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
738801-738900bc1qv5mp2cwj2x83vcq533mql3h30q8dnt9tychxtx76.99455019-1476.9965501912
738801-738900bc1qtmjgcgdvdqjhpdsv86y9kzhe8fth9sd383zsu83851.07505024010
738801-738900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1897.33783096-1700.9347754798
738801-738900bc1qrsfg7tta47csmrk8luugnflxkl4scrt3r5ymye9040.20347506010
738801-738900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21448.28767765-2400.5888445667
738801-738900bc1qqukpxmsnqphp9747nws9zll3vcvkus2vdr4gkf0-8751.6857955501
738801-738900bc1qpkd7hqp09nwqzxeqmjk62yanzk8gws668k2v770-1077.8574315401
738801-738900bc1qp6lcmern96zca9cqwyuxhrv8uqkvrvac36p6f25n8s8kdgskjk8s073d3z1391.81281173010
738801-738900bc1qp5vvnslgldaesf3vyg7h0vwq3lzkk9d0v5wjt00-2485.8557177601
738801-738900bc1qnu8z5smfxxg0r83wrpljvgfprdtkps5rkgcpcs1764.12381197010
738801-738900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6041.46037524-6074.41354084528537
738801-738900bc1qgq9c6qtzslnvu203djzlq07wmvzwe6w2gp63zx0-2424.9362566101
738801-738900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1284.30800885-1523.0212610568
738801-738900bc1qev6eczs5cnf3jjsge4jkxds8su62dp8gavsat40-1142.6880542401
738801-738900bc1qea2p0fnzknegccwwlk0j0y6rcd387pvkmm5qk91351.08978368010
738801-738900bc1qdnf4jv3nq948jtrmlgffevetey5kzfpve0elc20-14359.1453378301
738801-738900bc1qdjq5sk27zf7w3lqjwwskf25dadkluhjnya3lzs3255.63355992010
738801-738900bc1qd77akkzgtyfpu7mmdctx8fpt62yye7yca2kx0j0-2822.4245862901
738801-738900bc1qcapxxu5wmed0djmfd6p6yzmh5eut8g48u4jttp2455.27186330010
738801-738900bc1qaqjq8jsjn76muze0s65ar966v54fcr49eqy2v08749.92749027010
738801-738900bc1q9scp85d0s9tgwzq0mz48vce53rsd3eywxzzua81132.26148716010
738801-738900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1414.46251279-1397.398366301016
738801-738900bc1q7v5slym6u2hq5r6c2sy02wuprx3dgftk00t70e3342.42331795010
738801-738900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4450.20422444-761.1301129781
738801-738900bc1q2sf5tcwhukftzdvp04kmhjfcjw7p30ze7th35x1077.05741201010
738801-738900bc1q22fs3ln76gag6wr9cjc6v3e4dhjljd6t0vycat0-1105.9468198501
738801-738900bc1q05g69e9x3yu4j999fmnjl5exwwl2pmau8v35ga0-1230.2746527201
738801-7389003PGqGL2hBrMtcLiDcaLX4Vp4P3AqgWWqkF0-1089.0672390401
738801-7389003NfgYzK3gm686iPMPcA6ingaFNZ3F2XqVZ0-2755.5979837601
738801-7389003NRuUCGpCBNc5YCeP3jamnVRHcDpfZbrAG2485.84410312010
738801-7389003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5735.87538026-9279.647485796110
738801-7389003MmqgnCjLoNwpEb5WyG5y8SyWP3K4v6zCD0-1592.5494200601
738801-7389003MMT3ZNjfdZN5WybtL5NKG553GVrTz3DJk2755.59696384010
738801-7389003M9Nay2n3Y5MVExqyZoMACQJxHHnWXmY720-1533.0652630701
738801-7389003Lq8B9yK8fiWjwm1EqtE5QEdZQndbHGbny0-1500.0628892501
738801-7389003LTLY6A5a9y7wLh72yADy7t1WYMuwgfMDj0-1132.2716306101
738801-7389003KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P60-1500.0005157802
738801-7389003KVmKvS3A4EHQHnvJx5MGvSo6KZy3xcJ3f0-3342.6599295001
738801-7389003KP986AKTZn8k2jYVFd4LGtohNXqWRCG3c0-1764.2238314201
738801-7389003KFQ6LWpJLZHv7FcZZStdXt1jsEPEW7CY70-1168.0106126201
738801-7389003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3150010
738801-7389003JdZrTuXQ8oP5eaBk3hY5QtZPfhFmCfZhB1230.22034910010
738801-7389003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1500-1494.7404721311
738801-7389003H58Qrw8728ChPa9BbBVHBH76nVTar83Gg1105.86970935010
738801-7389003H2dHwSjzAG9pvnw7EYPReDEFE8ooi51Mq2822.42189350010
738801-7389003GfdPZoupJUWCkGr8HFPSgi6ry83sJBxjq0-1351.3326031301
738801-7389003GCXb4pGpcpmeLFGe3SSeUU3e3ZAhmVPnX9011.41329572010
738801-7389003FrpDehGD5bU3tEPXvMLxBWmNUFgKEFcLR1551.63230040010
738801-7389003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1473.1342046401
738801-7389003FpWN1sVHNiR6VpV8FFzPTQvKkiYaZEPYA0-2180.0009476301
738801-7389003FkqnQ9D6T9wUCPbnVnaf3URZB9B7Qxz4u0-9040.2248757201
738801-7389003FH2669k9z7HJwMsX7TkVrC3xU7otUd1yK2846.87133965010
738801-7389003EgqQyau4VYvtdeM7JHWYWgmdhEGjpJZxF0-3851.0760059201
738801-7389003DktQLoWRP2ugbtivG8WUMPiZBfK6Vdsse2424.93529635010
738801-7389003DPspNJS47QxFbggVSEwBVAN9zVMHuvEmh0-2846.8775252201
738801-7389003CzBh62i55FHHxSnqjUY6KyJLn7mVcAaDH1142.68141640010
738801-7389003CV74t9gvdsZ2kB5jJ1pqoA7h3x2qPtfdd0-1917.7112327901
738801-7389003CE5Fr4vFx8Y1oL3drJCje3BcCy8FxTC6X0-2022.6942181501
738801-7389003BoX1dkWmX3FW6ZZsDJLuqPZ3ZkSjh2SBD1592.48814505010
738801-7389003BcsJ4SL3ddHYQqxG3pDA5geMqA3sYBSnu1780.00092411010
738801-7389003BcQfP2FcK2VYWV1isdGixE4HEfAX3Yfpa14359.14502064010
738801-7389003BVxaqxEwowqcHVqUonn5whbsvuXZQMYSa1609.52805612010
738801-7389003AMRWhr6Q6UZ5dU9pYCHu3BfMhqi55XrpF0-9011.4201281201
738801-73890039sSSs9a6nxWYZ5iDXoCk6BRZQv5XmjrGP1032.66500452010
738801-73890039cZwHMe9AD6NhizTmbrJMYBmxY4UkttDT0-1032.7445176401
738801-73890038yFa9Jtex9mKvTwHkWpHEg6eLaANss7B30-1552.1323200901
738801-738900379g3saB5aFCEU7t7uUftNnnczydSmVYT11552.87707920010
738801-738900368fst6H7JmTYpUqPgvRMZ6m1ruVzqCvWC0-5508.1671947301
738801-73890035tS96SwhxuQKWbWj4s38DCRhKbT4B54321693.92246457010
738801-738900341sSYdeELPVrSRGkMkgjujXPxPsJF4aYS2013.64543871010
738801-738900341WrJ9qUBuKkU6A8b1RrDVEXQFoGZDc7R0-3255.7335793701
738801-73890033tCUpwy45JNH1gqHr43MH4rXDM3ksvYc71089.03227352010
738801-73890032PFvrhPXroQo6L9ygwktQZREAEfL5uDUc1476.09649617010
738801-738900327TP3HXEnQjnaC97tkCC7MB7hsvRAQ3g25508.12785840010
738801-73890031jzUHchCGqPtiHpPZ5KoJVg6vo4S3kvPm0-2455.2764211001
738801-7389001LTtmxdx3ftDVD61ZBc63EQi8dBC8twSPN2090.84384207060
738801-7389001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00023845-1750.0002384511
738801-7389001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g439.63977483-1179.766645903084
738801-7389001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p0-2650.98072000013
738801-7389001JuoVU6CVdBjyHQJ5WVJRYAeptLWskD7Pn1060.074445160180
738801-7389001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1576.41160000060
738801-7389001G2WPjfGjnDCpBzVMVYfzm1y6YhJ3jtQ2N1270.230573940210
738801-7389001CRM9appgkr6NphvWCSMcC3r2MZWmnJQ6c1270.230573940210
738801-7389001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1235.89000000-485.9900000093
738801-7389001AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf2147.48338482090
738801-73890016bZcCpKyr76rwtXkm58ouEoSLZmw89oRS1272.582746560220
738801-73890015kdzfg6YTmRgdFnGyEzFA2BudNRyknjhh0-2296.9904857601
738801-73890015HzyyTpXSB3gtpi4VrNkVAPkfEMNLFgBS0-2324.2279210401
738801-73890015Cg7EkpDGtE7eC8QEigm3bv2Lpfwg6MFM0-1387.4954785401
738801-73890014MtUjE8m5PtYsqJVNHyiNrrULyMp7RV3p0-1387.4954785401
738801-73890014D6FyF6kMpj15rWu1xJ3bnJmymJRsBHjg1272.582746560200
738801-73890012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me1750.00017929-10.0002384521
738801-73890012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-250001