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
725301-725400bc1qyqacpd8gpxa3xpx9xfdrv2rwrzx0xl4u2ztschg2ek5wjz3u7leqj88cqm1204.58006149010
725301-725400bc1qy9f5q32h9rmem40nd06e4l8cxwqlttuale9s6q076aymt0dayx6qekhfmp1222.98365562010
725301-725400bc1qxzvyzuq3hr5f3r3mzv8lc4wukf5w67j93gnmc83fwgjr3gpjdnusvglw0e1201.18414088010
725301-725400bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz51106.99999014010
725301-725400bc1qx5h4depm9hx9s3s8s9wevfr7f5vr0trhura8g80-3541.2883382301
725301-725400bc1qv3ctwn2lwjnnmz5a7ypu9tr5wey7ny00hedz05n0jmvw9ehxnxjqp5suqm1200.60439777010
725301-725400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21007.40237135-800.09709385131169
725301-725400bc1quea55jr5sxawcekwf96knalfjsj4d7af653dyv0-2033.3504828001
725301-725400bc1qudzq8ew8jg66g0whpzam2zfylglpd98mjkh26f5w32xaxvl9396qsd2zcg1210.25977690010
725301-725400bc1quc35p6rhg5f3mcee9yxkcd3vtpm94y68m7xl9q0-5020.0138079501
725301-725400bc1qt6k6yruahal6rgc2ajh7uem4wnsgqxevdrnsffgvu4pmvfqnyksqqk8vxl1200.92160625010
725301-725400bc1qrfuxntjssq5u84w7wxfnxwskxzm7chdwm8s29m2d25kqcn47wj5qpqg5mq1201.07967870010
725301-725400bc1qr9t647ytd85qyjchdpk8fuquthpku8hd3usjmltqnssy3c32thhsf00wuc1201.05949215010
725301-725400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2838.66902923-1228.62795945720
725301-725400bc1qqn2fsa0h5363azp8utctwfefsntrugwustlm8j8qytj8wggh2hhs8fedle1201.18096114010
725301-725400bc1qqf4k7r66y3g3fpjlq6g46g5av5qgqvjpdhu6lhg68fwzm4rc4v0quux3vy1206.70427656010
725301-725400bc1qqcg4rvjalr53xw6ctntwrv7eph96y29dvazduq0-3951.5264643001
725301-725400bc1qq0wkmp30n5p9rjl8tsuhp3qg0dfcc03mqfd44p0-10242.6291263601
725301-725400bc1qn20ejme9kfhfnrnk7ahyaunw0pq977pf52l65dft7dsegva8ktfqgfltnd1202.99243331010
725301-725400bc1qmmzmrta904ec5qudk2x2d85mv4n2xfnpymwx4jlcdwa3ts9c0zsqyln0vw1207.58563748010
725301-725400bc1qmlsfkhpjgm7a56g6rp5lncjemmw5wntwhssr08mhxdg8s35hyfuqtm6s4y1206.55015255010
725301-725400bc1qmcpckkrar96yqtqe84xqjznvu9qacarfyq0k0qs35zj6m4df3alsyuzjx81197.38867723010
725301-725400bc1qm3v87exqfry7z4q8whv9nmjw094g50zkxa0m0kufkvvp3w6phqgqz23w5c1218.74437236010
725301-725400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7296.09031228-5960.82279131753452
725301-725400bc1ql487vawj5fqzstprlxvw84au97wxgpke7kydj223glv4g8e8e5wqadct2k0-4959.9999821301
725301-725400bc1qkta7mw63wkz7hnv4htcn77cx0guyuv3uxw4khdx2y9c5e95gnnssrqnmgw1204.58007360010
725301-725400bc1qhzas06pfadrst64npval2kk5wzw2769hejhert0-2769.2328079001
725301-725400bc1qhfkw3advvljhagufjn73ta9ftlsfcz5kd8uask9dx9wgj6gs4j6sh7pfjg1217.39318925010
725301-725400bc1qgygtdfms64mxhv38hz37w7nh9xvhvd7ax0m3h5jawautudca0v3stycl4z1203.81065326010
725301-725400bc1qgvwwqv9jtcsl8uxyzgjsw9p6zxluf3kg9j3kgu4mxpky9sacfk3seuwndl1201.18410492010
725301-725400bc1qfvw3r2zu2ygngtqtazsglvtskq70snderevu79at522gllfn9qnqcqx8rf1206.10062083010
725301-725400bc1qe08qnsd0hsj2tsaz2gs8k7l9tyvl2jjxetk0w9f4r4qgw2tlyhksf8kng51203.79326811010
725301-725400bc1qdw665p03unecg86ac0ze65tuued33j9q7mv3fqptql32jy97tc7qf0sn3c1206.65015780010
725301-725400bc1qdlz96dfw999yyt968vd9thh0ct4ylhvrd6c97g5c3t35fazw2uvqt88fy71201.18412823010
725301-725400bc1qdhpgxnhu2nqxawx7y2e0xarx8529qxc3a46afy0-1037.0527991301
725301-725400bc1qd48a3jmq65hcky320st6rz968h8t4h79k5sxnsj47zpp8080rmcskzhntv1206.10062083010
725301-725400bc1qcwr40sgmmnu92lgdnlsctwjrygg6mpnn2me34q2769.18259480010
725301-725400bc1qc0r2h4nphwtzjjtk29sx8ef3r0ckzq4d4a3k5rl66sl69hy5elcqdhgt201197.24192312010
725301-725400bc1qazwduq9gu7g9msr5t6e70vtfyjxs3964x2glamgud2gjl6jw74nq45z86s3559.99997402010
725301-725400bc1qawu5uzxyq5qzlagzqjphvtr2w0t2f34pdtwttxlvsshcxkz59lns0x9v6x1202.99243430010
725301-725400bc1qaalctwpa7w0jxkwu3rgdwq9zzd2rrl8r0c3vqw0ts9sp79fuv9fqpj79pf1207.48563223010
725301-725400bc1q8ja3tf68xujqzq2hh8zumsfdfuz55pxeg8h0tn0-10049.2394650002
725301-725400bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1029.29997847-492.0000191521
725301-725400bc1q7ewed5ftx98l0y5fjyllsh7zj6qf96y7arp6edqkhulzdclylgvs0kcp401200.92160078010
725301-725400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500-381.477210261574
725301-725400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362215.12121028-3737.8700417723
725301-725400bc1q5xrddc2t4vyx8ncreawvfhl8zn4h3qdcu0rea3zcgmvvyu2khf9sm72tkm1201.18094864010
725301-725400bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-12500.0000186601
725301-725400bc1q5cm6ltcmyd9wt60kczwchke9w2pvny8k8wz2mr1270.32336346010
725301-725400bc1q4mx638wzrptja5tylzzkrfhyyy7g84jasrpqwe0-2779.6527655001
725301-725400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv420.44036671-1512.53494298421
725301-725400bc1q4a9mg6asy48aachqs3njfh58wf8jrphcx5hvtusvuvmygehsdvtqmeh83s1213.85731977010
725301-725400bc1q3cud64d4zva9cnmm6hdzr5dpqegfyauptaqst7fjd07m4g2xf9eqchu5cs0-2200.3999974501
725301-725400bc1q394an8lqq46e8nvsz9escq2urm8c56qu5ezf2zhzelzvll6r02qs9hft381201.18414635010
725301-725400bc1q33j09xml7wp3gqartxp7gwqm2q9xechf0q0xyqa4knhz75nz87hq9dw7qd1200.58417633010
725301-725400bc1q2z0qamlsc67wznte6xjzgjf88fes8zkeen5dvmp3qs42msy4fkfs6up3xl1220.16035017010
725301-725400bc1q2wctuhv9j5qysv2vyfc60max24p5hqhasuw6z0ektm2x048udgwqj89ngz1200.92160177010
725301-725400bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk20-110701
725301-725400bc1q0u6dp0ejr29w3frjqc6zdu6y28a3388qvjtttyacmksqhys5pm9srr0yqa1213.23294130010
725301-725400bc1q0fxjmd26zmzgjvv0g98qgysuxg9k2rd0guw20cw4dqfmuvuuukfs0k78l61213.26350737010
725301-7254003QotLRrehj3wvadJ9B2foYYECxStj9ir8R10242.62079956010
725301-7254003Qm8mSfu6Z1zbRcma7vxdUZgZCpbPkUCz21213.36340210010
725301-7254003QjqS6A7uyoCx1vcXQoqtLatubFmsHe1ps1200.58425232010
725301-7254003QdTkLkkKdarSeRu9mzn5aFzYFEsWojYge1206.65018704010
725301-7254003QZzZpUXRt3jppLzdGZJwRe8YDQ4hEcoQv1206.65018704010
725301-7254003QSE422fwGomGsjvuBiAskStNuLjPqvg2m1206.65018704010
725301-7254003QEJP9uAQfghdDeHXVx7uCTcB2H3xjeZgd1213.40963253010
725301-7254003QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp0-800001
725301-7254003Q9j63SZGFmedRbzTPszr3vsNjBtz7SxqT1206.10065006010
725301-7254003Q8GM1vDUWjTeixvW7mC2SAnQ3UzWAuAGb1212.39719781010
725301-7254003Q5dUSVDiUHZjvEx3ahsdUwzJcPH13xtAg1211.20744786010
725301-7254003PvmLX3BeHwfXB9xHotbupdksrUbf161rJ1206.65018704010
725301-7254003PtGmCkNUcR1BrSPrcaU7P2LrSLdvUgEBV0-3190.7536700401
725301-7254003PtGZaoEtDWhk27MYVLDvZHSBR1oJiWYPo8402.80012859010
725301-7254003Pq6AU4upb9Jwop72kqoFWSZphVFJqkuj91213.40963253010
725301-7254003PfcB36gDa47YkrbRtzZSwmrKSMsBSrhr60-3498.9964071301
725301-7254003Pcf1vrtom5uSXHa7rG6AonyogYnuoXbH61198.24193943010
725301-7254003PMgbsYasLaNdGaFxCQ7QZdiWucPmisDyb1213.36340210010
725301-7254003P7q3fqF7iySe7nPcLeDvEA28Wv8PCRC6H8402.80151085-8402.8015053921
725301-7254003NsC2NXzKum7sVWQLQ3YYB3o9JbTz5FoaV0-3100.7494059301
725301-7254003NmsSMW83JYN5qd5z2xZv5Y5DecapVWuBU1218.39929138010
725301-7254003NjBFquw1WEzxctibELT3sVJwxArcBcVRc1186.25904385010
725301-7254003NddUHreFFWy9j3HEdcbxJw2efM3o89ZAc0-956001
725301-7254003NbAejYojAsLxpU4Y5SrkMczQWk9LJSTKo1200.92163530010
725301-7254003NXoS43zWX6NGjvGGmTBYvVnCzNNcgqn761213.36340210010
725301-7254003N2NPjuwuK3brEjFSsU7Wch3n25iv73gXu1207.58566673010
725301-7254003N2LEoAF3Cbw7qVMmxBKTrXiUAahMZCYvU1206.65018704010
725301-7254003Mue5W8CcHBS53JSHUpQoJyAbqfCUBqjFC1204.58010265010
725301-7254003MuHr5xLPiRY5Zo9ruhUVBz7qy1TCqC2171214.41845022010
725301-7254003MsHzMTWqj2uFPpQ4g5cBF3q6L7Fnn3t5m1200.92163530010
725301-7254003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1147.61314455-1081.54480105222
725301-7254003Mm53Jo7e9c2G3hPnPuxK79oYJuTVcSwA61198.24193943010
725301-7254003Mgrx6tmu1QgZcwE8YhvYy4qmmKA3vq5YL1200.41113593010
725301-7254003MNqmqLa9FBipRfxCSC8XUdAGtThjwiayv1206.10065006010
725301-7254003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1200.47300000040
725301-7254003M1BsvfA6e3VoWQKb91H62BJzxquhi5JtH0-15021.6163012602
725301-7254003Ly3TJBbG7vVQR3iQdciaWykYexW577oaE0-300001
725301-7254003LsDcUBosRfbA4vJTSUexRSp5vDmrofGX11250010
725301-7254003LnXnFqZp8KZcjDGuCBKSwx5UPk5XkXc4t1198.38869450010
725301-7254003LQJtUHuHB2y3TUekG5fNxmsLHY69osk6k1218.74438616010
725301-7254003LLcrBqQcwBxXSeLn1ESyUXsTakPw9aiaA1220.46862578010
725301-7254003LHETeisDnQPVZwUXjZgnYsxBbEmajDNSc1117.29544955010
725301-7254003LE4RL65dzrME4gsNzogkSj4CSYj859G3E0-8063.8996969801
725301-7254003L61Dv1g1Md3zgrovW5bWzGaPpssPVUk821200.92163530010
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725301-7254003JjL3RDXsTyc7YvseBW12ucu3PHAJE4HCY1210.35951551010
725301-7254003JcNkH5QWYuSfiQYADq4yV2hAYnQ8KC74t0-3299.9997438001
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