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
716201-716300bc1qwpjz5lmygnjpl7enrg6jkkt7sq6hnwfjyhfy3v2065.12796597010
716201-716300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22358.60469670-2453.66473745180146
716201-716300bc1qu96h2achrnln9t7agwxm340az7xnslhlulpk960-1208.3450802801
716201-716300bc1qu3kzqpmu5y03f6sepwflfzkweskklruj7rhjgd1516.15676319010
716201-716300bc1qsf7nyamr74nuzwyejw4lfes79jn424mmlej7xz0-1398.2254748501
716201-716300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1410.53849661-1570.32801092910
716201-716300bc1qrse0dkxvwp2sxv98g2p7urzqnapq6ckwgufwfz0-1591.9647200401
716201-716300bc1qr4tu56ad0chcx7452kmf2z536w3hef9s9tvsf50-1949.3305827001
716201-716300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3476.75813340-8082.03496998635524
716201-716300bc1qlx3xr33hcz9u5m7fkc09h8nrrkf2h09sapu6jg0-1703.6831994601
716201-716300bc1qkeut6kctjxyqzpdnxn79gchwd6ek6cxw05h70a0-1101.5887099401
716201-716300bc1qk9jrqesalspcc343vfchr6c5papmnk9cuuzr2t2770.07327736010
716201-716300bc1qgptsvwhlqph0cj90qv06p7897du5wmcygke7l01584.97688533010
716201-716300bc1qga6f3uec973wpa0e3p3qlllmn2p9c84gf8r63a1101.57514393010
716201-716300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf541.35870477-1641.7026081037
716201-716300bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh1496.99998108-1196.9999848942
716201-716300bc1qca5zdapea8xa69rzhmhwjp2ggxec9a675s5xzw1703.44801059010
716201-716300bc1q6u03tsh7axvg65vdf7ucsle2707kuast3ee6tf0-2628.9779145301
716201-716300bc1q62e33whrvr9ysuskfw075hqhg04rlljd8n2zmk1044.00100000020
716201-716300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21912.11975090-48.52031812116
716201-7163003Qa7hSbZZKx3Wh1gyQpQiL4GutQVSBziGT1398.18180549010
716201-7163003QPXdUGiYaSWpJ9qnA18bFgMFUQBVxFgua0-2065.1649733301
716201-7163003NCRDkbwnQAWCCZn2Q9PhsTuKpcQNH2tGt0-1599.9999920401
716201-7163003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82045.98799724010
716201-7163003MSXciKarxNgnygi7mjbJj4aogouosxGaK15046.87022549010
716201-7163003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS501-2000.0034360012
716201-7163003Kd64ZcTjq3QEEGsEwU4xrqS6Xjd9DfiWQ1439.32594900010
716201-7163003KKLjAWQjeSREgL67vNBabYFDQdh3zDsQL2058.04996903010
716201-7163003Jjs2qYpixdH4vvufbXLUWvP3t1nkCNTfk0-5119.4020388001
716201-7163003JKDEQzK9kapkRMXX1uTE1kVpsCkJyeY8C5119.26618655010
716201-7163003HaQwbLzBWgQJMZaeaqiF4byjkECYzyG941584.88670077010
716201-7163003HZDKhzfheD5pKTDMBoS8MygKYnVsQm8GH1949.27525156010
716201-7163003FcngqeHZ7VxBPeWpwxBGJ8AZF6mgjcYpL1817.79831721010
716201-7163003FXRCm2Nfjr6xLS1VM4Mh4MAEFF36z1zN10-10157.5383556901
716201-7163003FXCYgMgDMUzWJJdcJmsBXBnEvjZHL76po1227.97382692010
716201-7163003EmRKhdHgCfNvgQRM71UivdH9imvEwE22X0-1516.1826550801
716201-7163003Dez4pz4R9gagd8gYFNHYEw5PrLWk4wm1h1008.39886628010
716201-7163003DdMUhsE1udyyzzGSy3XtLqQ7LyaQ1nHEP10157.50785981010
716201-7163003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF88.46484167-1111.76179011468
716201-7163003CUQB1LxTB8a7KyEB96JcRdhT7F9ftKBm41250.90073135010
716201-7163003CRmSEzmjg2Ef581rpGXRL2DJyAKAt8YtS0-1228.3678191401
716201-7163003BjYsNz8MEuVanREGxqmnXS2s2vr5KHnK60-1335.7594087601
716201-7163003BAMa5GBKWsUpd2u8ENqCuKj4eFCayDvZH0-1703.9806343301
716201-7163003B54SfAjqZn9QHiZiLx7Rc5WgB2SjfwjG20-2059.4965891401
716201-7163003AyHfTvXsAumiiB4sEinHnWHuEYTaFaV1N0-2770.1543424501
716201-7163003AHo28WV5KsvWLM9L2nJLj5FHXBgyJfrA91703.63435946010
716201-71630039S9eNB31TLYnCLGQ1ZPsmNGYVQGBpCz5t0-15046.8733535601
716201-716300393TBJGP1b3BG3WA4VbE3N6WRaf9yafGgt1207.28666207010
716201-71630037CaCRmngEn18w5SLkkFBZb6fo4LFZ54170-1817.8682050401
716201-71630036U1LzcVLRXUTiVAYwvTBByLyt1urGFHd90-1584.8894906601
716201-71630035r3CJY1AQTMcZeW6MZNk5E6Ha9MBEuHcS0-1008.5147675901
716201-71630034XCUAkjzXsjeHvWhRrKdVukUxgPfzdarF1333.75594882010
716201-71630034Qz9d6ZSLsXww3SNM5G3rw9ix4jMKNg2P0-1439.7305113401
716201-71630033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG0-2029.0417044001
716201-71630033sXnaL5fD3hLKCX8HjgB2dhtRv24J2Ldn0-1251.7798507201
716201-71630032SqZ2RtQv3EGRhA9AZTtF43myhKyaFBEC1591.89714326010
716201-7163001NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV0-1011.4420311002
716201-7163001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28657.44000000-1085.0847530233
716201-7163001MdnX77wiCQW4E3LXaBH83DGgfEd2q5Ptn0-1581.6290357501
716201-7163001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1206.15348803-960.907420626971
716201-7163001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR4599.99999302-3999.9999965131
716201-7163001KHZ6yfcQtLKKMqJvRL1mnaAD6ggxqmGf50-1581.6290357501
716201-7163001HSiDgBT7Pik2dkRaBgjDZzp3wo53pFfWu0-1581.6290357501
716201-7163001EwfZCvxuU6Qdiv9ozMBYGZRUPMqmLM8hK0-1581.6290357501
716201-7163001Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i5359.07210000020
716201-7163001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P0-205001
716201-7163001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN0-4375.0000264902
716201-71630015HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B28117.40319453020