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
703701-703800bc1qvytsj7a4jaxs6keyuxp54f7392h9kj3f3paarn0-1484.9999386201
703701-703800bc1qmc5ax3mmackzdfx4z7yuxsxtx0zdtr628svm5k1906.46862831010
703701-703800bc1qlhquu9fgvveuaaf277hw5jlclj89vjkmdr69gk1384.99993027010
703701-703800bc1qjg7syszrw5hgsjgt8y0v6hzs44l3na5w6vxeg32519.23112382010
703701-703800bc1qhz854pe40fvuzlmwkzt0c3yngry2c0ehds4acp0-3500.7940356401
703701-703800bc1qedsj9tlnfrmltgdjhay043wl5vfetpern9l6wy2000.79389464010
703701-703800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1013.94143240-1236.1024435558
703701-703800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1130.7873689404
703701-7038003QpqVnXJvTrJYrCHUQKHqPgfpj8JqbzEmp1817.64681367010
703701-7038003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV463.15054912-2596.84951156101
703701-7038003N594mPNA3eUoyX9joA5MkfL5auwdirV1a0-1899.0229051601
703701-7038003K7qrbhbQuK7buVutYkiunjVQ9HB1ed4pe0-2549.2311321401
703701-7038003HoWKpUz6RVbcpVAvfAFpir1VVti6FK4SA1738.85063442010
703701-7038003H34MuP7vKPWPC3diokDDTtoFR8tStcdY52.26603547-1030.8323349317
703701-7038003FCJt2USs5iJfR6cdbKg8JEawwwWbpbX9j1898.92816659010
703701-7038003Eh9QyqBM6kjkV5CoxB5p8CcTZh9d9noD80-1576.3703183301
703701-7038003D7G4PvUcqw7xfs4fFPvRoeVQqFSNV2RFq1100.10442100020
703701-7038003BKSEKaeAxZA6RXbHQy2TaU5Vy3N8PeA7p0-1906.5073459101
703701-7038003Aw1Wk9XgZgwtq1TS21XcxJJe9gzjDQW2y0-1738.8525320801
703701-70380039rH3jEoBywbL76tyyM9VnWrADwkbmf1Po0-1193.9123143701
703701-70380038Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG866.90000000-1254.9000000023
703701-70380036ixtGU1yKe4p2PXNdcJcHAkMHACkX5RZg1862.15851477010
703701-70380034GjEFcvsxiM1rcepVn92Stw6J74cjs7fD1575.96916879010
703701-70380033roiKGnjje5RuhBRfonB7CsAD1TKxGKxc0-1862.1827313701
703701-70380033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100010
703701-703800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1194.75764996-1060.665149973636
703701-70380032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100-450.0003340012
703701-703800321mXjCdKtaMXHq65Tn2ueRv5wBHnot4VK0-1817.6491098201
703701-7038001sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD1011.46960235010
703701-7038001mG471BfyWKRuZhdvuDDMco32JFWDyLVi0-1050.8511569001
703701-7038001eJn2UW76dssYxFrrTASEyM6GGgu2FvtR1324.958023870490
703701-7038001Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB0-1065.6540969001
703701-7038001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt21009.81892147010
703701-7038001Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE1015.58349323010
703701-7038001NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE1006.33692399010
703701-7038001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8120.07306619-6577.83225659809246
703701-7038001N654W3VZfzYFt1nRNKHis22b97ssEA2sG0-1050.1287157501
703701-7038001MJCC3Sf8kat78qmeB996rT1JnWvvAUzEk4225.00000550030
703701-7038001MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ2054.40941850-1047.4573170621
703701-7038001LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG0-1022.5344362901
703701-7038001LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW0-4875.0000055001
703701-7038001LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB1016.56406472-0.3860759321
703701-7038001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-1026.9541823301
703701-7038001Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk0-1029.3814578201
703701-7038001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g111.18978658-1069.273570093385
703701-7038001KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz1016.96560145010
703701-7038001KGjVNALYHKqA8id6aQimCGvwVCH31FnoR7652.65432663030
703701-7038001Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh1012.90707391-1060.7469979811
703701-7038001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq1012.93207166010
703701-7038001J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq1054.72831478-2094.6915111112
703701-7038001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1059.41017100-1059.42105011147
703701-7038001HFtN4ru2W8tuqUZ3eTTygTxNWE7eNPauz1527.171734020530
703701-7038001H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt0-1066.3616327101
703701-7038001GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX1041.42465070-2097.5808273412
703701-7038001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1103.8087677002
703701-7038001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf0-1063.5048587701
703701-7038001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K52081.36727545-3148.7231203123
703701-7038001F9CbPsjAbHBvhBbjQZS2oCVhP1JdtwG1N5086.81193608030
703701-7038001F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv0-1065.0005917301
703701-7038001F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD1005.73400738010
703701-7038001ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw2066.91460398-3133.3453232823
703701-7038001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C1019.31568037010
703701-7038001Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs92027.64877523-1032.2214353521
703701-7038001DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS81018.19818268010
703701-7038001CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr22007.95248177-1028.9876941321
703701-7038001CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX0-1034.4237925801
703701-7038001CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr0-1038.2449022001
703701-7038001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK1785.86926490-1020.8676753721
703701-7038001BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J0-1019.4213941901
703701-7038001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN1300020
703701-7038001A95xde23RKUZYqYdejTioMWQqYY17L6aQ994.51942692-1061.1062144711
703701-70380019bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc0-1025.2034927301
703701-70380019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS16.94411233-1270.0001021612
703701-70380019Dh2oS89fG5tG4fWeW566sZfdfVqsCquX1019.28158762010
703701-70380018i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz1270020
703701-70380018d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H0-1023.1432955901
703701-70380018ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP937.67455728-1059.8494583711
703701-70380017aMsgZMAQUEKomDtyU21WhcoNb4da35Me0-5106.8119360801
703701-70380017F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ2063.70038320-1045.9552648321
703701-70380016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21084.99750000-1084.9965000071
703701-703800165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy21010.62992119010
703701-70380015mcckABvbPzEQg89sV27yrvKR2iWzLsyj0-1042.2102848301
703701-70380015YUkUAsSQorhYs3tSyJTX7wSJBLsrjXFk0-4367.0002218801
703701-70380015CHV1sStrWitEvhchBmJbES939m8wtNbC1002.74144320010
703701-70380014SNRRZhP4sGGLwrhi1MXfnbD3LhFvgr3g0-7670.5092623701
703701-70380014HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN1053.78417753-2117.5670706312
703701-70380013tLPv2LoervkXSAgV6oVv2peBcDS4Yyq50-1021.1388016001
703701-70380013tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT0-1032.7275987701
703701-70380013aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W0-1049.3665059101
703701-70380012qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM1009.05443053010
703701-70380012a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d1011.42535597010
703701-70380012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000010
703701-70380012KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d4967.00022188070
703701-70380012BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR0-1061.4427960701