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
741701-741800bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp0-1367.2921301501
741701-741800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1129.02085587-56.7902645574
741701-741800bc1qy8wtm4gc7yqe58yaskyrwkarn7shyfl4v0rdsw0-8990.0473057601
741701-741800bc1qvpksz9dy2eduupzxgcdqcsyyvqynwnxmm4mvnugdz4s6wdcgyxpshd4vul1693.02121325010
741701-741800bc1qut6r75sjnrjgpsq9wkf9tp8ms3ahlhtqns76m20-102501
741701-741800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23459.16012597-2676.83289767126166
741701-741800bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq0-3381.2409847401
741701-741800bc1qu529zs6r60wg5wdngtftf8k4l3f2c855kv9ze42426.98936028010
741701-741800bc1qtqn9w07pmqyeyfsge9l2950qpf9zapfd9rrgt88492.51073022010
741701-741800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2627.47508979-1261.91951333520
741701-741800bc1qp7ne5gg22t5ua33ektyj5uqksh25ml6ra6gta40-7536.6196500901
741701-741800bc1qmztnrtuhdqsd6428xzpa0zxu2pwndtcw0psutl0-2908.3271185101
741701-741800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1325.26006955-816.2668032422
741701-741800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9158.38861979-10899.45858184552518
741701-741800bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn51983.25000000010
741701-741800bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk394108.27212371-0.7621701069
741701-741800bc1qg4vymkdrnqytnskked4k8h72zh7fwu2573u9ry1501.87957035010
741701-741800bc1qfwmlnlfy3vs36hkj4rr5r9np0p2k074cypz2e60-1023.3015733501
741701-741800bc1qfjy8quf2k623h06zft8kjnra3h3lfanr3ea6pd0-2158.3659173301
741701-741800bc1qf9vw2cn73l6562r5tgjtjf3pnd3l866nardf5m0-134501
741701-741800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2999.99997766-439.7707751314
741701-741800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs923.48520310-1282.590123191317
741701-741800bc1q827hv6gm49vsea7x2z0y4mee37l26etu7z3fe78988.18640188010
741701-741800bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz3815.99991963-3741.4971205622
741701-741800bc1q75c6a8lqq70azdnp7uh2lnt3gwgkg45442wd5y2713.86888360010
741701-741800bc1q5w3wlhaldnwsv25m4f62jljw83fj03xx2mn94y0-1612.5448130301
741701-741800bc1q5llrmuzrgt46zvhk32x8dsf55f566p39ewc6fu0-175101
741701-741800bc1q5jx4kswpu7s53uw3gh29q9veamhzu9l9t3sehp3729.82629958010
741701-741800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5764.85757378-3062.7484070685
741701-741800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv390.60931649-12414.01104858215
741701-741800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1405.9346384405
741701-741800bc1q0e7xfcpf9gc66ekmxx5p02nkxufnlz54dvvqhv0-1371.9077696401
741701-7418003Q3FV2fRckLuHatceRYFzVLC9hKyBzXaAX4109.35944130010
741701-7418003PzXLAeHwZ6QNPS2u4Bk2uNQvMUqS1Yzew0-1801.5618095601
741701-7418003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4344.26593102-2710.31124819632
741701-7418003Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb61082.00098000-482.0010000042
741701-7418003MBbgR6Pz6R3GSzTEFK2sDmFabdDqprHWM0-2035.3073604201
741701-7418003LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd2617.35000000-1255.2100000021
741701-7418003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS752-2200.0037280014
741701-7418003Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam0-4999.9018723801
741701-7418003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2070.27958000010
741701-7418003HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg2000020
741701-7418003GNPaKQU6s1aAoCA42LPuEDEcP7rcsvo2V2024.98974840010
741701-7418003GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r0-150001
741701-7418003FP9fH4nzqo6gFA8VfdqjR9KjtEGRvz8sq0-2331.2194970101
741701-7418003F6GPjTQqSDQP3R2PwV4vQkfcBZK1t5sb70-3534.9960000002
741701-7418003EtpVoCFRadBJQYMTaBqSUdsC92gGo3EbU0-3046.9665946101
741701-7418003EaTe63fEJoGXMn4ZvGX62iPZTnJmaoXKW0-8496.2183305001
741701-7418003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ589.25725681-1028.4574314012
741701-7418003C8yk2koGpE9FKVTTn7MK8drFTne1uDZ7E3281.58503238010
741701-7418003C2Gaw9sfz3aYn3DWcgf2ysCGiKYt1KXEH0-2150.2383669201
741701-7418003BpNyjE5S7HxRWNmxU8Pe32cJrRNFkoWa30-1633.2128255601
741701-7418003AiG32tRHS3yKxzENVbki1ooWJRm3tep2b2142.10210767010
741701-7418003A7K8TVSJH8mkFojHG1mKX5TKQYc4VYDRA1777.24577220010
741701-74180039NQehMsJWNatjF43NFseSAEjXwVTUNFkJ2033.35513367010
741701-741800389GDQWfTHPMZZhV9UoEKATUFt2oRGUDeu0-4112.9165821001
741701-74180037t7oV1uEPHcH7pqU4xjfutroBJZ86BmyV2067.39342746010
741701-74180037mQCqLWA3Y1VnZiHGghv3gmr7w1iPobrv2759.72838191010
741701-74180037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo0-2648.5800000002
741701-741800374JkRikGzXG1hPFiW4dxmNfCXXQFQ4csb0-3534.9960000002
741701-74180036CeVSUJBdwqCS3xCE7qJRGsQw5AHZabEE0-3733.5098244801
741701-74180035pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB0-2024.9998777601
741701-74180035SuxkjDrWVMmM4riqzdqJarAzpe673bnj2140.00428888010
741701-74180034eVj87Dn25AVHz7wBMDQBvp58zegNcZ290-3000.4798594801
741701-74180034FAbuhMV3GGtq1YeE6J6gqahMxmZoWcox0-3294.6835545801
741701-74180033hEPT6FQRd5AgQEmuhErFUjQREvdwLpzc1688.21972565010
741701-74180033VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt70-150001
741701-74180032RpgK1DMYesmByv5ATYKvhddWDj4A9GhK5530.72805917010
741701-7418001aiJMR3WMvWDvhrWYaWspCjXdEquVq94m3211.25983681060
741701-7418001PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv1291.60054332040
741701-7418001NsbbQuxHhMFD6kmqrzfarsCTxmi6wFvbs7829.29349509030
741701-7418001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk4300.00098963-4300.00100253123
741701-7418001Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe2454.87408026050
741701-7418001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu4300.00063268-2009.0002962661
741701-7418001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8419.42195273-3872.998361892360
741701-7418001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1008.83860000-863.8388000076
741701-7418001GmLWckDUa35pJh1TfCaGZQrnepvasHun92240-299012
741701-7418001GHLBbjomp7HnfZY41PPWdaw4gg2mLHan20-7707.6215911501
741701-7418001G374gg3iph7Qu3uxdZGZVmStkTCx1jVdu0-3592.5654915801
741701-7418001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22009.00046175-2384.2004617532
741701-74180018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00063844-1080.0003192221
741701-74180018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As2009.00010000-2025.7103691422
741701-74180017WiYAHfEjdcT5kH7zZkAhjLDerxHKnbum1628.070368790180
741701-74180017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp0-1140.1400000002
741701-74180016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p24954.99778237-296.99960000142
741701-74180014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW10000020
741701-74180013nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp2316.40175659050