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
736001-736100bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000380001
736001-736100bc1qxap4xpqq508zhq2ncymajwsstfztdcjjf0n8vwc3xhm22www88jswrhju60-1149.9983855701
736001-736100bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-110901
736001-736100bc1qvg4vdlqutdam6phulwj0tlsvtlwkq27n9dq6451420.74052634010
736001-736100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23356.42217125-3502.65690614192134
736001-736100bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes1397.95777688-60.1643452635
736001-736100bc1qswzgcpdg7smdracraqzksdrfy0jjyff6r72fyu1190.09481004010
736001-736100bc1qspczlgvqhphc435v4pyj5uz9ps938ctvux3ead9012.59506925010
736001-736100bc1qr7lgkee37kxrjrhxyu3cq5yx4m9z6uz64fv55c2227.45737875010
736001-736100bc1qqrgmcjm7dmkpx87wfaem558p3d55drl4h5hznz0-1310.3264597201
736001-736100bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z20-125002
736001-736100bc1qp5wqcmj44eksw6mvlljdymsrh2c57csaw6k3yxml2pujdx0whhxst04cvp1098.00057693010
736001-736100bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2815-2603.5503154912
736001-736100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc3099.99995000-1030.0000869733
736001-736100bc1qmeurmd6ylj542ge6kwdc0jut98fp576v3mjdx29337.38903334010
736001-736100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1496.73717729-1942.601455601122
736001-736100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h30195.23048825-29615.781422831764502
736001-736100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf888.49065073-3649.0003792748
736001-736100bc1qe75e7w92mc3sp37zpjymd4nmfvz280uvn5zgjn0g6xk2ae9c54rqetedm71049.99932063010
736001-736100bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz1150.72900000-1155.8962197646
736001-736100bc1qamllh3c4cqcv2xtxxye878jlk7cqk9jqwja79q0-1444.5214232801
736001-736100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1263.22151945-1470.071683785183
736001-736100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1234.73697309-1908.597860081125
736001-736100bc1q8ncuyw92zxeg6l9ylquszp92cw03xjzaqu4lwp3723.55424676010
736001-736100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9791.53731021-1876.64582330722
736001-736100bc1q7jtmxkmqqc9qp479fxwhqpemaz4n7u35y6ke4g0-9487.1951158701
736001-736100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1055-736.666614852337
736001-736100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363864.10189181-4218.9616373473
736001-736100bc1q63969s6u0m658uk4mr9620lvhhnxaepw02wlzs0-1660.0794357101
736001-736100bc1q5yuuu0yzc3u97jy25pd2us9575lf8r3ykaw9zy1414.32085761010
736001-736100bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2598.15000000010
736001-736100bc1q5d40nyh7v8nm02vyxn2v4jrkm9y32nlvf4huae0-9141.2849548901
736001-736100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3397.90975824-9344.450249981615
736001-736100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21682.24367171-1746.391907941011
736001-736100bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv1050-1058.2692209211156
736001-736100bc1q078lrd5hzwhaps56hhrpgu2kzvklqugwqjz0h714460.80502972010
736001-7361003Qw1BPZ9mdZsqjFUBpNG271T3oSWgRmTQN0-4818.7949231601
736001-7361003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1213.61994912-1213.5903693843
736001-7361003QEoYURyzHQAqjUxRe9uTkT6HUvMv7ePu72650.00273995010
736001-7361003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1215.529303280250
736001-7361003PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4624.59000000-1095.8000000057
736001-7361003NpLPD11UDdJFXEbS43dqE9iM1SJWpAKqY0-3042.6852165801
736001-7361003MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz1000.00100000030
736001-7361003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1200-60032
736001-7361003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0040760001
736001-7361003KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P61660.832102190100
736001-7361003Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN0-1000.0001764001
736001-7361003JkXu8BgwgoUowbCB9ZsL4ahX6pV4tejkK0-1601.6288040601
736001-7361003Jb4Kkogcjb86fJNA9hFAAj9M3PGSaJFPG1462.18978183010
736001-7361003JaXKCPnMq7dUrH5zrvaoeffssyvvrYvai0-1487.6321079501
736001-7361003JZq4atUahhuA9rLhXLMhhTo133J9rF97j8050.150660000140
736001-7361003JAdM8GBK6rNzWZhMx1LMvJTsYq6pGpMSH1416.78300963010
736001-7361003HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi1223-849.90000000118
736001-7361003HeQCiKtru4P2vR1ZSaAXaR9kvfmG3fdTg0-1998.9975939301
736001-7361003Ha1U2xjHJZ5VdGB9ZaXMGXH1WzSvH1SqE0-4039.1436239401
736001-7361003HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB1676.84136834-3426.9911617412
736001-7361003HRL7qzgi37ARypEeptiB9YZ9frrsC8HBi0-1002.1120928301
736001-7361003Gy5STBMsEt1gehoaJWG4P75wV7aAiPR2w0-14465.1299779101
736001-7361003Gim7P82KHDNmaLQ9V6XELJx28k5zSAqy20-2897.9144796601
736001-7361003GbLoyMKzWdZwKjvczUnE49PsZTteiybR60-2185.8851919301
736001-7361003GKYWh7FEtMW1UYz5VxVv5JkHfD4EF2orC0-50620.2215910901
736001-7361003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1200010
736001-7361003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys51395.117557670150
736001-7361003EmvodR8Yq42ymrZQeKjJq7snTJCTES4yz1751.23122493010
736001-7361003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2008.33985000-503.4197000021
736001-7361003DePcwjwYTaHbv1sXrPxXYRBZn1tvyXv762512.78488703010
736001-7361003DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ1000-1000.0002661341
736001-7361003DA9GkehsVV8712WX3BBx2Z8ArfAwonhEs0-1427.9999000001
736001-7361003CsqkPnns4KMKteNJKUmQY7WmonnGXPyQa1848.61026038010
736001-7361003CrKA6A37rwBiZwTgznHS4KFBjw3DGJN345682.14376786010
736001-7361003CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ0-300002
736001-7361003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1787.65115520-2803.3882387013
736001-7361003BhQXwvfoeSVi2XbDgyExke3PxjxQ4yxE61095.96871798010
736001-7361003AnAUXxVYpEtCp4pCysF2qD1SzAJZWQHbo3029.29200055010
736001-7361003AMwqXyR16VLC6DD6fdkLYCBUqqGAiCCqH0-5996.7365268301
736001-7361003ADWfGACwueRwWj59irLMiYhS7mYMd8MwM0-2761.2786071401
736001-73610039EWRwqMvF6irZWrZ9MReAgHUzpfyUsyCR4731.90769519010
736001-73610038joRuviukkH3myJbGa61De65RRNwm92Az1949.01726693010
736001-73610037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1448.18754012-361.5602052253171
736001-73610037S4vWewEzq28q5egsnHoMnuXoYh3h5XpF1963.20191913010
736001-73610037Q7NgPhKQGRJwx5zhb5q4TJEBSDavwseM0-1899.9793481601
736001-73610036XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu544.62721610-1704.60688029131959
736001-73610036Qg8JryG2PewtLumsuiwLtrGmbqbTaYtk0-2700.0028100601
736001-73610036HZdjXcbzxuAeyQKLBjnQcARyT2anDcwS1899.96927773010
736001-73610035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1883.66600000-1574.3200000092
736001-73610035iMHbUZeTssxBodiHwEEkb32jpBfVueEL940-1046.925503583390
736001-73610035Asytzgfgy28ASqKFXA1N55p77NCBHE7a0-1462.2001088301
736001-73610034jx9g6SX2CcwLK1efusK8VqGPvygpZ1Qf0-2136.4638057901
736001-73610034hNJH2gJFH3yCUp7Raxdi5haBkoaLz9Ai1292.14437164010
736001-736100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1344.91736227-1418.617162272017
736001-73610033HiZ8sHpqcFNZgNz5jbojrppNbDKXa21R0-9120.6732082801
736001-73610032pawezBDsdeu3f2if6g9sQ3qdetPsTYLJ0-3843.4405313201
736001-73610032FeY8FUdRWbgW5CuZpc5EuQ8gEuUxXoiP3819.30020129010
736001-736100322LrYqPjxrh9bLqs78wNDxxP6m9BNYXtz9133.83044288010
736001-73610031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-1500.0003556001
736001-7361001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA161.02391460-1536.965619154167
736001-7361001sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c0-2030.1021679401
736001-7361001Vk33ji69jjC5HE8kxmjPA2QiYSTKkej92500020
736001-7361001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1878-1917.735000001011
736001-7361001PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z1710.86758357-1717.1632210312
736001-7361001LrkvvFWzge69ifMrAgyWWqVREAciPxiWb2018.76231636-2025.0620911612
736001-7361001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1720-165082
736001-7361001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9023.35675069-9277.2165779176125
736001-7361001KTjQyFsXECGSHUWsuB3Dr3gpEckLGyEpj0-2463.2680926101
736001-7361001GwVNKgbDxM8STF3dqtyFRa2mSGkAi61m90-4586.7834643201
736001-7361001FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB808.47983681-1013.945136811814
736001-7361001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb3648.99640000090
736001-7361001Enwgu6ANM5XEQqynfyBfWSgKQjWd7e69B0-1116.4315346401
736001-7361001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11059.42214984-1050.00133420611
736001-7361001DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM0-2412.4435609801
736001-7361001Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn1730.27704093-1736.9751887912
736001-7361001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe4334010
736001-7361001BDDP24sXewavb22C5cTEiQQDU5Qcn99573400020
736001-7361001AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p0-2412.4435609801
736001-73610019VTgHTWhM8xi32mDuCLR3kAgamRMahTu50-1200.0003247403
736001-73610019PcydMBMTV1DefNe9NKd4EkNxMK88dVEG2440.06814651020
736001-73610018DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc350-1018.9986000018
736001-73610017a8WqUgA34k9qfsqkqGGkdLNborEZc2t71995.76319516-2001.9044584712
736001-73610016yPCaDyH2nLiFkGmAkVWWJqzuGeUsMmw20-1876.9368068102
736001-73610016XDj8DXoWNo9z8VTs7E5x1MqJsc4Vg6H51500-349.9900412811
736001-73610016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21012.99899406-1392.9987940675
736001-73610016LgRynAERtKAureY7TX5coKp6E6HynnvV4506.98346432030
736001-73610016DHNtBPexbp5rZBb4wZjebULKQkyQwT6b0-1116.5933627801
736001-73610014xYTLjdXQfGBCtmCZxpTbZoXwoftQrEff1076.59285278010
736001-73610013UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF0-2412.4435609801
736001-73610013LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk0-2412.4435609801