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
736801-736900bc1qzld80llc6f3mky35hz42jym4pvdqwxfrn0p27dzllkjh0tddugusj9x6h60-1498.9899955001
736801-736900bc1qzg6pt8lped7mhx7pq75epamsp5epqedy57fnhj2890.66621684010
736801-736900bc1qxxfk2eqzh0m2j5c0klp7a9xg7na8r6eyne9jdh1226.87010398010
736801-736900bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz52000010
736801-736900bc1qwez49uz59cfgq62dmzxhxt0cvgz0sze4c96flcms8nky69ht7lhsqg0axy1498.97998404010
736801-736900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21045.41092778-825.04172569171154
736801-736900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1732.40677029-1433.2373837778
736801-736900bc1qsyuzz6c8um4af60p2rmp0gda2je4w23nwwqex85524.73702567010
736801-736900bc1qrzyuz65zkgu009hsj7q67nf4jyympn9kpwqas70-2787.8410883601
736801-736900bc1qp9zskuml2t3sskxscjsu9rf7thal58wy56g64x0-1293.0017716101
736801-736900bc1qn909y4t3hhpd9j9x5gl2sdaumn0se5keupd0zl1154.38766149010
736801-736900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u80.79969158-1031.0010437224
736801-736900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8643.35969025-8678.35847326556565
736801-736900bc1qkq86x3pxgvucav6r3fplv0dcnerzgtz0r4fz5f0-2045.1540663901
736801-736900bc1qgf0r9l0wkp0w66s5xpstmz5dd39wgu48qn2g6d1233.03786012010
736801-736900bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v0-2000.0000243601
736801-736900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3113.65364555-1322.4782410567
736801-736900bc1qd3h8ffpt88p9nn4e8mgj2p73xlnp0xy4pn6zmd0-3398.7907648801
736801-736900bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn50-1811.2180438201
736801-736900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs691.76597570-1563.33460449927
736801-736900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91735.58649263-1030.62943759715
736801-736900bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0563-141312
736801-736900bc1q5dhwl8785rgxyvuzguhuk0xv6qdhmmwjcjv5z23398.78969544010
736801-736900bc1q4wgstk2w43jxeffm8txs4x50u4ehy7jdzsfz9u0-3458.6545877901
736801-736900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5249.99990842-722.7359674923
736801-736900bc1q2thwl86yshsa2sqy5480zzam66dxk2ugkp85e23256.46300959010
736801-736900bc1q0v25e9tjmh9taevmuuzlc27czlle4u0r052chm2090m97w7em7ashwutdc1999.97997702010
736801-7369003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1084.695718380200
736801-7369003PMiQ2N2PHP6MnGu5uHYzzE8mfxhYnbaFz0-1376.9883759901
736801-7369003P5Jhr9sGKdvQ33YRxjdrQej3a7UEAn4ns0-8773.8336183401
736801-7369003Nz6iiq1ipCH4PMY4aXykc8G7nCk4bPEu32045.12822846010
736801-7369003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1597.26296821-999.36096395210
736801-7369003Mgjj2xgAHsPTAh95wbnPpvFuys6UoS3oc0-1155.2475578801
736801-7369003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2558.53706553-2310.537075043514
736801-7369003JkpFeBKzTHLMtWmtyCD7HEQWvh31zZrLa0-9106.3896309701
736801-7369003HTz4Hn8MUDzsLLT7ZmWuA2AM85B63cX5D0-2488.9027150601
736801-7369003Gz8JpkajHrQbY4L7AbRsnGwSf8hp3kuEq2488.34333391010
736801-7369003FMwr9xoCLmSXKXNMo1T6WLDgR78kduBVu0-2890.7077587101
736801-7369003F852uguE2dvFdhELxVZKcT8kHBKeXBxuA1292.97638954010
736801-7369003ExjaUzrWwyvDce4EXhCr4MX1Mf8YpdZN52104.19006902010
736801-7369003Em7YU5M8dqa9B4Rdub29EuqyCLteqcZ2A1593.80745740010
736801-7369003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1999.9900000001
736801-7369003E6KCDZXt9omPvbHMnfrJuyeLF1zSAFoao1048.98342323010
736801-7369003DEcHtvPoFqfGSWA9UCyq3qhWkqGR94dfq0-9307.8563286901
736801-7369003BsvsDsfuco4vGrCgHyxDvo5gLpkriGqRq9106.28415726010
736801-7369003BSxXKJzGxM9aLBpMViFdgFREoMNvA4vd41376.37004485010
736801-7369003AW8PsjNArjpquQtHSjTtrgNyVWtcJ58ZY0-1593.8278794701
736801-7369003AGntaWH4xZF7yCyYeBBLizApLr8XHkWBA8773.79385110010
736801-7369003AGXYFViuwQqtEwPwsA7dtM7VoniZnj2XA3457.54601841010
736801-73690039zfFsvHwwgWK8G1b82q9C11gzAJXWzyEg0-2104.2039649301
736801-73690039miZC6LMzxUbLky4KTzUUYj8hbG9QDnDp0-1052.4173322601
736801-73690037voDZxU6uh58GGVr3sJaCe5EdP6gXBTXQ14411.36448483010
736801-73690037HjxD6ZewJgeknvNEt8hYF15muqkwN8wz0-5524.7505425401
736801-7369003625o4K8pnynuS8qcF7Gbygr93vrzSMTWw0-1227.0071325501
736801-73690035XhwGWoF1FLvPoCu7952YwgEHoGU6PFKh9307.84957824010
736801-736900353vQv4W49zhZr43YjFAFkMF7gmRnZ9vRr0-14411.5715694201
736801-73690034gYjc5yhorkhTyPGDQjcnimaffJMZ4hTE2787.77965864010
736801-73690033MjB2MD7yToZUERXU9Ujf1gsRpsxDa8Tq0-1283.7516419501
736801-7369001P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH0-1577.7501383201
736801-7369001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1200-1500.0050000011
736801-7369001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00016556-1000.0001655611
736801-7369001N52wHoVR79PMDishab2XmRHsbekCdGquK24.74621544-2022.179424508427
736801-7369001M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi1095.71720004030
736801-7369001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1163-131323
736801-7369001KSeoUgi8xsGmRGVtC8wd9zWMRoLZ761EL0-2447.4498051201
736801-7369001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1005.41000000-147.0006825051
736801-7369001K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq0-2447.4498051201
736801-7369001HsJEZehyNq6PtvkpEvob3GDhYKacsXCGm2402.93227239050
736801-7369001HH9eewZv5Y91HHPhmaKGoWPNCepYxEg3n2398.29291931050
736801-7369001GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas1815.36715582-5199.9999363871
736801-7369001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3513.80357121-1350.36960000194
736801-7369001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1376.7318263113
736801-7369001ECiW599mshHkar8HTVbcZcavF3RrdHEG0-2447.4498051201
736801-73690019iqYbeATe4RxghQZJnYVFU4mjUUu76EA619.36717492-3064.808474132155
736801-73690019TqXjwJYgG9SyLrjCW5wite9CV4QDtotp0.00077792-1657.7689217111
736801-73690019GiQ9A1QniY9Wjf4N6PYWd2JUxvFNPMVe2403.71323719060
736801-73690018kbAPWeZfG685TKkSYj1CPEFvo8wvoxyu2402.93227239050
736801-73690018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1000.00073923-59.5163642332
736801-73690018JEeCTSWu9moWre3dmAWBCZ2G7AKWmv1p0.00066208-1191.7208003711
736801-73690018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB2000020
736801-73690017QV9fsUBnUSKwgeiXrvtgDZb4jmWtTXB12402.93227239070
736801-73690016tzRRHGNuMP1trKprAjQGevHxZaZy1cSN0-1316.5842736201
736801-73690015xi4UctSv54E7pcYG1CL9ZziaGzhsVyNu0-2447.4498051201
736801-73690015ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj1436.38383166030
736801-7369001524xVYaVYJcUizookEBWEvTaBA3RCAA2q0-1501.7758681301
736801-736900144CbBTZaA2SKJsap3yi68KbRcy5vrLGML0-2447.4498051201
736801-73690013tBye8BYwvN12oDhZqZexKYmVcubnx9Fi0-1402.7525536601
736801-73690013j9iHMdnQZHpruYbXDeVYLvWQiN9WCTSr2804.26729600020
736801-73690013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81170-210.0000322511
736801-73690012uu1rPwJFQCs8aAXgNrAsD3UcFoxxGVuM0-2807.4349875401
736801-73690012YB3zF6ReDWd5yzyHtmwD5kLppND6nnAr1300020
736801-73690012EiCnfD2utncFvuRDEuvQmUFQaSvH5Jde0-1395.4931415201