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
719701-719800bc1qzg4ey8gktslusmc74u943xjjvzsczawv7v8c7zek5258377pqqeqlmxylr0-1999.9999683601
719701-719800bc1qvj8pm5nwf65mdzg6r9uk9s2jekame9tge7ze5rmsnycghzr37xdsfcge3s0-1088.8009082901
719701-719800bc1qv58le03aatlzh8tpvkjsjhatkx2f5kjd2w40uv9eyfh8t9g9cj7sylv5zd1045.95836786010
719701-719800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24486.15218268-4452.50937396156189
719701-719800bc1qs3wuz83men9ezuxwvr4m8uyptvrrd2lmczxcu769ctuktxq2a4jsd8n2j80-2005.9584045101
719701-719800bc1qs2mcseyfx6nh5hrqx3fwvd2dawzy5h6ld89my20-1225.6764503901
719701-719800bc1qpthv22wncx39u34wy7u4zngpu0q2s7facqcvqx0-1217.4005930501
719701-719800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1368.45587077-1354.324691642540
719701-719800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9458.64165272-10688.92684806871728
719701-719800bc1qlp52tz5enuzwhr8c3ter29yqs7wpf646r28k7sfkrdn5cu7x4vfqh0vr5y0-1299.9999954801
719701-719800bc1qkhp3etk70q9jrvlc47q9ys2nv3dq75hl2exyd2c4krespjhenhzqwfuewu0-1164.9899319001
719701-719800bc1qhh5qn4ucyxnnyuyd0qmz2zjmy8nf4e39cpv6pa1537.62411924010
719701-719800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1560.89135766-4545.66926414710
719701-719800bc1qdhjxvthqnp6sx2sxcrh0jgzggwe02zjmqdzhju15035.42632365010
719701-719800bc1qd9qd0hcn8rxff4y93ulh8plmcjr8m84xunduk91718.12431758010
719701-719800bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w1549.99998920010
719701-719800bc1q9svhnm8xg9v2hx8c0yx5ukgr2wepfcqep5zx3h1049.28170848010
719701-719800bc1q97vslwg7afh052jpha7r3q2m0ml8k3gnzkj9h80-1140.1190965301
719701-719800bc1q8v36nsft32p83l7xf4f3hgelv5pnezp8kua3zg0-1329.9726701901
719701-719800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1597.44667457-1227.03628729629
719701-719800bc1q8gy2vpwvwywyakpg0fanr702gqauvus8262f8v1225.52348001010
719701-719800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362443.17990536-25.0000431432
719701-719800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg931.50696604-1175.33384151813
719701-719800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1044.628516320540
719701-719800bc1q0r4gg8fyjwqsg4pa4ergd083kcechz5x7hm5exyqk43uv8g5elqs6cuq6h0-1649.9999510501
719701-7198003Qbo8nFuv9Eznk8cL4ed1gt65g1Vgxxs1b1999.99998408010
719701-7198003QJZMfrX53a3BCX6TFciDbToziiEZjhE4F0-1942.7692001601
719701-7198003PvxzFqKj5dEpo5jz2zJwLgX4qPvXBsuNo5200020
719701-7198003MSmhW3GL8Rj6TXScsZHFN5qfYZcuWaisv0-1438.1739410501
719701-7198003Ly3TJBbG7vVQR3iQdciaWykYexW577oaE3000010
719701-7198003LFiFZ2vo6Nu4y3e1MPbzWVeBPpGxMbTFH1204.32965300010
719701-7198003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0048620001
719701-7198003KSXdioJD2tGmqgSox4KZ2HWoY2B9Ax6EX0-7011.7237959201
719701-7198003KC1Ly2aVw2EEzW82miF8HmsdciqE2gvLQ1129.97496895010
719701-7198003JvmkXUBicJmPXyqMKBEPXci9XGpPYkwtS2830.86445431010
719701-7198003JVT9W4EB76Spv6PZBUppVxpoKvrJnJnZR1205.23900161010
719701-7198003JUcqRe87wseHwxhZRYNwYoH5fy9FxMp1j1941.17025551010
719701-7198003Hqgu1oTZDPohy8UebrzL2ot8yS5NavKwz0-1239.8404559101
719701-7198003Gt1kN2b9qJjcXFEhxFaD3ExNsjajzzgiu9560010
719701-7198003GGdBRQdiXiRudDn6suf85C293HtSHAXNj0-2830.8876103201
719701-7198003G1A67b4j3fnhrdhj7tkaAhcBUfqRa5C5t0-2381.8823668801
719701-7198003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1169.522898230200
719701-7198003EbNG8iBVnJGPcDkNpfuwiC9jehe5zU6nY0-1016.5196665401
719701-7198003DWSdoTUK4ZAt8No4Lo3MtUkRJQaWctEmJ0-3999.9999920401
719701-7198003DLQECPi3zNwbht28HNMX8zLdLgzXcqbkz2381.87630498010
719701-7198003D9m3AHTmp85HCcFeZ1zFTnKV3Jb2H2bav5116.10706947010
719701-7198003D5zNFAVsvMHpMUGq7URaG4Nk4YbjiLWNQ1701.89143455010
719701-7198003CyCJy4G4X61kgdLmZdfbuaxsqbe1Rh9gy0-1718.4668643401
719701-7198003CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh410-835001
719701-7198003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1359.02216237-960.7428239533
719701-7198003C1b5FT6FGdxt5AGnwB5cuzsAwMUZZezvF0-1702.0345200201
719701-7198003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t1633.10850000-771.1090000084
719701-7198003Bp7xbNzrHSuuNXBDECdCffRQmDxtEeyLT0-1005.1678563101
719701-7198003B1HV46gEobDSpS5uXkUqtuLEPZiEAHCws8004.34565303010
719701-71980039k7Tm1x3kvqgvwUqrS8cnAiBimHkQW56f1015.80005838010
719701-71980038aX9egmUd1gN3MnpgxwSEYxxuaWvxtW1Q0-2762.3104147201
719701-71980037aWWw8RgiCNLnb4EofU1PspoKFjNkps2D0-10157.1697486901
719701-719800374PmsCDUmvwV9zjEmrb18fnAsSut2Ut341219.52378835010
719701-7198003742zoAViTqPuqHUCAstrTMwotTfurdyTU0-5116.4114755101
719701-71980036qRoWsEqkwgEXej3EeB4wY7p7NQAvtFid1660.02002367010
719701-71980036DJpnDXwwZvvavwD1i5ZpshV1PNBuc4C51329.70614842010
719701-71980035ncW27cd66s2PzhSfi3DnCt6ru3kf89HN0-1059.1035342301
719701-71980035j2CWnk1UdhWupqogtttd1rByMgaG97y60-1660.8112031801
719701-71980035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-860001
719701-71980034tYUkTuRB2GQ11wTJkUcRKHTc5CmxgGWM0-1437.4319680501
719701-71980034rqWCLpb5NSuMTQukmTzGzEoXNcGxxY7F0-15045.9647054701
719701-71980034iYvLhkApxBnb2zDsCWWL7VDo6jiFFkhV1419.36215041010
719701-71980034Wno6Q514JBpNK2NBBFdYBbXG1bLsdRiz0-300001
719701-71980034LwbbCtFe57GoCpXK6eapaysKb8t7wTZ32761.44594400010
719701-71980034FJxBVidJKRXepy5JCURuqpAoNMkRQdzp0-1545.6799741701
719701-71980033najgAWQo5o96d38HtuCxEaoWg2iXRTQw0-1204.5124279401
719701-71980032bJ7yfUMyutaDmTZioETorSs9rX4Vx62F7011.67302483010
719701-71980032UjUPzU7THtbAdnP2qKUacN36n5HXFRnV5600.55380408010
719701-71980031wSY9xXq7ZYZDjDdgeWLxPszPfbeGNor60-5607.5538141601
719701-71980031tHqwXwEBCKUQUrAH3sAThtPTBaVB1QC21300010
719701-71980031nrfyVdpgEpXFgvTx8nBzT37YFYiwoWLk10157.12130617010
719701-7198001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2140060
719701-7198001VGQTCcfWwL38iauxjz3ETxBBDVn3F5260-142701
719701-7198001PuUicENaQctp9Qqhy2NvuNeR4ukSx5wUy1940.775582730510
719701-7198001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2918.35843631-1766.030773227181
719701-7198001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2489.99999799-2450.0010193223
719701-7198001JtgFiE2owNKuXDBGAQrpx7SQRWZvHEPfe0-4881.0020860801
719701-7198001G3PevXQppWLrbQLB6rhiQBA2xkwexUz571787.248574360470
719701-7198001Fzunn9XE9V39CPaE9SPTzBqjkx5mJPti64843.00208608020
719701-7198001EVUbfrTvA4q2d3GeoXDuyjx2Gwp5dewTg0-7441.3903803901
719701-7198001ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv1522.99904620-523.0000462041
719701-71980017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1057.16359940-1056.9271401175
719701-71980017TGsiR3yE1jLw2uakTVwR8a5BrdK14RtK0-1840.8456651601
719701-71980016hegHVXTxsbJaNx2vpqUGaVdkbLQtjrqq1940.775582730530
719701-71980013fFDtk7tawDjf4Aj1mgKqMCnmspTJpP5w6041.39038039020
719701-719800136JkGWNgNXz27iTtVXiDuF3hNpqpdu2Hz1674.383438390480
719701-71980012eveAWeyC8TK5uySnuhmbub1YtiEAU3c40-1827.9774098201