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
740901-741000bc1qz90x4mq54e7qjcpkjnnunz9r3vzy6lkpc2fwm77313.38479516010
740901-741000bc1qyv79w6ycn7kc3250h2pcr4n0lwep8dn4e3d8vr0-2046.0328126801
740901-741000bc1qytxyuez0q0fxneyz0hdlc35whm4m24uv85raud0-3410.0300810401
740901-741000bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt76.99623368-1656.99083030116
740901-741000bc1qvrm2nm9lklzfs8wn996url89h3vftvma4t5tjw0-2601.8659398301
740901-741000bc1qvn8d3vam2d33e964nsvxs5jp478t2cpwkxw92l8793.66177243010
740901-741000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21806.38477001-1785.47877441113176
740901-741000bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes1504.04153223-0.0228035431
740901-741000bc1qtrs9yx63sdtlkddz2wzyj42gkecw8j6fn9um3f1439.75453602010
740901-741000bc1qsnxr07hqx89nvd5gd4ttd4q8przgqznyw87nnw0-1537.7183052701
740901-741000bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax1796.70003072-1000.0000519511
740901-741000bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw671732.15014768030
740901-741000bc1qrgsu7pvtjatuzul2xhr6el20c3q4jw0t2ly23r0-1747.0601509601
740901-741000bc1qr5j4mx2qpmcz0ejesghx75w04zw8xfhvqulc884840.81042087010
740901-741000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1100.0002240201
740901-741000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21430.39650737-1325.63451532717
740901-741000bc1qqts4u5w8yl5ky32erj9fzhtghd5zgc8dnx3y4t3296.19959214010
740901-741000bc1qne5l3xzwx6ftj9kgfn7s372vmlkd0a4wc4ux5t0-2869.0447225701
740901-741000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc557.99999000-1125.0002457317
740901-741000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1967.99894444-796.8164966668
740901-741000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h36038.08033379-12410.85806411527448
740901-741000bc1qlpr4gqcuc9z67xlf7yjxyfmxgjynn56synqs7q1313.50267949010
740901-741000bc1qjf6yh8xmlx3yveswmawa63f5nt68pnhngaqv4x0-1821.5547910601
740901-741000bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk72000040
740901-741000bc1qh2yy3k2wrdz0jjy3nc96c24yw34px6e43ls9h45329.87568599010
740901-741000bc1qfj8cuyc4fr4swnzmeynxswvt7wn4f8c5p6w26z0-2512.9009088201
740901-741000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf26.74990550-9368.36196726212
740901-741000bc1qejtrz5vuseyr29q39rrhe65se7xx053t0pd6yv0-2190.4190257501
740901-741000bc1qe09f0kf8cj8qvymzyz06lvkczm9xx05c3eyypt2128.58909969010
740901-741000bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz3876.27764798-413.326437465041
740901-741000bc1q8xsgtqyzjd9jz5nnrec0vc9u5007ln44ptn7w50-8870.3948634401
740901-741000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1566.99936184-1761.37164211623
740901-741000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1426.99992418-755.9000691111
740901-741000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-745.086359021356
740901-741000bc1q6cfpun7ns559emh29ylza6wgkgurt3xaf7xvjn8v89r5j98t69zqkd8gra3692.00190381010
740901-741000bc1q5pa7tss0008c6kzyzgwf38w6xqfqdzrdq46rgu0-2564.6572213001
740901-741000bc1q4wshtrhp2w9v9egazg5244fsutcj90e38zgam60-2163.2976028701
740901-741000bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d73051.24088939-3842.3369313525
740901-741000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg9704.11357229-15092.891818071221
740901-741000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv8061.354548380730
740901-741000bc1q44caslpfd0pt0k30662a2actuwa0q97yy3m39z2027.88050479010
740901-741000bc1q244uvh42tjc9vs8epu30psq5vqw5g09k2u6af31897.15949533010
740901-741000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx5556.99986596-5231.6999013334
740901-741000bc1q0de82laetcev48gppgj96wmvj4j8m3nhnznfqn0-8083.5307875901
740901-741000bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q0-2287.1240000001
740901-7410003Qc8egcb15hmViW6P2fX9FdkMgRRbQyx530-2346.0641026601
740901-7410003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1324.46196397-1093.3180372452
740901-7410003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV910.49948242-5727.28141041151
740901-7410003NUmwseUBip1sW7dBuA2HeW9kf7FiR4vFV1798.00146003010
740901-7410003NSvZ9PsWfoaWBd7WWTam5E5is83FarraZ0-12509.2855883301
740901-7410003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2171.62760797-1564.32556799321
740901-7410003MgD8UJqZ9WPTSzFC1zj71TtNfryBeSJo90-2030.2287131401
740901-7410003MbifobJgfUgCEQDN3WwrC79bV7MXpqnm52539.24371276010
740901-7410003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV81020.96174177-1573.2370307353
740901-7410003M64heKDK8hMAk61dNKDfoHh9r8uSUktzv3426.60775501020
740901-7410003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah2236.45774819-1039.6565511074
740901-7410003LykKBimD4MnXCCTznXMELFZ5y4tBeFm9S0-109601
740901-7410003LbjannB5TUB9YTRjALWSjE4zRV1izVeJ21297.13725484010
740901-7410003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU142.09996000-4987.0152579058
740901-7410003LH2CcwuQ6fxiXFXxsMCdUR7j2cuNRsjnb2337.70722965010
740901-7410003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1060-500.0040760011
740901-7410003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs907.69997736-1146.4999773799
740901-7410003Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN0-1000.0002646001
740901-7410003JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy0-4579.7610000002
740901-7410003JAjkKbEDHVfEiFYBQTLKuMsoGyi6c5Jaa2539.18084422010
740901-7410003GnCSmUDxhumj1L1cr1jE1bPqsRvZth82C3261.30931009010
740901-7410003G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa0-142402
740901-7410003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE3.83000000-106011
740901-7410003FHmhNgETjUe1y5VQ8Ti4n8e1atVnLcX6A1870.21569556010
740901-7410003FGh5KhcJQEUPDxtVXj9mHxmC1TuibP2gM1928.34541645010
740901-7410003EyrvfpMarDqMmnatPV3tpmd66Bs8dcTNw0-5053.8437026701
740901-7410003EY5JizTDdbQUywZU4VKRhSqwTRpPED1wM0-119701
740901-7410003DuYNuJYZnM1YUpuCTXpzQ4keYbrvL7TJ40-9518.6845060901
740901-7410003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5700010
740901-7410003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ3169.12076890-2365.5312244032
740901-7410003Bovao8xZUUPB9HhisE9r7F4LFq1UJPZQ10-5394.5535705601
740901-74100039v1s1r1RmHEMyTGDjxckMnHTVp8DBG2Lq2416.19637266010
740901-74100039iTm1CQRyVUXgwbUW2XYhusGPCAWZgXWC0-2823.2303593301
740901-74100039axbKSEXMXUU5884c1EFPsbv5JD8ohykw0-4898.9995937801
740901-74100039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm0-250004
740901-741000395Qx3LzNQhkRZP9r96AcQmjrJCtQrdWpd17377.99949673010
740901-74100038jiYs4CgvmCoU72PZwLNttur5n7Yn8A9e1202.43436383010
740901-74100038EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL1522.39446726-961.8822860623
740901-74100037uqpXznvg2VW6vVEV5r5JwaSSRz5RqeoZ2114.60950267010
740901-74100037sk3EvQG3aM6v8kgyQjWDUi5a2hmoy7sp2310.57322448010
740901-74100037Tk8wuFY26qk2KCue467k4kTuRq3FCBTf1598.39989119-1997.9998135234
740901-74100036HEzCy8u6cjZXzKm65cAZwPmrzVuzaYNT0-32478.9999787401
740901-74100036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1450-700.0250000022
740901-74100035aduwWMDmiUF6M9p1GXVmgTPmNsKYDK6c1548010
740901-74100034tQo8chNDmPNFaSx3cBQYZWYMTGAxXcEQ1987.18481787010
740901-74100034Y5ZSnrqjtMHEr4aqQB16Nng8hqpyf7ne5344.55353528010
740901-74100033bqXg7X1TvqLKpqfcqKJEZZVUJ9ZNM3T59308.34551215010
740901-74100033CUZhfuhFxph5ERTqbKntW5vf3Hc4FsJn12455.06517726010
740901-741000336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr0-250001
740901-74100032zs7tEaXMbZx1JebtW5usRRYHnJzSpyW21120.53892517010
740901-74100032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet100-1455.2086700012
740901-74100032UPLejifr78rWGQGWd5dDfHVe6K6o9mda0-2396.3258511501
740901-74100032Fi8AGeX5fvZwU1r9KEzvTPSXmqeRh7mg0-469701
740901-7410001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA51.64506412-1188.377150561622
740901-7410001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2086.05000000-8.0500000021
740901-7410001PnAL4nd2frTVJ92oheXw6QcDGL9bovxDB0-1966.7705718801
740901-7410001PLqdU3y5QrGx2cnwjZaVMqnrS6qpiA84b1089.99962282020
740901-7410001NiJk7DCiUTaKf3PtEPJPWdGcvtLB266880-108003
740901-7410001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00028893-1000.0002887621
740901-7410001MqzP7j3EYhWa7Y7ggFWaZ3xkPqNLL49EG4352.12046285020
740901-7410001MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg0-3119.4461404301
740901-7410001MSgReggQTmtCTkug3zC5M2H7Kj9f6jbv41013.99959188020
740901-7410001LZR8qb3SSoNy6KaVn9SfLxdvpvwFcUqLg0-1913.6505618801
740901-7410001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00034789-1000.0001942221
740901-7410001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1304.06559860-1720.231103726389
740901-7410001KCtGUJVwdUbtdbEa39carmPiCZnBbpSSN4659.99860228-0.0010000021
740901-7410001K47Wn1eraaPAZ3WBbUcvyThvTFaFiEp9p0-1090.0006228201
740901-7410001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1698.99900000-1348.9992000054
740901-7410001HWQ4Vekq8Ta33LfTCE4Xpqeajvzan9dbR1377.54000000-1377.0010869921
740901-7410001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1082.49997000-1084.8999600033
740901-7410001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL431.85494831-1274.1049483124
740901-7410001GHLBbjomp7HnfZY41PPWdaw4gg2mLHan27446.68366115020
740901-7410001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj50-400001
740901-7410001FbVRtAhYSR47dqvRjUGaxkGiKK2RPpyNX0-4352.1205628501
740901-7410001FZJS4je25s8Sp4XwDVtu9HfA1R5rdfD4j1135.385077790140
740901-7410001FMqB8Z4rD8oSVFNgsDnvJaVfzHvPcFRsp0-2768.9005873801
740901-7410001Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd0-1377.5406582402
740901-7410001DTjapaXRsP9qPpp3N6ZZ8ZajdWb9oU3Kz1966.76957188020
740901-7410001CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN73500-2601.1506254283
740901-7410001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1117.99000000-1077156
740901-7410001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2466.40462679-2546.4046267923
740901-7410001AaT4hxPvLTiTcVCcjziotG7mdunA6waAc141.39475847-7470.6289949111
740901-74100019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P669.30950000-1029.309500001310
740901-74100018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As0.00072480-1636.8901430933
740901-74100017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp905.56989643-2176.3298964337
740901-74100016y9Dfn2PQZMoYM7y3vh72n7NS4YGH3NqJ1913.64956188020
740901-74100016bZcCpKyr76rwtXkm58ouEoSLZmw89oRS16.84102346-1877.9821957611
740901-74100016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22192.09919311-2663.0989870354
740901-74100014PqgxyoJqgScAY5W1i4LEEJdLhF6keFSZ0-1014.0005918801
740901-74100014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1111.82335584-681.9871093942
740901-74100013brDLPdkznmpTRgwaXP7f91NhsTkMP9w44750050
740901-74100013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81619-1029.9899977412
740901-74100012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa402-130513
740901-74100012ew8cDjhL28buDLQysQkN8M96C1ScWcqp1497.99962188020
740901-74100012U3bkbRy4GTUyURUBWhU7AaDi7PZ8BsKz2768.89958738020
740901-741000128m3sen28USDZv1ZtqiGQjc9QYaVFB1nH0-1498.0006218801