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
834501-834600bc1qzq39c6k0k3mxtqyuz342u774csrtljk4xhjvql0.00000000-1500.0000000001
834501-834600bc1qznvrh6eq0k88hwu9g44hk4mw5kemap3pmmljza0.00000000-1500.0000000001
834501-834600bc1qyzwgwtfcupak48nu853kfjff9gpgpe8wu224kn0x4gw5jn50pl2sy05a5d1578.605470330.0000000010
834501-834600bc1qxyzs02t7gdd9n203ucy03m0yw5zzllyn2k49hm0.00000000-1500.0000000001
834501-834600bc1qxm7zwfuuksf98g7lg6ywe6lnpt7dew3yz80jkd1857.433247860.0000000020
834501-834600bc1qxaqt6jynlh2z4c5ajhdwyr5qa3yqykytwvuml00.00000000-1500.0000000001
834501-834600bc1qx0943cda242jw2vz9ngcfuzktpnrdplavxpdft474.89066096-1396.3340390911
834501-834600bc1qwgy3uuv70qafmcxf34hj8xr06yfkewtp563jpv0.00000000-1609.5789144901
834501-834600bc1qwf957yql6dmdzeudgk26x7jp5yq4ad6s6g2kzw343.47843936-7896.5208035911
834501-834600bc1quzz5evx22057jls4923vmx2vjfmefvpum08mn52000.000000000.0000000020
834501-834600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21197.02671808-879.19616154106146
834501-834600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d486.15078029-1052.232171488280
834501-834600bc1qtjlqeqac9qmw757qs88x0rercpfzvzuengpr4s1226.400000000.0000000010
834501-834600bc1qtjlgzxsm566ms6gzejtnkdp4xrpkfntwvp2yz51124.923722300.0000000020
834501-834600bc1qt8rlzkeugjpsugap2ae2kt2tm6dv26s36javth3038.947816640.0000000020
834501-834600bc1qt39l2ya34evef7ucum7hgwen20swaqqc8jxqed1250.000000000.0000000020
834501-834600bc1qsshluxkwzf3ksnm5gh8wpzt453x75f2gn6dlqw0.00000000-1500.0000694201
834501-834600bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v2192.53413095-2872.5341309543
834501-834600bc1qqejsnwmxswr3dpv6yuktjx7224wjt9yjng383c1000.000069420.0000000020
834501-834600bc1qq72n9qxn9fwgsut3r904kyw804jajpg2xen9m65986.277504110.0000000020
834501-834600bc1qp2alpmp6zqecyte94jak3xu789v3txfexd9d0k15155.146644550.0000000020
834501-834600bc1qny8p5ll2awtlx8uyqrnplhnr26k8p6j20fwckd299.94838260-1624.9237223011
834501-834600bc1qm3dwkvkkqnma3txfvnkqx4hrdeze5l377089dg0.00000000-1300.0000000001
834501-834600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8514.33858702-10598.63924704206499
834501-834600bc1qjmhk9dgxvvvt57dp3c2cyfdlfcaq8u96s8y4xs1109.578914490.0000000020
834501-834600bc1qjjwhdve94cvg3d69shjrczn7wgqc8esujm72w80.00000000-1500.0000000001
834501-834600bc1qhrfcqqk2n8065w7asg0p7s04gthtdrauk5cj3k5509.438757570.0000000020
834501-834600bc1qgfqd5dyj6l9s2djwjjhg87tjjtzlshw5egkfct0.00000000-1500.0000000001
834501-834600bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970.00000000-10000.0009989101
834501-834600bc1qfa5x969js5lxn2vetql8ajerjcrn43hja56ex90.00000000-1500.0000000001
834501-834600bc1qeymrsxkvsvavgnp9llv0c7pgeqmuavlnkuu0qg0.00000000-1860.9283358401
834501-834600bc1qepv4ftgyyl0l8sx868wsfze0usfghpn0jw45ym0.00000000-1069.4764173301
834501-834600bc1qdeurgks0dfqdeetvelhykuh90753swsy8k9kaz0.00000000-1500.0000000001
834501-834600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271490.07378172-1607.468014903131
834501-834600bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2100.000000000.0000000010
834501-834600bc1qcneqj4amd6lpcptzxahnr422tsznhrhc432c6h974.90000000-1226.40034459271
834501-834600bc1qadu6va2re2slfxf7wxxrj30aknj954h7w6zh0g0.00000000-1500.0000000001
834501-834600bc1q9txxn6le0es4xr2nhdv6j49syrx6fcdjm887xj1000.000005460.0000000020
834501-834600bc1q97t2x2krh92vjq0g3m7dzsa3e53qzkkn7dj6g90.00000000-5509.4415271701
834501-834600bc1q95czqvkcjg4jgs3hc5gujgnjn2r6k2kfkfd4wj0.00000000-1374.9081639201
834501-834600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1204.18267649-1024.002119431219
834501-834600bc1q7m4s9ppmuhtkt88gn8l97u3k69dagxn85ue8pn6896.520803590.0000000020
834501-834600bc1q7h745aj5l02x880fndrzq33yeznrp2j2ncxrvn0.00000000-15215.1466445501
834501-834600bc1q7f9cn2v38wu9gr6vyezq25elr8cua83hnepydy1050.000000000.0000000020
834501-834600bc1q7ezktjt9waxxxdn3zrq0f2vx9stmkq53re46x70.00000000-8987.2775041101
834501-834600bc1q6gsfsxrg87z5vm9enj0a52hp8kl46g8q007edp1959.558566310.0000000020
834501-834600bc1q57slrm766wwgfz7c6mhxe7lfemzvtc0vy5gkrr0.00000000-1350.0000000001
834501-834600bc1q4x6el3tkests79gvf2vkz2revw47r2n5s50uku0.00000000-1500.0000054601
834501-834600bc1q4ut4hra9jy37gqj7anefkx0nkrvfag8h4s2r4m1060.556184920.0000000020
834501-834600bc1q46dggcuwgftce2uywx23fp4jq6xqda4xa8tuwh0.00000000-1500.0000000001
834501-834600bc1q3yrv2upxs076duy52vgrdc2pttudcunxsqtdch1250.000000000.0000000020
834501-834600bc1q33lgf9rngckm3q6r2qpn066a73s447fguzma480.00000000-3043.2630096601
834501-834600bc1q2y9f0jhk7c3qafcschrht2xe8w8jskqh00c5xy1100.000000000.0000000020
834501-834600bc1q2007x05qzhr3phwhryage9z4gv0jrrj8sytsdc1124.908163920.0000000020
834501-834600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1464.17436265-1252.43809292410
834501-834600bc1q0gepug33c0tp6hf7l2f23ve9m0a0t7sv5ylwdx0.00000000-1500.0000000001
834501-8346003PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ0.00000000-1547.8396920001
834501-8346003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw470.00000000-11650.6779644018
834501-8346003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2322.05164621-2313.8001468948144
834501-8346003N3XRseJbf4mQMfPf6GrqHJn3tMAFoBuEC2000.000000000.0000000010
834501-8346003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17380.75487589-17447.604650032146
834501-8346003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3003.000005460.0000000040
834501-8346003MNZ7EsM5RcQBSnS48eVNbw5kmLNuU5b9v1841.302304240.0000000010
834501-8346003LYcgvwFsLzZAppJwqJoTWVbts7ENNVeLt2000.000000000.0000000010
834501-8346003LDrHq3MJKsy63XxqMxMP1n4Q3ZR4yUHvr2000.000000000.0000000010
834501-8346003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51785.84571365-1732.6703119941148
834501-8346003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7668.17049000-1200.0001050011
834501-8346003JRLCzNvx1dybYDeWG8nvR3d8TqPGfSJPT2000.000000000.0000000010
834501-8346003JEcPPMtzBfy8PdCVNu9CTaycJNoLA3yA32000.000000000.0000000010
834501-8346003J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj756.15958294-1271.549003942650
834501-8346003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1519.19432440-1282.803230004527
834501-8346003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3711.96377302-3651.9891437648153
834501-8346003FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ31074.722652660.0000000010
834501-8346003FAW23e4gGbe83DpobPhTwQqS6u19to88J2000.000000000.0000000010
834501-8346003EycDjP7xTMWRfMjXPgd2LkBr2Q5ebUxMe2000.000000000.0000000010
834501-8346003ExUWeQfvVuEcTRuwRXpmuJ7r6eEbc3FrY2000.000000000.0000000010
834501-8346003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S766.39077691-1502.931944291759
834501-8346003CZHEGsvUrWnRRQkavHUKiRRMfqLfs7Vpf2000.000000000.0000000010
834501-8346003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ400.00000000-1092.0009534011
834501-8346003CCe8cfo5XvdprBYm7QmnzZn754XzSGF7H2000.000000000.0000000010
834501-8346003A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g40.00000000-1175.0000000002
834501-83460038G9UYC5HKLzfgd8HuuP1zfovCAbR3Tyri1851.997792440.0000000010
834501-83460034jLtzSToefeMuuGXGM8Dftsa4kZaC2qjw0.00000000-1939.9979352401
834501-83460032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf651.44551886-10713.5059914915
834501-8346001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1122.56617682-1014.9987700053
834501-8346001PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX1062.57000000-1074.83000000105
834501-8346001MPz49Qp3JaNnq2pRdCA7fwSn9vvhRe1jr0.00000000-1018.2267702401
834501-8346001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1062.85441277-1062.882285512923
834501-8346001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11826.10157958-10970.9519279915107
834501-8346001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p265.02087400-1301.515334604627
834501-8346001HnzVkjFTkHiQW3nDkMEjRqKRiVq8qX5hV0.00000000-2250.0000000001
834501-8346001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3439.39781000-3237.396120005425
834501-8346001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1647.96000000-1546.9600000063
834501-8346001ExNyPqME354YXaNBWLKVnWSHvTEiQrsPv0.00000000-1500.0000000001
834501-8346001ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb2938.99984256-2938.96687354413
834501-8346001CdsFDxfi8Fuo5jACDWpPnQiFWYQRjnkvG0.00000000-1500.0000000001
834501-83460019ayKtjHT81Yk91pJc7gDFb3C8Z52eBpAS1739.970029000.0000000010
834501-83460019LpV3fUDdy9F5Sfd9fXu5VYjELwQuFrGF0.00013986-2250.0001398611
834501-83460018zAr4o675GF8AsTtnsckTRst92iZqa48m0.00000000-1851.1269532001
834501-83460018ZCPXNz45gpVqH3vVVPufZFU1K3xkffoq0.00000000-1741.9702130001
834501-83460018HiTBjWEnanKurHsonzNXKwQDBTE1u9jT0.00088369-1040.0008836922
834501-834600157x8es2C3SZhkBpiuYnRVjUqtt547hZJX1832.722274350.0000000030
834501-83460014EkQMhK1iY6XQZTYBJdBSwzytjk6ZEEnd0.00000000-3001.5585663101
834501-83460012V5SBifruW4YbuVSphZM8xFRHSjZXwDJE2681.47470927-4554.0706139741
834501-83460012R9pR5J3G9dqJxCcZeU8uAotGY5N5rNb12391.93521621-2868.1361344542