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
703801-703900bc1qzr7ghdmdfu0yacj5w2hwr393hqsqwkl05a6q5j0-3622.3299842001
703801-703900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1337.17196675-1204.3829878799
703801-703900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2627.82030235-1069.38101209185168
703801-703900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1364.90644314-1551.4428763279
703801-703900bc1qmc5ax3mmackzdfx4z7yuxsxtx0zdtr628svm5k0-1906.4686283101
703801-703900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u795.39140580-1046.845810581735
703801-703900bc1qjg7syszrw5hgsjgt8y0v6hzs44l3na5w6vxeg30-2519.2311238201
703801-703900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf846.27686628-1442.29332616712
703801-703900bc1q9z6rrpjwp3mhyqmh98tp7s6ut0wf8aqv8ah9400-1960.1764488301
703801-703900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-394.0427745611281
703801-703900bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca0-132801
703801-703900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364394.72450926-2193.7342002984
703801-703900bc1q6006y06fa2gnqyzrkmxktwsp4hvhx2x4e0zaa41575.51239042010
703801-703900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv398.47896752-1282.44052338431
703801-7039003QpqVnXJvTrJYrCHUQKHqPgfpj8JqbzEmp0-1817.6468136701
703801-7039003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1452.519978610280
703801-7039003P5XqrrEJfBX9j5PmFeM2re5ZBK2GBPacQ1503.80826851010
703801-7039003MuTpN3mqSZTp8yvAMCeijYUChKL7i69DU1817.52758058010
703801-7039003MJufKefbKE9TXn86AjaSrLa553B12LtbY1958.56413829010
703801-7039003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1925.1000000001
703801-7039003Lf44xD4urhaANMzMfX77CjHbgpydJb3JN1862.14698271010
703801-7039003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2176.10000000020
703801-7039003KpducN2RiqrYx4ApVzuwDLxf3CJdgpyFJ2086.82108476010
703801-7039003JZq4atUahhuA9rLhXLMhhTo133J9rF97j352.05873000-2000.0013460021
703801-7039003JE1crpZZcrgq21WB1noEKDMzzMWD9PXtw0-1940.0372236201
703801-7039003HoWKpUz6RVbcpVAvfAFpir1VVti6FK4SA0-1738.8506344201
703801-7039003FgRtrG6FFzkz3apvnetRajrXPEqksVEjf0-1962.0768460201
703801-7039003FCJt2USs5iJfR6cdbKg8JEawwwWbpbX9j0-1898.9281665901
703801-7039003EwgLJKRxKU2Dvg9ubg8epczSjRPLFYzJG1906.31676953010
703801-7039003DxRJSZU6VVNMRQ5c1mGiuKUdNTYuDkqSK1962.05107943010
703801-7039003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1191.00203650-1051.5180508523
703801-7039003BJgXqFpwqP5FvT1yg672AwjtGj9pGyUgA1897.90244052010
703801-7039003ACPZrYFNB4PdkuLRqAb2Arx2BHnrPaX1E0-1999.9994744501
703801-70390039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
703801-70390038pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT2780-295011
703801-70390038NQuH9jzT8qunRttdVpsuNnFiGks8z6nK1256.41258085010
703801-703900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
703801-703900374qQiC4tZjCGSQk9BiQvu8N12Ha3U74wg1928.48160641010
703801-70390036ixtGU1yKe4p2PXNdcJcHAkMHACkX5RZg0-1862.1585147701
703801-70390035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61177.75444964030
703801-70390035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1220-852.024983164276
703801-70390034GjEFcvsxiM1rcepVn92Stw6J74cjs7fD0-1575.9691687901
703801-70390033z3KwK3mmG34FPJPDvVZSGvvANd3hAXCz1938.88415206010
703801-70390033WcnD9oVPS1fKK8Vyi4ivwf5eUdUmGWza0-1934.4918748201
703801-7039001sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD1007.16919229-2018.6387946412
703801-7039001PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk0-1005.1039579201
703801-7039001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt20-1009.8189214701
703801-7039001PCfMrAJhfksdRd5QB77V9oTY7AegX2juV1007.18635984-2012.0120956712
703801-7039001P1Z859Mpm4ixA67zpsNwDEzGcfTSE795V0-1062.2957184001
703801-7039001Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE991.35153310-2006.9350263312
703801-7039001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE0-8999.9100000009
703801-7039001NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE0-1006.3369239901
703801-7039001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281168.46466142-1078.9559694321
703801-7039001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7491.25753304-8874.64504659718317
703801-7039001N52wHoVR79PMDishab2XmRHsbekCdGquK1078.69253696-110.105744108734
703801-7039001N2o7JtVb1UDFvQ47wtFAfaPaa67a4N3vK4996.81193608030
703801-7039001MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ0-1006.9521014401
703801-7039001MGvTE1RrsLJew3DK6iMX2C1ipjRBeJyYE1455.904477730520
703801-7039001LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB0-1016.1779887901
703801-7039001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2499.43680065-1276.886550686393
703801-7039001KqVxxgghQBxuoBGHVmrcaZd8DahN9iF1X0-1102.5131528301
703801-7039001KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz0-1016.9656014501
703801-7039001KGjVNALYHKqA8id6aQimCGvwVCH31FnoR0-7652.6543266301
703801-7039001KALxLtm2jB1sQyEywYecx16FSCBxkiN8Z1401.655317820510
703801-7039001Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh0-1012.9070739101
703801-7039001JhkyywujQFnHwJj7MPQbbKwvE6d9d9Co20-1821.3326469701
703801-7039001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq0-1012.9320716601
703801-7039001Hkx3Qm3Y7ozxqbLdxkyiHTNDA5Res6wG17616.54025306030
703801-7039001H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD1948.70464272-980.2508511021
703801-7039001Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk1866.76331528-978.5321083021
703801-7039001GL4ELzN6GZsUfFeEv12dCCVCSZ4EqWRk30-1821.3326469701
703801-7039001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0.00050000-1650.3971282512
703801-7039001F9CbPsjAbHBvhBbjQZS2oCVhP1JdtwG1N0-5086.8119360801
703801-7039001F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD0-1005.7340073801
703801-7039001EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT1923.05401084-979.4602178421
703801-7039001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1305.88000000-1684.9700000086
703801-7039001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C0-1019.3156803701
703801-7039001Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9988.54948978-1983.9768296612
703801-7039001DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS80-1018.1981826801
703801-7039001CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr21004.74079164-1983.7055792812
703801-7039001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF2219.99753796-224.99899331102
703801-70390019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61038.70586408-130.596500345555
703801-70390019Dh2oS89fG5tG4fWeW566sZfdfVqsCquX0-1019.2815876201
703801-70390018kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg976.82464003-1973.4030787312
703801-70390017vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ1954.55176255-130.8321907731
703801-70390017nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x21112.70463788-976.7710436821
703801-70390017TyoCbRDcReH7YvbjNSR8umN3xBWw6jui1673.50615644-987.3423597821
703801-70390017F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ1005.86339408-2023.6085124512
703801-70390016uE64KGxyvGXrfG7XqqvH4ZekPwCsR2XZ3000.73650367030
703801-70390016idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC0-1003.3535336301
703801-70390016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2683.99700000-1574.9950000069
703801-703900165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy20.68518412-1011.3151053112
703801-70390015CHV1sStrWitEvhchBmJbES939m8wtNbC0-1002.7414432001
703801-70390013igMtBN9RZj2N4AayRW4F1oe7Vep12zHm0-3497.7365036701
703801-70390013i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S1643.57494300020
703801-70390012scGAESKdWNz3gTPG4adsimmphrPeVhTK1933.99355723-989.1569477421
703801-70390012qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM0-1009.0544305301
703801-70390012cRSidyxPBdto6DKeVmkcX1LA4bFKibZN1032.27796778-970.9937669321
703801-70390012a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d0-1011.4253559701