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
711901-712000bc1qx20skfx7mdlm5cs3khyc6g7qg5n6n382e9sl8l1144.17662051010
711901-712000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu90.26352019-4772.3395610412395
711901-712000bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2200010
711901-712000bc1qrl3le9ckafye9fwdu485d26xx4uyhcrzly9q4p0-15074.7606986301
711901-712000bc1qrksjqy4xcum20kwd0xexyr8es3ph8jx9y4r2ad1711.53490714010
711901-712000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21766.13403762-649.711863411510
711901-712000bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1771.6002221701
711901-712000bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc4848.44994877010
711901-712000bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy2000010
711901-712000bc1qp8g7jvfvy2n5ywg6p53rxctm3rc9rvpau006gd1815.58769349010
711901-712000bc1qn9thupwsh7tt723sdw3tgversh726hgd48ppr70-2081.6907108001
711901-712000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0.00300874-7992.949900162582
711901-712000bc1qlv9kvvzpu6jm8swq6nua9pz375r9cxmddpwrfj2083.10866691010
711901-712000bc1qlawfs4kag6x2c8q5r8nwm7nzf9hfy052xzqxtz1062.91179628010
711901-712000bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr4800010
711901-712000bc1qcqf52kxpg6j46z8h748v6ty4ugg0lyyk9h69dq1813.18300524010
711901-712000bc1qc2rtwsp0fqwz7yv7kegpr3l28zh2tujkg3a3p81651.42458098010
711901-712000bc1qatz7tm54mhew4ye87ws8808t82ucqnldvd0q7s0-1045.5195762001
711901-712000bc1q9n2fax9rnu4ydflgpxduv0236gnkacvwnunpma0-1274.9521520901
711901-712000bc1q8smhdq9gcfqsnkd9tt4722qek0wpf69autmhf80-2083.9098923701
711901-712000bc1q8j6j9lm9xj0twze0y7zefcu0wdagx00sgtsx580-2901.3573419301
711901-712000bc1q70gcfnzwffprvlsks3w84my6s6rsx7zn90xlds0-1098.0355616401
711901-712000bc1q604rxye5js3awsuvuaymlfv0xcv2v7l82fq7752080.53608726010
711901-712000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1476.68998228-1573.97430994110
711901-712000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv950.41633506-2003.29290219551
711901-712000bc1q4ahu4u0ryjd097l2warpn5l97knlrnfd6yjkty1846.56378919010
711901-712000bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan6595000.00060401010
711901-7120003QfCdLiyp14DWqH12A9vfnmhj6gwVpJvUH0-1758.5980359401
711901-7120003QEm9LBzonHPqUGd9KstUNwHJxGCrtbDfh0-3188.7338645701
711901-7120003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1656.109010320120
711901-7120003PW3iFY1LfF7b8SFDefJ62EAZWQ552VGGe0-1813.2815773201
711901-7120003PGjxVyHmjDEqqBmqWQr8WmCJF98WvrsF40-1847.6988738901
711901-7120003NsujD3JUgPfHKo3Q6KUobpTkZWdftEXof0-1466.8758847001
711901-7120003MNHbUGuth7Yu9N5kS24qv3Qn67rrR1WfX0-1719.0874445001
711901-7120003MFcw6Sru6GS4scgpt4bXCqKzk8VUqfymt0-1682.2046606901
711901-7120003LQipqMzBjvhe76Jpu6ngx5FsrdcE8UJNP1516.22253798010
711901-7120003LPhRSgWdcHnDhcqtwLfkdzej2rjidX9A40-1171.3985243801
711901-7120003L24LocDavtkfmGELk44qmvNH9CrVnPysS2901.33974434010
711901-7120003KjyNSfqDr8PbbnpbPogPNDpJutboLSgra0-2535.4608348801
711901-7120003KJJVZoLKFgqajjegeaPMaK5tCjURVnuaW1025.40457333010
711901-7120003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1241.65863000-6000.0018360091
711901-7120003JPyQ3fxrT5myGnwwm8cGfELBF4SRixwF30-1202.6668083601
711901-7120003HzmtqxPLkxUXxwhBXUzb18ziPNgPFGx6x0-1998.3821694401
711901-7120003Hr2FAkuzrqD9ZAqfB6DzDhqmNmUHHS5WB1718.76219526010
711901-7120003Gu4yYgx7XZW5NWjuKU6pg11wZUx9eaHke5180.04892843010
711901-7120003Gj9Q5BAzH5xhbzi2DWYdtfmBLkPSbp19W2255.98237249010
711901-7120003Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR21759.99981076-934.9998356652
711901-7120003GGSGxU4mKBBRjo2EJroQ2uUSHZpTnp45j0-1718.9421045801
711901-7120003FkVQKX7vnp1McPdTKb33qvxFkvj9qTaWA0-1524.5100003101
711901-7120003EJQZPvZzF2LJLfjzxGCbfTLw5SpDxa7So0-1144.3511172801
711901-7120003Dr89ySqJDLdTUBotkFcFLzfjKm6ZoQjYd5638.55385952010
711901-7120003DKGwCQt1mtKr69qEiAPJFL8BdLw5G4RCF1833.03260712010
711901-7120003CfR6BSq9JFa1MLgdh9hLYHo93uZiXw5x50-2256.1454072601
711901-7120003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1344.39330463-702.5163288022
711901-7120003CCT2izT96WA6hXHzYYx42VURYvh6AMgDo1998.29168875010
711901-7120003Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB1690.83460082050
711901-7120003BFr8AyT7ca8GdaB3kLzi23jhgjrFDFeNV1714.64623460010
711901-7120003B6GQoe8mHRwR9GmekniNuKcPQ5TPzVhKt0-1712.2502020901
711901-7120003A6nYNXZwG4usemQwiwPFRSfPFc7bA2eEC0-1466.6602918601
711901-7120003A1sAtbw7KAckNNcLxuhwSPprdXtTXDGbc1202.60776768010
711901-71200039XFy1bxFA7q7KTTwpPwSZ8NoesqvU9TMR1758.53559134010
711901-71200038x9mdYswzWrVqELzy3kftgya1Vn65VuFQ15074.75582462010
711901-71200038aonFWzsbhFwo76eGq3pRzfyDn7VFXEt11274.66955183010
711901-71200038KCGVJZxySJjnvPbiAmWd2mgUg2UP7yRo1466.04499035010
711901-71200037A9MEX36WxuaHkgV1XwofnDpRCPqfmpC92535.37454477010
711901-71200036s77PMGanzn4UFxWon8JiAoDfQhWF5cGC1140.60000000010
711901-71200036RVbcCY4RouZFEmthSuCnSCgY7eNskeDy1454.47200293010
711901-712000369z9VA8c8Z4mctFqzMHyCRc1oidhuqcLq0-5194.2766413301
711901-7120003415ZprfS39Vmu8VvBYNXXca2WT1vVTtqm0-1816.4463081601
711901-71200033hFqaLn46k59AeMzGQwUSPsETbeXBZgxp0-5656.5538798001
711901-712000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1013.78349999-1085.783499992217
711901-71200032v5atQCkMoPJhfMeUMCtmcsfrkuiPcdAW0-1871.4140424001
711901-71200031vq4kSvqeC8mxWuzRg3QD8xHq1eS74dsi3188.72969548010
711901-71200031s2ZLHYv5uMwJKRChTkyibJhEKu4vpqL61171.29966015010
711901-7120001PwZow1LKkLxjhZuhPzy6ooZAbQGpbbDTj0-1396.0045569201
711901-7120001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1771.60017657-156.0901919412
711901-7120001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0000797801
711901-7120001MinTkKCGdTyEeTzC9U43mSeVxuCYdmxTC1177.46857290030
711901-7120001LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ0-1519.1300000001
711901-7120001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7174.64140473-7073.0384979887109
711901-7120001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-7048.4500000001
711901-7120001CCxcqT8SMCBPFZfQ8W4dYdn45KpU8vd8Y0-1396.0045569201
711901-7120001BoHTYLm8myeCfvkFZYZVcX5WjHTfY6Nae0-5000.0006969101
711901-7120001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw35-1651.8753238312
711901-71200018pmLuMLEoE8r1sPhWNTPgkrw1t675QENR0-4764.8070860801
711901-71200016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2726.99749653-1075.9959984775
711901-71200014XUKnyDKsWLirsJgVLnRiBj7EJhw49be91335.952517820530
711901-71200014AgXESzKThxuDRKtA3QEbmNnYFkWSLNRD33.35918688-1250.4079140921
711901-71200013yKEqSsG5YU6KL4DXKaj9s8nAjpsBqQ274760.80708608030
711901-71200012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK4643020