzqnTWBohdHpBW444ub9zhXWrVBPSmr1947.35188118010
702701-7028003MZF1UUKrbui3wndam2Vkht5ac7YtLUuwY0-1992.1085542701
702701-7028003Kdsd4gTrhdH6HZLFspeNKMaSHtYo2vA3q1870.13032203010
702701-7028003KLsas7viJq63mjNTu16X3qDeNhZETB62w3298.99995591010
702701-7028003HMNQMphoCoCXN386zNWZph1V3bTtQGsr20-1044.6765578301
702701-7028003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys30499.71564686080
702701-7028003FVyqDLzJdyBc7zWJwE7oNXZ3pRyNx7nsi0-1947.4666782401
702701-7028003DePkku9X8Mb37zV6JeYbyZC1KS3k3J1xA1900.07228885010
702701-7028003C9xPZeCVj8C5pAQ1bCBv2U71nsjBivLjn0-1741.6103740701
702701-7028003BhL8a2XUfnFjc1V1DAhxS9rqmSbV7yTCn0-1578.2388502201
702701-7028003BZw292pWHmdmGyzWBV1DUkRjiE36B8GGt0-1969.2160445301
702701-70280038RQBQdnt8eMVzHiPjEDVhg5GcCuMNcusx0-30093.4109060301
702701-70280032uRYAuo1MSfgtKTZ5Pxzp6TgpBodfUGJL0-1975.4260150201
702701-7028003235EBNmvqaysEe9WNXyoF4NaHehU32P9h0-1870.2751031701
702701-7028001sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD1579.78627854-1580.6357104412
702701-7028001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a0-1583.9852441801
702701-7028001QL7neRciytjRwWoDfZAGQgi7nFTkyJ9Qg1293.71213940030
702701-7028001Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x1425.11145839-1573.4518299811
702701-7028001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n3133.80424785-1577.1072485821
702701-7028001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP1579.06408733-3203.8603262812
702701-7028001PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU0-1589.6259381501
702701-7028001NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE1563.30400044010
702701-7028001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11598.81590062-4564.95289590664256
702701-7028001NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY1538.81135500010
702701-7028001NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm1626.81909492-1626.8167018221
702701-7028001MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B1565.94760543010
702701-7028001MYDkjxQustmxzSA8v7DKku41XkeCe9Wb60-1636.7344936001
702701-7028001LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys0-1632.3731199101
702701-7028001Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ0-1604.8852316901
702701-7028001L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM1178.53199777010
702701-7028001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS0-1617.9935233301
702701-7028001KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH1114.11377783010
702701-7028001K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x0-1636.2296423301
702701-7028001JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX44733.69444427-3166.1833062432
702701-7028001Jkt5Vks5fncvMU4eei5jtKvD665z77VD0-1065.3986469201
702701-7028001JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA1459.04245831010
702701-7028001JHtehU2v1SLz39e8MWasteiHYzJdrun7R1604.28916149-3204.3483787912
702701-7028001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq1549.62033204010
702701-7028001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD50-1616.2353770901
702701-7028001Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf0-1639.3931474001
702701-7028001Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz21565.54289807010
702701-7028001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t40-1634.2322055801
702701-7028001EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo1559.80247973010
702701-7028001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD60-1616.8262208601
702701-7028001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn0-1637.2286199101
702701-7028001DjY1AdxbbhiFXfcznE5mnfmMLHXqajT371577.90864288-3178.7914160512
702701-7028001DgMxcjPhh4veBt4637N8i22TES4YrkUaW0-1634.3145352201
702701-7028001D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz1565.65377470010
702701-7028001Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE0-1629.0845544701
702701-7028001CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV280-1630.4596780301
702701-7028001BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx1561.14726516010
702701-7028001AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm0-1633.7880770401
702701-7028001APN8yCVQg7TQpa75E88KZez5A7ryAY9zN0-1638.1205135501
702701-70280019Dh2oS89fG5tG4fWeW566sZfdfVqsCquX0-1607.3422822401
702701-70280018CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT0-1626.7931098301
702701-70280018CKYsmUkdP6Pm3qnrArDWt94695MvFjeh3134.78633136-1569.8979463821
702701-70280017h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth61542.40464204010
702701-70280017JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f1416.86527106010
702701-70280016wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu1549.71361916010
702701-70280016u6bXv655NFM2TyDSG5iKvLk8c6SRCne31613.55981631-3194.6291097112
702701-70280016VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU1566.88186672010
702701-702800169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX21544.58827986010
702701-70280015hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb0-1637.0931906101
702701-70280015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG0-1629.0501670501
702701-70280015GEFPiQA4EeqMGExmDCb19EBLALgchnBQ29.78522140-1537.093706991265
702701-70280014QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy1560.25940260010
702701-70280013zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF1627.80953114-3207.3206041012
702701-70280013oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE1553.51303126010
702701-70280013hATCSvHTRs8o96ePg1fTzYiyzL48RkCp1445.51782416010
702701-70280013Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm1561.22714045010
702701-70280013KoQWGho56XYfqJ1hG4yXcTgir1YWUqv60-1572.3462156701
702701-70280013AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV1556.93268883010
702701-7028001368eJN3LMC4of3EguXotZ1rEYm5wyKrbw1575.40898076-3195.0711936412
702701-70280012m5g9GVGQiKAMRXU6jb5ghWiah813dUbb0-1551.8501496801
702701-70280012PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc1548.86079351010
702701-70280012K4c58isub8BdPpEttmRLCHheXc2uDUAR0-1391.9700794001