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
703501-703600bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf0-2007.0761734201
703501-703600bc1qv6ydt2f86mqgzxwaalvel6a0k9v35zeph3kmez0-1436.5106140601
703501-703600bc1qv0clwh8jzjwhrrg64q3pd0s3p44hh65hcemyj9cg06g7hn2t937qyeqx641415.75498322010
703501-703600bc1qqvtpr8eazuu6lvluq6c5yj4p45gm22c4xdng4t1738.85882947010
703501-703600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1369.72981978-300.241693471515
703501-703600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1040.08584003-832.1900489254
703501-703600bc1qg5a9a8anvvekcr6cvwqxwp604v305kx4hhfsh40-1906.5122650701
703501-703600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-1507.8049111905
703501-703600bc1qdqvf80tz7sdysdshy3ewrs0vrx62t3lrf90cfs4pg74smtqnpv3sgz6c3t1522.04658374010
703501-703600bc1qcxvapuunxt6qpnh2jhgpkdl5c2pmdhfp976pj20-1862.1936347301
703501-703600bc1qawy0mqhwq3957mn3s8xgr3q3mg3d7hp8zp86540-1220.3440344201
703501-703600bc1qa99nnh88eq66rd4r7mq0p738wezrknu57dchx01817.66084388010
703501-703600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3615000.00158602-1413.6191414514
703501-703600bc1q6k6r3lfqukpxc5cvdlm0klkw5ellm285hgx6hg1405.03190186010
703501-703600bc1q6ggz20j24sqyjlnn7800wx7fu0t62v5rvv9yfwj30p75877g38lscpm0770-1542.0465934601
703501-703600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg740.48877865-1476.09124885311
703501-7036003QZEWRJdkEHXzRf6d79Zbraa87UZSYFEM90-1576.3741141201
703501-7036003MFyjJCaFWbzLCYcvmH3LqTRj8RPBbV7gm0-31306.1791589201
703501-7036003M26doU5dCygS9ypvwzGWa9NdiuaXRxPgS1576.37251732010
703501-7036003LPipibg4nrQX18dB5mqZwmW6iC77MKf9s30606.17915220010
703501-7036003K7qrbhbQuK7buVutYkiunjVQ9HB1ed4pe2549.23113214010
703501-7036003K772VJcSd4tY8QfSk6Gsj4m71aYXP7Jh50-2779.4182082401
703501-7036003JuF3Jb6SbY71YDDhNzas5mFEvb7bUzeYG1899.02518585010
703501-7036003FkD1Y9ZD9EZR7gB9a2A1kMZ2eX6ChLCxq1906.51213053010
703501-7036003CSe56tym8nNyjURk8o1k2hB5RuaCVJvUv0-1899.0266510601
703501-7036003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1334.99417895-828.6309967512
703501-7036003ASNQobzBARMC7uTd1p6bs5KnJ9MRF8DVt0-1817.6610823701
703501-70360038Lpw4BxZPP3HKM4qgsEEJk9yEwmmnBKxL0-1738.8693237401
703501-703600381jPYpcVg6SXkyjJCz9zQ7ZwksMt7Wb5q1862.19335207010
703501-7036001cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf1142.98396165010
703501-7036001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn0-106601
703501-7036001Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD3472.71708059-1193.2419257831
703501-7036001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n0-1186.4099927701
703501-7036001NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG1155.41686150010
703501-7036001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE2378.70213510-1211.5447923821
703501-7036001NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL20-1211.0000400001
703501-7036001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s928.77280361-4053.78631541142218
703501-7036001N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J1103.19460356010
703501-7036001LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG1022.53443629010
703501-7036001L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM0-1178.5319977701
703501-7036001K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q0-1192.6645172801
703501-7036001HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv1150.11699258010
703501-7036001HPEywkSz8RbHW41DaAYVnDeYH7MV5iuah0-5114.8119360801
703501-7036001GtydRdrR99yt3cV8VToVtAH25KEPx2qRq0-1164.8470890501
703501-7036001GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ1161.56084904010
703501-7036001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-15000.0016044701
703501-7036001G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W3465.63402291-1174.6259982831
703501-7036001G8HCLvotLanJNUSQtiGb3JR5JzBh3jVdm1587.356190580520
703501-7036001Fz1wMDe3ziMHFtBnZt1hgghZTnTg1LJF0-1821.3326469701
703501-7036001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf1063.50485877010
703501-7036001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K50-1198.4932108601
703501-7036001Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ0-1211.8154072401
703501-7036001FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv1110.13581609010
703501-7036001Eby6VActqWxPB846M5sixGbeMUWFPUziJ1190.58888518-2400.7906184712
703501-7036001EUimfhLpXBumVycEZrLwDPTZMUxsu76L51176.84007320-1176.5933320621
703501-7036001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD61165.53823261-2371.0580953112
703501-7036001DgMxcjPhh4veBt4637N8i22TES4YrkUaW0-1204.2371175001
703501-7036001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm1161.95327393010
703501-7036001D3P2zv86hT4D7qW33oUZFnczTNuprJqos1161.80751975010
703501-7036001Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz1161.51978878010
703501-7036001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P0-1200.7076185101
703501-7036001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1094.58420000-1079.7642000032
703501-7036001ASbKBdVG6diYTseLC8sd5VxPQW3zSY1Cw1901.26709835030
703501-7036001AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi2349.68520365-1188.3099960521
703501-7036001AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx1163.18940110010
703501-7036001ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw510-1170.7784967201
703501-70360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV0-2383.0645881302
703501-70360018bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz0-1171.3924565001
703501-70360018XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur1153.08440567010
703501-70360018Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc1120.35683781010
703501-70360017rfparnM8RaaUyuHFNC9ErqkvRqebNPjE0-1233.0853711501
703501-70360017jJZsT8ZkN7fFT8rMvbnMsUyMAdtp8iUX0-1904.3440576001
703501-70360017aMsgZMAQUEKomDtyU21WhcoNb4da35Me5106.81193608030
703501-70360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1205.22362038-56.092740701537
703501-70360016JPU7uZzwpn9DjWUSY5fnXSq8M3offyru1186.40064663-2392.3877030912
703501-70360015cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf0-1209.3136555101
703501-70360015XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz0-1197.6678648801
703501-703600156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX0-1207.9343946301
703501-703600154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF1160.73877306010
703501-70360014SNRRZhP4sGGLwrhi1MXfnbD3LhFvgr3g7670.50926237030
703501-70360014CZjp5dhBYacKV78e7Zpcn6meA7mpDNz90-7696.0707982101
703501-70360013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz0-1207.5919398501
703501-70360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1268.30990760-1280.530956061418
703501-70360012UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ0-1209.5786502601
703501-70360012LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF0-1207.3178509301