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
717301-717400bc1qzg4ey8gktslusmc74u943xjjvzsczawv7v8c7zek5258377pqqeqlmxylr1999.99996836010
717301-717400bc1qzeutk626ztr2cmzapnqtmcqjuszwq5889zqwfm1316.65584243010
717301-717400bc1qxh5d3qpfm76xwsnrjhwlstjwrulyz5cj8zhv0h0-1949.0906128501
717301-717400bc1qweqvfxfqszwakyg2lccensxzpz8fyp2y5ehmh71515.30345353010
717301-717400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24006.94596416-5520.77866001172166
717301-717400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1461.37129311-1682.9765477288
717301-717400bc1qr4x7w3lrcqy9cu5hj6ra7773zpjjwv38hzyzqj2769.44749113010
717301-717400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1552.43403831-1379.5848659787
717301-717400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7951.83159556-6727.84274426708523
717301-717400bc1qkhxceqv5cqe40hv7p4zl9lne2tsuqva0d3vunn582jnnltdfeytq3des4n0-2000.0000132201
717301-717400bc1qdww99726ruuvhql4c72v5xts6dwyztw3m0ml2t0-1101.4721446401
717301-717400bc1qcaxt9l4pua2c74d7sus98n88mz9vfzl2aravxm0-1006.4695743801
717301-717400bc1qapx0cclg8zuyd3zm5m2e3taafmcr9w4zg32h9v0-106001
717301-717400bc1q68swladz9csqpg2hrat29wy80gp0p6khvmq6em2064.90479026010
717301-717400bc1q5epmks70vkr3keq9ctrdyn440wwdrz6rgk6wr60-1815.2836448901
717301-717400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1476.54987914-776.41456066413
717301-717400bc1q0vauhdjz9hk3eqxqjvf2nh259g9455ul7qlf9l1703.39791727010
717301-7174003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC749.99950000-1082.2400480311
717301-7174003MpS6SBgJSSJg6RQNEXJakkg7i9Bk8f7tf1206.71693801010
717301-7174003Mnb9GzZbg7GQtPVomYaspGXc9CNY5J3260-1438.4387833801
717301-7174003MfNMPT98tynpJa2UXGPzFEudSVCWejQf50-400001
717301-7174003MdfZVjbwj3Lxv1squirwN8EkRQzTXdFmM1331.86944447010
717301-7174003LtG1GwY2YjVg5PmQWu6JMVc76YABmLokh0-1227.8365032701
717301-7174003LLUnSs95yCPCt29AhTXup6otPiuemRd7j1948.76107025010
717301-7174003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1250.19000000-3000.0018640022
717301-7174003KGcuFhiiLHCVcBDbHrh6wtKtjkZBuBEoe0-1206.7208102401
717301-7174003Jzgk6fC3UmXTdpzWFMGbn6Ymqtf32DAzS15046.21671123010
717301-7174003JdhKpzKScUDFJosbrm2uPSeVV3ZnyekxJ1856.99275168010
717301-7174003J79sj28p4WRfwuynGNi7D8N4t2YqFKyeN0-1702.2724264601
717301-7174003Hf3VjGZwEWTAtsEy9Y2D1f7oZhGyC7SBA0-1591.7875419701
717301-7174003HbFzxjYyZFwGEbx8e8bA9mAj95cFaeyG60-1584.8094517001
717301-7174003FoCvxLWatAUZpBQEAMWurKaKXJ8uoCMho0-1068.7150000001
717301-7174003FbPxiNY382crmJiriMoXqM35BfXv6Yv7H1006.43072718010
717301-7174003EVgF1ShqufqEqUQqo9yNUdZEJ1Fx498Sw0-1250.7228009001
717301-7174003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2000010
717301-7174003B74vtV8KvwuvxaAgrtyT7YbWgwn9y4hWd1438.42118404010
717301-7174003A6Azj4AFH1dbSJyZzQmBn6rSVWnxc2B7o0-1703.4036263701
717301-71740039xrC2nemZPxwzeqrzEYdqZcJSM6g3NYzb1702.26227394010
717301-71740039ujhQjJK8ppoNR4998agQNh2p8QbXbY9r1100.36834640010
717301-71740039kW5TiG7uxUHD521ojgYvZuShiYtJikD30-15046.8628923201
717301-71740039J2XTTuSniAs8VAbshTCtFTT1hEUpCE7t1682.66740678010
717301-71740039HXTamtMH6E7ZjnX7x59bwhELKVL7brXi0-1331.8761801301
717301-71740038ximtkGCaesfRth1PWnddrnhojbmyU2Ba1542.60060623010
717301-71740038htgXJGMmF3vfSGP2HVwsVRGuE11G2fw210157.36546116010
717301-71740038ZF2MHupy5EjpfZ3ZMYrK7UjiNcR7wgJh0-1515.3945044201
717301-71740038J6HrbinSzXwWcug68z6PaZXjXLry2LpF0-1316.9657819001
717301-71740037bNLLTSp2o4hm3znvVayd5TYUoQuPH2uv1591.73890556010
717301-71740037QeaaQ8sjV1GZMWH24xRDSnH2JkMBEkM85118.86624296010
717301-71740037P8TDJ2tAkjJsmN2VcziGrt2ABCSbEAAS0-2056.9971971601
717301-71740036oSusb8sCm547brvX2NZhsFgptLWFaFD20-2065.0963700501
717301-71740035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2601020
717301-717400353mQmTQqjTSVERLrXrXpT3YbzyPTQtdvU0-10157.4214716001
717301-71740034wgobMAoN6kTutKHc1iN29f4rHgUkTkGL1250.69015313010
717301-717400343BBUUjYrbC31UAKKAp1QRc1cvZnyykh11227.47836623010
717301-71740033TFxdzNvwUTeARh5aZKiokJoJLC34QHRw0-2769.4847152901
717301-71740031jxVMRaLfMZ2om83NYBZhbTPELsGUazin0-5118.9709687301
717301-7174001QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx30-1831.9900000004
717301-7174001QCeZQtYj9Bmc9PkAnGKYRZt7N85WsrFif0-5951.2039700101
717301-7174001PKmrcmKfEnqZLqPVAv3ovjQccR19LnoeM1698.263199830520
717301-7174001LePmDK3gZw44Py2x5Kz3gq7WDYHC2WjLS0-1000.0001886401
717301-7174001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1263.58997099-996.673589157571
717301-7174001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3191-2960.3997308933
717301-7174001FAYWPuCdgSevdDirG2n4km7bYrnbRgRt80-8350.0803835001
717301-7174001EVUbfrTvA4q2d3GeoXDuyjx2Gwp5dewTg7350.08038350030
717301-7174001EJnkhL7jNy5VAX7Lppq7KhY8sUDu5cpZ51371.772548420430
717301-7174001E4NLFnVp3AQvniLrxkTppv3CqXK2uAMa0-1140.0405966001
717301-71740016uex23kM3SPmRuGzhkpysMVLD7fN7y4mG5942.08695310030
717301-71740016eDTpRQCyGp9C8Fx2spWRwaFUhF7ddjUD1139.61758441010
717301-71740014yu5bSLKnG6KyMi8Lzg5nLmMzpfTyapqF1042.96651160010
717301-71740012Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN1082.25000000-1082.2400000021
717301-717400113k2N7j3m97LWbSNz33QFnYN73qikx12n0-1043.2430256201