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
702801-702900bc1qx04rr0llyl9tk3da5uwjd4qt72zqn3uev8f5lw0-1940.3962241701
702801-702900bc1qu3leemfwldtcyncazjhd6xp2dj2psp62d7armt0-1825.1372868701
702801-702900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-1610.0000120001
702801-702900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1622.76713943-1391.0569688576
702801-702900bc1qrswqhm0rp53c9fqnkg4kazrjwqvycsf4sz3u0g0-1934.7259676901
702801-702900bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31887.31819317030
702801-702900bc1qkafjlhfhepxaar3sml88pu3ce5cuxruwprcet81862.70875418010
702801-702900bc1qf55736eh95rnuv5te8s53qln63ykqk543jg9t21937.85878811010
702801-702900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1243.98270907-160.3158905324
702801-702900bc1qe4vnwyw3qcll59kep8chmdtq8xr56f8jhaccdl0-119001
702801-702900bc1qd4y30gjdzwxcrlyxa50zlyndzhxt49hqg66akh1969.17211857010
702801-702900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861688.415646960430
702801-702900bc1qag9u45mvp3fsj75sdsevkkalp2legywxhzqe691899.97689456010
702801-702900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1477.93911065-1659.7267193368
702801-702900bc1q3079p0l40xy6ppmprvvn25n6yv3m32g4kx53xe0-1992.0226515801
702801-702900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1033.66735277-174.1000330823
702801-7029003QGWBDoE5451dPKts1hbN7bC1Mb9uznoeG2998.99999332010
702801-7029003Ngp4jCXKjA3VxstHnnV4mRT6TymP9PvXb1990.85443376010
702801-7029003NHLMh4jjtjeNomHPgxB5E11EJJRDNzqcg0-1969.1792993101
702801-7029003MvxzqnTWBohdHpBW444ub9zhXWrVBPSmr0-1947.3518811801
702801-7029003LXz4a9y4jaiMvqnmGEMpVo5s8bmxPkS6m1824.29920216010
702801-7029003LL4oHNztyi4x3ijb7Ni21HtA4co2R8YeZ1940.29725664010
702801-7029003Kdsd4gTrhdH6HZLFspeNKMaSHtYo2vA3q0-1870.1303220301
702801-7029003JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy0-300001
702801-7029003DePkku9X8Mb37zV6JeYbyZC1KS3k3J1xA0-1900.0722888501
702801-70290035EF7L8Tvpv6pcPyYbw2voGjA8xVv1ciAe1741.07780602010
702801-702900339o4JTpquSyMfkCD6RGrq6fr5e3FtYvqx1576.94375252010
702801-70290032pPaHM1sYrtZugQdD1E3P6fnY2Aj2oNXW1934.60725838010
702801-7029001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n0.47800294-1556.6969992711
702801-7029001P89AriWyJpj6RnTxAx5otQ9na1hX4kxby2825.81086784-1549.7701324821
702801-7029001NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE0-1563.3040004401
702801-7029001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7715.86603593-5656.65879979805263
702801-7029001NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY0-1538.8113550001
702801-7029001N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL1506.90332975010
702801-7029001MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B0-1565.9476054301
702801-7029001MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK3029.15008966-1548.9514211121
702801-7029001LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA91509.46660620010
702801-7029001LZamVY787JAwALyWUVegULpER3hjk9SWg1501.37712518010
702801-7029001LCicTZTDN97xLkBYU8SyJNVvdMHi5txR73045.92272336-1545.3997697221
702801-7029001Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk1029.38145782010
702801-7029001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS1500.81014846010
702801-7029001K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q1505.42897471010
702801-7029001JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX40-1567.5111380301
702801-7029001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq0-1549.6203320401
702801-7029001J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq0-1527.2734714601
702801-7029001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD51503.58093498010
702801-7029001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1480.58533992010
702801-7029001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf1479.97640074010
702801-7029001FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw1487.58715405010
702801-7029001Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz20-1565.5428980701
702801-7029001FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U1489.86773427010
702801-7029001FVWsRJHwutN2quvvqunPbcR7GovNFnv9K0-1511.8869734501
702801-7029001EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo0-1559.8024797301
702801-7029001D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz0-1565.6537747001
702801-7029001BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J1019.42139419010
702801-7029001BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu1508.35190743010
702801-7029001BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx0-1561.1472651601
702801-7029001AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv0-1523.5491950601
702801-70290019X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp1113.89138583010
702801-70290019LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa1004.56698827-1000.0012000034
702801-70290018d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H2579.33202167-3096.9266425122
702801-70290018CKYsmUkdP6Pm3qnrArDWt94695MvFjeh1538.13205260-3103.0204375812
702801-70290017h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth63024.18228548-4566.5869275223
702801-70290017FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T1503.73749485010
702801-70290016wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu0-1549.7136191601
702801-70290016ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB3026.23057634-1516.7410958021
702801-70290016afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA1506.44969707010
702801-70290016VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU0-1566.8818667201
702801-702900169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX20-1544.5882798601
702801-70290014QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy0-1560.2594026001
702801-70290013oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE0-1553.5130312601
702801-70290013cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt2952.71549437-1514.7031107421
702801-70290013Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm0-1561.2271404501
702801-70290013AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV0-1556.9326888301
702801-70290012cAomdYAcSJac9R5jUCBagu7hpMgMWww33004.58853959-1510.9451843521
702801-70290012PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc0-1548.8607935101
702801-70290012AX26sDZFvRBG9jF8E4fYed5padjWHRYC1458.65808280010
702801-7029001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn1470.07271176010
702801-7029001EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg1483.48773523030
702801-7029001DRqHijCkinqPGQAHiSnqFJwqqzQSXn4dg1039.01831002030
702801-702900bc1qxhs4sgeyxmme8nqkr5njnltt28qaehq302g8950-1577.0940453001
702801-702900bc1qxn65p82marjavjgv2ams99x73lujhezdjsfsgz0-1741.1540403401