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
736901-737000bc1qzg6pt8lped7mhx7pq75epamsp5epqedy57fnhj0-2890.6662168401
736901-737000bc1qy76pv8mlcwqxrlk9mzl2zp6uvxc9a334wxg8982027.74125759010
736901-737000bc1qxxfk2eqzh0m2j5c0klp7a9xg7na8r6eyne9jdh0-1226.8701039801
736901-737000bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz50-2000.0000480201
736901-737000bc1qtv3hlhn3u6umwjnwwl4swe06d763z753aaypa30-1199.9999197401
736901-737000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj787.77543297-1086.9448194934
736901-737000bc1qtghj2w4hky9ujsxje4ysx2cuq6mwxfpzpc4ps99055.53324071010
736901-737000bc1qsyuzz6c8um4af60p2rmp0gda2je4w23nwwqex80-5524.7370256701
736901-737000bc1qsdlr8h2md9fsl60z6rcune6z9xuk5tk40scs7q1231.81436797010
736901-737000bc1qrmj47l7x6dm6gh525hk08k8jhf8smn6v9x7srd3q70vg94yrzansl8jje50-2367.9899910001
736901-737000bc1qrap65way3jh74qhzn7ewc64fsd3nxwemwupwny5509.59894719010
736901-737000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21342.76284645-1594.50527486720
736901-737000bc1qp73leza86ekxz3g8s8r0mlhnpxl2hqhx2vpjqy1100010
736901-737000bc1qn909y4t3hhpd9j9x5gl2sdaumn0se5keupd0zl0-1154.3876614901
736901-737000bc1qmjlcqfl6hskhg64nmtpvyspqaxlgksq7cgvve6p6dqx93twns64sl59kjk2130.39211711010
736901-737000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8171.45828885-7453.90335759517563
736901-737000bc1qlu647sv4j8smx9fkwqws994mewr3vy3l5qxgaw1593.47946089010
736901-737000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1353.25520997-1108.4234913654
736901-737000bc1qgf0r9l0wkp0w66s5xpstmz5dd39wgu48qn2g6d0-1233.0378601201
736901-737000bc1qdzkexyw4yks8wyr6jypet8h69f7dk8nk7vftwvs9axc49y0v6jqsmywevd0-1999.9898660201
736901-737000bc1qd9cuscjhuca3qwz90zcx57c2cq07ysxrwj4uqv2000010
736901-737000bc1qcazrrpsn97v257l8jzvugge8jepz7fwv50js398754.79271814010
736901-737000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1555.87133519-715.931802873814
736901-737000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1452.74809904-1270.443870931127
736901-737000bc1q8ndk650dzlvhpkfl2dghkxxv6dlzsy5ze4tum2ncmzl4l0gzjafsqrt8531099.97983116010
736901-737000bc1q67d409ftwtl6fvkkcwuslhtn2ywjmevglngs5ahx8rsh0ss8spfq7nemke0-1499.9999954801
736901-737000bc1q5dhwl8785rgxyvuzguhuk0xv6qdhmmwjcjv5z20-3398.7896954401
736901-737000bc1q4lnlx4c7gz3yclyq5rwlqyj097uk4wgnhyykks2080.63973181010
736901-737000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4265.98982814-3494.96880023411
736901-737000bc1q2thwl86yshsa2sqy5480zzam66dxk2ugkp85e20-3256.4630095901
736901-737000bc1q0yjsehe9k0amtl7amtl24nry26mphauvqzxgxu3256.21278972010
736901-737000bc1q0v25e9tjmh9taevmuuzlc27czlle4u0r052chm2090m97w7em7ashwutdc0-1999.9799770201
736901-7370003Nz6iiq1ipCH4PMY4aXykc8G7nCk4bPEu30-2045.1282284601
736901-7370003NdUWVkQeitFzA2qiQLfSNuaLmvjkxanHV2487.74961702010
736901-7370003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2369.96983945-1740.02168021229
736901-7370003L4zjxJLKuQFjGmGkgqniSHrNHCptjb4Ky9017.78495413010
736901-7370003KwttRvfifn4j316nFQR1ArEYcJRw5px5i3398.19687323010
736901-7370003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf3243.22685717-3443.126852694118
736901-7370003K1VUDWqQKY6McMWoHjmje7ZVCBVkCC8nF1151.50428783010
736901-7370003Jy72zubRqg1n2Be4LamgVfhZaH394EWrd1284.80126008010
736901-7370003Jw9YGATtaPenr9DQuB6jLcR7HkZ8UqB6D1219.60683769010
736901-7370003JE5MqukdbPBHQpaWVCTkmeyWF4rYkWicz2853.12586253010
736901-7370003Gz8JpkajHrQbY4L7AbRsnGwSf8hp3kuEq0-2488.3433339101
736901-7370003Fcb7TxzK5eWaRxC4sNQ6pE7gzvLt5v9gz1184.70182029010
736901-7370003F852uguE2dvFdhELxVZKcT8kHBKeXBxuA0-1292.9763895401
736901-7370003ExjaUzrWwyvDce4EXhCr4MX1Mf8YpdZN50-2104.1900690201
736901-7370003Em7YU5M8dqa9B4Rdub29EuqyCLteqcZ2A0-1593.8074574001
736901-7370003EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj3350-3349.9990000021
736901-7370003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-210001
736901-7370003E6KCDZXt9omPvbHMnfrJuyeLF1zSAFoao0-1048.9834232301
736901-7370003DNEdAtc4tizyC2yNMk4AhSJZKSLdfAfaa3350-3350.0100000012
736901-7370003DGCMoYun8tsEPdehc2mbGbHXU1CMTFVGu3456.38900382010
736901-7370003CTJR2gsbcZAdeE3PJP6c9sMyHEVjQ7qhW1394.91518106010
736901-7370003BsvsDsfuco4vGrCgHyxDvo5gLpkriGqRq0-9106.2841572601
736901-7370003BSxXKJzGxM9aLBpMViFdgFREoMNvA4vd40-1376.3700448501
736901-7370003AGntaWH4xZF7yCyYeBBLizApLr8XHkWBA0-8773.7938511001
736901-7370003AGXYFViuwQqtEwPwsA7dtM7VoniZnj2XA0-3457.5460184101
736901-73700038dmekqRVn7KpPb3Zy6PNe8j3dsqEwrRqB0-120001
736901-73700037voDZxU6uh58GGVr3sJaCe5EdP6gXBTXQ0-14411.3644848301
736901-73700037PZZGfGpUokr3QMr9bMKeUZc4c3S4B9nG14361.12699189010
736901-73700036VnhsQRMo9vz1gtGPLzqvRX38xDK5USSq2787.31151527010
736901-73700035XhwGWoF1FLvPoCu7952YwgEHoGU6PFKh0-9307.8495782401
736901-73700034gYjc5yhorkhTyPGDQjcnimaffJMZ4hTE0-2787.7796586401
736901-73700034XGNuuqB8KnkDYrn5J3VX6v5DJwmWbZuy1375.92655241010
736901-7370003489ofhV3mNggC6oNRCqAJ2UHa6sn8uxij1033.96020746010
736901-7370001MLR2Ujj8Dbznj16DMragK1k8mDLTLqCsq2363.15312211020
736901-7370001LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju2444.35324046050
736901-7370001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g588.70385966-1010.095684643494
736901-7370001JsbU3RbM8k7knunbokcvY6YioA7hToPjN2468.81162866060
736901-7370001Hy1eW6iPidppfbU6Zus1jEHWknfTXXhEL1138.508902390170
736901-7370001GJgDKkzr1nLidYCyZTENt4GnYei5LrqT91360.17960000020
736901-7370001FRPshr1vq3vULgMNuAS6FKCbQFq97VAud0-2447.4498051201
736901-7370001Be3rS1k6N4GTwqsGifohLpTNFWZgwFUbu0-2447.4498051201
736901-7370001BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq2083.40110944050
736901-73700019PcydMBMTV1DefNe9NKd4EkNxMK88dVEG0-2460.8243325101
736901-73700018vPw26KcrxpSvBUHN7o3KtYVNC9CtDMba0-2447.4498051201
736901-73700016xPhkw7nkaZ6DuzYcxChuQMuZ1TeQA140-2447.4498051201
736901-73700016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-162501
736901-73700013j9iHMdnQZHpruYbXDeVYLvWQiN9WCTSr0-2804.2672960001
736901-7370001375ZwPLUBSHcivQ3eBE6R4SftsmhRc8nW2804.26065238020
736901-737000114bqYmz9ZmtDBQfHBmMz4j9S2MmvNjCtE0-2447.4498051201