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
706001-706100bc1qzrpwl087hsquc2dv442at0c2hg5g8l33e08nsrg6taa9nc4ssyrsx33cys1998.99904132010
706001-706100bc1qyvcw2hu0ye357hhsygx4hymhx6hu5t2akn72rh0-1475.0191554901
706001-706100bc1qxmjuun9fcpu66n3vx6qvdsgm2ms7yjfvqzzs600-1108.6115073401
706001-706100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1038.98418413-1244.3326960568
706001-706100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22647.76713037-717.8107255287
706001-706100bc1qntl8z9nm2ul4t0348cv75a7ql63j235xq35xex0-1817.5244573001
706001-706100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71479.08450056-1315.9117252488
706001-706100bc1qmxpc5whxe50gucfyukxkwsppcd3h4umj7mwtsh1847.75592166010
706001-706100bc1qluymwfxu0jt6lcfvazjrd8fstgg8wejgv6xvcj1813.80571728010
706001-706100bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm51162010
706001-706100bc1ql006czc2mye293ls60m8h9726j83av2436ud4k0-1099.3218406001
706001-706100bc1qktkgnv6hwyd4sddxpkcq5z3taxh97f2crhknz0g42we6h4e3sa8qxzrk6513006.38273647010
706001-706100bc1qhwap93gjhhh2chnler9yjurytdpnjmqycg0aj41176.82027907010
706001-706100bc1qhurprcedvce44vl4hxxkwumsvyn8rpw3tq7azk1416.24366747010
706001-706100bc1q9meuzvrrtzdlnull29n8w5hk2lzhr7hcwx3cq40-1916.6423108701
706001-706100bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq1620.61852400020
706001-706100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36183.26993493-19632.8901860226
706001-706100bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp4425010
706001-706100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2248.35278820-1747.92101734312
706001-706100bc1q0v9ffaxeqjrj82m34aq7syssrmuh8ffcf4nm320-1928.0086996501
706001-7061003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV682.85546479-1980.30798674141
706001-7061003P7CN9xSap5hJyekQC6u3Vq5kyGK1cPt6D1897.31528152010
706001-7061003NahCr4i76pJVmZYnJVvnTDvQ2ErGMYqRo1475.01834681010
706001-7061003NEAsqLsp2GcMamrg1MXCY82W4HpWJRxv20-2314.9413540001
706001-7061003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1155.81010000020
706001-7061003LhBQdUnpQf1LYnz6jKCxas24eLChHcEN115099.88293249010
706001-7061003KSEQQRdXBtZN42rxevifGvJ7jux6gXDxf2313.94133162010
706001-7061003KCmCb8t7WwgU3S3hytiBsWQQxhr2S1qbU0-2049.2956023701
706001-7061003JqZu2N8383aAQKR4qCoAvoUmiYicFNtc21910.24753048010
706001-7061003HpArhuPqdVDsftFNr5dJCtYwcSu9WxBDP0-1500.9990642001
706001-7061003GauVJmVH8v81fTzntLhPVVETRSS4X9poL0-2000.0000880802
706001-7061003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1057.028988220200
706001-7061003FZMMndBqWYuP9Cf7sQxWfU2DdEeb4btbf1051.37588290010
706001-7061003Ew1AYhfpiZyWdpei2csia5GrmgeLdVNhz0-1176.8280747001
706001-7061003E1YE6rkXZdu9WV9q3SddZBVYaTLMNzHhk1817.51578802010
706001-7061003DVb1pGR3ydU66LsKU29UQyZeejsLdczvB0-1847.8030042301
706001-7061003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000010
706001-7061003CPfzsNWSvsGc6cYETMXQAUjo3BPupNYuV0-1244.7377261201
706001-7061003BYDYDdz6wbxoRuofoMRNNRv433T2vGgwf1244.71894752010
706001-7061003AYeSfuLuhYmeL34R943oasUz4Hd57XuSz0-1416.2438348401
706001-7061003ASiZ6w8LhLxM2pxGfvrPzGjUzANDBkQwF1916.62576323010
706001-70610039szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn0-16006.3827641401
706001-70610038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX757.58000000-1162.0001226411
706001-70610038N4mdGCFSE7c8jL5dkSamS79MPjQheMsP1952.52001262010
706001-70610038G63dLd79f2Jpoo4noVUCrRTk8HpEKUG10-1910.2491528601
706001-706100386vmeCWn4h1kCuEQaZZiTZ4Fj1JeBYLRF0-1952.5201994601
706001-70610036kWcHujJ49LiKoJ944Q36sm8Q8r6WxeYi0-1051.3775500401
706001-70610036irtit6eVJmHCap9gz2D6xBvYpuatJdN90-1813.8119393901
706001-70610035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1130-971.918709023266
706001-70610035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
706001-70610034RAxik2qHeLWrUq15etYd7minJekJUwNF2039.43143616010
706001-70610034BkBCiyhSNygW2PTz2P95HanbnYXkxSrB1500.99824682010
706001-70610033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu3000010
706001-70610033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1130.0040904103
706001-70610032bAeaoTez6B354QkDVbsFL39yxxAiDQ3N0-1897.3468039001
706001-70610032Gwitab5Sivhx2NLeNxKoyPo6EgzCgg9S1926.00868037010
706001-7061001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6732.01793549-10732.52468537733276
706001-7061001MoJ8qgBgYmGjN1QBFFoK7BAtLKXeBxD2b0-1118.6337756501
706001-7061001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2311.02542581-2830.1760000022
706001-7061001GvB7BksioVQ6zx1JACKzxYys2qyWPC1En999.99900000-1099.9986000034
706001-7061001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1158.44997455-876.6089745574
706001-7061001EVquDo8MwabA1Pvn8LU4JSnh1M5WurQUW0-1140.2743267801
706001-7061001E4NLFnVp3AQvniLrxkTppv3CqXK2uAMa1140.04059660010
706001-7061001DhHNU7QArssekNVdWUjgAehX6E31Qpo8W7324.14214376030
706001-7061001DE6ZUy2QhU5gjhWazB5jXcxeqpnN3NoZw0-7331.3618365101
706001-7061001C8XXJNm9auBPyvzUUXmzbHwoE71Ls3wG60-1331.3252251301
706001-7061001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1520.4741424701
706001-70610019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW0-1049.9994960203
706001-70610018eoHUspJDqAHu4pk2uaLFH6QKHHJxqGJ51094.57379830030
706001-70610018A9RYTjzMJGw9fuYao2tzpKaux8qyiqK51123.87498813040
706001-70610018582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q1250020
706001-70610017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3899.84313725-288163
706001-70610017RxFD9ve5DcmGHGfQGXfwg26YoaLyM3pG1140.69302191030
706001-70610016fYr4wHUHq6mbbELTUAZTpCM43cTcwxuo973.87508983-1123.8751915333
706001-70610015saEdKLvKShEZwD8tJECSeKyKNJ3miWN40-1155.6930219101
706001-70610013fQERKaqjtkNbtyZFymRnrTcxkPqrB7Y10-1373.4140651101
706001-70610012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-130001