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
665001-665100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0983.86417949-1175.907619032151314
665001-665100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1229.53545917-1600.3011779756
665001-665100bc1qtc5jhldmylmepf794ea3tp759wl7ympvgpnanj2142.98807784010
665001-665100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21020-20.0001426421
665001-665100bc1qqs2w835tawxxfkwp8nwrftlyd8xe65madzay7t7vnn3jpnkxll5qqsad6p1186.61321292010
665001-665100bc1qj4krwhpy74vp0vfuzc43505j3nlz9lltpfxqwytgs4fa4ctu7vyq794jfk0-1229.2175695101
665001-665100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2973.80059567-2695.01327817910
665001-665100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys963.65990884-1027.54497016195255
665001-665100bc1q88u365xhzps0f6zefjzka4tx4p9ykyhfmxete61082.89866602010
665001-665100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1141.74038295-421.7406213437
665001-665100bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1439.81482577020
665001-665100bc1q0hctj3xdkaqup4u5598szahy64y6xygmw99kja0-1083.8987904301
665001-6651003Qq2F8iY8N5ZcZ6bg1qB5wEruwfRAjQZL40-300001
665001-6651003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41105.60000000-1100.5299191366
665001-6651003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1159.52676614-3411.79217762241
665001-6651003PMxMoaaQKPNtDbbpvBRazPgHMTNkmSL651500010
665001-6651003MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz0-106601
665001-6651003JVeDnfRvKKGCurhcycb7qgD6h8RAjmcUu0-3000.6540068301
665001-6651003J5rBqjw2yvntJsFa9PFXtQiPk9rjE3Fsf1500010
665001-6651003FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw80-2000.0004490201
665001-6651003FdyAvBnKTndxQqLqWqD5jHzKzFRzyqzyG1249.99943841010
665001-6651003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3418.18858251-3944.9275527721
665001-6651003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1557.56723033010
665001-6651003BcQYpur6k3vSRVwkUXKDXL9xVdwdvuaaW3309.83137300010
665001-6651003BJ1oaMR5xSfmXaSjev4Ayj5SY7hMWUWJt0-2217.6021844401
665001-6651003AZpsxZXPeUriHRcYf5KZ2ALBfhXknmjHL1499.99964458010
665001-6651003AA4Fbx5yGVrNsUS3H8hnUHNA6HS9kB3V92950.65379211010
665001-66510039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1791.5115654702
665001-665100385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00050000-1000.0018000011
665001-66510037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1793.99700000-1593.99750000108
665001-66510037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1599.9995725001
665001-66510036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1299.99750547060
665001-66510035f6FPv3xa7KF9mxw2FuNfoyosH4Ss3yva1290.51133147-1290.5113260021
665001-66510034VYMXoVuY9KvF6EXqjbc7kHJjtw1nSnZP0-3509.8317000001
665001-66510033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0076815011
665001-665100335tkyvVAkK5vJ1qSXbBMhcYuVKXzXvQpw0-225001
665001-66510032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500.00000547-1050.0143765123
665001-6651001t3gwSUinTVriYZmBThgw9m6cgnKggj3o1285.31228981020
665001-6651001aM3nHiVdJNkQCkPa2EmaMj5aj62bycJU0-2151.3770698901
665001-6651001R4QjZTtPC6ftYE1nvSGzwjZ3bXCRVpLM0-3676.0000109401
665001-6651001QCTAS8BS1gApLvvvDqyQis79gbNruY8KD1200.00001094020
665001-6651001Q1efLuJsgDEmMe9hUA6wzaaYpkR2tRgmg1084.88719040040
665001-6651001Pttz4QWyJzW5xFJ53HWJuFTNcMfiQdnYi0-4911.4042353201
665001-6651001PtkDKN79TtXBHjndt6uPXMrJuS2nJZmLN1100010
665001-6651001PhBHT4phzQyKGPCM5yWQfBjE8iQR9ZHsp1080.00001094020
665001-6651001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ6502.000077350140
665001-6651001P4KMyAXRX1BGcNBXdtnAy5ddRHcTFLUhz0.00000547-2400.0000054711
665001-6651001P1Z859Mpm4ixA67zpsNwDEzGcfTSE795V1062.29568011020
665001-6651001NU8wnimW4sQpB1iJBh5m7XtNazdiV2aKZ0-1005.8954180301
665001-6651001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13411.66906703-10831.42657816469205
665001-6651001N52wHoVR79PMDishab2XmRHsbekCdGquK1133.42539099-290.042712468832
665001-6651001N4XLnQ2nH1vVzTU8rSuUEqWfJatESBQLJ1150.00001094020
665001-6651001MmhraEfNVSDGQ5ioKHgsriWqhfoQeqVbM1155.09909956020
665001-6651001MmVjZrbhcsoyxbYJMm8mkDPEzPau1qPyG4892.29463532030
665001-6651001MhbGFZmwfKMPqbHHXkjBZXoP3CWu7ySLM1200010
665001-6651001Mfourwr1xSfYYEoQfAcxiZLNNLdKEKCfa0-2073.1933728201
665001-6651001MYXbqVHzMJXt2qvs1qyAQCB7VwxhDZ18M1200.00000547020
665001-6651001MSTdun3wuyfssGKmDXmCEtAg8mfPuAnoA0-2100.0000109401
665001-6651001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT85000010
665001-6651001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa829.81573969-2229.8157396942
665001-6651001LjubGJxhvTCTLB8FuKT3M4gmixQDKitcQ0-2056.7570752501
665001-6651001LMKxScWxPfpJ3XEkPSVurtZ5nvh5DAQsw1253.34621239020
665001-6651001LFUeoVFQnZEHsnTUvZgPdktqxGm48nEHD1100010
665001-6651001KzW7Em4Kke9m3cG82gufvttfm9o7rLcty1240.00001641020
665001-6651001KzVC3KGoF2mUSW22i3gGVQ7FgUhy8qcJd0-2330.0009677101
665001-6651001KvrAvbNjgz9p94HPLngNEJUdxcqywDD5U1230.00001641020
665001-6651001KsYCaxC6EJ9WgPjYRH2fYn5QUqLVRm62P1073.19337282020
665001-6651001KrA51LWzBYuP8yaPsSAEWWihZdZsLR7N30-2492.5205448901
665001-6651001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2519.55616230-2116.9470099487125
665001-6651001Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY1250.41352404020
665001-6651001KHhVBPq3sJvFBpkiYJ4dc1T6jtU7woxbs0-2100.0000054701
665001-6651001Jy1BL1huGLLQSqUmTUjp5J6coBfDMXF8p0-2258.4346036401
665001-6651001Jx9EDA1G2zsrRsuDXwCq7K4857N2fCK7L0-2060.0000109401
665001-6651001Jkt5Vks5fncvMU4eei5jtKvD665z77VD1065.39860863020
665001-6651001Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk619.63821287-5002.1449270833
665001-6651001JcHDdn7RwQAKk67LudhQEmr96prbQnntM1297.00000547020
665001-6651001Hr5Bi6qvPaXsypWih9Vuio5Mbhv8iM7yf0-2150.0000109401
665001-6651001HhzgSRwttCUy5AGiaonELLt6iamioQf5y1060.00001094020
665001-6651001HBZKqUNrm4hQnFXondomfBYfPheSK4yPc1070.00001094020
665001-6651001H873ijvDfxfjcGxVVaZaTeCkS7gzgiuqN1158.43460364020
665001-6651001Gmvdou4knnUBgH3StgrBTKMmoFGhWxMjJ1050.01004923020
665001-6651001Ge27LLcAXHqx4K4gt4dgKixbViFUHTRXH4305.91881674030
665001-6651001Ge1DUb8fz7Kvo5JktDBWhpWYLob2Y8Uqs1771.37706989020
665001-6651001Gb4nsSpAvCtWHBSnY9VtsvNzmxB16kbhR0-2148.1154332001
665001-6651001GTvgbUkNfVf3dTbpbZSL3fQjKTqfhct1b0-5805.9188167401
665001-6651001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1238.12555038-2996.0299336036
665001-6651001FMvdTrQmYPhcHNmM3ZcoQPzeqRDXS5HnN1732.84879253020
665001-6651001FDsbwfidSSGYC7pTR84p3RHaTzCSTYB3S1100010
665001-6651001FAmjZ7uawYz8jNn2VUvVMfGEE7MtVaT4S0-2400.0000109401
665001-6651001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF831-122873
665001-6651001Ep1WPAFgdS8YYHyxfHAvgBszZLBNctJ191056.75707525020
665001-6651001EiGauL81h3YqmtWPwo8rnXDpMaTNsrXYU1100010
665001-6651001EZdSsN8K5rivCzytyDmCKSxHbh5jdwpZf0-2334.2222349001
665001-6651001EW6Ny6L8Kwn2Nw9gVhVWjSsuFCXLde4Ld0-2346.3563264001
665001-6651001ERUJAp2izGN47noZTPYF3GMRHfo2icmr11448.59603569050
665001-6651001E8UycPV3CvjUbjr3EQ6TEkXE8yTK4omcP0-2080.0000109401
665001-6651001DtdMtJL2zggkoFPDbEbM2Ja1EYH8LeH9B1119.97470547020
665001-6651001DcitPySm5JBfUT6yNXEaSGQyZAigv8XKf0-2050.0100492301
665001-6651001DQh86PMvr2m2iBstUQVfRXbhxDqEZLGXF0-2062.2956801101
665001-6651001DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS1246.35632640020
665001-6651001CS1M4oVbcFnZjZ5hU5bk6vLi2Q5VSsmpX0-2119.9747054701
665001-6651001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx2796.85467189-3447.89473261118
665001-6651001BztrnJn47rcQNTgChLzGb89TobhgaRHua1100010
665001-6651001BfSCGYyDe14oRpcNsK14AcmAPDy3wdag0-2340.0000164101
665001-6651001Ap6t6c3iDohWp7DviyhAPjRxLKfCyV8wr0-1050.0039516201
665001-6651001Ae7Zsm4shY25LuUHpNgLgvETBQNj32Ums2391.29820189030
665001-6651001ATMKBZx8ZJrDYq5f9g5Tcez8spbosqfoZ1100010
665001-6651001ANboSCX36UHDUmR1YkD6m2YrR6Y2LfC4a1180.00001641020
665001-66510019z5CBC2CVGkzCsFXFtbBVwkn2XNVjMgxJ1100010
665001-66510019sYx2R6SwWKXWsZmqD33YH69yTW9Zaa671392.51678365020
665001-66510019kH8VP4TsrSmBPcDaTcWQqQXnMkrdxVXB1100.00001094020
665001-66510019N8jv9ixGNiNcaPsWwTNtxHHcqz9nhdN40-2070.0000109401
665001-66510018gtiJc7MuzkmgZUzRuqezZM96m3hur6CE0-2385.3122898101
665001-66510018ZXDSVchAsFipLszBQxShzWL3NP6yj4Ej0-2065.3986086301
665001-66510018Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE31234.22223490020
665001-66510017mi5iV8Ccp7k3GuXquogXdTbAdCef935G1341.72267610040
665001-66510017YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL0-2112.8487925301
665001-66510017Bbd7Zut9HHB6JLwVZ93jphxGwwCY7tcC0-2280.0000164101
665001-66510016sx2S6GPn54rJWdvshtvDHcVqCczsasJ81100.00000547020
665001-66510016h7BB1JGuH1PrzwGhSxtKj5QoPR6g3uA1100010
665001-66510016cLBFzs964KCouPCD7UkqsKBQFATf7UKA1406.73319497040
665001-66510016J6UVRn25An8T9kDfXZJmmBJn3pQ6wnpP0-2330.0000164101
665001-66510016HxtxHNobXA8TjK5itsCaYNnp8cZRHtjV1049.08168000010
665001-66510016DzbANkjF59aeawPPHS4hKqtT2jvd4kY60-1099.0821900001
665001-665100168gKEAohHNE5QyY5SQ3w6UnRDLfS5KpJD1100010
665001-66510015vPuxFbjD1onfU76PytXHJbFmdYr2Buey1100010
665001-66510015jF43ne1rM44Qdug5XG9FEFdJJhrM4ndH0-2155.0990995601
665001-66510015hwH6T4AhhfRqH2TouwmfDfyeWpb522sp1100010
665001-66510015VhmN751fJiNsiva4JxJXBCjSqYzL8PEe0-2350.4135240401
665001-66510014zhA7UNUfNVhU1d9C9fCytVYRrvq7APrp1100010
665001-66510014n1qDinwFyccyetRRC44ecgVgWtG6FmeV1150.00000547020
665001-66510014KufxHDtyx7Gn32eSuTqBfpEEFqQjzHfU0-2299.4377571701
665001-665100146j1yCAJfGwwQE2mcc5FjpChcKQGeKXXG0-2397.0000054701
665001-66510013ooJiwZgXeQHjwtt7FkzEeMWAGYNCsaB31200.00001094030
665001-66510013muK73goFQqcrgZdgpnFpiZQY4JS8QRyn1148.11543320020
665001-66510013Gb66H4eq6TbyxUqyPKemcSzt6iDb4Zaf0-2150.0000054701
665001-66510013FWekrEBXFnvNUQ2iC3FXS5enY2CMZG171342.46674618-1339.042634131410
665001-665100131pcgzUAa5dw8dZcGmefKjdZuookHjWTk1199.43775717020
665001-66510012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an1100010
665001-66510012Yoe41v6dyH2XpNC68YWPkBBUG4KXo8t21230.00096771020
665001-66510012LYsftAZiujRpcBy6xCrMYktZxpypsKJ50.00090775-1225.3366784622
665001-665100123u7KUqRisXUtWmWLKW3q83Rp8dKVwh4q0-2353.3462123901