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
711101-711200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81102.46536444-1030.9048151887
711101-711200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1488.66188405-1369.3745464699
711101-711200bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1240010
711101-711200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22558.54307725-1398.49095307150176
711101-711200bc1qqlsfln8m8ua4fqxsy2zthap674yu6grn3z3mkh5194.70147919010
711101-711200bc1qqe4a3s4mn9qz4nn6qzxqw5r8xnsklvym9aqfjd1875.53955230010
711101-711200bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc4794.99996360010
711101-711200bc1qpq65g6dha78m4xmcau2xe6d7c5628wdqlgvf0k1998.86698584010
711101-711200bc1qht97mnjqu9aaz9wa8s4vl6m9grsvcx58wpsd4j2298.54659158010
711101-711200bc1qgc4yuxlthp44fenv6939wuuh6e6pdu8u8w2nsz2548.94230069010
711101-711200bc1qflvjpfhhvxd4qqqlqq4xhfkyufuvkqnj5luksw0-2549.3723751101
711101-711200bc1qdda2u9j8xp306j9ekqcn9mftuscyxzk2l9jgne1695.47337743010
711101-711200bc1q9yt82httawt7xzrtlfgckr722whj3m9pe7kssa2916.64230676010
711101-711200bc1q9jju4mn26nudag6qkgwsnpncrrsrjax3eg2tvw0-1695.6031800001
711101-711200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1043.89732390-741.08556795818
711101-711200bc1q630kf5kana05tzw8xzl6a20d2rdswfv9u7r6p40-1889.6317013401
711101-711200bc1q5cqc44fdc8zplaj5whc20fp9f3tn7xrp8z4gl40-4237.7977873801
711101-711200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv817.49609777-1027.06976581861
711101-711200bc1q44ek6nx2hg7qlhasfwrfwg56s9fn78zp5hyglm1864.08782678010
711101-711200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1357.0000338302
711101-711200bc1q2jztpwewsgq6vj6jnap6n0gezz8g33chwhryr915075.78287796010
711101-7112003QR5QgPF9uiJz52sYJb4bYrSyycye3BP6f1208.10932735010
711101-7112003Pzbx5FQE5qk6zwAJj9kjLuykBDSvo8ivG0-2198.9876174501
711101-7112003PvL3rBKnKkbuLDkZwEm2DF5GoBkWWrNvW1297.15418216010
711101-7112003PYaE7usxj52KubBiodp1hucsetz22X1jt1473.49028210010
711101-7112003PPq9VqKhgj3KXM4UVf6omeAnRKrFr4jLA1467.27979737010
711101-7112003PN5RrPPvEZvU32SnAAUHDSzcgbdQF8pjV0-1467.4090338401
711101-7112003PHyzLFSV4wvfFAMo49oKftgCat4ezmcq20-2298.7040057001
711101-7112003NQQtYfc7j1ZhkusKS7Gd9zDaQKGPi7QAE0-1817.3727812701
711101-7112003NCq1GeAUyZnTTdbF5idw4UjnuxNQZyb5n0-1999.9793649601
711101-7112003N9kWodKwn8jPTgxQ73njX4wSFDwj1sCQg0-1960.7714176901
711101-7112003Mzg5g8CesdBGpZZBySG28Hi2r11kHX6uS1584.08856414010
711101-7112003MqprB92JPR5apEuQjNgq3Mc89voTGnnKi0-3197.2251726801
711101-7112003Mim9Pm835CsLSfspBr9LyARZ6Ro8nTtuG2972.41061248010
711101-7112003MS41zfRgXjjyFvjvpSaMqYRK4oUFf9JGq3196.82187833010
711101-7112003MRwUza9Yt9E2nPZzgYws19KWQ3JDYPhgE2177.85327326010
711101-7112003MRmXpjEJYGynWPHGbZ9d1wuN7YwjxjMNV1815.45991000010
711101-7112003LKq83t8hLog3v41BthxLs6ap5M9Eg5Bkk0-1864.1152220201
711101-7112003KwGkgF3rzNRxvnRscGwkZUpgDfmNb9Udi0-1586.5926258101
711101-7112003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1300.36447000090
711101-7112003JZYHSWErb4LUfXiKpFy6zkg6EbEJKm7Fh0-2975.5072511201
711101-7112003HeQCiKtru4P2vR1ZSaAXaR9kvfmG3fdTg1998.99759393010
711101-7112003E9XrCeb8zNtoJtnSAc9Siw7S2dL9uLbeb1913.20257620010
711101-7112003Dh4B1SdpKbv9xRGT1FiKXncVW2dZphv3t4236.90352420010
711101-7112003DXVk7X2RRFBQLYjA6JJ7bKPucSEgQmprK1165.64227651010
711101-7112003D2JiEX6PLvQ4yE5vABVXAwfAgj8RV2M2F1157010
711101-7112003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT6460010
711101-7112003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ484.50271003-1027.1539747013
711101-7112003BkLU3o8Uisp7C1eFK7HarLYfiYewx33Ex0-1800.3978235301
711101-7112003BWqwZ12thGCTjMZnhvvHVJyWUfHDP9nTR1719.69825714010
711101-7112003AkfcQ8S5apRU8jP9bBwxLZ153dq9uJ7mg0-1815.6649927801
711101-7112003A9yUybEHYg8yHGrSXdsJgVb58mEtC37MY0-1208.4297410001
711101-7112003A9mfByJMQVwD59cPnkqGFvszJ9fG9anMP0-2178.1832354801
711101-71120039TN8M53B9sca5H7R7FdFySyCoz2pxBVZ70-1312.3832933501
711101-71120038ZB6oGwBDW9xvv2HGL6oVNVkBz32qzBDX0-1497.0783535701
711101-71120038X4tjs7N6UgY4UCM1cAUdntdEBuyKbX5n0-1165.7967914001
711101-71120038VDfavaNWsH2ZrSdWdSu4cXi2WW2iEvxi1147.66254960010
711101-71120037ok1rBWwmiXNLHb9dsP99PNvPRQ5TwC5y0-1721.9590213301
711101-71120037VFpNwbDeNAbMZsEr131xSegAZfnR4YpA0-2920.1210084901
711101-71120037Q7NgPhKQGRJwx5zhb5q4TJEBSDavwseM1899.97934816010
711101-71120037PVZrJcoV9r587qBkTdmPG4bmhvbwF8ef0-1412.3111171601
711101-71120036gN3CtimXHa67JwczApMvmfbMbjH5YujG1817.20318425010
711101-71120035E3mS4LaBVB3FmpN2ye8pnSkN2zUArSBN0-5195.0156559901
711101-71120035Asytzgfgy28ASqKFXA1N55p77NCBHE7a1462.20010883010
711101-71120034DuM2fU4616ueWxX6dGWbypjou3PywQpB1174.88423429010
711101-71120033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu0-600001
711101-71120033QsUVcapJKLoSoDFmFi1nGJbkXoByfTDR0-15075.9916668801
711101-71120033FvV8zGqYXZ3rFLBb21vxzafSxeYtvwgs0-2013.7563545501
711101-711200331rgPEaYNMR2BRwxE7oM51MyZhmhm7wW90-1562.2101541901
711101-71120031h2nMfHkeuUjnfWBfU9symKACXwTTmrYa1799.63436815010
711101-7112001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-4683.309303720268
711101-7112001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1104.77368857-1089.808851837490
711101-7112001KSGZpMrm3FV2rZvc7wFCP1f6e6zM5Lsfp1249.99980178010
711101-7112001JGjjivBkoU3n5DeCoH7kikTthLyqZcU410-1577.3910449201
711101-7112001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-603501
711101-711200185cqrZSjUVwL4dAdavNGZBef5RZakF5mL0-1345.1536248501
711101-71120017nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT0-250001
711101-71120016q2B3ky8QM7VqyH5VTsr23b6NTqsJHzFP1542.01817052030