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
703601-703700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2537.11853461-1084.6930257675
703601-703700bc1qqvtpr8eazuu6lvluq6c5yj4p45gm22c4xdng4t0-1738.8588294701
703601-703700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1229.72858394-1437.6243750567
703601-703700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1447.68735333-1633.59247345125
703601-703700bc1qa99nnh88eq66rd4r7mq0p738wezrknu57dchx00-1817.6608438801
703601-703700bc1q9z6rrpjwp3mhyqmh98tp7s6ut0wf8aqv8ah9401960.17644883010
703601-703700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1058.14646941-835.9854582654
703601-703700bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca1328010
703601-703700bc1q4dx6msc3fj8spx7rnyrfg2s7cgzl8nllm3p7mq0-1962.1381475101
703601-7037003QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN1013.579792990100
703601-7037003NsHK47vhu489KAwffFzjHaMgPPkB9Rm6F0-1940.0591400401
703601-7037003N594mPNA3eUoyX9joA5MkfL5auwdirV1a1899.02290516010
703601-7037003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1512060
703601-7037003M26doU5dCygS9ypvwzGWa9NdiuaXRxPgS0-1576.3725173201
703601-7037003JuF3Jb6SbY71YDDhNzas5mFEvb7bUzeYG0-1899.0251858501
703601-7037003JE1crpZZcrgq21WB1noEKDMzzMWD9PXtw1940.03722362010
703601-7037003FkD1Y9ZD9EZR7gB9a2A1kMZ2eX6ChLCxq0-1906.5121305301
703601-7037003FhBcmuJLpt6i1yEHnVgCLVhk1h1WRSzpp0-1934.4947594101
703601-7037003FgRtrG6FFzkz3apvnetRajrXPEqksVEjf1962.07684602010
703601-7037003Eh9QyqBM6kjkV5CoxB5p8CcTZh9d9noD81576.37031833010
703601-7037003DmRtttSQgpDpGyjWVQg75Nkx7EoWXjWXt0-1960.1770793301
703601-7037003BKSEKaeAxZA6RXbHQy2TaU5Vy3N8PeA7p1906.50734591010
703601-7037003Aw1Wk9XgZgwtq1TS21XcxJJe9gzjDQW2y1738.85253208010
703601-70370038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG1218.90000000-830.9000000032
703601-703700381jPYpcVg6SXkyjJCz9zQ7ZwksMt7Wb5q0-1862.1933520701
703601-70370033roiKGnjje5RuhBRfonB7CsAD1TKxGKxc1862.18273137010
703601-70370033WcnD9oVPS1fKK8Vyi4ivwf5eUdUmGWza1934.49187482010
703601-703700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1089.56300000-999.494500002415
703601-703700331x3mv9Gi5ZgEFBFtVf1ZwZx1rxUxt2zD0-1499.9999920401
703601-70370032q6xtnXeunhsYNMNcSqpNJ78tf2MmhLjK0-1250.0003500001
703601-703700321mXjCdKtaMXHq65Tn2ueRv5wBHnot4VK1817.64910982010
703601-7037001rPKywT4zTHmouSYMjq1w5BFyB82oX3AT0-1080.9038496801
703601-7037001mG471BfyWKRuZhdvuDDMco32JFWDyLVi2210.87270634-1160.0215494421
703601-7037001cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf0-1142.9839616501
703601-7037001Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB1065.65409690010
703601-7037001Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD0-2279.4751548102
703601-7037001PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk2103.20496323-1098.1010053121
703601-7037001PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN0-1821.3326469701
703601-7037001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-3000.0100000002
703601-7037001NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG0-1155.4168615001
703601-7037001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE0-1167.1573427201
703601-7037001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8124.86577029-7206.02928682572246
703601-7037001N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J0-1103.1946035601
703601-7037001MYDB1BUx5YpK4fGyfLMBcxPr7EtpNUYz10-1699.3144459201
703601-7037001LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR215855.71271755030
703601-7037001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D1026.95418233010
703601-7037001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1328040
703601-7037001KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH0-1114.1137778301
703601-7037001Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh2156.01923442-1095.2722364421
703601-7037001J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq1039.96319633010
703601-7037001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1075.28632009-1075.29815689143
703601-7037001HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv0-1150.1169925801
703601-7037001H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt1066.36163271010
703601-7037001GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX1056.15617664010
703601-7037001GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ0-1161.5608490401
703601-7037001G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W0-2291.0080246302
703601-7037001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000020
703601-7037001FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p0-1120.0827332301
703601-7037001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K51067.35584486010
703601-7037001FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv1115.39695741-2225.5327735012
703601-7037001F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv1065.00059173010
703601-7037001EwoD6NBs7cXawvXyjANZhTcNDt2V8GsNS1643.51444592030
703601-7037001EUimfhLpXBumVycEZrLwDPTZMUxsu76L51077.45115137-1077.6978925112
703601-7037001ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw1066.43071930010
703601-7037001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm0-1161.9532739301
703601-7037001D3P2zv86hT4D7qW33oUZFnczTNuprJqos0-1161.8075197501
703601-7037001CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX1034.42379258010
703601-7037001CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr1038.24490220010
703601-7037001Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA11105.98329772-1080.5833173821
703601-7037001Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz0-1161.5197887801
703601-7037001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1726.50489432-14.8200000011
703601-7037001AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi0-1161.3752076001
703601-7037001AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx2257.05099863-3420.2403997323
703601-7037001A95xde23RKUZYqYdejTioMWQqYY17L6aQ1061.10621447010
703601-70370019bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc2124.54383736-1099.3403446321
703601-70370019X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp0-1113.8913858301
703601-70370018ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP1059.84945837010
703601-70370018XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur0-1153.0844056701
703601-70370018Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc0-1120.3568378101
703601-70370016idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC1003.35353363010
703601-70370016MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe0-1134.8609473901
703601-70370016LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH0-1150.1674048201
703601-70370015mcckABvbPzEQg89sV27yrvKR2iWzLsyj2109.60859089-1067.3983060621
703601-70370015iaBUXkFTTU81P5UX2i8VmToxCGqKz6QY0-16025.7127175501
703601-703700154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF0-1160.7387730601
703601-70370014HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN1063.78289310010
703601-70370013tLPv2LoervkXSAgV6oVv2peBcDS4Yyq52099.63134153-1078.4925399321
703601-70370013tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT1032.72759877010
703601-70370013aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W1049.36650591010
703601-70370012BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR1061.44279607010