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
716401-716500bc1qzk9utvdn743u9qktf8cegttcv9qfq03yaejay31495.70231383-910.0000239412
716401-716500bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000220001
716401-716500bc1qyf9gur04m765ump5tpvhpkj8yrz9pah0vrv4dljgz42sgcucuwhqt9666c2701.85648075010
716401-716500bc1qxq54pwde3h0n66s77numtj6wl3mptyad0et5530-1703.4336503701
716401-716500bc1qwewh4cslvfjgz9u6kmusjucuykxd3mwqzt7gr00-1207.2131634301
716401-716500bc1qvv3jhkgcdjc9n90yn2l3srk4qm0ehxjt63uv7xpc75lz3wqgt38qlgdlkp0-2289.2793034601
716401-716500bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqajk8d30-12006.3827288301
716401-716500bc1qrlfqehcmnzt7k99as05pmg7zpg4fv7uhtev8hn2065.11833768010
716401-716500bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1856.5355692201
716401-716500bc1qqk5aenc4f43nlq55584mr4jfxmpw75fpsxfumh1434.99400000070
716401-716500bc1qqaa6rcxc5wunvdk42yf4wjxpswwm9chtuejvgv0-5119.2659973001
716401-716500bc1qp0c5sjx9ueq0ne7r6ml88zpm2auqwygrd9xuhq0-1398.1706295801
716401-716500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1507.26886755-1325.3491959399
716401-716500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4525.51219964-5096.22581984855572
716401-716500bc1qlcxyptw20s4tsa2c3srxa2jrwcqj8l9efcax541999.99898180010
716401-716500bc1qkznfna80cv9hcvq4x38r7t2duas0d9mcnwef2w0-15046.8675599401
716401-716500bc1qjd60xp53mdgcqylmrcgw8lgecam3uufmaqx8m43t2nncemsm5y0q40764f11406.38269636010
716401-716500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0.00006387-1660.0002433716
716401-716500bc1qeardzarrc0n6x9qtldk7fgvr7kv0h4mdjw5hg01703.42709633010
716401-716500bc1qamsygyw4rwwa7fzsk2ys33jlnal7kg3jkus94t0ssru5jrvg674szkjff30-2709.3765676101
716401-716500bc1qag3zgtpv9xw67zfhn479qzdfmr3d73nygxkhm0mm5wy8jnl77dnq3c7zau1999.87927481010
716401-716500bc1q7alk8xzmnpkdq9h8sf7kgyrgmax99npmhx5zjx0-1250.7728507401
716401-716500bc1q6l6ypv52tpgswrsr333p9xpnk7ga4k4dqs4dc50-1591.8958001901
716401-716500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg24.58973154-5107.56975462111
716401-716500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v27710.50349265-1330.447577141011
716401-716500bc1q0urpjmhzequ0fktlqwgcngh97udhn86c9090ud1435.00402803-1434.9940280321
716401-716500bc1q0um87mt2rfx398dcacx3gdzdnnadc52nk9l0dy0-1500.0013497401
716401-716500bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc0-200001
716401-716500bc1q0gpwxqh0gty42nnqdtkuldjqemy0h2h0uehlh81001-824
716401-7165003QdYJ8qEJ3PYe5sXt9wPnesbWDDRsdijb10-2065.1234687801
716401-7165003Q4AJAMrG4S7GQtEet7nGGZbZGkvK6Fwye0-1584.8818576201
716401-7165003PqaqnUQpvbveqDiUa115fRztyTgFhuNPt1702.46570468010
716401-7165003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV412.50228232-2314.42530776101
716401-7165003NmkHTKjXz4PhQRL6DH5KDKp1f2NeRsUUb1227.85192544010
716401-7165003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1028.85287078-1415.26930061335
716401-7165003MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A6315.01000000040
716401-7165003MQN8dFZzbMdYAcpJdp9SkQswfbuvnyWgK1949.22533210010
716401-7165003MLbCta6ZC2JLcFyafT93WNv929V6njgmj1584.83386445010
716401-7165003M7TLovk8tmcDwCXBY6cZkRXyf6fbA41AM1008.14336768010
716401-7165003LJnih8Zx9ZTJZZ5LfLSmWRTgBgCh4A3xy0-1949.2671558401
716401-7165003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1501010
716401-7165003KfYqSFxV1LUsoqQq26AqXgoCXzHfZeTZq0-1439.1252226501
716401-7165003Jv8gj9VRrQEnsr7S96tJQ7adLRnEjQRVA0-1702.4690881101
716401-7165003JWsrMCJraJgffWMgdrTu89ZYJuHWBQ61u10157.50699115010
716401-7165003HiqkvxV8W5aXsQdG2BiWvEadU7SfuYMT51101.51364917010
716401-7165003GeVLPiZMom7VEyaGQwPEN7fQV3Fk95cDi5119.22415794010
716401-7165003GTFyujtcgsgU5CdqYfnyxv8C2QibUaXe20-135001
716401-7165003FX6jtCNPpMNYC5u6wDAcyGG3pzCA8xCDq0-1515.5430675001
716401-7165003FNuShofGzhT2NyT1CC7G4LFpHwRrgbsZu0-1227.8648092301
716401-7165003F6HWdMWoceCgELijn4eR2mT9xykSc9swx1318.06428712010
716401-7165003EvpiwBnSKRUhYe27DqKdreRB8Xr1oRbh91439.06133298010
716401-7165003Esaq8mFTH6AKQqBGDsceNNKYkVvGbm7Rq1591.79422654010
716401-7165003EmFuPQqYqz56yABz5TsiX1iTNgK1Yjg4215046.86603282010
716401-7165003EJ7zkpAPEnfMdhK7GTHs6HqdJLdFXLaXW1515.53304053010
716401-7165003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc3684.99000000010
716401-7165003Dqt55T4ELYzaiWApmi2rKGnhT6C38Xxn12770.06735969010
716401-7165003DhvVbHyqCCEdpUDb6sYctUt3jJSEtc63v1207.20953579010
716401-7165003DVJXVCsSdvv3rer4rgQq334geXzxcMXXW0-10157.5074413701
716401-7165003C4DYuMD7d3vZFFy1tTWQXVFksjB69L9By0-368501
716401-7165003AC3kEGpSGPtvdfv8ct4z4vhPHjrmqaXdV1815.28664609010
716401-7165003A1KoFcfQMhWmv5p7TmeD7UEm9vshY9dFE1250.77057611010
716401-71650038PPvE7PxoC2dAJu3w79tUUv3G5mnTKsdn0-1101.5621986001
716401-71650038AJty7PH4bPezjWnTAdk2tCMQfw7GQHHv0-2770.0689911701
716401-71650037quo88u3UNPsPUMHqKZkWR6mk12RhBFPT0-260501
716401-716500366hVqeQKY6QLymCoS68HmbwsEfJDeWg5d2057.02310999010
716401-716500355LUVnEBYcUeoUb2kU4qJJFnbztmgB5dQ0-1008.2063498301
716401-71650034mEdPXqg5LxFwjmTF3L7K8k4izXQiGqPJ0-1000.9961710201
716401-71650034m4PWPQWffGDuFj6EBNxDzk9HdVfKqmBo0-1815.2897996801
716401-71650034kxMoeqPptG69yG625hasWkeJ2wyWkvbe0-1499.9996450101
716401-71650034k7MhU44ecaTjNzY8wifhbpwt1rnCQLBd1333.61041033010
716401-71650033o87XRnq8pu5xoDH6CYtdEbKgfLon6UR40-1333.6526731701
716401-716500323NTSDinxD8naQJAjaqQbB5LmQMwqYuQs0-2058.0434414701
716401-7165001Q5syt5rHfJDNxMWKW8SNttBTo9jszYmWH1619.718927070500
716401-7165001PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d30-4522.6690906001
716401-7165001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1856.58528354-22.7341311212
716401-7165001PATn3TSLzr3ZZquT4mbb3wem9B5L3WMv66838.78816124030
716401-7165001NC8EYRP9QUAAr8RPWrtbFFaqAu3JbeHbq1619.718927070500
716401-7165001MsVKTVZzvNL98ny5auaTnbHLoJ1yX9jUg1331.54370884030
716401-7165001MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd0-9900.8709615601
716401-7165001L65Uu11eHgqS8Z8nkEZpjxV2uFvrh22ry1619.718927070500
716401-7165001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1499.99998884020
716401-7165001Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo0-8154.5003874901
716401-7165001HWpbGeFyjqF16agG9XK879ripxTGMnkJL1619.778260880500
716401-7165001HKrkFauRjsfEKRuM7p75CUmx3TZCedHk30-3206.5437088401
716401-7165001GLrrjMzPNAs7mEgciGM2xbWEn8FEE863k6110.20397001030
716401-7165001FB9rirfjjdGMBrLZM545PewMgHr1qVTSR5.34253986-1269.7946396611
716401-7165001E2pCq5iEWKSNKZEecjM3s3pT4iSxJaqGz0-1153.7347623201
716401-7165001DuDxFtuX8JrcfK6sZNqvQKUhbCov6einX0-1033.4401602601
716401-7165001DXg2GrPoaiJ5VPBE7BrC5o6tpBk4dYUAt1090.20941022030
716401-7165001CsShhaM1XijNaoVrzEGhrGkjdS8vXCdtD0-8600.4544654301
716401-7165001ChKtLkwqN4CXLDLF46cBYGiZsiteDioCQ0-6160.2039700101
716401-7165001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF999.99656329-1000.00606329173
716401-7165001Ab2aFggNMMaASZn5oEPHHcii9g6pTqGha2738030
716401-7165001AQzn7Nfc1e3tmfdoFd2hXMJM5c4iZU2QN1466.16999726-1621.11390433461
716401-7165001A8Dm7viizxtYM38FsQyRGtH3VfTKnViig1875010
716401-71650019tQ6xCa3ZcEwUUqkYvNW9SfcFhsEnCCrN1517030
716401-71650019Lo1tWZnSbmRRJJoGmiTYSiWVcwUe5DEv1619.718926790500
716401-71650013UjWvGW9HBuUTAvd1P1WgFEekso4SAgvQ0-7129.5080373801
716401-71650012srmMUvciSEJumTSm6PAqkopTiz4GJEKr8599.45446543030
716401-71650012sFnGB8QnkUG1Uv3kXNUZGdgCkAGynEhn1269.07151104030
716401-71650012Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC2872010