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
719801-719900bc1qxemflq8c02yf0q00xkjtgc5rcp9ahqdqpatqtk2493.64000000030
719801-719900bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r998.34292155-1256.85251557120172
719801-719900bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01192.80906695-258.873290211751147
719801-719900bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa3840010
719801-719900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21299.04989431-3483.79971795182158
719801-719900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1271.18320993-1325.90844525712
719801-719900bc1qqxhk00qkjh0hehhrc44tn6z92g0fgnfqmgwf77z2hj3d5vzdlf9s2rer220-1362.6109062501
719801-719900bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f1120020
719801-719900bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc675-1015.5994315011
719801-719900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh5000.23447663-4530.0000334311
719801-719900bc1qnf7uzj9s627yy0y2yd25gdczcynnl23q0r74uw2761.17150273010
719801-719900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc3699.99943465-3057.1687307039
719801-719900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u689.64326694-1029.502395211024
719801-719900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9341.44789920-17194.57916252883697
719801-719900bc1qhh5qn4ucyxnnyuyd0qmz2zjmy8nf4e39cpv6pa0-1537.6241192401
719801-719900bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1225.32071538-120.45108576184167
719801-719900bc1qdhjxvthqnp6sx2sxcrh0jgzggwe02zjmqdzhju0-15035.4263236501
719801-719900bc1qd9qd0hcn8rxff4y93ulh8plmcjr8m84xunduk90-1718.1243175801
719801-719900bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr3000010
719801-719900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2183.33933971042
719801-719900bc1q9svhnm8xg9v2hx8c0yx5ukgr2wepfcqep5zx3h0-1049.2817084801
719801-719900bc1q8gy2vpwvwywyakpg0fanr702gqauvus8262f8v0-1225.5234800101
719801-719900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-524.732218131693
719801-719900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2243.8770721303
719801-719900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp4530010
719801-719900bc1q5nzhhk6nr77vu4pvnewxxp72v9jc5cun2rq6rz7011.49167786010
719801-719900bc1q53dj43gd23s85w63vtkafgdq9ffsnsh7x8w2kl1225.44638318010
719801-719900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5423.05887734-1251.95654610510
719801-719900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv869.47895070-1105.03839222491
719801-7199003NZ5XAgh2YgPV1c4nAyytemmRzofZJKaxR1673.99999685010
719801-7199003NHmMCPAnTrK31EYZzQDBAwwVj6q3N6XUg1329.27942242010
719801-7199003M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi0-1078.9980000001
719801-7199003Lm3E7KtW8Bv9qBheCtRwx3M64vF4qipiG10157.08332053010
719801-7199003LFiFZ2vo6Nu4y3e1MPbzWVeBPpGxMbTFH0-1204.3296530001
719801-7199003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
719801-7199003KPEGRNnGjNjqpQ1P5qoM3n8mZjfQiPXLM5110.04976673010
719801-7199003KC1Ly2aVw2EEzW82miF8HmsdciqE2gvLQ0-1129.9749689501
719801-7199003JvmkXUBicJmPXyqMKBEPXci9XGpPYkwtS0-2830.8644543101
719801-7199003JZq4atUahhuA9rLhXLMhhTo133J9rF97j474.54989000-2000.0000780031
719801-7199003JVT9W4EB76Spv6PZBUppVxpoKvrJnJnZR0-1205.2390016101
719801-7199003JUcqRe87wseHwxhZRYNwYoH5fy9FxMp1j0-1941.1702555101
719801-7199003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg3827.10000000020
719801-7199003GpH3YedNoCk9LLchKVAjosZeL8Tc5BHXh0-1902.0000069301
719801-7199003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1927.875779910250
719801-7199003FRgWNefFC2HTwLj3SpdsUngWoENjb2CDq1717.78767908010
719801-7199003DLQECPi3zNwbht28HNMX8zLdLgzXcqbkz0-2381.8763049801
719801-7199003D9m3AHTmp85HCcFeZ1zFTnKV3Jb2H2bav0-5116.1070694701
719801-7199003D5zNFAVsvMHpMUGq7URaG4Nk4YbjiLWNQ0-1701.8914345501
719801-7199003BtRcDPBcEcHu2t8eY65McUKNRJFqjLKtQ1533.43589635010
719801-71990039qqWM7C6tyiGU48nda71JrAAGM2yKDh531801-1800.9900000021
719801-71990039k7Tm1x3kvqgvwUqrS8cnAiBimHkQW56f0-1015.8000583801
719801-719900374PmsCDUmvwV9zjEmrb18fnAsSut2Ut340-1219.5237883501
719801-71990036qRoWsEqkwgEXej3EeB4wY7p7NQAvtFid0-1660.0200236701
719801-71990036aiU9kS77tmgpQEsAk5cpgXAPALA6Sb7e1015.67313626010
719801-71990036DJpnDXwwZvvavwD1i5ZpshV1PNBuc4C50-1329.7061484201
719801-71990036CAv2sJiJnjHBF2pmveeLreATAdwBZr773010.80000000010
719801-71990035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
719801-71990034iYvLhkApxBnb2zDsCWWL7VDo6jiFFkhV0-1419.3621504101
719801-71990034MJDmtAGesavCJoqSVg141mv9dQArtx2t2064.56000000030
719801-71990034LwbbCtFe57GoCpXK6eapaysKb8t7wTZ30-2761.4459440001
719801-719900346oeEVGyDsPK5crqPBjXr5yiRSZLdCLKX2827.10982631010
719801-71990032uuGxj9FtKDvg5ZkkZ5cSxQStvbTEMy1Q15034.43717656010
719801-71990032bJ7yfUMyutaDmTZioETorSs9rX4Vx62F0-7011.6730248301
719801-71990031tHqwXwEBCKUQUrAH3sAThtPTBaVB1QC20-130001
719801-71990031nrfyVdpgEpXFgvTx8nBzT37YFYiwoWLk0-10157.1213061701
719801-7199001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1199.99950000-1012.7700000022
719801-7199001PeiEfrmuae5jM7giadifo3z79UoBZUrM1663.50640556020
719801-7199001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00034779-1045.0003477922
719801-7199001MQLSSQuU6YaGUH59GdCPrcdHnsM2mhAcn0-4622.5890848601
719801-7199001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE1040010
719801-7199001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4564.68300173-4182.797333037375
719801-7199001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2604-2999.9980000011
719801-7199001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1490010
719801-7199001Fzunn9XE9V39CPaE9SPTzBqjkx5mJPti60-4843.0020860801
719801-7199001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5999.99800000-5459.8309632634
719801-7199001E92inaEREovn2UexWP6sJXrUniqjWtNLe4828.00208608020
719801-7199001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1205.33065085-2824.4006508541
719801-7199001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P1285.56000000010
719801-7199001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN0-502501
719801-7199001ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv0.00004620-1000.0000462011
719801-7199001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1049.99750000-1053.5946000033
719801-71990019iqYbeATe4RxghQZJnYVFU4mjUUu76EA63865.22695560-72.284782165232
719801-71990018ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG2334-65031
719801-71990017Te72JciDNQZiNzUB6HfPP85p5UhYmrsn0-1663.5272389001
719801-71990016n3BRVSsRx528N1L9gEDyHLw4481nYVnh4282.58908486020
719801-71990014rXfdyfSJ9xWBKVpy5UcRzhYywJ6zTsDb2242.17947880020
719801-719900115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV20-2400.0264788001