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
703001-703100bc1qw2savpmyku97zgx5zutptw6suwezg5kpjsg7791940.17051741010
703001-703100bc1qs49v8mnhuyru2w2krl43dttkntxn50rhaf9gjw0-3240.4999393401
703001-703100bc1qmjwrczwzq6e6tvrtkeaz0gy5gw4y4kdarm239e0-1937.8567038601
703001-703100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl883.90332662-1063.7852874745
703001-703100bc1ql006czc2mye293ls60m8h9726j83av2436ud4k1099.32184060010
703001-703100bc1qh2e5m08tee50a75ggkpzs8e8trsdwylzwuyncg0-1576.8288268701
703001-703100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1955.37306551-516.4418101359
703001-703100bc1qa8jaykegpfn0qjug079atsrkmfl4zpaxyf4ws50-1933.5462418401
703001-703100bc1q97qh7a7jlvlqsgq2ykkrzjk7e274tyn4cys0sp2839.41821545010
703001-703100bc1q95rsywuzzk3x0l0krv0tyykf5d755u5uvqtgw40-1418.9138482201
703001-703100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1670.82548949-1456.8839516587
703001-703100bc1q7azcyj3c6jak2feexwngt6lm2m2jsncsw08s3g1738.87610355010
703001-703100bc1q5qnmqnzx4869hvukf2vcl8hxuxf0mj7aqmu9sr1934.80300051010
703001-703100bc1q267ua747fly57k0kfmk26gnkll20rqlypvp6nt1962.14514483010
703001-7031003NyyHbjPit9r38x2FRvaqRFTjqXqvv477W0-1823.5993587601
703001-7031003N4eFduJkSZ5Q48whQ7xJGDgMjUdra2WSx1576.47697298010
703001-7031003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1004.54798097-510.0478325843
703001-7031003LfdVoP3bdV6aN3M1kK9mBmygHRTKkd5TQ1817.76913298010
703001-7031003KSBGHf8c8WcMX4xTqXVtynnmUqKEx95u90-1862.7071185701
703001-7031003FDPhbAwk63XgnFZi5BmdHXksj5A8BL62f0-1899.6324674301
703001-7031003FDLGfCydUpMJvsHKBx3wAqr8JBJPfeXFa0-1940.2953332901
703001-7031003CtU18EwTZURqRBxZ6mpFTUjYEgeqa3EAT0-1197.5599313101
703001-7031003CYJb8wAU5TiSwfxyJSpuqCyuPkFExCaTc1906.51740593010
703001-7031003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1042.95680503-455.5057568533
703001-7031003BYnRYBKneesmbncyb4XQ1szzrbpwpFgDV0-1740.5327753201
703001-70310036bMqdaMEJ7AbxCxuQB7zKqU5SfBPTXvN91862.65341123010
703001-70310035zGsNjAtZAnQcw9TgUoAeswyuftAtCrN91899.53396266010
703001-70310034VvVW2ac6Vkf2SWYu7HuJvusjPysV6y1p0-1990.7644171601
703001-703100346L8o58BFEP9Bg7CMPKqcrWeQaNmc8HYp1960.19520924010
703001-70310033nn1E3sS4ivr8x4qDBxy1jcaCyHexLHFb0-1969.1715869601
703001-703100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1556.79984997-1494.300349973129
703001-7031001mGe9vUBEFxzVNK5qEUUdwX3BLsWxfkEY0-1821.3326469701
703001-7031001QL7neRciytjRwWoDfZAGQgi7nFTkyJ9Qg0-1293.7121394001
703001-7031001Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x0-1425.1114583901
703001-7031001PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX1389.50581483010
703001-7031001PQUay1YKzPBfX8Zjcz9JKYwqqksPUL4Um1629.824443970500
703001-7031001PA9jb1VddC8QHRob29H473Jioo1awur2m1424.81823080010
703001-7031001P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP1424.41206805010
703001-7031001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8096.21444631-8917.19636669824294
703001-7031001MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ1425.10166471010
703001-7031001MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B1425.03142201010
703001-7031001Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW91416.26952611010
703001-7031001LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w1346.21804681010
703001-7031001LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky1327.83212601010
703001-7031001KqVxxgghQBxuoBGHVmrcaZd8DahN9iF1X1102.51315283060
703001-7031001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-208403
703001-7031001KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH0-1477.3526631201
703001-7031001KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn1421.88288286010
703001-7031001Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM1300.08399106010
703001-7031001JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA0-1459.0424583101
703001-7031001HPEywkSz8RbHW41DaAYVnDeYH7MV5iuah5114.81156798020
703001-7031001GhoJ2Ta8gGPmgkqQp9ME8X7KcYN2Uhvi71603.510566140480
703001-7031001GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW1404.47075119010
703001-7031001GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR0-1477.1714363301
703001-7031001FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy521375.05073019010
703001-7031001Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz21408.37302325010
703001-7031001F72LPRzXX2jrtgW5X7Kvguh1ZLDpnXBhG0-7749.9976263801
703001-7031001ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ0-1447.6133911201
703001-7031001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn0-1470.0727117601
703001-7031001ETzxyhoWTEVYNdFdgDGN3mi4FwjMU9Tw72014.26992363020
703001-7031001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL1400.52965110010
703001-7031001DKa1dWwCukBPnW2GQDsU1NmjqjrLGWLxM0-5124.8119360801
703001-7031001DBWUp1iqkvNeHsRmE2fgfsTDRjWUGyt4Z0-1821.3326469701
703001-7031001DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS81417.05286671010
703001-7031001CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D2833.79305969-1476.6791529721
703001-7031001CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr1428.95549102-2908.8180200612
703001-7031001C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA0-1479.4122611001
703001-7031001C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ0-1479.6660032601
703001-70310017iZQT1PchE5PfJcH38p9CTsbAZ4YWYmZa6286.07946271020
703001-70310017cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA1422.58001409010
703001-70310017cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV0-1464.1435802401
703001-70310017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx0-1458.4454254201
703001-70310016r4RBiMPEfGG6obsMDdxjvNQZCdXvMF3i0-6298.0919865801
703001-70310016qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD1433.38958739-2893.3225335012
703001-70310016qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv1418.78006040010
703001-70310016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21215.99700000-1176.9975000087
703001-70310016TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc1381.38055244010
703001-70310015kAxG6qbq4C9Y5LjoVqZA8BhbzY2sSjTG1238.44782975030
703001-70310015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG1427.84924420010
703001-703100154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF0-1478.8061189201
703001-70310014NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG2898.32477302-4371.9490856023
703001-70310014FBpM9HFkiFF57ro69XzdPc31iWT7Tjkw1821.33182881010
703001-70310014CZjp5dhBYacKV78e7Zpcn6meA7mpDNz97696.07062991020
703001-703100149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn1448.43765531-2924.8243798712
703001-703100148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt0-1479.3625934801
703001-703100145P4AwevzuUppB4tn7xrkYNeHMeueaQYh1469.47890294-2948.1912534612
703001-70310013hATCSvHTRs8o96ePg1fTzYiyzL48RkCp1446.18922825-2891.7070524112
703001-70310013cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt0-1438.0123836301
703001-70310013JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk1423.98815929010
703001-70310013HJR2TgK5pbKs6trNCKKZXYjM852x9jis1248.60146239010
703001-70310012NWFQfEe3439ZXSwF4iZZW47RRfVW22FJ0-2119.2699236301
703001-70310012JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o0-1478.7631808501
703001-70310012BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR0-1476.5424620501
703001-70310012AX26sDZFvRBG9jF8E4fYed5padjWHRYC0-1458.6580828001