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
711201-711300bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu0-10058.7740383701
711201-711300bc1qycpf3x9txlsz9n4p0z9mcgjc7k7kr9nyphtk9h10034.57288639010
711201-711300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81040.11089199-1111.6714412557
711201-711300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2148.56641197-2074.810467231211
711201-711300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l255.77927336-1907.70896848174162
711201-711300bc1qunf27pp3c09f4vnfqskcc2m5x5x68z9aulaq0q6240.14425347010
711201-711300bc1qqlsfln8m8ua4fqxsy2zthap674yu6grn3z3mkh0-5194.7014791901
711201-711300bc1qqe4a3s4mn9qz4nn6qzxqw5r8xnsklvym9aqfjd0-1875.5395523001
711201-711300bc1qq0a2z29e9xl8q8mnhhyz87qquax4zwsurz0y0k1174.83635130010
711201-711300bc1qpq65g6dha78m4xmcau2xe6d7c5628wdqlgvf0k0-1998.8669858401
711201-711300bc1qmdr74wdfpw3vxv3ul23r5zh52907ukx02qzvyc1716.58087308010
711201-711300bc1ql42rmpvvq488tkqxvg8wmaa7j3jsrkxgnm8cy60-6265.2964024701
711201-711300bc1qkhdlj37yfyyfytm89qknds4zyr3y6s0gvamd0e1489.90000000-1489.9180652511
711201-711300bc1qjhjz9fe3z6nd0qkd7w5d3d3nwzaxrptrryy0z70-3276.2588993401
711201-711300bc1qht97mnjqu9aaz9wa8s4vl6m9grsvcx58wpsd4j0-2298.5465915801
711201-711300bc1qgc4yuxlthp44fenv6939wuuh6e6pdu8u8w2nsz0-2548.9423006901
711201-711300bc1qdda2u9j8xp306j9ekqcn9mftuscyxzk2l9jgne0-1695.4733774301
711201-711300bc1qacg7aqnf0zs7sypy93p2xrlv3r6suhpj6wcs4m15075.78029827-15075.7802832021
711201-711300bc1q9yt82httawt7xzrtlfgckr722whj3m9pe7kssa0-2916.6423067601
711201-711300bc1q8m476p2alkwyrrz6p4867m7e62jtdc4qylsuce2298.48368292010
711201-711300bc1q7eq9et02ch8tx9t8u6mvp4h9hx45f4alju0qqf1998.61573515010
711201-711300bc1q5xexgelna2ctf969wyt47dr44yujsc8fa8m6a21816.76507011010
711201-711300bc1q5s76yqt56ggtgeq0a3dqt2v05e88spnmll0gz21466.78532255010
711201-711300bc1q492tr4r07typm8rxp6syxj5wy754cqq5feyk0y3214.59116067010
711201-711300bc1q44ek6nx2hg7qlhasfwrfwg56s9fn78zp5hyglm0-1864.0878267801
711201-711300bc1q2vk7uvgqflahdgy50a5jrzxxjsdlkrxd6qg6se1682.98465606010
711201-711300bc1q2jztpwewsgq6vj6jnap6n0gezz8g33chwhryr90.00004521-15075.7829231732
711201-7113003Qs2L6TcxR14J7cSphgciZvLVC9W4Lfh1V1146.67667248010
711201-7113003QR5QgPF9uiJz52sYJb4bYrSyycye3BP6f0-1208.1093273501
711201-7113003PvL3rBKnKkbuLDkZwEm2DF5GoBkWWrNvW0-1297.1541821601
711201-7113003PYaE7usxj52KubBiodp1hucsetz22X1jt0-1473.4902821001
711201-7113003PPq9VqKhgj3KXM4UVf6omeAnRKrFr4jLA0-1467.2797973701
711201-7113003NN2jdtAGyiJouLQ5wtvM4vbEeQi6dbtpA1871.53108539010
711201-7113003N53aFzpcAx82yxuyronnj7ZQYi1CKLu8k1473.36570997010
711201-7113003Mzg5g8CesdBGpZZBySG28Hi2r11kHX6uS0-1584.0885641401
711201-7113003Mim9Pm835CsLSfspBr9LyARZ6Ro8nTtuG0-2972.4106124801
711201-7113003MWho8S3bEPmr5kk6TdSKkDc9X4KecVu4q4236.86683694010
711201-7113003MS41zfRgXjjyFvjvpSaMqYRK4oUFf9JGq0-3196.8218783301
711201-7113003MRwUza9Yt9E2nPZzgYws19KWQ3JDYPhgE0-2177.8532732601
711201-7113003MRmXpjEJYGynWPHGbZ9d1wuN7YwjxjMNV0-1815.4599100001
711201-7113003MRLmeFhSQjkJmrfkVcmHAjEiMPRkuJdbZ1877.11136090010
711201-7113003MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum0-1531.9643041403
711201-7113003M9FmvpQvtk9m2PbKU7dXjajdPjw4Yu5AF2916.58545928010
711201-7113003KnCmoXvoRsoyDJNMCuDEMereHbKCW6snj1283.16644383010
711201-7113003JfsEEC4kwMtdk2tRuU2etdKfSf6HBPxij3189.35780775010
711201-7113003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1588.077510000120
711201-7113003GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V1481.96426928-70.0000464834
711201-7113003FP47DcxCh8Tx3LCwPpNXmp1YH9KMqUzMf1489.91805000010
711201-7113003E9XrCeb8zNtoJtnSAc9Siw7S2dL9uLbeb0-1913.2025762001
711201-7113003Dh4B1SdpKbv9xRGT1FiKXncVW2dZphv3t0-4236.9035242001
711201-7113003DXVk7X2RRFBQLYjA6JJ7bKPucSEgQmprK0-1165.6422765101
711201-7113003D6RJQ66h5T1Tz1YWmsiNfBTxV2QgSFQsJ1815.42113162010
711201-7113003D2JiEX6PLvQ4yE5vABVXAwfAgj8RV2M2F0-115701
711201-7113003Cgn9GEnrw4cEJZV1hrz7YcCuveptEbKGN1799.45770571010
711201-7113003CPFNz8FQWXWxHSjMY4Kvk3QLSYvdoXxB51208.09721959010
711201-7113003BWqwZ12thGCTjMZnhvvHVJyWUfHDP9nTR0-1719.6982571401
711201-7113003BNhgyvUL78XWYMNCqNixPhGihha625nGo2548.92945774010
711201-71130039QhTchvZnAXK47P237n7heWbiZM61mPTF1100.66762520010
711201-71130038VDfavaNWsH2ZrSdWdSu4cXi2WW2iEvxi0-1147.6625496001
711201-71130036iEexJtCg7CxdFyapPN7pbLwQ98SML54a1863.74924414010
711201-71130036gN3CtimXHa67JwczApMvmfbMbjH5YujG0-1817.2031842501
711201-711300368ddEf4t9Z1QZ2uysSaPgFB6jQMkv5YJA5194.34952129010
711201-71130035A6fM47ZiAsp3aopd9jZKtLLSRXQUJo1R2972.28287208010
711201-711300353fvCjvKUvWPLsqkRyvuzLKXVfGSDrFfQ1584.04240963010
711201-71130034DuM2fU4616ueWxX6dGWbypjou3PywQpB0-1174.8842342901
711201-711300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1309.11839999-1204.118399992827
711201-71130033gVHn5Nk4ambkBd6GyK3QkS9UTw7uKdDp2176.07199835010
711201-71130033U4vtFPEWs6tudp78tdsZ1JHmwUCpYMYu15075.77861127010
711201-71130031h2nMfHkeuUjnfWBfU9symKACXwTTmrYa0-1799.6343681501
711201-7113001jvA65yTcTxXerniGiAEAASLYPQC45RjB0-1083.5774497801
711201-7113001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2380060
711201-7113001epfYkNDU5wcg3ve9RGDaQWoVuVSuKFZL2905.99971832020
711201-7113001WaCePVv9zWfc1nZrETZcrDgoUHuavpZH0-1409.4816594701
711201-7113001TH3RQakUZ4Z9rcoLQFbb6Y5KE3kjbpya0-1571.0015656701
711201-7113001Q6P5sm8wT6DhaN9UEV1KYgcNHXWNtT5wJ0-2906.0000383201
711201-7113001PngcLsBRAhd1kroHkrSnW1UMWhV9nx5B61667.99980473020
711201-7113001PnAL4nd2frTVJ92oheXw6QcDGL9bovxDB1966.77057188020
711201-7113001PDvc2EDpNmZWjEEig5ZaHq8NLdzUU87ES4307.65095531020
711201-7113001NpY3XR2VkUMF7kmBtGy7yFuR6nzwNDwX41694.72298028020
711201-7113001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-6776.431401340217
711201-7113001MxQ3uxZRqnh2wWsG8k743x1HLvPqnQvgt7729.20423939010
711201-7113001MXYjXHRYZ1hUVhfQv35U9NjbsAijt2mYV2001.31425746020
711201-7113001Lw5EhtAkBs19TSfSqhtmUxqEeai6ZdDps1956.99981375020
711201-7113001LfqgJJdDFzJYMnq1QtvRCQzmsRVZmX6NY0-2232.0011656701
711201-7113001LZR8qb3SSoNy6KaVn9SfLxdvpvwFcUqLg1913.65056188020
711201-7113001LU3XrBjyxoWnZKZ4vmLh7iAcjcxqSRUQQ0-1014.0010218801
711201-7113001LNe7PESN1qNVBaSRBDuRrDMdJr47mXZeh0-1694.7235302801
711201-7113001L6p9hPHUqDEJyU1EekQRH5Wwz9fbZaQPx0-2554.0000437901
711201-7113001KzktAasA1yuqdiQZiAQ6orh2zgwWYc6wM0-2001.3147374601
711201-7113001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1404.06754657-1418.109002307197
711201-7113001KnyssUxQ8JVdnoWjyiLq9SuE4QsAZRSRf0-1710.0016711401
711201-7113001KfjyRadunHa2D1D4yZ1VhA6kF2cbHRbmM0-2413.0014547301
711201-7113001Kf1SfKDosBdN2DE7TdbQtuNVjGYqYFoo20-1448.0000383201
711201-7113001K47Wn1eraaPAZ3WBbUcvyThvTFaFiEp9p1090.00062282020
711201-7113001JnVsYxNw3Lmawm32oNPgTBvoDdPRbEgCs2995.00123567020
711201-7113001J7xsGmXSa2eWKcNQEutDhmVDGPW77W8zi0-1913.6510218801
711201-7113001HsFM6YorCZMdR4QZrwW7SF8sh5sChZXhz1556.00113470020
711201-7113001GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB0-1966.7710218801
711201-7113001GmaJNG6p79C9yUqS4RGWpycyXueKWnwPv0-2573.7100042901
711201-7113001GkreSqLQfyvvK1ceuQw3XrX8QbF9ujnS51710.00151114020
711201-7113001Gg61SX5MJDtbruHvTHNY8ae4mMwum7E9R1571.00141567020
711201-7113001GVUVstWwFdNk7NiKAMmv6jfbSJem6HZ4m1711.92693701020
711201-7113001FbVRtAhYSR47dqvRjUGaxkGiKK2RPpyNX4352.12056285020
711201-7113001Fb7bjUGb8yFhdXqeU7zQP9SHjEZtjZ5W90-1889.0018547001
711201-7113001FWaCoAcLvxwDzbLAZQaxLAZF4CC9ab3t82413.00131473020
711201-7113001FMqB8Z4rD8oSVFNgsDnvJaVfzHvPcFRsp2768.90058738020
711201-7113001EuzW1a61LBNpdMWjQZ8WRtCeuGaApA8hG0-1668.0000547301
711201-7113001EbJK9TRgHeFamRy71SZSYg6BJ4fPBxz7F2600.99980926020
711201-7113001Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n0-1711.9269990101
711201-7113001CbSZKUVW7YneBe15eHe9QtGpErChUxgWh0-4352.1210328501
711201-7113001CVWhvc66RdcGteLT4QAcE1Wtkmm5UBHen0-1938.0000382901
711201-7113001C4x3PWyLPiGAEpSVBYMpsFELS8uawszLk0-1957.0000437501
711201-7113001Aq8TDCoKMfKGy77JeuoDyrKvZqCPHcNbZ2232.00105567020
711201-7113001AgJW9vxXjbXbgDj2AYH78ycHYYAWhoP4p0-2601.0000492601
711201-7113001A7LQRpsqtQu4rTHXaEvaS7ru4ZSovDist2390.99977379020
711201-7113001A76AdrAqwzRYFwJNUQ13qPuyhM1UZeVkh1083.57679978020
711201-71130019jmrJdy74HEZ2CcePiv1fX3XxREnXxf2N2167.99983379020
711201-71130019E4pvaUS7EC7bdNB1XJFQ3NGBXiQYtXvi0-7730.2042484301
711201-711300195HyNaSo7PRj9517rneN5jSAuvh24qTPu0-2768.9010273801
711201-711300193c9dUtSs3cYxbEtQz685dFyU4rW1ewFy0-4307.6510153101
711201-71130018sysWgTz4PPZyvvMMyN71B8jDMsdBhgs0-2168.0000437901
711201-71130018rHULnGKR62YLs1zyg3h5yLxuS4fPHDnV0-2729.0000437801
711201-71130018CJ3rbN2CEhZPLxAVuR9m54jovb9XMKdi0-1598.0010328501
711201-711300189aoAgGjpggNAo5ACJ1Xfr7CAMAsB7SMb0-2995.0013656701
711201-711300183W6FVAEhiuaSbS6yR5Z53Tnyw4LyZWg92728.99973378020
711201-71130017tpqzisbd6hgUETQSFQXQmz4Rb1V1bGaH0-1498.0010218801
711201-71130017rMyEBVDQDvDNbvFwq5qai1D5eZw2SeLp1598.00066285020
711201-71130017mxfZCagDJ2uQN4eecFfJnZzfAsBvS5Mf2553.99982379020
711201-71130016zZi4i5rSs9RsnqdzH4zt3ozL3cS9dsCe1399.99970923020
711201-71130016r3E1K7sZfRUDFF5Pa3z3jhP6mxQXQYif1409.48146947020
711201-71130016qfy4NiD3kMPgown1ukv3BVftx1LuBx9n1399.99979376020
711201-71130016dLkex1mJMFxdbH2Uokuny1ZXBjkVpwXM0-1556.0012547001
711201-71130016FBSGu7sDNPMUfC7rH4YCKNEiEr9UZ97H0-1400.0000537601
711201-711300161sNzMxaN7tXRvegQrncSWvVg1j2x722k0-2590.0000437901
711201-71130015pgFFDPE8LpJCC6ZU9EdWDDwmTs9uFZmF0-2391.0000437901
711201-71130015AU3AQ3AzKKcWXkFymnNvN5ut1c26L3pP1893.99970829020
711201-711300153UFAJs7zaUt66b2xim7KptCFN38MqAU91889.00167470020
711201-71130014jkvRKTLrMrmpzff49jYaVAHz4VqnJdNU2573.70980429020
711201-71130014PqgxyoJqgScAY5W1i4LEEJdLhF6keFSZ1014.00059188020
711201-71130014M1tDzTy3hczn5bRDUaDX9qdxFYrGoMuq0-1090.0010328201
711201-71130013uqoUGszen3endRmpFwoD8oNurhmfqnJp0-1400.0000492301
711201-71130013dXHiyR8pxiuK29S7VS1zMBasWTumbx882589.99974379020
711201-71130013Y74fuZXxCkpVNiq19RkqMUXhLT4raRwb1447.99974832020
711201-711300128px6PSKLYmMoa3ALM28huC6KQEXRGv5m1937.99975829020
711201-711300128m3sen28USDZv1ZtqiGQjc9QYaVFB1nH1498.00062188020
711201-711300127KBhDQqDsMRacixkj3dozeCSgpxpPCjL0-1894.0000382901