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
763101-763200bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666958-1100.0001664122
763101-763200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2144.84132072-1463.029234782211
763101-763200bc1qyr3hc9jfan9ftgwg8hg7sazakl42l6z4z9vqn81010.06442134010
763101-763200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1386.32644218-592.01442803614
763101-763200bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z7920-6470.9788497001
763101-763200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23574.23523769-3401.60786679163200
763101-763200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d4444.44078257-2685.052626219690
763101-763200bc1qtyudzvj98pc8gde87gxtaeya0t3zs9ptdahg05g0veuy9z9pc5asr8fqtw0-1660.0544579802
763101-763200bc1qs5f5ujx8sg09z7tx49hvcufd0wjupwf27kkr440-200001
763101-763200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9439.99980000-1500.0000306221
763101-763200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22146.85223761-39.3094231865
763101-763200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg705.65482337-3205.0003282822
763101-763200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72422.93182110-2644.387329791114
763101-763200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p752.88544830-2316.6147605025
763101-763200bc1qm9v4wscmy7jml35ngcmnvp3zfnhl8vtuyaun75vnh4ecvrcvks2qym9ql57824.78015939010
763101-763200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h25284.98628836-23090.33133542934610
763101-763200bc1qkp6uefq45dyckr0n0cqr67hjc9hr0luuae3nk41705010
763101-763200bc1qknc9273yamq2xm25r2efq3px3dgvkxgn5rnqpj1500010
763101-763200bc1qjdwujmeeth8akxvy0p3pk5q7j8d6vx02dedhekr09xnplm98c6zqps3pst0-1660.5254427202
763101-763200bc1qhw6s6cthhyygv82e97t9c7u85rcuqtqansmyq99vwrna8at0qzqse0xwva3470.97874496010
763101-763200bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq1016.06994010-614.4746979061144
763101-763200bc1qfusqm0zn5xxjw0527pfmt09uq6s937zwuykp8m9zvuk0n6hpccyql3ulph1200.00473787010
763101-763200bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v1403.99992179-1200.0000384311
763101-763200bc1qf5jsrg554l87jakqya0ttd5pq2u4275j7lqeqpgl4ful94jecrdqy5yegq3800.00426175010
763101-763200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2230.44730695-1312.2401372932
763101-763200bc1qe99gjcyx2yxzmcuvwqz0e8uxmx5mkscxxsnxl2val6ek2mlxv7pqkk3rtr0-8189.5490515201
763101-763200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27774.15213339-1198.94092048149
763101-763200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz704.32556498-1319.800096124682
763101-763200bc1q8ycnddheyh6xjhw0wqpuac37m08nxvpu0dl660whlysj0zzwh75qus75et1848.84294058010
763101-763200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2137.80230982-1286.15421100821
763101-763200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3620.55431797-3413.245559651616
763101-763200bc1q80yfnjdgrhzkdzwvh6cdstssk7e9fuas95dl89k9cxh9sckxgr2sx3h4le1023.76533783010
763101-763200bc1q7eaamwtj885zr7cfndvawleegl5lwj7npmhvqtkwqgahgudz9auqrxrfaj1199.99516715010
763101-763200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf4035-4336.329906634811
763101-763200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv137.79993718-2460.20187524152
763101-763200bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk21592.85831557010
763101-763200bc1q2szaxj9rfdyv96m2cwlnuxh46g8sdvfqecqrwl0-1010.0744620001
763101-763200bc1q0t87dqwm5pn9lrgnnhps95uyu5ljsy4lj3qxwz97p64mherr5d3sxvn5sw0-2108.8430446801
763101-763200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2243.54362720-1010.2072817468
763101-7632003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV266.53851871-4728.1326876761
763101-7632003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2854.56716357-2864.77797980626
763101-7632003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3000010
763101-7632003JueoA9qT7XfpVYksGekqWmtXqxeyde1Q21099.99991045010
763101-7632003HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G1.23456789-102511
763101-7632003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4700010
763101-7632003CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j0-2000.0008263201
763101-7632003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1095.95566086-679.9362840023
763101-76320039yQ65PrZ5W6EXvfDhV5Hdckn3ejmi6Wdr0-3099.9999383101
763101-76320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2000-1000.0003670811
763101-76320037F7bosmdvq8ocS4VGSmipTAtpY86WPLFE0-1000.0533841501
763101-76320036FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS1602.59164674090
763101-76320035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D144.87000000-1220.1100000011
763101-76320034xwHezbUroufACKVBeFrWZEHEfiDsq6fj0.01000000-1084.1423646011
763101-763200343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-4999.9995000001
763101-7632001Pn1rtRL6YUSuzSdZcqjMJGY5LsKgFCsGT1253020
763101-7632001N52wHoVR79PMDishab2XmRHsbekCdGquK2245.75718566-823.646706586257
763101-7632001M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK3534.48711154080
763101-7632001Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S0-1000.0255935801
763101-7632001LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj1084.14000000-115.0101710412
763101-7632001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1200020
763101-7632001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV2689.04695053-2725.10114211426
763101-7632001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1900.62065476-1413.9018880741130
763101-7632001KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh0-2093012
763101-7632001KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P51034.21981570-1043.3905422912
763101-7632001JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS0-3218.1960000006
763101-7632001HygjheRPDwUL13cGAXQAtjxQ4AVMfBfMz1779.95290233030
763101-7632001HfViQ9BH1HHBd1KyxedogwZfeWNKzEifA117.15535360-3547.8338249611
763101-7632001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1500-1500.0006981615
763101-7632001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC373.21684100-1212.4120638026111
763101-7632001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92421.82025685-1335.624844671597
763101-7632001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21470.00052962-1470.0006180172
763101-76320018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB0-180001
763101-76320017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-200001
763101-76320016mbJTjtaqzTXajm7uJLspS9FkYvPgspcs0.00028880-2392.4854563822
763101-763200162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw0-2137.4061145601
763101-763200157rba8ioJ1ogSY8yGQJZdPC2hvzhnqE8E0-2655.3194259201
763101-76320014QgjxKSgf1nnf8ap7hWF4LvXNyY2SQcGL0-3430.6784713601
763101-763200143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1500.0000700001
763101-76320013oBmAJYv1K7YneqsJA5N4gngRw3dsPL4k117.15535360-3547.8338249611