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
718301-718400bc1qy4576e0mza52z0pmzya5d45z5ytz5asztrf6uf0-1948.5302160101
718301-718400bc1qx7er8u8rt9l7g54s2d7cdhpd8xckedw827evhk1211.04469874010
718301-718400bc1qw80l5flmzw006kx3eytd4cwkm0ms58n2zkv0fn10157.29702657010
718301-718400bc1qsg2jh5ejjgqla4v0wv4caqesf3slsk53pq2glv2064.26619456010
718301-718400bc1qq0cx4sd4ac9z6r7zdhxvdzex2907gd8tazhc5m2769.39056950010
718301-718400bc1qnzds8laur4suflfvc3jyrwg8tx7skqfl9rh7v81029.99138009010
718301-718400bc1qmv9zqsdjfq047unqhxtmwy4xjp0exypq4leut20-5116.5752766601
718301-718400bc1qmk2e06wjwdqzzzr9prc7trfhmwf0jkehvqhmtk1160010
718301-718400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1697.18819852-760.913633641730
718301-718400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3752.66072582-5719.65548883637509
718301-718400bc1ql9qkf7k2sedqpqal3akcr2zkp70305s8y6anft0-1662.1869203301
718301-718400bc1qkdvm3d7mwsrz8s2rgu04w64ryaxffrmv7ddepc1239.94039294010
718301-718400bc1qjddmua4rmlv8scy60d5jnzc2kv52eg6taz5qa90-1239.9859070401
718301-718400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1354.58296916-123.4800598254
718301-718400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs844.27909635-1067.83763481621
718301-718400bc1q8eggv3jme90u2lxysfer5pvr6j3svhdretut460-10157.2974198101
718301-718400bc1q87d5w2jnhutgc3e6tk95qu428at4ertfh8nswtdsvd0ag9l73eaq8turxu1056.96000000-1057.6200000021
718301-718400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4588.00738025-549.0818012324
718301-718400bc1q4etpmuflcv373n3fazhdhdrkkqz904f9fwk9mr0-1546.1085444001
718301-7184003PAj6zb88sYpVprB9FAoHy4W4xYrNBQPHA1204.82686706010
718301-7184003NXspZnsDyBHZHsWxbjWSuo1WyL7sMeoLq0-1204.8379349301
718301-7184003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8130.95327902-1755.1326161921
718301-7184003MLZTVN4Mo5btNQ9cwnp4t7UEEgUE4T5TD0-1856.3122535301
718301-7184003LVWebDTKJ6BgD2ro8zrEWmT4njuEZAsk30-1437.5207072901
718301-7184003KdZDakVgX36KC3QS7ENpgugw2hhVhtwMU0-1225.8290598901
718301-7184003KLzALFSrvFTy5dX6V9ZP87TkPjzKSME7H1947.92320171010
718301-7184003JkKCDLskrnMX9UvG88czLEzm8UaRkYgBT0-1438.2484110701
718301-7184003JgVhiJQhwmbToC5qWFMf83K6uZt2hBhp81437.50069069010
718301-7184003HKV11KkNHiu2D5v6rn2RSiLdB58BJ8BES1225.78404309010
718301-7184003G88GgrX4GZr9Qcg2AEfMFCgXXXFyTXh291856.31164693010
718301-7184003G6sPDsvQsmdXYFbDxQZt2hjWZnzJZNZni1702.24760071010
718301-7184003FmBdcdvusvXgC9TWp8mod6R6NzZiTagXE1006.22518995010
718301-7184003EB6yTifNvoA5hqzQc3KaK4x8pBwC4Firb0-1211.0751158401
718301-7184003Dsik46AVjTw6p9NLT5rYQmVVipmd5VXgN5116.57401407010
718301-7184003DAuevXZGqtScCd2rvszYzCRKPeQPinmxj1330.20077980010
718301-7184003CWFwbVSMWWpATy5KW82vMpiyDRqnJLmnS1438.24702657010
718301-7184003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ80.37653788-1339.6054559012
718301-7184003CAMYHT4qPuzqz862k8n2M9mMauBZyqAQK15046.16827470010
718301-7184003BYL1xVp5G1HHHwDnoZRsPsABAQySDazHJ0-1330.2019423001
718301-7184003AdPHYU4R5m8V8JmVKpCwm8yUzrDBFHk8D1063.28672693010
718301-71840039dvCKB3Hwht4Hm6e6eu6LtCJtG76sm3h70-1006.2483549101
718301-71840037eXU11AXooFP3KfjMYoARqaqjB5oA741F0-2769.3928011101
718301-718400373W5trm8DyShds3gSqd2iWSi1drvfoA3y0-2064.8397109601
718301-71840036aoYxA5RcnAp7hGrDMgQoMUPUMEh7qpSB0-1702.2493171701
718301-71840036Z5hKqoGzjYnSSZmfaF37Hmv15ntCTAk11662.16690583010
718301-718400364B669kp2qufcFc73W9bhgywhke9eGH4B0-1034.2698832601
718301-71840034dA9Q5TNKbMZvSnuwp3QFGFP1jcw2svw20-1016.7278570001
718301-71840033s7zk1xUKNV68fxtdWHXdbuYUmzt7ch2u0-15046.1807913001
718301-71840033eVVmAUmNF6f8rmAq9dJsqbjqJJuHktG31016.72554020010
718301-71840033DtnF82Mv8DwPkqqJgnQ91HAheSC1GTFC0-1063.2877185401
718301-718400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1914.25497996-2413.156479962723
718301-7184003276STGdvQax3sbpkkPqF3keCVgVqLcbpm1488.00426919010
718301-71840031znnSf9TmtgJz8h9Lq9188hCJQNAJRAAX1546.10582990010
718301-7184001PXXK5ucfaDTkrHzMY46s61Hp8Dk5nbEQM6312.70524747030
718301-7184001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-2000.0001835201
718301-7184001Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW3790.618612170130
718301-7184001L6jXd2bEdpPLNDBNgQn5zK6cHbBpU6J8h0-1840.8449914101
718301-7184001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1354.59266350-1144.522674573596
718301-7184001KW7xvfUKMD1utAhy9CfJmB3f3MGodapip5195.97440000030
718301-7184001KVwP4NKnCWPuUVGympvtydpfrDxpD3q1x0-1085.4845338201
718301-7184001Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i0-5767.9744000001
718301-7184001Dj2ZeabdugoEUnAkviCLNAdTnYo2gVtHe1828.04091686030
718301-7184001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw963.63000000-4843.3353465322
718301-71840018i8D9BACP5Wkha3UtUdr65uirSKJyT14N2067.57246377030
718301-71840018eoHUspJDqAHu4pk2uaLFH6QKHHJxqGJ50-1847.6416882201
718301-71840018FN5wPkC914gDhPJ1z4P4adsfz32qqLQG1241.393848180380
718301-7184001754wBM6aDUqo6649WMwM8VVMhLyoiLKaw1082.97283382030
718301-718400143EsttgWsR3RzU1visAik6dN8fuMz6E2B0-6323.8690424701
718301-71840012Ze14vvoMxEAijZcJVCTG8uzcPB8TSTrs0-3790.62088885013