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
711401-711500bc1qw52ejykzxh0a7su092whlelyrul9ddmf7fup491847.80005035010
711401-711500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23547.47537036-1029.45801630146178
711401-711500bc1qu2yfq284qacj0l5unhu33e6flsamg49yupxg4h0-1871.4455236301
711401-711500bc1qsvw5l3as7ex05pvacw4307sj4e2dv9t9mlqc0015074.77437485020
711401-711500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22617.42267299-2874.62968966514
711401-711500bc1qpfcea0ec36jev84n807ul2xleyp9s7e2mjrqv52vp6x20qsxg5ksdh7xwy1454.29929000010
711401-711500bc1qmhvvz9t2txkuyt966l2jmgwxnfankq96cl4jkvtdyzgjp8zc7azqkykp0h0-1980.2993080001
711401-711500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-3616.599344670503
711401-711500bc1qlj2xa442w2w4fp0rhh49578vaa6jmgk4lpa0q70-2535.6733093601
711401-711500bc1qlfcx2g0g2hr7gngn3fn6y0klvh7nefhdpua2lp0-1045.7966506501
711401-711500bc1qgxj9f4sfaq6pj22ja0gysvyzxgkymwekkz4l7g0-1799.4115676601
711401-711500bc1qg8zxngpt6slwpyx3v96f8hzephzntj30nr0ztx1998.38507751010
711401-711500bc1qfv44lg99n4ultrpx2wfyaf4eqxudthvhnrlcrm0-1716.3244682601
711401-711500bc1qax62xf9yp0w35mlvvaptk5fvvfulc2a8rh84qh1719.10552116010
711401-711500bc1qascvnzj02lpmrarkud8cuwj27ns8qg8hwzcwp21202.80158552010
711401-711500bc1q8vwhuspuylckw4t07w282rce7u4945hcyu2tfq0.00001507-15074.7758914012
711401-711500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1991.94195618-1358.66288103515
711401-711500bc1q4sn6ukwe9rud0sujacy2n8c83pphs9z8cx44hx0-1863.4870837001
711401-711500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2272.96487339-51.6400497842
711401-711500bc1q4alyhrhpy36htdkelmv8galujxwxqgq59qvf250-150001
711401-711500bc1q3x25aghy98p5v8gxc3wsyj0tknl0qpl46ugel01716.29224547010
711401-711500bc1q2n3dttyvuhx0ue83ytp2wkxc2fle6tgph2q0gr0-3188.7400728701
711401-711500bc1q0h3jypug2pvvnd2gmtcuhzrrhzvzz2ja02xm0n1146.07280981010
711401-7115003QEMmpM5dFvJy9msB6TwRDVgq3fhTyApwS0-2258.3730014301
711401-7115003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1232.623038250110
711401-7115003PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq0-5644.9800000001
711401-7115003NYz86Ftr9dTJiM6PRy8YhAAExopRo9cTE1816.69946575010
711401-7115003NRqj2hdEBzSLJjd1ZRt1YGZd9KpChHqUV0-2090.1619592601
711401-7115003Muwa5W4pxSC68nFGNWdbFYuocHMDRRpBg0-5194.3131076701
711401-7115003MV6gQmeZSHTp6xkQgZLVQvz8LUuW5pZMz0-2972.2239454701
711401-7115003MLfhnAKqCsMkwzFg2NQ2cP8sufws51P8r1814.21354943010
711401-7115003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0009320001
711401-7115003Ktz7aCuC99LEy5FBYsNHxMNW38ghgePTS3188.73955609010
711401-7115003JqvVeV5awTRu3SXiNGNwWq3xzS9oywdht1871.42216065010
711401-7115003JiCjjECcpYheHgyCYQ4X4QwMnk3X8RHZT0-1146.2550739001
711401-7115003JZCGmfSwEB2BQ58xRnWtRzfyCfCdjyvox1099.50636545010
711401-7115003JC7owmzjmCNYsrezNqkeRKYvNPpCr6LMR1720.36738964010
711401-7115003HMsjUFH3LoQrSwxYdqUCu2qNtR93hdEio0-4234.5105917201
711401-7115003Gc7ncFgLeM17JqMNxfWX7sCGRJt84o41w1045.76995066010
711401-7115003FYULXUo7UApRmQtfb62pWYeQN4tQfaiz51758.62103539010
711401-7115003EtSMShsGg79URUmPTcG14kDk7szaF23MU1682.78187802010
711401-7115003EqD1DYHD7nG8yjfcfrVCySErzXUVQh3Lw0-1998.3949157301
711401-7115003EktuKrdYM4PEJ4E1aHg7LqThkhjBdnfNp0-1583.9919037901
711401-7115003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000010
711401-7115003D59KqBdBS5adXPCjUhTixmzrNd9ER3Kfv0-1816.7482000301
711401-7115003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ314-1095.9359547521
711401-7115003CPWqoGtfnXCdufuZUuYo41v69kxENbWK41583.58857711010
711401-7115003CEajNngU6wrohXhm8dGXq2VNYfSDnK6Cx0-1682.8106705001
711401-7115003C8TVL96Z2xncKiDvKUFaF6PgSVwpYF25U2084.15992557010
711401-7115003BPKRFie1WK1Gk59s2jPCm9PMspV1HTsqM0-1171.5621874601
711401-7115003B1o8XfhwRzY2gUGv4KB15gaiaCGPXa6Cr0-1814.3773663801
711401-7115003AuFPWdNBU9KA12AETJJ52LX1r7YfwDdEn0-1099.6340052501
711401-7115003AhockGodEKz3Riub4PLCSXsGwsNtwK47h1171.55615582010
711401-7115003AaepJ7mvKhpBxTmRNuJmXJXWAhHjWa3fg0-1203.1295791701
711401-7115003APtJ6U6znyqkHQvGUUK6JnYytDu8RJVmw0-2901.3860751001
711401-71150039akGEyc98RP2MmzYWsiE1PpTg3stvwx3A2535.57429258010
711401-711500395LcdDUU4nwT7Guj2J8yevXVqX2oQeKAz0-1759.4063718401
711401-711500392MZ9Qp8tq8R7skFuukoAF9HatFz7912y0-1467.4574230701
711401-71150037y1SCTW4L5A9yWLFyfUK6E2H22ypcH9YU0-2164.2884044001
711401-71150037VoZ4K9ddtZfLkKVayYaPLsK6tD6q3cQb1467.45228517010
711401-71150035qU6JfRxzbvJy6cGB7LHtYxzHZcGzMd2n0-1875.1088267601
711401-711500359Y6gizgRPNP42jxEhCucsdC4Ni72hzMb5194.29577473010
711401-71150034iuMQHW29iFne7uw5xFbJ7Gbz9emGB57a1466.71389911010
711401-71150034FVeHrisZKSRGFPMufZyedd7tJB5465df2901.38239414010
711401-71150033qVwQUiUNYHDmW5Y4pvYpR4zLdMwbJHZo0-1276.6216602501
711401-71150032PcWBs4G6Uq7aKStjsoZzN5tKNit6cxrh0-1466.7345741501
711401-71150031uG67hUCJC3DJ7HqhLuurAsVr6iLmvhsb1275.27168903010
711401-71150031nWg9f1gM29keD7WzazUJTKzhLwFsiw3C2256.37298195010
711401-7115001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1970050
711401-7115001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3.90000000-1003.9000000012
711401-7115001PVX6RGvWnshpsTZfsoRcCFDxCLvh3Dokx0-1349.1974772601
711401-7115001LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ1519.13000000010
711401-7115001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1171.98791624-1078.5127083473
711401-7115001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1447.41401159-332.876791377278
711401-7115001K18bm4NCP5C7DkCtPFxQUsQA3SE2Kryq71143.74497123030
711401-7115001JcPF1TizGNqUn28okY1T7jU4NagBig5vE0.00020000-1523.8001262722
711401-7115001EwDKfXwBebqsWZ2pPBZS3guVRmdFAw6hu0-6200.2039700101
711401-7115001Da4zRMayDa4npTHdjmoApsGiPs13eUYRq1392.372287410540
711401-7115001ChKtLkwqN4CXLDLF46cBYGiZsiteDioCQ6160.20397001030
711401-7115001BtLpjxkVhBgSW7vZeWJhxZYujW2VpoPP30-1593.9501126401
711401-7115001BX2sosvoP16xjffrZ3YspP4VCoysBfsg51154.95011264030
711401-7115001B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j2000-0.0050000021
711401-7115001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ610000010
711401-71150018A9RYTjzMJGw9fuYao2tzpKaux8qyiqK50-1253.7449712301
711401-71150017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-2377.4837486802
711401-71150017VMRBnNzjZpnPmG7zcbWaTbGgjLJXMry40-1349.1974772601
711401-71150012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW980.85695104-2345.544679684044