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
230601-2307001rP3SQjeUQMZfv5ByUiHB3HUc9khYCNyk1054.93630000010
230601-2307001frkyxjwh1fwXxDCxa6jfBSPSLhd3MTT50-1558.3767359001
230601-2307001VFYN8gSEH7cEfPFogXJWUDvQNkkPm8LQ2000020
230601-2307001PyQx7cM2rFB7PYNeNfg4eparnwJwpS24t2104.95000000-200021
230601-2307001PsbqvB6YVd6dvAmrbJso2Rh4Ve4N9tDmk10983.62454322010
230601-2307001PkfkZqhvU8szDUXsguASdeMVHgsfxzT621999.98700000010
230601-2307001PaKY6vUZGQqWCrj983n6S7Bx6mkhwu5iP0-1999.7330000001
230601-2307001PAwdfhjcsQoLjvTRxeuTGMqMVzNvUrM5D2870010
230601-2307001No7ijYWEA49VuCpy6oMkttPwxNyaw37Gf5603.68588419010
230601-2307001Nh68wMzuZUJdmnh1hgGK7ZgpjkkF7tGWF0-8956.1261792101
230601-2307001NTs7YvTZCFpuvxtad4Udyd2mXg2BMpBZA0-3999.9890000001
230601-2307001NSuYDTfkzKoYw4FuBTXpHv3XGWXeCjE4T0-10995.8750432201
230601-2307001N8kLUXRPzYmfUJeyChYJpwxCG9bWgLCeN1456.37325000010
230601-2307001N6y4QwkEPzjqX9kBUtGkpo6nSyxXz2QAH0-295001
230601-2307001Mpgdkzi9gaCUyBHm1xrP1S8YX8eUELSmo1152010
230601-2307001MZPw47DeFLif3UeoT6QBMZsjyGVGbDmSb0-5653.6858841901
230601-2307001MAJkkYULivFJyRmXCx9LK25HbUAccWZGh0-1911.0700000001
230601-2307001M6j8KCgKqtiWJHCXwEYRJCEoTsVtGzZoA1500-170082
230601-2307001LxAHDQk548kfyrBGyqFt2vFUMVFPE2j9m6010.29803103010
230601-2307001Lu5C1ycdkPqWhYiu2depTpJkwJekDYm372900010
230601-2307001LttkUL5e5vvLQefzgQzXYQqJETys9bNfK1995.04070000040
230601-2307001LjqnfJajnuKswkH6KcoiTJXY4bof94PDE0-2499.9600000001
230601-2307001LgY7cekgXy5ng7ryJaYgiAedwb6yF51Fs2900010
230601-2307001LTzAy6jnynLGdS9ANqjEtxp6QsRHsgWAz3215.70902719010
230601-2307001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3291.37407649-2705.890909612916
230601-2307001KswyFji4DfJqwcVDuxAFPhpevu3GkqT3V1075020
230601-2307001Kk8vNKuPda3A1bZFXuktJvcsnJdZ28QSQ2900010
230601-2307001KL8KciiH2xkZByFE3McFPqkTJqzt6F3zo1420.19550000010
230601-2307001JyPqJP2KhpxAm79yidZiot2Su5SpferUK13000010
230601-2307001JqgF8fAN9tsLhUzRppy3Mk6o3s6b7k1aZ1789.68546381010
230601-2307001JmZjeCWsMm1n5hQyUSu4b86wPBMe6JqQQ3140010
230601-2307001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH30-3442.8830040001
230601-2307001Jg1KomBzdoFG7iVH4g5ww1PsnG5D3BErw0-1172.2200000001
230601-2307001JWgqCduauH2dBQZ3WE6TN5e2pFtRMGHNr0-130203
230601-2307001JB7bAyxsAnjgfeuK2SVRe1hQRkJrJbgdW0-2192.3424966601
230601-2307001J8BuJTzuES3QsLWCeHGEXDqVRZYPGg8fv0-2130.9496801401
230601-2307001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i180-2782.2685000061
230601-2307001HoEas5KaQm5kiEAUu8LFHjVPT9h7D96Qt0-200801
230601-2307001HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj0-150002
230601-2307001HhAZgR4rCsLULSzQWoaTUunAnNbVLjWVD1200010
230601-2307001HEVQNxwuKx2nXdyqF86nAf49Epx5jS2Vk9.71418276-24434.6900000011
230601-2307001GPj9CsbUfkfRyTigzWkRBiixH5pbBm7JG0-1238.0685000002
230601-2307001GAHAnQ5U4cco44VxU5hJ1kc8yGY46yRSh2900010
230601-2307001Fv9inmUzQQdDLvjgnAMAgwAiDcV6teAHc0-295001
230601-2307001FsAfzCiBdTXxvYD2vgQoDrokh2aoTfNnf1164.26424565010
230601-2307001FkLLFw7ARgWp4nRaaSK1GqhqqCjF1DT6T1250.18736100-900.1873610032
230601-2307001FTxwd1z2Gthe1XsxEGFyqYwQiYj3awXdJ0-10011.3232632901
230601-2307001FTw5WJo9qz6oRBRc7iax3SuWkqjLz5ym80-295001
230601-2307001FR1ryZF55AKgJMijdCkzQLRsY1epCsYig1227.29167751010
230601-2307001FG1B1NdLCqG8WNxyNWsmzv7dY4sfNhuQM0-3088.9305000001
230601-2307001FDK8DwWaaLxJwCLop9F5XQ5csSdzvrz2C2000010
230601-2307001ExGiCWo52UsCDWqxnp6VjEPgMpjXqbNd48120.43548284010
230601-2307001EwdgUDy61ufpFshBDkYp9mAxN9UbcL3rF14.44000000-1456.3732500041
230601-2307001EsA96KrcpY72MUEeBZRio4XLQYpeX2aLY0-1101.5000000002
230601-2307001Ebc1waUVtX3QeaEj1hTCc1u46b5wvrBUx0-1077.3229984909
230601-2307001EXF234NSCrMHvsvAdhSaMiZanMkdD8j8Q0-295001
230601-2307001EGxL7WXffGFj4ApnKeVwbcFRx9LULYnQ12900010
230601-2307001DxZXZ3WiKZu472NEfEYQFTE36326dNFsn5752.40736337010
230601-2307001Db68PChMmsdD3FxSqGTm25HrqwhUJLUei0-1733.2600000001
230601-2307001DRhYufDugeXXQeXhxB6b3xTrsZXE3dMZi0-5802.4073633701
230601-2307001DQToVjtBspGuyZrmj58bFsv8SY8N8imt10-1015.9000000001
230601-2307001DKk8HPa4P5z2qe7jbJpYN5ema9DRXK7Cb0-2387.7705720901
230601-2307001CrobecCZKmiUKSx68JpLhhfV6CK46txJb2008010
230601-2307001Cqhf9CTKXbtJiRyqsQkb4vKkzdrJjigTW2451.68547959010
230601-2307001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP999.99000000-1999.9900000011
230601-2307001C2dPAVXh6tdXri4oEEVUCZa7K6u1JBAaA5434.65400000010
230601-2307001BhXbx8WcwU48MWBSnuzeCyCmFTPbWecej0-295001
230601-2307001BXejYU7prBgxVfLSK8282Xk5g4JnfAB5N6879.70000000010
230601-2307001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713550-3554.031752457586
230601-2307001BQg7VnGbZubSXZf7CYtJyzmzrLb89bNCJ0-900001
230601-2307001BN8dqWKn8AEwoyqYGubCx2aXEwAyBuYQG0-2789.6854638101
230601-2307001BM3m1eBriN8NrcGZbfF7gn6cyPFPN7kw1000-1999.9850000011
230601-2307001B2qcGvQ8rkXsxxwbCB1rXydAjqaQBQ6y90-1931.6956027402
230601-2307001ArB3E9TRguUvqGRp4SehPwtbtnyDUNpsp0-324001
230601-2307001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d267723-355017
230601-2307001AbyTXWW73CkQBYKx23YDme3qLJZY4f6BQ1015.90000000010
230601-2307001AGTDWfQtyHEMSFhfArsDC3USPUiXkZsB6387.10600000010
230601-2307001A7WHsJDAZkDHPgbtGjvzvKAwYASd45zfs10011.30326329010
230601-23070019wNxkH44gESc4Jrx6URE1gX3ovuhTLDZt0-14607.53640361030
230601-23070019ipQPT8btM87JovSDfXKwFZ1EwgDRsjUM101.99700000-1200.0010000014
230601-23070019heZ7d6XrJU7YeMHRz5g2cSkNUq8Bvn4P351-125212
230601-23070019Qp4BMScACWeQha5WdVgR4p3PzSJNBtY70-6060.2980310301
230601-23070018kDjPuDJq9vyGBXpBjdQ9ZdNWcuosmrVM1072.22000000010
230601-23070018WNHkmpcQpsWwiKcRZw5SSt6iRMURYKiR0-295001
230601-23070018Fa2Tpiwguzm7SwEth4qj9PLT7rubcsqG0-2286.1905275901
230601-23070017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp3800-2600136
230601-23070017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1263.66902461010
230601-23070017U2wEgYtrtuLjRYJhFtNPAXmyMpSGpUo80-1221.4562837701
230601-23070017LwhqwXiBMBGeSwacECDDC5AVF7cdZebo1195.41628377010
230601-23070017DtdyZHCwSjGq3RzhZgVsQe53Sw4uJX5i7000010
230601-23070017D8CZY3eZL9BVYUP5vS6DHWqMwAa7qbA78500060
230601-230700179qR1CCzF4npd9TieFgVaz1GBm6m2M6fc4000010
230601-230700175qY7mFX3QpHStFUvWVJNDzKFLdM8i18M0-289001
230601-230700175bTxE6HA7BfLdgRKkhD8fy5kPRoeYJuv0-6929.7000000001
230601-23070016rnJ1x5jKoFowN2AB5duYVV6d3uaHVLEg0-1560.1965000001
230601-23070016Yyd6ziqxbkG8UdSZcjCQhRXTEakjBa2o1633.26000000010
230601-23070015wsvQrEfX5juRe9SrEh9En7r2mStZjDZV0-1554.9365000001
230601-23070015waMUekS6MG9fgxnPsq8xnSwBF7ULGHbL2900010
230601-23070015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf3000-469512
230601-230700158mVoizfU3xPxGGchGtnsKSixGs9XTo6v1200020
230601-230700151WaJaJp6EjEPw5YxmphM9yMnG2ehCJ3i0-6487.1065000001
230601-23070014yF89mjn831zpbrX7TW2HExLGuqXaK3hc0-200001
230601-23070014viCcBuQFDv2Y4U7wWq9zoHRWocv3gX3a0-385001
230601-23070014sV83XpjnnSuGmcUywoSzC58tUCRHWu1w1704.72424430010
230601-23070014hzyq9M7eZ2mVGmuZQt8RfKg8r8VkJJfU2000020
230601-23070014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer710.61620927-1191.569191262845
230601-23070014bRuDjm1EeUebeeiu38jnX95WRZnJa6j93800010
230601-230700149JAzNQWh29DFU7xuqMvdfLmRxs1LUL7D0-2999.9800000001
230601-23070013TshnB8xxh6tCoaDxRAcbHmqtAdFsUvsC1954.30000000010
230601-23070013K8obWW5spnongB6JCLrcSfsvs74vbQyV0-145201
230601-23070013FuoPSNEq3mRUq75dycDzdRE7d72U1EKm0-130001
230601-23070013ENGkmXRJ2RgSQkEP487yh5QTwFgprdnL2900010
230601-23070012oz1Pfr22fZaCLcr7QgLzwbFFD8pAhVTJ1304.63329917010
230601-23070012hM6YDnLYvrbjga8GhJM1GUQoUrBnWobe0-295001
230601-23070012DuYAgRPM8st8C6Unr2seHSJqXEecZgUi0-160004