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
688401-688500bc1qzzplc25mwq6erkhvz2pr8jd5jhuwcxrgrpszyj39qjwf6nygzycs7hwn4g2136.97141027010
688401-688500bc1qydmtfuvjv7s73a57e4d3qmqjdm7m3zejafj3myhv59rnfx2k5a3qgltata2447.11512221010
688401-688500bc1qy2n84mzrtl6u5aml090pd8sxqqtt65238ejve70-2131.3076555701
688401-688500bc1qy26sa2gm9l7zz3wcd4dwl8wvaj8gemr7v68235fn8fnfyf4zcmxs9eukhm2196.88858395010
688401-688500bc1qxv4ffm5v3fuj28yesvd7ny3mjs4xjlvpwn7mep5jy38gg9l3umnqj947cn2457.70672990010
688401-688500bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k1591.19115105010
688401-688500bc1qw8edyg0y0uqyfu0g042lgwl37624tkppjc2h0g0938ucqs0jxekqgrxucf0-2432.8146794101
688401-688500bc1qvkfjh5rkxp3z38dhk4zm8plscqg0jyjxxkrs938z8fhjvdlgkmzsd3y92u2524.89608117010
688401-688500bc1qvem5lvr6ur7vm8e49u5chf9aqy4wgpxjrm3eww0-3488.6189724001
688401-688500bc1qv88zeus5czs0mxukhy2aaspqjr23zv04ne8az74tj8xpnjhfvytqhj3h0a2037.70747819010
688401-688500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2612.10739188-1153.50265933174233
688401-688500bc1qua6rgf88gytwmml8gffqkcn20h9x7psvhrh3grjza88t4quyvduql4vhpf0-2549.2794153101
688401-688500bc1qtxcyc9dqa9s03rf8zctjhe5up32wdcgknaszyvd0fxwtshpfq57qlljrm00-1794.1378121801
688401-688500bc1qsz08m36j7q9vwu3kawegrhdlapmhy80mprnkyzydmprtdruy8ywsf596lv0-2490.0116869101
688401-688500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2081.18623139-2269.804743471112
688401-688500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1726.81273690-1727.64232345910
688401-688500bc1qraakcwjt26h8jda9za4xa362yke2ed0ulvk4sj8kd4pk3u9qff6s8msluk2484.25070820010
688401-688500bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg350-1200.0017180001
688401-688500bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31313.65182977-1331.2409204021
688401-688500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc491.64983649-1510.0003282813
688401-688500bc1qpev6vewt34mx9lta4qklyj88aclq28cgde382n0-2834.2168463101
688401-688500bc1qnpw4kerth9pf5mgjaxr3rp59trdnvulv2a7x3fntu0dc25f65zaqeqw9zz0-2617.4302051701
688401-688500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72613.90331882-2414.898509021415
688401-688500bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1099.99929223-950.5949328911
688401-688500bc1qn6jry8nm2ehxz29z68qdd4vckvnhp7p8hreekwxuyv2lh7a7gamsnym4lu0-2184.6145575801
688401-688500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u804.39453043-1650.208386241952
688401-688500bc1qm02taj8cn776fllmgzdd5snxdx3gyzjgwhfwzr4r7aksrrv2594qv97yvu0-1627.5077786901
688401-688500bc1qjwww5c7gf25qpns5d6uk5u8x4dzyznjn8x2qcfg38sed4zxvd3eqcd24cp0-2729.2779863601
688401-688500bc1qfyxv6lywhrx652cl7xu9fz72zxj68ymzhsvgv5vtx3xprkx5ay3s78csy30-2578.2685031601
688401-688500bc1qfrpt4pvced4v7vhk00v3ndutyqdt3zywgrgsgtuvd3as5ynda3eq300zxw2456.83134071010
688401-688500bc1qe8pkgqfkvnd5jzm2upur3r4xgk3cucxn54du2n0-1714.7167693501
688401-688500bc1qdsw4wh259chtkze0mlyfsek38pjxjrz8nter5m1192.01636602010
688401-688500bc1qcgvkeca9y5a6yqragguf8vxc25w9v54u0ct0fg0-1194.6994173801
688401-688500bc1qc87sdk6agasgs40msgt43n87zcrhpen2j5hhvhqw0gm5dav8dkzszw5lkq0-2145.2594785201
688401-688500bc1q8sgalq92sp2lcezkcftyy9njeyfvt2uy2mr7gywm2pxntstxhchsteffup0-2478.1937311701
688401-688500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2283.14431891-2283.144313441313
688401-688500bc1q825pur2glfgxsq69kfanzdvq8999pjvljugtehw5jmcuc7vpy7aqr4s5g21461.71632472010
688401-688500bc1q6d3zx3q5gd3r3kpwa965kyjeysvr3cgtmgaxz4ntgj8zzzd5u8ks6r6yym0-1336.4930869701
688401-688500bc1q5rd6grer8zarcjvsdhn4r9zq5asuxdlsg7f0lztrhehaphyh4qhqax9dd80-2397.6525590301
688401-688500bc1q5lh3sxzd939q6ye4ucsq80krp6ry8xspg8wsh4syjh870lw0mgwsxu9ut82076.25170210010
688401-688500bc1q5dsuj0f3x6rdh8escy92jqsreypnk3xzhzrzjmd3ecjc0h7y82tsa44gtt2708.01712486010
688401-688500bc1q4tdlpa0g0eyfsle27mruwn2sz8xudps76598l8trr7prctjs7fdq7lsj342569.29046239010
688401-688500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1032.05250902-468.1570102955
688401-688500bc1q45h9r0ym5gnlden424tran8ps5lksva3g33lu6s69edej5efzjmqnxfzp90-2596.1875387001
688401-688500bc1q3w3tyt8cd8sj7anck2c54f2ck2kuxckjpvm7vdp48yj70fh4e9gs478kth1559.15802700010
688401-688500bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk00-1273.5656300003
688401-6885003MNZuUvY5cT1W8oe6VtDx48npFJ9AQCt9p1671.36149286010
688401-6885003Liw3RntTWtyscwStYdekFpjVFftPnp6tk0-2525.1042807701
688401-6885003Ldk79iuYEnmeougwwG5dAk8d7S4PN3kKq2937.48321906010
688401-6885003JdyjNfNa2h9ehGo8ouSPcdBVFCmJMrxPW0-2937.6660800501
688401-6885003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1962.89459000060
688401-6885003GULret9N93HyBK3ArPZtoF1f6KDf4N1wk0-1199.9999482601
688401-6885003F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu41200010
688401-68850039vNCtgGR9GkMy2iF5MB9W92yPokbugJJ82521.77727626010
688401-68850036usVM37dRq5HvwpPUnSTo54CFLzJLAcMu2817.99400358010
688401-68850036MU75VfdLs5oHs7bZDnT14vX7WQNeGXJt0-2307.6038553501
688401-68850035jzEYVkpK4sG2fwnzvbqYVVdLnQvnVrxu2273.09609720010
688401-68850033cLBUSDohu6kXFoAMs7S4kb21d5u9Ej5j0-1815.9998893301
688401-68850033WSt6nb3YU3TqY6V5SnUsTGoT4scDXcT23488.59423532010
688401-68850033KhL7YtV4TQkUTJyZiN3ow1Ld9RjxruzV2130.40065207010
688401-68850032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1400.99715000-1500.9977200054
688401-68850032J7AuUFunZzxxF6DJ68Bz7h7azyMXkbfZ0-1677.9218652001
688401-6885001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1508.40000000-708.4100000043
688401-6885001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1331.24087112-368.4635196812
688401-6885001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1062010
688401-6885001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s22705.88636478-20988.470305561461385
688401-6885001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3691.26447340-3418.0497090670115
688401-6885001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1067.63715434-1176.1366543485
688401-6885001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR2416.22325675-1062.0050000031
688401-6885001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5999.99772000-1499.9994300041
688401-6885001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF574-1659.96020000510
688401-6885001ERfudgsLoSxuN6h55Va5zb3pLLYyBKnAj1225.576086380100
688401-6885001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF786.06767063-1020.00352125258
688401-6885001BWuuG7ebtLBrWCiMB7nWxJz3n7AW1NPHy0-1144.0843041101
688401-6885001BPDV7BPMbxzAJqFvHcUwhbZepKB6EbAnZ0-1112.8150395201
688401-68850019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW774.99898528-1059.9984852834
688401-688500183e7wM1k2P2WHGWDo3jqgnPkSZeCm3kha0-1112.3702211401
688401-68850016ZE4exyNADxqdf4c7XLFE1cVeC4FcmCWq1094.566348820110
688401-68850016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq1047.67803000-349.22601000195
688401-68850014dpUnt12sWcUi6Z3AF3bPfmPYqoN1kQLx0-1051.4029836601
688401-68850014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1381.42009467010
688401-68850013xCYxEnAZVovapVRQ96bbnMpGmERZkFkf153.66178303-1225.5760863821