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
737701-737800bc1qz67st2zegcjla5nfjl5dmnd6zxskzeyu8z535q0-2486.8039216501
737701-737800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1310.42841510-46.0303593573
737701-737800bc1qwkd82xj436fx4c5fph9swzfd37nzyu3jkm5v2u0-5508.5015841201
737701-737800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26956.50335139-4149.27645928141222
737701-737800bc1qtr66qsjngtgsmxnnl8jdtaamzj20sutclwqne90-9011.7320333701
737701-737800bc1qs0zenqgr3gdrp9dzl076tvm4nennj66mr8a7vd0-3397.9437838401
737701-737800bc1qpf3zw4vlrq56fjnn6s7wv44hc9jl3yup2pr9g00-2863.2091948301
737701-737800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71294.37688954-1477.2181048889
737701-737800bc1qmd3rukh6ugxf94njrje7rc62qlsgvk8rgk4q450-1375.5320952601
737701-737800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4953.39174103-5769.89224919507587
737701-737800bc1qkpcpajsudlep4c738rj274cq2mjd7zkh3qce0j0-1577.9822441201
737701-737800bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr5135-5134.9900000021
737701-737800bc1qha2fqzlg3lde358u69cgky94mm05ruhdmgu8dv0-9055.4875188901
737701-737800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1476.80967294-1341.7785178599
737701-737800bc1qfn4rlm4y650hvqwezzwpy272xec96szt5d5nx00-1593.1156715701
737701-737800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf4571.20824443-8096.0002513725
737701-737800bc1q9eektdlzwqc85lzhyx780mflnwetv7x6sqqajj3397.81014959010
737701-737800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs939.63222970-1130.394354161121
737701-737800bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0459.99997597-1659.9999495112
737701-737800bc1q75tpkwumc9u9tgcgq0jcr3lp4r8v58pvx9p6kx0-3255.9960518601
737701-737800bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2453.26310537-0.13760132114
737701-737800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1441.45471277-266.0000793732
737701-737800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2278.3681270503460
737701-7378003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC589.38074000-1000.0004085122
737701-7378003QhArKseJ9K7EUYMTAenYDaKg3kWTVcLMu0-14359.4150542301
737701-7378003PfTKh1k3xDpnh2WCiJhnJuR4S1nQNNw1B2862.33442339010
737701-7378003NtnXR2BJpEvdM8ujsw6C8jNcTmziSrwr70-2024.6086000701
737701-7378003NisgbSYP6fdNhbVqhuTPBioouxLHeBLnV9055.46323324010
737701-7378003MQTV2wYr258iWntTUVb4JGoRyhtcg2jgX5508.40824550010
737701-7378003LRWqoiht7YraBmwXMacBXM3dEi6opnhAr1764.51016438010
737701-7378003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS4854030
737701-7378003JUpneKQwETKooxy7qHDLU6kxX6D8suid63255.96194876010
737701-7378003JEsJ3D4S2i9VktXyEAUAyA2NPQKbnsQAY2455.60110670010
737701-7378003JACBiTgjK6wP5LBmLH9aGbhsrLGbPPtdy0-3455.6328661501
737701-7378003HYzMxTgyxfCsrJdKhzjpsNex5JsD1D8Zc1577.83550555010
737701-7378003HV3BzvRsjeNtd5sXEYwRiuqFdFcR4Tjcs1118.49150626010
737701-7378003FhKyRNF83SSM4NMKH6EJhkTyzvYtzpmHS1351.98679291010
737701-7378003FWYtwrkwxqRFPtPpixuVf9EwfQ9SirByV9011.60870871010
737701-7378003E3VszyuzmcV5WnGXWQuhPH66CoPeV2ErK0-2787.0885032501
737701-7378003DoJPnpgAbrJWn49vgsZ379YKHxSBvBVgW0-1118.6623230101
737701-7378003DkKsPEG7EGgf4dGSkHC5T88S3CxsgD7cs2787.01999531010
737701-7378003Cjwvcg9DrYzuCJnCuZeGLAS5b27MKi5iH1033.07322040010
737701-7378003CQ8KU41EXddJubWtQHLwoL4EEinkjM1kd2024.50615728010
737701-7378003C1g2uGRE32H8EDMJp5ZYwDXRE73TEyTTn14359.40735519010
737701-7378003At258vAfH77varqVp5y9Y3vvscNdDQEzD0-2077.2332780001
737701-7378003Ah7ehRWiVKFhrutkNp2Lh3yaUiXHorGkd0-2852.8929156101
737701-7378003A7AWoUjNoB7PXN6ZPLWC63JvcNds7MCXS0-1231.4422131501
737701-73780038yvfoUk7GLdeMVs9RfuPrpYZ1ZzrTBy680-1143.7149071301
737701-73780037TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw2400030
737701-73780036cGy5cDSBWg6yHdsmg1ET3uPWzJA2SemM1231.17802810010
737701-73780035VvHsunASZbMKmjBpufzSfM96PPeNZRtS2486.65625963010
737701-737800359GXaaAUYWPeko6wvjyS6eN72SzfYzMUJ8752.90131833010
737701-73780034eBiLwLDEyxVJjnQjGYBtgvFWKcmRyd7F0-1033.5306358301
737701-73780033omLsBcrARoQTTrVhtkNdDMY9khsMPDU81143.64572222010
737701-737800335PeoXv6tdDSZjyE485jaHSYbopgoq5CP0-1764.5494890601
737701-7378003356nhKJooSNTw53N9neH7Ta2o3DEJDv6H1593.07624442010
737701-73780032k8EiauXf25aNXyhzmwjPcRsuohAcMnpH2852.67603164010
737701-73780032bhYXWEd5usAuxJ7G64hEZjNMj46xtDR30-1284.0249570801
737701-73780031y9Hoi6haL7aXKD7ik8tVMPjq25h2D7a31089.66891237010
737701-73780031mUsMZ5k8jj8hnK4KN88rV3KN8nuf6xPD0-8753.6649860801
737701-7378001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-5371.3861113901
737701-7378001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2219-395072
737701-7378001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2402.00287167-2400.0001260043
737701-7378001Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd0-1000.0000857901
737701-7378001DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z0-1536.2083777901
737701-7378001BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc290-1191.8100000001
737701-73780019VTgHTWhM8xi32mDuCLR3kAgamRMahTu50-2400.0001704203
737701-737800188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p3707.27000000020
737701-73780016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2700.99939352-1245.9991953644
737701-73780013qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K4099.36000000-1880.0000360221
737701-73780013k6h6Y2FUCeAihhDUU13ShGPEMCu4jg6P0-2492.1646748602
737701-73780013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81880010