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
738101-738200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1653.14138988-1454.5139960488
738101-738200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3392.57646633-0.2400231311
738101-738200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2637.18326486-2243.72583961146148
738101-738200bc1qukyu75ttt9vus9x6wqq73f6vep20735nv0y28kp4ku6al9yeek5qgyfyg04110.77896595010
738101-738200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1240.04326606-1468.2174064768
738101-738200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21092.02744255-1178.89443229711
738101-738200bc1qphrw2x6rtgcvrxg9v652geqg600ys43h4efw240-2425.1945507701
738101-738200bc1qmllmj22rwfrv5q90djmyz7c98nhcaa7dlxsa9e0-1230.5161446901
738101-738200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6121.56700631-5690.27504828495502
738101-738200bc1qlv9ea242n2suacm32tm9krt5zlqcsl3522mxz92wct23yguhj88slquz2g1730.63191078010
738101-738200bc1qh8rr8gvwpf569zs7eawg5s4yls0q3p0mj6l40rk0nyxhdhvz0nqskkzju91848.62700300010
738101-738200bc1qh682g6x006ufy7sjafu7gq4cs29clunaq0h3gd0-2486.2508025801
738101-738200bc1qgld7mz2wtyvp7kur80y3dcj77gcqe57uywlrpx0-2852.5319208901
738101-738200bc1qg3tge8z5ele54ryp6sx4yj8rzh4a9k7rkxnvcj0-1033.0097792201
738101-738200bc1qfemseukvgzpw3hcn0lv4l4evyyjm556cr7qqvh0-1567.5859512001
738101-738200bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau1500030
738101-738200bc1qd07ug5w4sezgxpc9evjj589f5jt2hgma6e39420-2862.2710600101
738101-738200bc1qc0ttmh34c0yuz3thqs2dwfp6y49839hh4ntrl23367.73856940010
738101-738200bc1qayctr0dt0k2jjkfl2tjw94hgc7rwzf3yqvqd820-8752.2177033401
738101-738200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1366.89969249-1040.491841583322
738101-738200bc1q9slqqp0mqtxvjk7h52p90639au4ut54h4n8mg50-2455.5475252001
738101-738200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1916.35548383-1484.234466211425
738101-738200bc1q687gvhzp324lxer3hqs6qme7ctggsc79n8l7k70-2787.0102192501
738101-738200bc1q64nscdah2t0yx7jk8dxulef5mx5rnj84chl0ckjed7mra3yfcxms45d7cc0-1017.9340672501
738101-738200bc1q5q9tw7hrkdtnxee2k6y3p09ulh6y4ma0f6dspn2786.88226809010
738101-738200bc1q0yq2u8nc8jk8l9vuyhj3zfz942p608gs2kkkkmzje7kk9zg0ahpqlpvchm0-2430.6104465101
738101-7382003QmCsAWtt5LBrmMSnTzvZ48Q27ELmQ4vWQ1364.60398441010
738101-7382003Pqj4BurRqKs1UeqstNNBZFyLpfSLQfsmm1764.34698414010
738101-7382003PnoA26xVpJZWQ2gPJLhtVkhhxkXAQzsGP1751.37295180010
738101-7382003NvBo9dyHVEnJuxiAE9EwRD5JB5jFYfRAr0-1764.4039552601
738101-7382003NbZ5jMUofhQo9FgM15ysZ81V5KLuFXhbF9011.52408229010
738101-7382003NJete3QC9C6U3wYfGMAwXonH8h9GLTfY31150.00252973010
738101-7382003Mu6LGReMPLMPf6QjzWEaHysLjG7JWoYkh8751.80632881010
738101-7382003MNnvLybkqJpCBgZog9vJQu8Goc9VesdX25508.35041464010
738101-7382003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1050.79208783-699.5451965611
738101-7382003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe0-1080.0032194003
738101-7382003KctmK3JZfyTaC42xMjfCbnFciyA9vwgH40-3255.9442193601
738101-7382003Jm7kGu8tN6FWFjFCeKC1x8Duc6wvfZdre9055.24545156010
738101-7382003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2200.0000360001
738101-7382003JWX7rDHkCXkfgwjxwebRCS6iXukndePCj1567.43977319010
738101-7382003JLDjpRnb8MeLFXoLAJEEsMjYDpBUUaGrj0-1592.8484435801
738101-7382003J478HL7tSdvnGc97jSJx4vCbTPzLFtg642485.86718691010
738101-7382003J2tPHty7Mqeqoqg7CaRSGvkjAojSiX6Nb2024.43760311010
738101-7382003HF4ndkVnuTM1vHossEw5hYYiooSyEHitQ3851.11699685010
738101-7382003H7j5gwYzFB96p7LrVNz7xbtFNRANaQZad0-1143.5727719401
738101-7382003GwnSw3NGSDLBYRPxqATUddwdSkRoJmQUu0-9011.5889284701
738101-7382003GqcgXQ5GrZ71xPojj8SnpeB4n2fCiryJV1089.30638414010
738101-7382003G9D6FZv4EKZbq5sgTSs4bU8KnvL6Ye71H1351.59204450010
738101-7382003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2012.39700000010
738101-7382003FL948o2NqUTMvfkKbmvWzCLzh9RZPhEZd2455.41935829010
738101-7382003EfTTTr57cx4w9Hoh23LyEHKedasqLwL4i0-1364.6353213501
738101-7382003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-9110.7790000001
738101-7382003EJTSvAaRJvRTM5FMWRsZRpZTaXdN34BSh0-3397.7986304101
738101-7382003CmS7gCkV8BcSk4YqQeswoYULU2yW4VaD80-3851.1638594601
738101-7382003BoJmSJBqxB6737SBeg7GnEkNMMfe2jHjH0-9055.2589404501
738101-7382003BGvFqH6fSA2PEh1ypz2XxVi8yfeZcTzoC0-1118.3414865501
738101-7382003B6uZPYEfRMZsQ34kaHtrzTZJi3iNqnMmY3255.88255675010
738101-7382003AZWzVkSk1zxMmwkDVeLrbjXzTqrW1AhS30-2600.0026788301
738101-7382003AN9RLE6RHDSgsiXQpKTAmMQFT1J1hfS4h0-5508.3948448501
738101-73820039xLxPmjUkLFYwB7VC1WdFnhr3dVTAXCnU14359.26385378010
738101-73820039nR1UtPzP8RgJN7jvZPsuNH4yjSEHNyS30-2024.4637201601
738101-73820039ifgNGJgQ7hZZuM9bXd7efWGXVetkKK3o2425.00122523010
738101-73820039c2Wuv17PtrkgAmfgP71XHE1ySBBvTuS90-1089.5845963001
738101-73820039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm0-140002
738101-73820038U2NnAGqkaQcwVpFurTKCK4io1xBarRvR2862.21445945010
738101-73820037Nd7pf3XmEfsfA2yRSMeN3khXnuxRAiAa0-14359.3531756201
738101-73820036tisvz5rMRoFzHV1PcKtRiZ7ppdK5DhiU1230.50501735010
738101-73820035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1080-465.95786789378
738101-73820035CTQysxKSDmKt52fKsQMAd4uPZ4etCU5H0-1351.7988173101
738101-73820034yFauzppE6gxZ8dZxcAGU2Rt8eWtHPMUS2822.44908090010
738101-73820034YTGph66wDFd1QF9wu4Z2cSy61XWy2JV81032.96266561010
738101-738200343QTzq5QHTNwKyDenm48sDVYC87nT3jsD5000-360011
738101-73820033utr3FhorjuARAhKRtJpvX6QTbYDDuxJX1143.20403485010
738101-73820033Tr4LoDZ1K7PZwzTcEGq37oX1JEbUpBwm1107.09429837010
738101-7382003367MmL7wQY148KaBySW8198VziSShwLmo1592.82819772010
738101-7382001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1750.00019087-1750.0003296121
738101-7382001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750.00027724-1750.0002964431
738101-7382001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3068.58452649-1111.359399133158
738101-7382001JyhfrWUvd525311a5dUgcY6c5VdnCCPBD5752.71533153020
738101-7382001HcR91N72vheMVxx8VAqYaf6o7SaMXAxJ50.00072930-1321.0007675911
738101-7382001GYhMf1XuXUqs71LogaZRvneU3u6HkQopf2120.99492633070
738101-7382001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2560-175052
738101-7382001Fp8HyuG4sZLjkZS4XvBQ51Py3zKr5wNw20-5840.7153315301
738101-7382001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21225.00038613-1750.0003860432
738101-7382001Dt9tpwPgXG2ECg5y34ztNaENxeLqVUHUh0.00107270-1590.0011219611
738101-7382001Dayvf3xcYJh8LmS7dLm4yvQk6TJjGnNk20.00072930-1326.0007675911
738101-7382001BP1KAsL5zMhp92DZoG6DhPG7WCyX5etPb0.00088808-1156.0009318411
738101-7382001AqGBmUTjJARzcsQzAkerjf1bebFTHUsK0-2472.6317330801
738101-7382001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-353101
738101-73820017CJdNt5YnaLaYcD6r1NVxB2X3gB9h5FBk0.00072930-1254.0007675911
738101-73820016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2596.99960000-2430.9987832439
738101-738200158r2GneS8wijboLnEUntreQZ1hYW2R4Kp2144.62737740050