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
710801-710900bc1qzt7jkz858d6eexzcwgt0m2ll0zp0aek7qstsgd1497.16951557010
710801-710900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1216.86996918-1312.18610304710
710801-710900bc1qwk3k4n72krqszlkfsawa0yc320cs04cnjsfjfh5stpeh74dl8x2qpgqvy00-2027.9999103601
710801-710900bc1qvry8tumyyv2q6vvrk63hkpmnzvhdqqtgdjfl2k0-138001
710801-710900bc1qvamdvh2rsuykgv9aqkvg6kcjq08chds8rw68g30-1165.8317981001
710801-710900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23664.94727460-1882.86835888156170
710801-710900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-9164.9998010001
710801-710900bc1qn289224rp207m7tj5rvqddgw4dyzd6u7yagqa01801.72990862010
710801-710900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2092.1591231501400
710801-710900bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm50-1200.0000100001
710801-710900bc1qlhpzyyg5ks894ad2g63xjwk5j8pacmnmx3dyxqz30v652u226tlsr96y0v0-1622.9982383601
710801-710900bc1qjevmnva9crhjcnkar0h3ndumnpev6qk6g40rwc1586.60853789010
710801-710900bc1qhwjggn5ktf3prqgl9hdky7z9f2afcwwaktlw4cna52x5l3gnrxzqcrtz7k2024.99990436010
710801-710900bc1qf7cpsffkngnjj8n2s9e2y7vcanarjhfvhqlwtg1815.94983930010
710801-710900bc1qeeypy3r769fdw88vjuta6auhfrf4ef6e2eynnd0-1414.4085835501
710801-710900bc1qe2zn4qd8exyj680fsfe2uksdq877q9uucavayn0-1209.0912373801
710801-710900bc1qayjsmawxwvz57nuw5jazpue6640v3aqzvsp7q62178.25857398010
710801-710900bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn168.63129342-1269.06039170166
710801-710900bc1q8fz3a36uywtuzja5afy024dgfehdl7sqf9nyms5293.10896729010
710801-710900bc1q75fq0xxmmvw85vydu6wzu9m7dtgh3qlcnvylcq0-1320.5015425901
710801-710900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-2750.0000275101
710801-710900bc1q49hq44hwjqkvwj44vueu0rewc9hcx87q2ke4t3a434a6eq8v902sx777uy4993.99997313010
710801-710900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-2168.5870492402
710801-710900bc1q0y2qgdmxpfgvca8q5atdxqyte8qgk36txt4xau1354.99999004010
710801-7109003Q1iu6ycTCUSnnk8bgNzKbf9eKqiAruicP1695.67574849010
710801-7109003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2488.9130000001
710801-7109003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2488.91300000-3000.0009320011
710801-7109003KsA7FyQyJMLRbpoLpW4AtDB9wvWQqzEQs1320.49212809010
710801-7109003KiYHYWGAUHFNLmBwJMaEarW1tAHRaPQEA1000.35403780010
710801-7109003KUkBQDRju2Fw3zbrW1eWQEK23R1LxQWZE1889.78011801010
710801-7109003KLvAJcjgFHTsWE4xmSXwLzGQs4F4x1zM20-1801.7385730601
710801-7109003JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE0-263001
710801-7109003JdyqortyWSiB61JJkE5eH6qEHpni1kY5M15076.17028993010
710801-7109003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2033.308630000160
710801-7109003JWyB8Q8bhY4LuTBzzbuGD2dBUjM2oVA262111.79390865010
710801-7109003J2jkHd9P65EAr7qzmQGyFMoyNdoXCfvnW0-5293.1099836901
710801-7109003HsrpBEygiGbrpfdamwu1vK6Twy6mb5LQt0-2010.1515327901
710801-7109003HdXjb6SEiGzaawoWJyb8JapSTteZhJYy70-1889.7804238101
710801-7109003G3NtwAx2kRV7wrGg9FFErcj25sSbP5sxW0-2111.8007741201
710801-7109003FWuLAK3jPaxosH1DcjrvC3qwYLxqsd7Ri2010.15133520010
710801-7109003EbLqTnFpYsa7KCfrpX5Tsx3UzHcpyiJDE4237.89489554010
710801-7109003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
710801-7109003CkuAJp2CRiwqktnMJhXuBS1gcw7UQUB8P0-1915.3755506401
710801-7109003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ639.95991577-2003.7961425013
710801-7109003C2b5YQmsrTTr5ArgmWQxyhfaMnz5pFDDU0-2178.2594452901
710801-7109003BqSkERcrvwDFxcyhdgJ1WMVBpzYYLB71G0-1000.3550064301
710801-7109003Aa6PRdoq2k9GyJiDofnLRBFcUNGHCygHV0-1821.0257060201
710801-71090039akt2HXurnCsCJzEnB8kLvZXL7arkAma10-1696.3228650901
710801-7109003982gqyVGoX2Q3H3UTFhk7f5x2QUZkVhuD1414.40052911010
710801-710900393JhjeX2R3czw2UZ4UEdZRHBrRK3qocjX0-1497.2177830401
710801-71090038iuzWjMn2c6DqsGHzJTEQhEiQW5JUj2TX1208.47102308010
710801-71090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1200010
710801-71090038aS49CGMc5ar74FDKH4FgwrSGpB9pVWJQ3197.23982946010
710801-71090038SJ7Xcow75svzS5zjPa3BitqKqaWQea581165.83091327010
710801-71090038BuVbz8xovq9FWrfBmdncAv9Sjah5A8e30-3197.3488460601
710801-7109003898JBc6rP8aaAbPMsg7KNtZ2Ha84hPV3N2549.40845555010
710801-71090037m55ZvTtbxM6EzhmQjAmNz3vQwNPpA7N51467.52924267010
710801-71090037UNzynr6UNmkoGf76Bq5kMBurHbZB4VE60-1586.6157856701
710801-710900377vHhwrQ4rxqV69yfg8psR9Vb4cvGptHK1821.02514295010
710801-71090036rE3rNULEJxtCfEnRCEv9SbQDUXRKuZkC0-1467.5430361101
710801-71090035sB8Jgre87Jb4dPhh8LgWQwBGvyapXWDh1915.37524054010
710801-71090035PLD7W6gpqryqwGFWgJXCiZuXNdUs42ur0-4237.9293121401
710801-71090034KgjhtE7gSjakBGNjiEPVYYqCtDnvMAm60-15076.5153067301
710801-710900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1154.86209117-1100.262091173127
710801-71090033wepCnr6W5RCPzx23d1dSEqXsyBMiEDGH0-1815.9504557001
710801-7109001PEuZkh1pgpkz9EZeGsuLB9ZPWZ51hbzoi0-1243.4682350101
710801-7109001PE54bSRShnMvetUCoDPPK13f3rPybzjyS5000.00025000020
710801-7109001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0.00034880-9491.875463901286
710801-7109001MCaYUHnTLcRQJf2SCTPJM5L6e6XEQTPRB0-1192.3551770001
710801-7109001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa10426.41279564-1261.4130000031
710801-7109001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1646.97034793-1635.727431229590
710801-7109001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1490010
710801-7109001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2750010
710801-7109001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj51659.99999430010
710801-7109001FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x0-1004.9794555501
710801-7109001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1088.97020000-889.8700000093
710801-7109001CQaGMzaS1c9WnGTpFpZpxzb85KasgAeb51129.97511600010
710801-7109001BZhMRD9BhJifxeqr8Fnn6sTRtG5YHFKzf1219.532436270500
710801-71090017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1155.47000000050
710801-71090016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2494.99799696-1248.9944983569
710801-71090016CNCZmAnkqFCAwF7zs5CRix1GA132r5TY0-1002.5070000001