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
713201-713300bc1qyzupvqxxlempm8u4mqquzrqrc5r8nkhksd5ha81968.86206509010
713201-713300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21067.98272742-114.20997381151144
713201-713300bc1qsvu4k43crt4l6p8f8kz3fg5q5xl54q7dnew0856yq45qn6dydawsma8a9r1499.97076842010
713201-713300bc1qna0w3tj4ua3mnalvvsppfqnn708pw9h8ejf8nc1339.32506867010
713201-713300bc1qmqqc8ums7pc2fywt6xea7qmpu0kzy40c3tx3tm0-2065.4781635301
713201-713300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h20677.86624450-4575.71283189758407
713201-713300bc1qkhp3etk70q9jrvlc47q9ys2nv3dq75hl2exyd2c4krespjhenhzqwfuewu1164.98993190010
713201-713300bc1qd29a9k5ngtg4a0knc3eerxk4sfdzm6rrm3e3380-1451.3980023701
713201-713300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1107.40592279-465.80298976817
713201-713300bc1q6utu39dvs3cyeek6ycl0nrd434dptyvwewqykg2808.89695656010
713201-713300bc1q4wppwjq7srtxvaym0wq56kxsc0fq3k7t0rezd9usyfe7hrpkx98ql9lqq70-1085.7674969401
713201-713300bc1q3qhtxp0s8jfdvg3mztpwc95c6vsjn8vfm5vhyh0-2808.9186056501
713201-7133003R2FkiZ4kJiaU68eDhGN6vQnpvRHYWiHsR1710.93129168010
713201-7133003QiV4h8VGX4mis2N3SRPov9DYpUN1Db7Tr1619.05176051010
713201-7133003PsynLnkV84Bvc1PFrPQyjHtHkd1ercGb90-5120.8456594601
713201-7133003PqZcrzycwjBrHJVSk9ZiygcDCdMgn7rsv0-1818.2487040401
713201-7133003PMswXPVbTb2JMBVJMWMkLtD9i6X8rePza2065.47596070010
713201-7133003PKCA4X9CWKQ1ZKD4aji3zqMvjjnKUcpeZ0-1711.0423277201
713201-7133003PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq0-230501
713201-7133003P9cqXHaviRKdrBpnjytwbM4bN39KH4z1R1082.23485961010
713201-7133003NrLa84ZLwt6a9gvpgTycUJutWABBwADgs0-2066.6785320501
713201-7133003Noir4hoZRn2bN24X4fXKQHKifd7zwkWam2066.22735740010
713201-7133003NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg70-1267.0040728001
713201-7133003MR2b3sjNDu8SdS4SBMFiuk7fNDKwYnsiE1449.04680232010
713201-7133003M4vJcq5YNycafFJ5CZqCsEYGge4TtzWGj0-1228.3374649901
713201-7133003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-150001
713201-7133003LqYRLNQpfj2CxnC1fbQKBEuRDwUJBBm6g0-15072.6678096001
713201-7133003LApcTrkjopsy34BDbqrzraDSJSVYWVbUf5120.83564266010
713201-7133003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0017180001
713201-7133003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX50.63429867-3022.1149848111
713201-7133003HTNMa8NCo5kccLfbtaqUJkEsnzkNPLpWP1454.44128210010
713201-7133003H3CVxf1XhbYXoFBpQH3x9R6W1dsw6N4F11108.34794128010
713201-7133003EpJwBtdViE8M97WiSPCaueh9as8i4HLSV15072.61904152010
713201-7133003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma10000030
713201-7133003EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo0-2684.9900000001
713201-7133003DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs0-6164.9900000001
713201-7133003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1392.31498942-73.588298305239
713201-7133003CUrg1mWthfCjV7btrgA8amox3uuK493JV0-1250.3274523901
713201-7133003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1056.21249229-533.9002011612
713201-7133003CGp9yDBonbvTUn5oKybm6nNTJr3UJjR5G0-1454.4482886201
713201-7133003CG73de45sR9cYLFAkzF6peRai1Q44R9231267010
713201-7133003BTPG6J24UdMyP3PjTU6xC8Utcv3fooWJJ0-1595.1981084601
713201-7133003AmHZFF845uPSEPpM4Ys5zqnEknNzbrXs20-1681.8068147101
713201-7133003ARzcLZxBBSh2D5NHhyXwsPMozToVN26ds1228.31852330010
713201-71330039sC9MQpoUULCXJgtKHXghqL87HafRP8rb0-1619.2360906501
713201-71330039AJBjyCKjKuWarzYA2pCVdtZyYPiJLvAH1250.31477530010
713201-713300393M9bxbiKoTSd6cDohnHHRxF9Z8DPoUY80-1108.3806247701
713201-713300381Qk2JgD1by55gEC6tZyq4WhkaaVTwjud1595.17908851010
713201-71330037j9coJ72LvxYp9vQTJZowKTnZxTA6Tdc80-1714.1033978301
713201-71330035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p60-1216.5417811904
713201-71330034p5SY1mx2oHUM5RguXZ6XmPSfq7xWfb3u0-1968.8627814901
713201-71330034R9Va5ae8PSrNkRRf3tf1BRShvTJYeo2Z1451.37648834010
713201-713300345XxUs3fXTiGkG48WtDDdFPjXaAcWDGmN1714.10333579010
713201-71330033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU2439.56515980010
713201-71330032Z7UWJoSnu2vXeqVTipBL36k4M9KNuyxw1818.24139375010
713201-71330032HoTMAN9a1Lf9Bq56bjEQsYMB8snxBDCs0-1082.2438673501
713201-71330031rnu4GBW8DeBArvGZaq4e8856QVT3Gp650-1339.4316947301
713201-7133001N3S7uZEpguwAvBYKJUJpTLCoRr7ep15RV0-1018.9216268901
713201-7133001AdK3RPpCBqgo7dAVSfPkYxMHmHBpGMYR924.99950000-4865.8045860821
713201-71330018av5ca4qiwjRcVD4rRZCXpDqsLUUW5Bye1202.99999548010
713201-71330016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2394.99850000-1320.9969983238
713201-71330014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-123701
713201-71330014ihogbtac7x5LMQNY7mqWkJrpNTFV6L3j4850.80458608030