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
711001-711100bc1qw35qlf9qr9le2gfkhmg25n9ew4mumpenwyzk740-2111.7828910501
711001-711100bc1quy9782dqsc0mqfpnhc0jycq9xw5g20el6grg6a0-1820.9907265501
711001-711100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2833.53270606-1042.45884118139167
711001-711100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22011.49444106-1876.2111933358
711001-711100bc1qqvrqfkkh58elcmrqw26kmlrk69qea9ga0z9fe40-1165.7995871101
711001-711100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-3917.8976312202
711001-711100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1321.97478503-1333.5589678489
711001-711100bc1ql4ta3tj95l82l8ndd3s7tfa98d39ntf0rmrnnq0-2089.7723343101
711001-711100bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m2030.33895346010
711001-711100bc1qflvjpfhhvxd4qqqlqq4xhfkyufuvkqnj5luksw2549.37237511010
711001-711100bc1q9jju4mn26nudag6qkgwsnpncrrsrjax3eg2tvw1695.60318000010
711001-711100bc1q8anqpl0cwnv8x84qj3lkzghgtlsfpuhmgayva00-1467.5141447601
711001-711100bc1q630kf5kana05tzw8xzl6a20d2rdswfv9u7r6p41889.63170134010
711001-711100bc1q5cqc44fdc8zplaj5whc20fp9f3tn7xrp8z4gl44237.79778738010
711001-711100bc1q50hwqdnv8tkwgwtqve50j56wexqj7jh98ccslg0-1815.9091252001
711001-711100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1371.105895660820
711001-711100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v191.99996906-4000.0000485812
711001-7111003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD16670170
711001-7111003Pzbx5FQE5qk6zwAJj9kjLuykBDSvo8ivG2198.98761745010
711001-7111003PWbNwKn7p631qVeZAHqybSG53SFXFA4XJ0-1000.3498277701
711001-7111003PTHobNyBKbB2kN8pAp7yAvDXwPTSRs4AH0-2298.9876292101
711001-7111003PN5RrPPvEZvU32SnAAUHDSzcgbdQF8pjV1467.40903384010
711001-7111003PHyzLFSV4wvfFAMo49oKftgCat4ezmcq22298.70400570010
711001-7111003NQQtYfc7j1ZhkusKS7Gd9zDaQKGPi7QAE1817.37278127010
711001-7111003NCq1GeAUyZnTTdbF5idw4UjnuxNQZyb5n1999.97936496010
711001-7111003N9kWodKwn8jPTgxQ73njX4wSFDwj1sCQg1960.77141769010
711001-7111003MwEZXkiYtiDNzTkac6t5xe5ZCPAUQcUam0-2178.2235594801
711001-7111003Mw62R5EYaQcocHSCvf2byqP22rv66R8yg0-2199.9999920401
711001-7111003MqprB92JPR5apEuQjNgq3Mc89voTGnnKi3197.22517268010
711001-7111003LenSGsmywrgU8aXkMHiFUiXLCt2XtC2nX0-2099.9893884801
711001-7111003LKq83t8hLog3v41BthxLs6ap5M9Eg5Bkk1864.11522202010
711001-7111003KwGkgF3rzNRxvnRscGwkZUpgDfmNb9Udi1586.59262581010
711001-7111003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1836.325650000130
711001-7111003JZYHSWErb4LUfXiKpFy6zkg6EbEJKm7Fh2975.50725112010
711001-7111003HApqqoVeSZMo6PiK59vAjfRDHnQreqwSU0-1662.2001659501
711001-7111003GNbMGrDW6kGfuWTcvugaKgqBpuZeUEUfU0-5293.0160527901
711001-7111003EtEUod5XULkmpnHfnC7H9mxAAq3QMUqaN0-1107.8674557501
711001-7111003Dm1Se9yiVB24grKYfFyhcfYeXhrt42GkC0-1208.4513947701
711001-7111003CmXeTWp2hRHe9VMDLmvfFqEM2kGB8ZeMV0-2549.4061888101
711001-7111003CeVrjr9vXJeeXaKFZrCvm3vvXUCNUo8MJ0-1412.4001796501
711001-7111003CYSaWTyaHUnZPAGtfAUWXKAsD34XTDS8t0-3197.2309228901
711001-7111003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1322.9991356001
711001-7111003BnGmUg7cAGGDoWJXAQRNi2qxZjnbJbMcS0-1915.3748427301
711001-7111003BkLU3o8Uisp7C1eFK7HarLYfiYewx33Ex1800.39782353010
711001-7111003AkfcQ8S5apRU8jP9bBwxLZ153dq9uJ7mg1815.66499278010
711001-7111003A9yUybEHYg8yHGrSXdsJgVb58mEtC37MY1208.42974100010
711001-7111003A9mfByJMQVwD59cPnkqGFvszJ9fG9anMP2178.18323548010
711001-71110039UN8P1PXGVqRsfX33MSyJwpEY6HADW1g50-1320.4816155801
711001-71110039TN8M53B9sca5H7R7FdFySyCoz2pxBVZ71312.38329335010
711001-71110039KGPFg91vJJ8CEdfTf23fZGfpGZXHX2KQ0-1695.6753418901
711001-71110039A5zoxf8eb5z98PCb75MMeF1q8dN6ddcJ0-1801.7098943201
711001-71110038ZB6oGwBDW9xvv2HGL6oVNVkBz32qzBDX1497.07835357010
711001-71110038X4tjs7N6UgY4UCM1cAUdntdEBuyKbX5n1165.79679140010
711001-71110037ok1rBWwmiXNLHb9dsP99PNvPRQ5TwC5y1721.95902133010
711001-71110037VFpNwbDeNAbMZsEr131xSegAZfnR4YpA2920.12100849010
711001-71110037PVZrJcoV9r587qBkTdmPG4bmhvbwF8ef1412.31111716010
711001-71110037JnUmDg9NCxpKBeF53VDaK9zu55YoGNJZ0-1497.1679110701
711001-71110036wg6PzjzrZs3Drvs494CK9o5TAwGnggLj0-3072.5262843201
711001-71110036fPULk3vdYwdFK9aas41DttjmZPU2FYfq0-2010.1432184001
711001-7111003622pDq7REDL52SFWvGdrcxj2FAjD9WJNN0-4237.8938622601
711001-71110035E3mS4LaBVB3FmpN2ye8pnSkN2zUArSBN5195.01565599010
711001-71110034a4M1QWuHpBppvMDtqAv5eaxt1YNxhvAA0-1889.6965509401
711001-711100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1406.29014305-1315.990143053731
711001-71110033QsUVcapJKLoSoDFmFi1nGJbkXoByfTDR15075.99166688010
711001-71110033FvV8zGqYXZ3rFLBb21vxzafSxeYtvwgs2013.75635455010
711001-711100331rgPEaYNMR2BRwxE7oM51MyZhmhm7wW91562.21015419010
711001-71110032chGmRe6d8b1gQyaGSvpfnvh5FHE1oKc42404.47000000010
711001-71110032Ykzb7HNtd4tS6JkJHt8UZzJXiQkrqFJZ0-15076.1699180201
711001-71110032HQNCWyso4nxMEYo3NkC5uxveeXR5nRmG0-1586.6078223001
711001-71110031qts9Li7bbHbjxWvfCvURxghyqX4QFz6i0-300001
711001-7111001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1887.55860900-308.1941686213
711001-7111001NXsr5MvKZiBYCH7AfB7NGcFHdb6rKusLf1337.656274090500
711001-7111001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0.02535758-4304.174297552252
711001-7111001L4sfPngSXLDQ48txAEUPe68yioU57fNXf0-1479.0001126401
711001-7111001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1380.00210779-1413.301353216874
711001-7111001CUc4FP2dwdkGWLVgu75J6sCpT2imVytmv1232.693180920460
711001-7111001BtLpjxkVhBgSW7vZeWJhxZYujW2VpoPP31452.00011264030
711001-71110019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS1874.28900000010
711001-711100199x9GoJRmpwED5PHB8thjhXs1J2Dg7b240-1000.0000492601
711001-71110018i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz0.00010000-1874.2890183011
711001-71110017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-263502
711001-71110017FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc0-2916.9205832001
711001-71110016hKcWubkwmjCDzWe54jtDqinFQkNehH7Q0-1339.0274397201
711001-71110013uMrX2YyVQNPMB4EBVP5Bu3YNnxfezE9C6.12618513-1345.1536248511