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
736101-736200bc1qxzm5jz25cxck9r5r64e908kggkn8pajkgw9prh1500010
736101-736200bc1qxnxalfejuc4kf5p3knz2na60g6px53zk0dkyrg6r9pn4vpmq82xsfh4gxy1350.54990450010
736101-736200bc1qvy26zwjnu3e2g05a0gqccqjhwvh6rq08pw7zfk0-1727.2300930001
736101-736200bc1qvg4vdlqutdam6phulwj0tlsvtlwkq27n9dq6450-1420.7405263401
736101-736200bc1quxxvttwmjev8wkx55q5fxkkvnyjzvq26t0undt3019.08653163010
736101-736200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25526.33467444-3584.07136350163148
736101-736200bc1qu8urg8cw9yh5phw8qfcpkhulxne6pcrhhl5hd0vjurewr0qaswgqvu79aa12147.91080100010
736101-736200bc1qu23g6hsp6gujh6nuckvgv85hnlu0dpn0qmzn741389.66997422010
736101-736200bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm4090.58758946020
736101-736200bc1qswzgcpdg7smdracraqzksdrfy0jjyff6r72fyu0-1190.0948100401
736101-736200bc1qspczlgvqhphc435v4pyj5uz9ps938ctvux3ead0-9012.5950692501
736101-736200bc1qr7lgkee37kxrjrhxyu3cq5yx4m9z6uz64fv55c0-2227.4573787501
736101-736200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1534.99996660-999.9990608231
736101-736200bc1qmeurmd6ylj542ge6kwdc0jut98fp576v3mjdx20-9337.3890333401
736101-736200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h17273.26826841-13743.355799452732458
736101-736200bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h0-12812.9120876901
736101-736200bc1qjr9ktcfj7wztkan5w642r37u5wqex78clspdyd1845.74896612010
736101-736200bc1qh2r0gdnxa7q5vf0wxrd4062azsnsekv8tsgnsf1692.23004900010
736101-736200bc1qgsukc8r6arp8n9enj9t5f4vsz682k2fvyqpqh42000010
736101-736200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1761.65962041-1699.96732085119
736101-736200bc1qe75e7w92mc3sp37zpjymd4nmfvz280uvn5zgjn0g6xk2ae9c54rqetedm70-1049.9993206301
736101-736200bc1qcszlrjv6maddw5gmeyv7pz87ygzqvpdmrttqk82184.35640350010
736101-736200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1000.0000796601
736101-736200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1851.58978812-1579.221632524112
736101-736200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2123.02809378-1572.638304516360
736101-736200bc1q8ncuyw92zxeg6l9ylquszp92cw03xjzaqu4lwp0-3723.5542467601
736101-736200bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc372.25754272-1275.00840616710
736101-736200bc1q5yuuu0yzc3u97jy25pd2us9575lf8r3ykaw9zy0-1414.3208576101
736101-736200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2950.81508168-875.6625189143
736101-736200bc1q39ty6rhj2pgpnck4nrnty48ry0rncl43ac6tp01158.03573118010
736101-736200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2499.99987251-331.1787112814
736101-736200bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj1764.99995587-1765.0000638521
736101-736200bc1q078lrd5hzwhaps56hhrpgu2kzvklqugwqjz0h70-14460.8050297201
736101-7362003PvWuKfxq2HhDDaHPFTYe1TEJLPjfQ1WGN1813.73623562010
736101-7362003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1448.11460448-2515.82256681291
736101-7362003PbsKjE8eQuaxdTUjWZ3CP2Hb1ucoRzVLG14457.53212432010
736101-7362003NfEynGqQWp4x9DtBbxwTywE2rRUnocgj71099.99991379010
736101-7362003N7NF8XsmG7PFdvb5g7p9W8QHZzEkcVd8s0-5410.5536008001
736101-7362003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1994.85556251-1286.72326171429
736101-7362003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV823.00390182-1260.2789875741
736101-7362003MFrKDzsjpXHiD6uobSEySrr5hh59dgajY1807.61758751010
736101-7362003LzLy5x44vWotDorWaRBZkkDVCKLPRMUqz8976.94577754010
736101-7362003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1100.75880921-603.3956226575
736101-7362003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1350-75.2109983311
736101-7362003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6005050
736101-7362003KnSpy4PS1Xdzo1rSoBNgVH8gheAKTFwqH1396.77558515010
736101-7362003KaEdu2kHFEDgUHmB8RTjcTSst6bwmqUS31248.25641572010
736101-7362003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4292.316830000190
736101-7362003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-190001
736101-7362003JAdM8GBK6rNzWZhMx1LMvJTsYq6pGpMSH0-1416.7830096301
736101-7362003HcJ4BiDMcygBMQSc5TZV6KsDRrB9uVL4t2083.42528073010
736101-7362003HMu6JC5JQn57YoqaS3xu7SudtdFkgyrN61020.79382222010
736101-7362003FpknjaVVFaZFw11zwTjJZt86RbNJnbizR3574.20588579010
736101-7362003FkdnKkjWsmTsgxArtDmQcV6rD1LjmXNn11320.12998840010
736101-7362003EmvodR8Yq42ymrZQeKjJq7snTJCTES4yz0-1751.2312249301
736101-7362003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1504.9201500001
736101-7362003ET9UNw2Sy9H9ATwnxWCWzTAB7v8PUoRf95541.46131677010
736101-7362003ENrhGiVxRp7WszK3BsnN8vk92bLonHtq72498.81881310010
736101-7362003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW277.87149591-1000.0024082123
736101-7362003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1139.36976232-862.9997803994
736101-7362003DePcwjwYTaHbv1sXrPxXYRBZn1tvyXv760-2512.7848870301
736101-7362003DBrq9y5vDXMLjuEjc7A4HMMSjDnvzL7RJ0-1299.9999661701
736101-7362003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1350-1044.7925312613
736101-7362003CsqkPnns4KMKteNJKUmQY7WmonnGXPyQa0-1848.6102603801
736101-7362003CrKA6A37rwBiZwTgznHS4KFBjw3DGJN340-5682.1437678601
736101-7362003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2645.85062097-1674.9117143011
736101-7362003Bovao8xZUUPB9HhisE9r7F4LFq1UJPZQ15394.55357056010
736101-7362003BhQXwvfoeSVi2XbDgyExke3PxjxQ4yxE60-1095.9687179801
736101-7362003AnAUXxVYpEtCp4pCysF2qD1SzAJZWQHbo0-3029.2920005501
736101-7362003AHH4Ctn9aYBMARfGC1ftL1TgyBfmmamkg1399.99994192020
736101-73620039H2gBEQG12TGHu9DixzngMWC1tjn2mbbR9110.55399746010
736101-73620039EWRwqMvF6irZWrZ9MReAgHUzpfyUsyCR0-4731.9076951901
736101-73620037S4vWewEzq28q5egsnHoMnuXoYh3h5XpF0-1963.2019191301
736101-73620035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-2499.1612200002
736101-73620035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1120-1112.367394753352
736101-73620034hNJH2gJFH3yCUp7Raxdi5haBkoaLz9Ai0-1292.1443716401
736101-73620032SKMRZ9CcnKC14Y1G12V3Tm3nQKkEnew13632.18132490010
736101-73620032FeY8FUdRWbgW5CuZpc5EuQ8gEuUxXoiP0-3819.3002012901
736101-73620032ErX22PXGCjMNXUoN9kDDTgukJ5eWJAJE9334.52578621010
736101-736200329RpHUAHJ1kuSkWQVy2Z3XJcRgTkAMPur1130.16542368010
736101-736200322LrYqPjxrh9bLqs78wNDxxP6m9BNYXtz0-9133.8304428801
736101-7362001Vk33ji69jjC5HE8kxmjPA2QiYSTKkej90-250001
736101-7362001QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD0-2412.4435609801
736101-7362001PAqPduyMvBNy1VjG1AfMBWttjihJwGHr60-1383.3050688401
736101-7362001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV431.68719080-1147.8978866183
736101-7362001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4291.34669998-4069.206439217272
736101-7362001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1493030
736101-7362001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1598.69990578-2048.6999057823
736101-7362001G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX89.39294200-2457.1347681611
736101-7362001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1799.99840000030
736101-7362001EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE0-2412.4435609801
736101-7362001Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr1225010
736101-7362001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe0-433401
736101-7362001AmCzHqumeH1vR37mwk8gvMUbAn3Pbs7Jx0.00028566-2129.8950052111
736101-7362001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1431.69950874-1253.6995087471
736101-73620018QaL4KvwKBAht2FFeBaPFKpxg5AZAvvZq0-210001
736101-73620018Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR2614.35000000020
736101-73620017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1016.83950000-38.5000000021
736101-73620016jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ162.50670799-2530.2485341511
736101-73620014docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf2129.89471955-18.7000000011
736101-73620014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R270.96214328-4607.5879683912