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
712501-712600bc1qzyva6vhwfvthhweattegj9tx5vcg53us5wzsk515073.74324541010
712501-712600bc1qvwga8fstrt0c5ngcxcqarar6u9q2why70mdz3s0-1464.5764330801
712501-712600bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy07194.81592940-5552.0000130321
712501-712600bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa3300010
712501-712600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25784.98632584-5351.23341762147135
712501-712600bc1qqxssdaw9pp04s2tzepq5yk3s0233qnedmx66vt1453.81457214010
712501-712600bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-3300.0000149101
712501-712600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh5552010
712501-712600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc9499.99792911-2.0963158421
712501-712600bc1qm5narrzssmfyyv6602r9wunmw55jj0ystz776l0-1838.3222211001
712501-712600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-16132.218657730416
712501-712600bc1qm227l0tkdl5svzexlvrtw4698dhxa2haznl2sl0-1454.0508748501
712501-712600bc1qjggfcnu7rwgdyv4sd836xxpc37rvldcpl0c78k0-1832.6888476801
712501-712600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1429.89994414-1561.3401386427
712501-712600bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr2000010
712501-712600bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1696.41216848034
712501-712600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1415.31287231-1024.399523453713
712501-712600bc1q992haw7uzdlktkxce8a6lg8sshpsgj0da745xv2811.08729470010
712501-712600bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp4929010
712501-712600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg9899.22994560-3430.78028448213
712501-712600bc1q46yv2h4t5p33xqx0fmhwlc4l2yg7q7t6gj75q61711.81371747010
712501-712600bc1q2flfyg5pr0za8py6nh37r72azspg8sqrxl86zp2073.22497119010
712501-712600bc1q06ur3mhsqp5vv79h2vhppwtqv983tr6ekqh7wf0-1515.4135304801
712501-7126003QtFrUMbvj4HaCPwAMYQkiokTg2iVk82s40-1810.7302117701
712501-7126003QRqgq54VbFCZcEJ4DZPVZz1qYwNkGZkzn1996.52577708010
712501-7126003QFWpr1RT1epkNPmGezXmKGf4Q9yM5VDQ90-1714.4905915001
712501-7126003PYpDTMB6bEGTFJH4VQsvXjsxm4Cp68peQ0-1169.2343787301
712501-7126003NaY51ha7HQGM34A332aUYjH68VWVxM97M0-1273.7121848001
712501-7126003MNSDeraBUFb5TuuEzaAks5SgFvG9MFnQF0-1645.3405986501
712501-7126003LudHWPNbrcP5mThZyKfN5ztHrBafLHCzd0-2078.6905302501
712501-7126003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0.00001242-3500.0027960013
712501-7126003Kv4VafisBZUhkM24NUZYiDeZ8QgaGCiGb0-1061.3936553101
712501-7126003KSREcGvxwAYoG4QxTuggMK2a9yqsD1TiT1490.56759586010
712501-7126003JmX7xCpHzEQywJRvNCJ8kGjwvoUACqXPz1071.88155358010
712501-7126003JbB3rPqyU3Y4YypVQTpJgZEZcP1dXzCwH0-1807.8046620901
712501-7126003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1600.79085000-2000.0002500081
712501-7126003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg2500010
712501-7126003HyYJsxUuYijYHshboYFFz4emgFJRGgR111620.63717222010
712501-7126003HaJuE1bQHMy7kPwjGjPJYHxQv72tB7hJY2079.79651640010
712501-7126003HEUZGYQY921eZcTDaAFbvh4vYSBdp3DzJ0-1997.7800639801
712501-7126003FSAZ6LiWMjt7fdASsd4Jrihq22J8BAgwJ1161.98174638010
712501-7126003F9te5y8KLHCYnckrhbGem2iK4obQsxb3y0-2534.8953643501
712501-7126003F8fYz1tF5P7LVjGBSUVuN7meaBVp7Cq4B5127.43727680010
712501-7126003ELnVirD5mgiipSW8kCRowgwA1ATawC2jA0-2896.6049417701
712501-7126003E6NrNsjBTLYpmMjvMyHTyzLNirY2QYFhK0-2080.0553132301
712501-7126003E4nYC9Urc1rWibEXVGtjbaDeaR4rSmo9T1462.00409041010
712501-7126003DxR8sSpkoNcP4mWDmkm4Y59ZCNZqqqBcU1335.93715274010
712501-7126003CjcjjNLTawkm3KDh6cC5eEEx4ZjyeYgE90-15073.9459004401
712501-7126003CMi5jSA7HGGxgCpzSosTKsRkgyRsuSazW1836.87515277010
712501-7126003BMcdnuUUouGCrC6fxSHHVwxREbSN7nNrY0-1124.4154419401
712501-7126003BJWJfDFy3JSERs1wf9KxvDs7CqKUMhgmf0-1758.3292775101
712501-7126003AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v0-1319.9900000004
712501-71260037EvWm5DgjJM48JkF2mL6onzLSxBtJti8m0-5178.9577822601
712501-71260036q3r4zApkUb93jF2AMNuSD7YLtySVTvRa0-1018.3762251401
712501-71260036o7pbCFRFhLEhs6n2BLQnBH1Av5D8fdi61729.07508141010
712501-71260036243HBrXVHDghGZXRcJFmZk2c4QcFeMW31270.33576418010
712501-71260035v17PwY8SbJtr9WEJqqhVSRMbLwDEegfa0-1718.3997557001
712501-71260033yTBAk9yH1CH6h8sj9e8N6dDQ8fNVzSQe1017.57575063010
712501-71260033DZNYpoQGQw3ht4cm3mwsywYUV592KKfp1061.06904370010
712501-712600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1982.89549999-1255.595999992517
712501-71260031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk1357.97200000-774.52200000118
712501-7126001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA89.83555401-1164.879003195077
712501-7126001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm699.99930000-1649.9988000024
712501-7126001NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir1115.54000000-907.5400000076
712501-7126001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4174.05729627-4167.190528628462
712501-7126001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR5000-149011
712501-7126001Ge65iBfMokxWDwQQwGm4i7E7AoMJAC4TB1105.222966980370
712501-7126001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-12697.9017615303
712501-7126001Ccgajju2Rs7fQxmrbi43HtfXJSdQiyEJ11099.97505200010
712501-7126001CQaGMzaS1c9WnGTpFpZpxzb85KasgAeb50-1129.9751160001
712501-7126001C7zpFpKTtbLJLmpuYsReftMqbmuCNyLnp1549.569693800540
712501-7126001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM8123.81599688-13123.8159968812
712501-7126001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ60-1000001
712501-71260016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21287.99500000-917.99699673104