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
739101-739200bc1qy3ep5pfyv7x3ra3d444u2x60paelzytsz3dcwu0ca0n42j6lt5gs0kzntg0-33413.9595456301
739101-739200bc1qwzph74ntag9kuzmgyuk7eg4phw7zf5k5sfwnzm5y4k8hw8n5p6as3hrj9x0-1533.1934361401
739101-739200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01147.72551168-294.429297322331140
739101-739200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26150.91721316-4622.27676113139159
739101-739200bc1qt3f3l7slf452mg5j70e736mxnm4ymc9wp8z45w1552.75148116010
739101-739200bc1qrv6tq88277xq8mrqtjee7z3lq57xd4jufrnq4p0-1321.0559262001
739101-739200bc1qqpkyyxfk8ekcg26qlmuy56790ysw2j738enlgj0-1230.1680728501
739101-739200bc1qp0suaempfqvh5x0s4f983ult3amyud9jxrrv091000.10000000-0.1000000031
739101-739200bc1qn7vywh5ch64n8sgduew88mv4mmp7xgej2laedy0-5508.1042011001
739101-739200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5103.97161647-8169.74357804486532
739101-739200bc1qh3280e5tx70qvvf4mmvdrepzku55wz4w4z47c70-1750.5262142901
739101-739200bc1qg2v98m3p22myv3dtn8wmaeg0s6ffyyhanzcrw33500010
739101-739200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1643.40551972-757.0762916024
739101-739200bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1154.96427963-226.32233334220233
739101-739200bc1qe7l8dny67wewmahekjpd8af27w27lp8nm4n3881321.04506639010
739101-739200bc1qe5v6sx4av2rlxcj8zl0gslnnv2008x26l94l7f2454.19613774010
739101-739200bc1qdk8l6u9wuxs8ajx3c8jacjcnfhspms2pdf2na00-2424.9141227901
739101-739200bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1865.60765853042
739101-739200bc1qc45s9z3xrmywphnxxkcnkkpk04ulqrc76z2n601607.39278532010
739101-739200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1516.23623966-98.7836362811
739101-739200bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc0-1299.0884475201
739101-739200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1560.62136783-1911.728229381123
739101-739200bc1q7wyf8aac7p5aqp3e499mtyngmx57rpal9wdug99011.39526683010
739101-739200bc1q70p3nsgxwp8hrjdgeah5zmxvegphxptllyckzh0-1089.0237506301
739101-739200bc1q6pqn309cee3zchs9tn5gs5ft3mjkzmyf4grea0mmyhu9qvnn76tsdy52wc16913.95935081010
739101-739200bc1q5083yt0mfc632gnzt8s3alu66u2rv3zapy0e8m0-9011.3982500001
739101-739200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71170.93613585010
739101-739200bc1q47tyyf7tvcakvcjhl8xpagsp2wqw8t9v02p3ew1548.80107402010
739101-739200bc1q02pax4j82yecn5jakpuatkvke525guqr5yaest0-1607.4357701101
739101-7392003QnLmNqC2BrKiyNvG8bxEyo9SAmrVECsb71750.44957219010
739101-7392003QdV7vA2N1Ex5XK6hEN2gsdvo8aVoLU2Q65508.10055949010
739101-7392003Qa6hEZq8DeibZhXDDQv9q2kqJemWqh3qm1105.75337769010
739101-7392003NZjT3U8ra9nG5rPEoBb68PD1a9PiUF7Uz0-14359.0787031301
739101-7392003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1412.90426215-1117.43818475220
739101-7392003MahNmfDppQAxw9DCzGyJbD9o7ZxEn8Mkc0-2013.6210307701
739101-7392003MRJuMPmghbrV9PbXxrYuhdhYpxh8HxKJU0-1032.3908390601
739101-7392003MJYvWiAebe52k4T9G1JGGiHhjVFrj1Gi90-1552.8331201601
739101-7392003LqN6EZZDk9kn6NyHtWsS3u8HctgwYE7DJ1032.32921882010
739101-7392003LkVkaoLQGnnhNofgcNd6c7ufZ8FHheGx63300010
739101-7392003Letm1gzrQKyXvdzpGH8VCzyXi91gz2Tfg0-3851.0108760801
739101-7392003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2174-500.0009320011
739101-7392003Kj6eEDA8XmWEFisi34FCiJPR4pDhhQRxF3255.61250436010
739101-7392003JQUYN9jh1ADieY1NubYemzXe5SRqyRTVD0-1548.8129798101
739101-7392003JATkkcFhbRGXzdurrRYQui7XfU3DJLUkD0-1429.5007208101
739101-7392003Gd3adKk4MkWvF3aJ1nEf7Rbv2c1y2KMv60-3342.4028515801
739101-7392003GbJUZVvDf8pnXfSejDaATEvCiPaCEGpmZ0-1142.6669767001
739101-7392003GUWpWqvaovudjG635LUzNXk3Ss1mjcm9M3300010
739101-7392003GLHteRVbbXVforWnsMcFmcs6uQ4rfoPoh0-2846.7663331701
739101-7392003GBtVYGLBvN721rybQFbbzaprYTAURBU2Z1133.19225336010
739101-7392003GBEtDxApUJ8KSMgZA89ydkZ4pRz8Nm2jh9040.18379214010
739101-7392003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE3.24996655-217411
739101-7392003FjkxRVPAurksVtiKBVxZE9bSBWriBGNZF1592.25518884010
739101-7392003F5zELAoBukFqGoXRKwnvYwkHY4vWKSmCh0-1592.4620762401
739101-7392003Eqb1rtcHwREwgDcYEobNH2z6mRpzgEtBh0-2754.5796708601
739101-7392003EntZTxMySJF7VUwigcFH3NgjrfbVXyZ2j0-1132.1199028201
739101-7392003E9wB5NTXtuYWxk8gXmoa9Jvb6XF8CGnkf3300010
739101-7392003DzQTC9ww3kKkr14hHYTFRakV2Xq46fEF50-2821.2171055301
739101-7392003DQtZxFQ1jYeDC2Efv1E9NDc3zwR3kQNz52485.76080065010
739101-7392003CtLVomHJvRU7R16z71KE4krqSp1xg6q3c3846.12343946010
739101-7392003CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG3300010
739101-7392003CSngyEa4TvfdDpYvvNPoy9LPvCrzqh2Fj2008.72311026010
739101-7392003CNSLqoYAj6Xm5iT3b7BEyKi1WUYFjadCi2846.75596521010
739101-7392003CDdsmSRWTJLQzDgrFFDtrapjGt8bwcKbH14359.04886651010
739101-7392003AJDBJKAeWkF1C4usK4dWiswgCC4khJ8v70-9040.1872917201
739101-73920039DYzyBDmYw67RTn9FjeVz42WTjBYHh56t1088.98041784010
739101-73920038gEk7LkqdM8xm66i6Wz5TU6cbrhoboQFK3300010
739101-73920038WtdfsN4CuHsaJKR5H8HtLMUCmR8bCXpH1230.11414834010
739101-73920038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670.00013471-5000.0017420011
739101-73920038R2VLJa5caX6Hh39Bbg2UeYLqQv4H3QaT1428.65819759010
739101-73920036uAvH5PX5uMGzaroNCRbX6BJ4x6XG7cGH0-2454.1989929601
739101-73920036XLUa9QSMd839VHwJcvL4G2kwNKQ7kNw22754.25030442010
739101-739200362fAWHT2xsEYUdcyJqnrEdeXzDZaQvo1r0-1105.8031381601
739101-73920035g2VQ9qSKhuUzDhoQ2aHgAwpUWSWbvV8A2821.19282326010
739101-73920035eczR2pxJwTzXY6pSiSFXkf5kkHUtN2rM0-2485.8056775001
739101-73920035e8JhR1aWRbZiWGCC5tFtxyGY6i5EtS4T0-3255.6184758501
739101-73920035NNxELdZjq6JfGxBMxeBembErZTJPjC3q1132.09925862010
739101-73920034QXPEsNpPbmrNJDgQeFK4LRnEqBoYvF5M3342.38050862010
739101-73920033Y9kygoz8pCrFocJBHmmWSpK1wm5uEdDA2424.91261917010
739101-73920031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo1600040
739101-7392001qQfdurSQMPfajwtRDKXN7gr5yobkbkwN0-2343.4278507901
739101-7392001NqZ264vRFyX3yFCZRS6E3wUzWnqXTbDuu0-2324.2276734501
739101-7392001MuE1f3MKGXnMBWT7VgXea5Kpx8TDgzd4880.13760143-7535.3664470711
739101-7392001JNKYvkrYHEsUXnpczd4BRCcv4LAiMg32g7499.95396591020
739101-7392001CxiXK39UNNhpWgCxMJqh7e2yMLhmjerfc1016010
739101-7392001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1463.9999765801
739101-7392001BGFegUkU1Kbu8Axx9RMTVWjaDP4FQnfRz2343.42763355010
739101-7392001A3BjudfWuxggBftX2DfPn5djGtAncyywF2106.39145296040
739101-73920019n5NP5q6uASy87cWbYgDBhyaZ3SXUFyXH1171.10808118010
739101-739200174uzhhPu3tVNLw5fqEpQxPQaT3LS9eYsE3068.03100000010
739101-73920016uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw5365.32884008040
739101-739200158r2GneS8wijboLnEUntreQZ1hYW2R4Kp0-2324.2279210401
739101-73920014hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN0-1185.9362240301
739101-73920013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1723.5900634807
739101-739200137qsmbhRQSmGTrFtujCjbVZUMUKSYbMSv0-1387.4954785401