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
762301-762400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82836.14972831-2563.878030121313
762301-762400bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv9434999.99928417010
762301-762400bc1qwsxdx6l7r7qp0pwv6zc3eg63xnksaugvzeyht93yxzty640uwccsayarlv2080.92180781010
762301-762400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2169.60787247-837.4783895423413
762301-762400bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w1199.99958880010
762301-762400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l212165.05728350-12327.12144151128178
762301-762400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3031.91601399-3283.189110971519
762301-762400bc1qsdfrdpxfc00ug0nqxupyeahxrysgt7nscu5ufv0-300001
762301-762400bc1qquwvmvpf88e05azden24ckeh28enk207l6ecgd9ldxr2e6eclcfsq4j6c70-2081.2019005701
762301-762400bc1qqcu7uj6tt27f2sfeheehj5yep935vrj53t6k2229x9xymfhzad4q44uch81200010
762301-762400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73926.43741587-3912.680589451718
762301-762400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2535.99895832-1146.0052078935
762301-762400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2856.70516010-2132.0001278952
762301-762400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u185.56851133-1378.00208202416
762301-762400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h24185.81202430-34482.41954844584512
762301-762400bc1ql2hy8t676sk5fw4cnlhhp8qjht3x5tcrvj2l7uqyq2xnra9kuxqsyhem3w1200010
762301-762400bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg4034.68806170030
762301-762400bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx1900.21517731-1336.3943142114
762301-762400bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d0-1492.9996000001
762301-762400bc1qf0pq0cpcyrlzmru078gke3ajnhfc7f0r3kezvd0-1068.9998760401
762301-762400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1206.06555327-633.6328996624
762301-762400bc1qd9aue94pyffrxlhs0c2cyr8aa2m446j0w7vrg9e377zvg4d28q5ssmgytj0-1800.0050209001
762301-762400bc1qax7amdgypx7qu7n3rhh5n2h5v93ls4dv3ljcawhjqae49urcf8rsc6jd8m1200010
762301-762400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901435.80933837-1576.536997824698
762301-762400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2186.70081114-1581.146954536265
762301-762400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1296.15271551-1194.441994171321
762301-762400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91113.16093454-799.251699421027
762301-762400bc1q6u5yx78q9zqh5xvj5rm0htqavn5mw6q7ed53crengd9tst3kef8qxn3gmn4025.35722719010
762301-762400bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2685.94910373-2649.402408121099
762301-762400bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh21068.99982965-1068.9999160711
762301-762400bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d73299.59982048-1324.6840856332
762301-762400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1373.67208147-5588.00874290213
762301-762400bc1q48w5zfcs7rda9u2rrru9kg3amqem4mhgt2z4j20-1500.0074416601
762301-7624003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1775-1641.990000002018
762301-7624003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1503.87730561-5836.01329580241
762301-7624003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6235.46159237-6539.09461533930
762301-7624003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-900301
762301-7624003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS9003-10350.0088820017
762301-7624003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1448.59723169-1754.488931692621
762301-7624003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-300001
762301-7624003JACtGfkygZYNj5mtwCtUkTWozBMndhYwz0-2899.9999911801
762301-7624003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN816.23777682-1007.637235771718
762301-7624003FXZSsWuWL5xxizWbdknbwJgBCZUDTxNKy1068.99987604020
762301-7624003FPUBqtvBfGW153zroWxeTMZkfCCgfHPva2400-480012
762301-7624003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1445.62927893-2193.709278931623
762301-7624003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ4269.32320174-3891.9746109023
762301-76240038kU4u3S7MgrmEETQzqtK5CE2YF5GCJ7Wv3899.99964715010
762301-76240038VjRKQfMUPdZ11Q1CkbuLEUUZAqdLZnqs1000.00100000030
762301-76240036R7DrZkM3opUURus6dYqmN4XMezizMDgK4899.99997015010
762301-76240035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1923.65000000-2431.5200000083
762301-76240034zkQ3HRyECDv64k2a59sE8m2uMAaH9Uy90-450001
762301-76240034VzgR4bCrwJquRgCY1ngP3gnXpWe42npo2500.00005561020
762301-76240034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX126.09000000-4390.77000000125
762301-762400343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-5999.9990000001
762301-76240032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v568.89915273-1180.9981427374
762301-76240031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-1000.0003920001
762301-7624001Q3VUvYcfu4QeA2ZZBUf3kfpoEd1JP2DEq5133.36422436020
762301-7624001P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj63010.83676049050
762301-7624001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd2132020
762301-7624001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4649.83985122-6237.311332484196
762301-7624001KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz1418.13896106030
762301-7624001KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf40.00112951-1000.0021295133
762301-7624001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p600.98536000-3717.00199500927
762301-7624001H1S45jYwbuaEexw9PQddVJuMJZviSwSxd0-1523.5124869501
762301-7624001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1409.46537459-1128.0479918864146
762301-7624001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2319.99930000-2000.2152600051
762301-7624001EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS41099.99940000-199.9998000031
762301-7624001EgjX4pydixxX2NE7CCa826k7rjDp1MUjx1879.52412000010
762301-7624001D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx3021.81744745090
762301-7624001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3407.14081000-3465.129800005316
762301-7624001BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD8325010
762301-7624001AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN3010.83676049050
762301-7624001AUHTq3i2VqxLv7qgzSe78GQ17wot8Gh6d0-3047.1344310001
762301-76240019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P850.69550000-1567.210400004723
762301-76240019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2446.55764983-2487.857649833920
762301-76240015wPqebWZnb17rXyH9BXuT9DGhiNTwhjeU0-2298.1706343401
762301-76240014jCNSQnWKQY698AnZFqKQbfHbvhvnKiht0-2263.5508066601
762301-76240014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1425.39227608-1323.9881224942
762301-76240013vKwFL4UcACSd3tcVcjw294MASoKEScdf10.46248130-7633.3642243611
762301-76240012cci98Bv88ByZ5j9pugCkRU4QHEQjTR6X1023.51248695020