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
735601-735700bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000320001
735601-735700bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy01499.99995964-225.0000527712
735601-735700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l244594.70496424-33859.96201662118183
735601-735700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1347.78720252-1125.1971754366
735601-735700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1401.97456259-1664.5716427767
735601-735700bc1qshk3yauxl5jlktfnqerg8uky4qkvuejhdlpm070-1000.4017984002
735601-735700bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c61070.05176219-1022.258210962691
735601-735700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21132.46278925-1715.46871595819
735601-735700bc1qqmcyeem986a9rx6hn98c3awemd3t0ax72wvvvf0-2814.0189803001
735601-735700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh4920.99989617-4680.6001471134
735601-735700bc1qnjma7hr6vs3pgyh5j3ycw9z6qrz3sap6rmgzsu0-2926.3132549801
735601-735700bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-2230.0001987706
735601-735700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h37211.86753418-27272.96926615894459
735601-735700bc1qlu6q6u8y2tjlr0vpvkun9ar3pxkx6ckahasvhf2797.89151975010
735601-735700bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1063.80598166020
735601-735700bc1qf5l9x4hes60htn534zxr88lj4yev2dh34ml8ke4829.05867705010
735601-735700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf7720.10057855-4569.20268348714
735601-735700bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr5500010
735601-735700bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn502.01610174-1488.449733942718
735601-735700bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q28205.54636042-70736.3746381312
735601-735700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1404.50977948-719.175418464749
735601-735700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1070.61016589-1328.294209831121
735601-735700bc1q78pjuck0cr9evyazsf3fjx950qzhn5a7u3sd8a9158.61518415010
735601-735700bc1q6y9d3wdc7na5p5tjqdzex8h7y9qqpmgh0gxzx20.00010000-13186.0808863511
735601-735700bc1q6nq2ulgndelg9duqg670grxj4yku8glwr3jmsgynxrh0muscywastqxh7r0-2823.3480840001
735601-735700bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2214010
735601-735700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4916.71462801-6508.600108281226
735601-735700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v24554.64998558-904.89229810616
735601-735700bc1q3q4t9hcmw2mxs55n28l6gmyct63k8xh9cvfle00-14545.2657809801
735601-735700bc1q3c4zg3v5eanjwn828vyns7tngw3s94xkh7uscp0-9568.8055040801
735601-735700bc1q38vmhmtpsewejkqfm6e9ezhxmxc9eewxr054qc4178.18209279010
735601-735700bc1q245at4udpj8y8xlwd7e7y93qpxjyykazwsjas51772.59763966010
735601-735700bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1614.00080938-2014.4252198353
735601-735700bc1q0efuwd48m5quav4r2emk20mjd6mw58rmlajc3k2974.60869083010
735601-735700bc1q0c5xxdg5qzl24w4fhqrr90c0n2xgaf7w8sjt9ydtalqluqdy9gnq5qlxnd0-12851.4709850001
735601-735700bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj4933.87987832-4927.2803249498
735601-7357003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr2485040
735601-7357003Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q0-1198.9281703501
735601-7357003PnbSrSQJC6XKQC5npDksuPUgUAFgXgrbY0-9162.9968648501
735601-7357003P2UTHdguWZmX8FhFiBModxq78WFTypTnu0-9698.1135902501
735601-7357003NUgTvwvbYAfv2tXcHMr4SDqXvdJGAbDZU0-6041.9733996401
735601-7357003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6723.27065887-5478.00805955663
735601-7357003LynxRnSra9cCTusXfRdH4Vmtw7n4SXNAN0-1637.0471596201
735601-7357003Lt7x34w7SCfVquhJWPJSiNw7eVY4xEtUi2856.49298824010
735601-7357003Lkcfv2sx1PkhUyBC51VFrBH3P69UFumjT0-1216.6416166601
735601-7357003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1350.0042220002
735601-7357003KocUirCcjehYzuJg6uxmVejpaiRevZoTg9546.30815407010
735601-7357003KmJoFWwUrNynA7fLR4Z2iH8akx8YGozyW0-4193.3092994101
735601-7357003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1922.63741953-1718.33761953239
735601-7357003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4689.29608000-6000.00128900222
735601-7357003H35Lat89KMKqanqWYZmxNmX2kdKjBqwKK0-2130.9883964701
735601-7357003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1621.67600000010
735601-7357003ECMaUniPvze677tu1hAXGKaPMjcnBTsY11198.92812287010
735601-7357003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr4005.64381952-2919.995649166027
735601-7357003DXiCz8yvp1PvryTDkSgFhF69jFjXSCFxk0-1120.0717493901
735601-7357003CVWfhJZSqQR82SaBdsKRU1RFtsdtckhZZ1298.04702296010
735601-7357003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2269.59731788-1349.7515876022
735601-7357003BDj2LgDYZ7W4wh3cbzJFeQP7A8rvL2J3i4153.98431867010
735601-7357003AzrBFcrBmezimNQvfmxSuy8facjY54gPY0-4203.6178637301
735601-7357003AfMouhGQD6M6KPdpvPfAsaL72J3RmqDsn1373.55166817010
735601-7357003A9XaaK1gy3R2F3DNdCM7saXTiEYBRfjPt1743.94185892010
735601-7357003A341FG88Rxs7txdyyC8Beb2vh3bnZPDWE0-1018.8531356201
735601-73570038jk7qys7Go7cBVMrgoJKSHJpU1wMxvZB80-1604.2538470001
735601-73570038AW259gHCZEpLswntpScWfdKWmusZXJQW6003.50041444010
735601-73570035x4Ax27jpNWqNcm8VgGeNXootzh235WHg0-1319.6077695801
735601-73570035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D2554.280000000120
735601-73570035mAsbRr5yLRZqq41knYhQ1fuD37jr7mej0-3103.8553017301
735601-7357003573K6vtJwMV2sYwVa85Aat1gshtuAiMgm1999.80000000-2309.8218000012
735601-735700353P6XQhR3Mj3CGVdfWyTqjmFkYb62Z1em9559.86239935010
735601-73570034qSS98Qd6kBPD8P2iss3iSyFusrfYrjg70-1509.4544254901
735601-735700345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2114.91548324-1977.915873243524
735601-735700342rbhj2EgCr9AAsZEQZkUnvzBoHSoSLp714524.14319113010
735601-73570032YnragPiCgChfnW5FuAmbwDXXjjwohPbG0-4856.0737640701
735601-73570032Ygf1Jyf5LLBfpZpgbBS9Zc97xB1RcHSA2197.84813916010
735601-73570032LZmCgXjrszUTjTCeuh22k2NDzFBPePSs1550.67992582010
735601-7357001NmWBt4JHrr2sjCdyZVXhw7SnfmB6gTYJP186.47787822-1234.3682869241
735601-7357001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2844053.77694369-47080.0807662877
735601-7357001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9943.43250443-10066.957693097179
735601-7357001KeRK6yrbiuwbFkg8VDgjBkd7DLo7wRJHh0-2387.3632758101
735601-7357001HhyYWBEzU3kkt2FKZqkfSCBUQZvBkShHJ0.00009842-1881.7764360711
735601-7357001GszXTbzw5M78odRQB2uhdmMkw5nCcKNZh1440.13753464020
735601-7357001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1493.27800000-680.1200000051
735601-7357001G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX1053.33271645050
735601-7357001D5s4kqcVfe2rG6NCZKAzL9WY2qcpGsKrP0-1047.8904087001
735601-7357001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF587.83315939-1643.35308220157
735601-7357001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF29003-299571016
735601-73570019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1146.75993540-386.29967543114
735601-73570018EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS2076.91000000010
735601-73570016eCxvWgjeC9DHgYzRem3USccwo1jWYUw40-1742.1395346401
735601-73570016FVxsNSrXK3hZHKPLsTegodZ2Vp6itA950.00037354-1036.5787395511
735601-73570016ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH1075.79628257-521.2523838831
735601-735700163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP30514.54633688-200031
735601-73570015spMpPZ4aiM4682ghFk1kFgP1ei92FVWC0.00023598-1898.8994436011
735601-73570015oScGE2Vmr1WxxyjGeeXQUG66bRmrnenm1387.36327581020
735601-73570014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1723.05308493-118.2442846461
735601-73570013PEYY5s4ja5vVA3tngRvX2TtSAQDqVy680-1080.0181843601