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
712201-712300bc1qzxv8qvz568w7tz2gzj6t02qwh4g8y0l3fzxrfr0-1454.1750778801
712201-712300bc1qy0a4nyhm7r6k8xedt2rue0r8phmlkk8zrvs4qw3188.60727252010
712201-712300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81024.60898494-848.4534257055
712201-712300bc1qxtrs3pksknwd9wtkt3vy4y2paapejscqzvjp770-1718.4551866701
712201-712300bc1qwr609zj42sdvhs0xs5lxvwvz7tpu9gw7t7ywhs1126.43039652010
712201-712300bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t0-1300.0000175001
712201-712300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2636.48825937-1372.11305335143143
712201-712300bc1qunl0935p2pdq84hpms0242crm26jyjekjkttlj1515.47334769010
712201-712300bc1quapzxghm20v5p3ph8p2zwlulm3wqnqwxf4p4eh0-1025.0628720101
712201-712300bc1qsw0cvr5h6t5r6ejlqeta2ftnn075ey0zvsmw682535.15094269010
712201-712300bc1qre9pr26pkdpetwghpykw7gx2n3dpusphvgh6jj2080.08788589010
712201-712300bc1qr2tlfgvthu6w0hxy0ylzmt2twe790lsr4algx40-1811.0964752501
712201-712300bc1qppzea8f4w3cclr0qeymq358vdy6rwk4gf40f4r0-3188.6803354901
712201-712300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1274.52239219-1507.0841283068
712201-712300bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy1300010
712201-712300bc1qmfe7cz4l95ze0ma5hecye8kg03zkwqu604kdsu0-1274.5795017501
712201-712300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u593.61478724-1021.774548161136
712201-712300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-6065.817177530504
712201-712300bc1qkk42rduyzhtz38pagcp2uvd0h8dn7nat6z09dw1810.81776590010
712201-712300bc1qk8dl8jn6hq7nat03x4jywejh94mnpzhtxh2l9z1274.00494548010
712201-712300bc1qgt4xv7hkcxhgdkqt23lp7qstkkaw2vzcezs2x31714.58606061010
712201-712300bc1qgjttlw5p4fkxd6v8jrsh2rdc4275e2nz5sz8tg0-2535.1592300501
712201-712300bc1qfxlglcug9zaq97dve9yujpv7t5am9up6rjnke3twgycdgn83unkqlslh2c0-1299.9370704901
712201-712300bc1qew3hvkyhdyh2azx6ykcmut9ft22vdr84ra32fd1464.58818798010
712201-712300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861696.412168480340
712201-712300bc1q8lt6knfz6pqlsm7cc63wk385z66jad34yd5anl0-1170.1655561801
712201-712300bc1q30xfeeslt09y6z9w2tmjag6qslsm4qvkul6mfd0-1515.8772263301
712201-712300bc1q2vxqn6n3l5vzk0q8nqavel36p3upkydavaa9v30-1126.5038439501
712201-7123003QmSpHKwj9xQPtWiGxJ2TXW3sd9bEHba5F2080.51451211010
712201-7123003PSwWYnbvrZdSs3n1zHuhytfAvjeUHA24R1454.15501161010
712201-7123003P9s2bmrwnGXTXyJBxdLPCYnZa3RGbT9Xm0-1998.2791273301
712201-7123003NhTPMA5pTLxHUBR9LRNCANKSuTCFM15x31708.44949045010
712201-7123003LzSypw364FTcqM5WRgt1RkVnBZhZ2VoPV0-5179.9733942301
712201-7123003LzRhiSTDPFXaScyHkUqiuMrH1VL6u7xEK0-2468.4927093701
712201-7123003L13fuxgHyAJrWECVYZJsLFRLS27346ZQq0-2897.3364251101
712201-7123003KutVbhzTNiN49g64o47mvrT8hXwoePzzn0-1813.0946092001
712201-7123003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs730.96796952-1189.466473501013
712201-7123003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa0-1015.3191226601
712201-7123003JMQzWTstnjdFLSmuZ5BZE6fMdobjeccMt0-1711.4586140101
712201-7123003HEjH2Srm7wWbUVKDJ43SdcY69tHfH9nnF5179.96681754010
712201-7123003G8YUEZDjooWGof7chHHR4HqHnd6oeg2tr1838.50051689010
712201-7123003Fwcf1fWv8dRZrJpgSZG6kuYz7bFGFB4a41436.82638133010
712201-7123003FbuyeuDts7gjq2pjwtMep4XtY9ZkqQ9Jj2468.31394621010
712201-7123003E3JRkVo5U4p2vUAXMqXcpMavZ5F12gYqo0-1648.2112632301
712201-7123003DREBi4cy98nPZwrGhD9SCScq3frwyXcTu15074.74226483010
712201-7123003CtNq3pSfS1CVaqg9sqo5rNiaYMt3kL4ZZ2897.22747156010
712201-7123003CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh410-250002
712201-7123003CVGnZLCGCb1rq3xPvi19XyuSNNRgeJD1F1758.38970057010
712201-7123003C3XbfT9rjaHh2k99yaGRzj3YbBAZs2vnA1062.45085419010
712201-7123003BWTURAjTYH1PU2TYqdRywa4iSJoiMGhpp0-1714.6221759701
712201-7123003BKLSEyfuKYGxJGprFpPQ3bNdA8LJUwTCa1811.09063935010
712201-7123003BAzAM2yL3bympi4jnRxL8kJwRSECiSEDZ0-1465.2017571501
712201-7123003APWHYd4XEV4EXiNuJuHzrHVEF7uvePBp70-2080.0955768801
712201-7123003A8Av76gxozQfoKoi2KgtXJ1fWJUsqj2UU1024.81796166010
712201-71230039sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP71128.87008420-35.0000199241
712201-71230039cKDTxg4xwfLhPEKyG6NffNtUMDycbzBy1718.43712300010
712201-71230039Ngn6NRuFRJmV1aTjrFW7rnJG6LKLtdud0-1838.5373733301
712201-71230039DkNJDXd45QaDyz82ggZ9Mj7ochwh2h4r0-1832.8577557501
712201-712300395MdGDMyspm6jAhybLQa3ujWoXCJ1HVqC1997.93334820010
712201-712300382pfJL6xELDF9hTNsMaiJhHr2QsYMfsqK1169.33331555010
712201-71230037HrE3Ztnk4WTuxC57So4GVpoPhu1WYHwR0-15074.7426733801
712201-71230036r6VDAVEB4krNQs5qakj6GFbusoTcFh4s0-2080.5275924101
712201-71230034f1XW2hp5e2rFbQpFBi8YjBmrSVPyoN9H0-1758.3928501901
712201-712300337CCwpzdgTn5PjgMmDQSi5iS9MzurPEdr1832.83919151010
712201-71230032zvRfRWPmDJCsEcrbyZCrbqx2VxVHFHcU0-1062.5182573101
712201-71230032bjiBwSWaNsjd9pG1jTbLkeMP7t5rNmoC1648.16956463010
712201-71230017KvduXjQR5SQDrYrAmv5i95nz61m2Voxs0-1396.0045569201
712201-71230015D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA1304.52988618040