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
711301-711400bc1qycpf3x9txlsz9n4p0z9mcgjc7k7kr9nyphtk9h0-10034.5728863901
711301-711400bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1176.18653872-770.0689581582139
711301-711400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr997.59044349-1190.633725821014
711301-711400bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1300010
711301-711400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2676.63192975-1654.13088401200181
711301-711400bc1qunf27pp3c09f4vnfqskcc2m5x5x68z9aulaq0q0-6240.1442534701
711301-711400bc1qu2yfq284qacj0l5unhu33e6flsamg49yupxg4h1871.44552363010
711301-711400bc1qtaey3dn46n40vlarfzecjctsgah3qe7dj64szl10001.66255348-10001.6532258621
711301-711400bc1qr6gmsxylg4e9sae27syl3pdvu9ntzv20y58hkw9847.64806746010
711301-711400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23816.20413372-4136.24237199810
711301-711400bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-5300.0000316102
711301-711400bc1qq0a2z29e9xl8q8mnhhyz87qquax4zwsurz0y0k0-1174.8363513001
711301-711400bc1qmhvvz9t2txkuyt966l2jmgwxnfankq96cl4jkvtdyzgjp8zc7azqkykp0h1980.29930800010
711301-711400bc1qmdr74wdfpw3vxv3ul23r5zh52907ukx02qzvyc0-1716.5808730801
711301-711400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u465.84546311-1873.464131882150
711301-711400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-6793.251563530389
711301-711400bc1qlj2xa442w2w4fp0rhh49578vaa6jmgk4lpa0q72535.67330936010
711301-711400bc1qlfcx2g0g2hr7gngn3fn6y0klvh7nefhdpua2lp1045.79665065010
711301-711400bc1qj6nyq23qwprl0p7l8srsf87yk9tktk9fnk62pv2sfyalsyantknq6wp3ac0-2000.2993467301
711301-711400bc1qhvyavtv0rmhn28dd97dpsrtu9l02204hl4j92x2486.54787209010
711301-711400bc1qgxj9f4sfaq6pj22ja0gysvyzxgkymwekkz4l7g1799.41156766010
711301-711400bc1qfv44lg99n4ultrpx2wfyaf4eqxudthvhnrlcrm1716.32446826010
711301-711400bc1qds8yq2ypn6lkjs75rjk4z3mh4zz206aqer472g5844.20448796010
711301-711400bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr1070010
711301-711400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn643.35285636-1760.761039192712
711301-711400bc1q8vwhuspuylckw4t07w282rce7u4945hcyu2tfq15074.77587633010
711301-711400bc1q8m476p2alkwyrrz6p4867m7e62jtdc4qylsuce0-2298.4836829201
711301-711400bc1q7eq9et02ch8tx9t8u6mvp4h9hx45f4alju0qqf0-1998.6157351501
711301-711400bc1q5xexgelna2ctf969wyt47dr44yujsc8fa8m6a20-1816.7650701101
711301-711400bc1q5s76yqt56ggtgeq0a3dqt2v05e88spnmll0gz20-1466.7853225501
711301-711400bc1q4sn6ukwe9rud0sujacy2n8c83pphs9z8cx44hx1863.48708370010
711301-711400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1399.41490440-5805.5289297529
711301-711400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv723.06579977-1064.62426550711
711301-711400bc1q4alyhrhpy36htdkelmv8galujxwxqgq59qvf251500010
711301-711400bc1q492tr4r07typm8rxp6syxj5wy754cqq5feyk0y0-3214.5911606701
711301-711400bc1q44w7vq256edshtttjepu98n43lr5a3g7puqm7c7mda6wnxtgkumqz965m75557.01074000010
711301-711400bc1q2vk7uvgqflahdgy50a5jrzxxjsdlkrxd6qg6se0-1682.9846560601
711301-711400bc1q2n3dttyvuhx0ue83ytp2wkxc2fle6tgph2q0gr3188.74007287010
711301-711400bc1q22jekef2t8qkxtrph57pnjh9scpw6df27ujwtkjms4upx32s3uqsrkewyc0-5624.6807781401
711301-711400bc1q0um87mt2rfx398dcacx3gdzdnnadc52nk9l0dy1501.31118315020
711301-7114003Qs2L6TcxR14J7cSphgciZvLVC9W4Lfh1V0-1146.6766724801
711301-7114003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC3719-2836.0001419891
711301-7114003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD0-110101
711301-7114003QEMmpM5dFvJy9msB6TwRDVgq3fhTyApwS2258.37300143010
711301-7114003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV47.88815488-3548.1200798611
711301-7114003NRqj2hdEBzSLJjd1ZRt1YGZd9KpChHqUV2090.16195926010
711301-7114003NN2jdtAGyiJouLQ5wtvM4vbEeQi6dbtpA0-1871.5310853901
711301-7114003N53aFzpcAx82yxuyronnj7ZQYi1CKLu8k0-1473.3657099701
711301-7114003MwE2shQPNqcC6p2AgzgsHyhymXnDwwMe436277.24935465010
711301-7114003Muwa5W4pxSC68nFGNWdbFYuocHMDRRpBg5194.31310767010
711301-7114003MWho8S3bEPmr5kk6TdSKkDc9X4KecVu4q0-4236.8668369401
711301-7114003MV6gQmeZSHTp6xkQgZLVQvz8LUuW5pZMz2972.22394547010
711301-7114003MRLmeFhSQjkJmrfkVcmHAjEiMPRkuJdbZ0-1877.1113609001
711301-7114003M9FmvpQvtk9m2PbKU7dXjajdPjw4Yu5AF0-2916.5854592801
711301-7114003KnCmoXvoRsoyDJNMCuDEMereHbKCW6snj0-1283.1664438301
711301-7114003JiCjjECcpYheHgyCYQ4X4QwMnk3X8RHZT1146.25507390010
711301-7114003JfsEEC4kwMtdk2tRuU2etdKfSf6HBPxij0-3189.3578077501
711301-7114003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg4000010
711301-7114003HMsjUFH3LoQrSwxYdqUCu2qNtR93hdEio4234.51059172010
711301-7114003GwZ5EXwdvJrubMHRBv9vob2GFBpfRJ71V0-1411.9642228003
711301-7114003EqD1DYHD7nG8yjfcfrVCySErzXUVQh3Lw1998.39491573010
711301-7114003EktuKrdYM4PEJ4E1aHg7LqThkhjBdnfNp1583.99190379010
711301-7114003DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ1050-1482.0003330521
711301-7114003D6RJQ66h5T1Tz1YWmsiNfBTxV2QgSFQsJ0-1815.4211316201
711301-7114003D59KqBdBS5adXPCjUhTixmzrNd9ER3Kfv1816.74820003010
711301-7114003Cgn9GEnrw4cEJZV1hrz7YcCuveptEbKGN0-1799.4577057101
711301-7114003CPFNz8FQWXWxHSjMY4Kvk3QLSYvdoXxB50-1208.0972195901
711301-7114003CEajNngU6wrohXhm8dGXq2VNYfSDnK6Cx1682.81067050010
711301-7114003BPKRFie1WK1Gk59s2jPCm9PMspV1HTsqM1171.56218746010
711301-7114003BNhgyvUL78XWYMNCqNixPhGihha625nGo0-2548.9294577401
711301-7114003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR2200-50031
711301-7114003B1o8XfhwRzY2gUGv4KB15gaiaCGPXa6Cr1814.37736638010
711301-7114003AuFPWdNBU9KA12AETJJ52LX1r7YfwDdEn1099.63400525010
711301-7114003AaepJ7mvKhpBxTmRNuJmXJXWAhHjWa3fg1203.12957917010
711301-7114003APtJ6U6znyqkHQvGUUK6JnYytDu8RJVmw2901.38607510010
711301-71140039mHGsPTmABeqXLweMmMAFsztcJHFQKnyn0-36810.0305229701
711301-71140039QhTchvZnAXK47P237n7heWbiZM61mPTF0-1100.6676252001
711301-711400395LcdDUU4nwT7Guj2J8yevXVqX2oQeKAz1759.40637184010
711301-711400392MZ9Qp8tq8R7skFuukoAF9HatFz7912y1467.45742307010
711301-71140038Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z2191.96410328060
711301-71140037y1SCTW4L5A9yWLFyfUK6E2H22ypcH9YU2164.28840440010
711301-71140036iEexJtCg7CxdFyapPN7pbLwQ98SML54a0-1863.7492441401
711301-711400368ddEf4t9Z1QZ2uysSaPgFB6jQMkv5YJA0-5194.3495212901
711301-71140035qU6JfRxzbvJy6cGB7LHtYxzHZcGzMd2n1875.10882676010
711301-71140035A6fM47ZiAsp3aopd9jZKtLLSRXQUJo1R0-2972.2828720801
711301-711400353fvCjvKUvWPLsqkRyvuzLKXVfGSDrFfQ0-1584.0424096301
711301-71140033qVwQUiUNYHDmW5Y4pvYpR4zLdMwbJHZo1276.62166025010
711301-71140033gVHn5Nk4ambkBd6GyK3QkS9UTw7uKdDp0-2176.0719983501
711301-71140033U4vtFPEWs6tudp78tdsZ1JHmwUCpYMYu0-15075.7786112701
711301-71140033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300-384.9800064812
711301-71140032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-315.0224130211
711301-71140032PcWBs4G6Uq7aKStjsoZzN5tKNit6cxrh1466.73457415010
711301-7114001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2790070
711301-7114001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.29041696-0.2904169621
711301-7114001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB1016.99999595090
711301-7114001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1470.40038344-2444.070345448597
711301-7114001JcPF1TizGNqUn28okY1T7jU4NagBig5vE0-1131.9600744501
711301-7114001Htnnk4QwQn3CBujLcX5L3NphjnQBBP6yY2389.76343821010
711301-7114001HSXKjZHDdwFRdKimEk8cn3kXx784ajgvL0-4760.8075860801
711301-7114001GtzhNMFr2Kt4Bu4v7UvsjNRQTo1hFgoYs0-2390.2781668501
711301-71140019p1DYE2jJCc7VnPpxRQCM6Xe6TuQ6WkwG4757.80758608030
711301-71140019hEGYtjrnhEmAYUA3riTQg5GXVQ32mgMX1012.824226600440
711301-711400188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p1131.96000000010
711301-71140017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn7609.96492047-5633.7811717954
711301-71140017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-200001
711301-71140017KvduXjQR5SQDrYrAmv5i95nz61m2Voxs1349.456938120540
711301-71140015B669xp8uuMKTgB34jAmJbMgbZSkSvYo60-1349.1974772601