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
684201-684300bc1qzqxpss0f25th4m4e25frr968wef54hdkadr74n1271.17175532010
684201-684300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8956.58717463-1014.6092593089
684201-684300bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1040.60151353-1193.4460312452122
684201-684300bc1qw0hg8an2lcdwn8uy7lskjcx8k70u6y82fgpplv0-1271.8679159201
684201-684300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23845.96247474-8220.79455002160231
684201-684300bc1qtp9kcrsfcrj30vhuaw04umjwkw762s5ykcttucxgrdspzea99x8qll7zn41600.01351636020
684201-684300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv26885.88861972-5022.42545215929
684201-684300bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1351.4578271501
684201-684300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71880.85589646-1801.992563041819
684201-684300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2203.86543028-2800.42277761610
684201-684300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u3334.95008537-2246.473041682656
684201-684300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1472.94930446-1353.881462821616
684201-684300bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm51135010
684201-684300bc1qjtee3h092e4jyhlg6m9cmr6dym3zvu8z2l5aq80-111001
684201-684300bc1qev25sy5hhpuryr085jkkn7mn40s68z304t437c1088.99984378010
684201-684300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf5621.62643655-3290.13056860811
684201-684300bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju0-120101
684201-684300bc1q8d3t7fl35fa724rddnsqgn42rhnsa56p0vej4n0-190001
684201-684300bc1q7ssh38e67xerkzupaxf2d5vu93dkkpmdkl7mgcujepcej0rfz8zsxpuq630-3000.0164771304
684201-684300bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu3879.162690410140
684201-684300bc1q7jayxns3vz9kh5lc0vx63xca9cmtssfd3rdefq1875010
684201-684300bc1q6pskq6g4z588pw4pfun94h8kat8nn8n2nyfe3z1250.00978600010
684201-684300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361828.99483909-700.3617313095
684201-684300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg7312.06580973-2391.464995861317
684201-684300bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk02539.14335000-1324.1373400031
684201-684300bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v176.99954853-3393.8524679114
684201-684300bc1q2jsr0epq0spr0cje2sh4qgu3grdujrurgyh5ev0-1500.0100000001
684201-6843003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC685.33786499-1732.2229762276
684201-6843003PpTUtpmF3MvAuo3zDCX5FAA1uVa9jUWgS10576.13766976010
684201-6843003PnoeTpVppVSKq6d8Vs8fcd9iEpxa6A9uo0-13909.4918276001
684201-6843003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1950.705970080350
684201-6843003PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML0-1730.9031013801
684201-6843003Mqcs3sN3jQFjmEFxx7qMDnkLx81owQZiq0-5848.9939670001
684201-6843003LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU0-1997.8714815801
684201-6843003L41wxfK8kw1jRg75pY4EwZLzyM7jNGHDY1048.10996810010
684201-6843003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS700.00012753-2000.0034360022
684201-6843003KTyGxaABaM87rRUnUjguxhf4vd59THGtv0-1937.5348337201
684201-6843003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2381.93252000-2166.64719000111
684201-6843003JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw0-1855.5982185601
684201-6843003JL2rAMaerPSKXXr3mQvSs5jTMbkuSaEJB1263.10128762010
684201-6843003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1725.84430000-1274.705050004431
684201-6843003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys539.85152493-2460.36518611105
684201-6843003EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y1084010
684201-6843003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1213.48770000-1390.314971881313
684201-6843003DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor0-1120.9995000003
684201-6843003DWhuEAuQRbgHp7AYtR1pMP5zSyZvmjUT14591.26041039010
684201-6843003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
684201-6843003DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV0-4631.0229857601
684201-6843003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ4267.72623654-3439.3286346024
684201-68430039KJsqTWCdSr4LadBzi3GoWwFRJ2yTQu850-1176.6570754401
684201-68430038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2698.6343137607
684201-68430038LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f1050020
684201-68430037Byo5gSUn9Tckq29C8cSnwunKEMSN1hGM1724.07481465010
684201-68430036oPDEg8wqNewKRzWVCR7EK5RyRZUANagf1175.98841006020
684201-68430035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6706.26424538-1045.5549309025
684201-68430035dMjzUte8paVfM9mCaSm1XM8juLi7A2kY1963.07911319010
684201-68430035PF6NyRCWVkAgeDerPaW8KZKELsNUdXUz0-1078.1101529001
684201-68430035JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui2400.34526794-2367.9963968189
684201-68430034Uz8SGrALzfVmuAcy1xkT7gnSstCEgSBS5048.99341000010
684201-68430034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX343.59945000-1120.1690500037
684201-68430033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH418.02691168-1075.0075208092
684201-68430033ef4VqBdiAU5TLLjqLPeFtRypu5Ac6kCN1862.42657033010
684201-68430033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-659.7758270912
684201-68430032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x3241.99250000-2018.995000001510
684201-68430032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-1100.2482883113
684201-6843001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1265-201523
684201-6843001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1351.45755259-2459.8323564015
684201-6843001PGofhSh7n6RRhGhFQJkMZSCcbZvoPhFmb2144.75583813030
684201-6843001PEqry38NQj7x1kkgxEBtS5HPGgtcazyoS2516.35186551030
684201-6843001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2895.20328982-1629.2361552324
684201-6843001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00041047-1000.0004104711
684201-6843001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s54078.15950299-33611.602323581762438
684201-6843001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1089.49900516-1161.8477145546
684201-6843001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd2500-4100.0005898336
684201-6843001Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL0-150001
684201-6843001KrRg3Nau2QruDbVZZ7A4pAet1ENG5Lnos0-2644.7558381301
684201-6843001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8906.46875737-9492.90827652112111
684201-6843001K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv0-1000.0000656401
684201-6843001K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h0-1044.6276664701
684201-6843001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG888.32228052-2991.27737775179223
684201-6843001GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu1265.592039210130
684201-6843001Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD1211.093992260130
684201-6843001GKpsLs3Mrp5SWqjGYWcjfsSnomKYFHY3b0-2517.3518655101
684201-6843001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91136.95796099-697.6230764053208
684201-6843001FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f2387.02234920-2386.0056691282
684201-6843001FUpBduq45UfULPACj1Phw9hRvwroJqYUX1265.592039210130
684201-6843001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2557.05998578-2414.9981000053
684201-6843001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1859.88040000-85981
684201-6843001EdoxDyunY1qSDXTo9gKcdxeW8cSpLv1kX1127.69300000030
684201-6843001DwctRWtVkz5AyGefbtDwb3KppZfNWtZvN0-5520.8572731201
684201-6843001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1018.79870000-1188.7987000063
684201-6843001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1309.99978575-1324.9992857553
684201-6843001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe1181010
684201-6843001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF199.99000000-2997.9900000038
684201-6843001BUMwMsquUmCbTA8gP3bfTsRHNSyZc5rmG0-1019.0167463601
684201-6843001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1309.15058696-1096.984756518882
684201-6843001AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM1265.592044680130
684201-6843001A8LXB1SoZz9RrmYWeTdBa7pPEQCLyboZQ1044.31270412010
684201-6843001A5SWoLGW7amABGcym7FmaqiyhQhBAiwvH1445.47882223010
684201-6843001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6500.00150000-2000.0003000013
684201-68430017rfparnM8RaaUyuHFNC9ErqkvRqebNPjE0-1817.2622496901
684201-684300178fNwTDcQX3nxZFftJoG1k8qqcQ9J64gD5475.85727312030
684201-6843001768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt2386.14273700030
684201-68430016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-225001
684201-684300168nwYJ2vwtLG38TX6YVWPAkJxB9AjtjBu1117030
684201-68430015zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ12000010
684201-68430014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-128601
684201-68430014WUjG692pYuveefMzqWFhKontDRMqxvrD0-1805.6930000001
684201-68430014D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b0-191601
684201-6843001377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze1400.00100000-250.0011829122
684201-68430012ryBCNBViKGCtidLfiew6mxkXAimJdukD1553.57132505-1571.1313560623
684201-68430012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW98.58844369-1599.669720465156
684201-68430012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-1540.99745296014