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
738701-738800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81084.01301996-1288.3217285455
738701-738800bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k430-1887.6190000002
738701-738800bc1qv5mp2cwj2x83vcq533mql3h30q8dnt9tychxtx1400.00200000020
738701-738800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2827.70033550-1439.57003780160138
738701-738800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm113.54681031-1500.0000719611
738701-738800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22078.97827902-279.269831951016
738701-738800bc1qqukpxmsnqphp9747nws9zll3vcvkus2vdr4gkf8751.68579555010
738701-738800bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w0-1424.6709018701
738701-738800bc1qp5vvnslgldaesf3vyg7h0vwq3lzkk9d0v5wjt02485.85571776010
738701-738800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1006.52541188-1096.2079624067
738701-738800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5555.44609945-5268.57378734491449
738701-738800bc1qgq9c6qtzslnvu203djzlq07wmvzwe6w2gp63zx2424.93625661010
738701-738800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1128.59263715-889.8793849565
738701-738800bc1qev6eczs5cnf3jjsge4jkxds8su62dp8gavsat41142.68805424010
738701-738800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf643.99989966-1301.4819194734
738701-738800bc1qdnf4jv3nq948jtrmlgffevetey5kzfpve0elc214359.14533783010
738701-738800bc1qd77akkzgtyfpu7mmdctx8fpt62yye7yca2kx0j2822.42458629010
738701-738800bc1qc0ttmh34c0yuz3thqs2dwfp6y49839hh4ntrl20-3367.7385694001
738701-738800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1624.43821812-1634.117079601113
738701-738800bc1q5q9tw7hrkdtnxee2k6y3p09ulh6y4ma0f6dspn0-2786.8822680901
738701-738800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3478.13500728-2196.9866388593
738701-738800bc1q22fs3ln76gag6wr9cjc6v3e4dhjljd6t0vycat1105.94681985010
738701-738800bc1q05g69e9x3yu4j999fmnjl5exwwl2pmau8v35ga1230.27465272010
738701-7388003QmCsAWtt5LBrmMSnTzvZ48Q27ELmQ4vWQ0-1364.6039844101
738701-7388003Pqj4BurRqKs1UeqstNNBZFyLpfSLQfsmm0-1764.3469841401
738701-7388003PGqGL2hBrMtcLiDcaLX4Vp4P3AqgWWqkF1089.06723904010
738701-7388003NfgYzK3gm686iPMPcA6ingaFNZ3F2XqVZ2755.59798376010
738701-7388003NbZ5jMUofhQo9FgM15ysZ81V5KLuFXhbF0-9011.5240822901
738701-7388003Mu6LGReMPLMPf6QjzWEaHysLjG7JWoYkh0-8751.8063288101
738701-7388003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4389.26795114-682.77589213313
738701-7388003MmqgnCjLoNwpEb5WyG5y8SyWP3K4v6zCD1592.54942006010
738701-7388003MNnvLybkqJpCBgZog9vJQu8Goc9VesdX20-5508.3504146401
738701-7388003LTLY6A5a9y7wLh72yADy7t1WYMuwgfMDj1132.27163061010
738701-7388003Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv1229.62984958020
738701-7388003KVmKvS3A4EHQHnvJx5MGvSo6KZy3xcJ3f3342.65992950010
738701-7388003KP986AKTZn8k2jYVFd4LGtohNXqWRCG3c1764.22383142010
738701-7388003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-190001
738701-7388003Jm7kGu8tN6FWFjFCeKC1x8Duc6wvfZdre0-9055.2454515601
738701-7388003JWX7rDHkCXkfgwjxwebRCS6iXukndePCj0-1567.4397731901
738701-7388003J478HL7tSdvnGc97jSJx4vCbTPzLFtg640-2485.8671869101
738701-7388003J2tPHty7Mqeqoqg7CaRSGvkjAojSiX6Nb0-2024.4376031101
738701-7388003HF4ndkVnuTM1vHossEw5hYYiooSyEHitQ0-3851.1169968501
738701-7388003GqcgXQ5GrZ71xPojj8SnpeB4n2fCiryJV0-1089.3063841401
738701-7388003GfdPZoupJUWCkGr8HFPSgi6ry83sJBxjq1351.33260313010
738701-7388003G9D6FZv4EKZbq5sgTSs4bU8KnvL6Ye71H0-1351.5920445001
738701-7388003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1826.84700000010
738701-7388003FkqnQ9D6T9wUCPbnVnaf3URZB9B7Qxz4u9040.22487572010
738701-7388003FL948o2NqUTMvfkKbmvWzCLzh9RZPhEZd0-2455.4193582901
738701-7388003EgqQyau4VYvtdeM7JHWYWgmdhEGjpJZxF3851.07600592010
738701-7388003DPspNJS47QxFbggVSEwBVAN9zVMHuvEmh2846.87752522010
738701-7388003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ713.41591962-1054.0907176012
738701-7388003CE5Fr4vFx8Y1oL3drJCje3BcCy8FxTC6X2022.69421815010
738701-7388003B6uZPYEfRMZsQ34kaHtrzTZJi3iNqnMmY0-3255.8825567501
738701-7388003AMRWhr6Q6UZ5dU9pYCHu3BfMhqi55XrpF9011.42012812010
738701-73880039xLxPmjUkLFYwB7VC1WdFnhr3dVTAXCnU0-14359.2638537801
738701-73880039ifgNGJgQ7hZZuM9bXd7efWGXVetkKK3o0-2425.0012252301
738701-73880039cZwHMe9AD6NhizTmbrJMYBmxY4UkttDT1032.74451764010
738701-73880038yFa9Jtex9mKvTwHkWpHEg6eLaANss7B31552.13232009010
738701-73880038U2NnAGqkaQcwVpFurTKCK4io1xBarRvR0-2862.2144594501
738701-73880036tisvz5rMRoFzHV1PcKtRiZ7ppdK5DhiU0-1230.5050173501
738701-738800368fst6H7JmTYpUqPgvRMZ6m1ruVzqCvWC5508.16719473010
738701-73880035WHp4Hid61peyH4tuhNunwRj2gtNB41Lo1500010
738701-73880034yFauzppE6gxZ8dZxcAGU2Rt8eWtHPMUS0-2822.4490809001
738701-73880034YTGph66wDFd1QF9wu4Z2cSy61XWy2JV80-1032.9626656101
738701-738800341WrJ9qUBuKkU6A8b1RrDVEXQFoGZDc7R3255.73357937010
738701-73880033utr3FhorjuARAhKRtJpvX6QTbYDDuxJX0-1143.2040348501
738701-73880033Tr4LoDZ1K7PZwzTcEGq37oX1JEbUpBwm0-1107.0942983701
738701-7388003367MmL7wQY148KaBySW8198VziSShwLmo0-1592.8281977201
738701-73880032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2778-2580104
738701-73880031jzUHchCGqPtiHpPZ5KoJVg6vo4S3kvPm2455.27642110010
738701-7388001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2500.00032961-2500.0002706331
738701-7388001LwUj6eRjK5ENstgaGbcoN5GZPJ6AQixz91168.28152822020
738701-7388001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2500.00029644020
738701-7388001KibcgBwccwDMAe8dFDXt1qC8kyDJLDCGP0-1085.6825902301
738701-7388001KVqHSwvy1zPujguiHhxkXSufCfg5WCFv40-1602.3231405601
738701-7388001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1406.39100000-636.2000000042
738701-7388001FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf0-102501
738701-7388001DrdkaDWaX1XLcSKnk3evK3Hwgc3eCqRPb0.00215040-2304.9114715911
738701-7388001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb2350010
738701-7388001CLDBKxwsWEnShg75wBovJMTc9wtpvYZUA1321.08673268020
738701-7388001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2300.27350427-1800.2735042754
738701-73880019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1584.99798281-1449.99849170133
738701-73880018i8D9BACP5Wkha3UtUdr65uirSKJyT14N6.00064722-2655.0003581841
738701-73880016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2299.99999573-2258.9977907415
738701-73880015o8vW4G1ENgjuKGQszrRQDPWNTmpcvyBr1085.67259023020
738701-73880015kC7sgk9GocMafwCUvoAnZWs4HExnT7wm0.00189700-1309.0952253011
738701-73880014f8LhL2y9LJQMJ3oPdQcr46hVA8VTUPuC0-1394.0381235001
738701-73880012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82500010