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
702201-702300bc1qzr7vccl4zkahnjm8jumm97cz5pt7q75z8t8nfw0-1828.7460969801
702201-702300bc1qzkmdpu805lqdpvgt2c08f5nuxpqnstr688z4hd1951.53567439010
702201-702300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2288.06119907-2090.782559771110
702201-702300bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg350-1300.0022820003
702201-702300bc1qm3z0vxdxj5zzdmqep3kferpz2tqznz6ladazqr1975.63519464010
702201-702300bc1qa8sulp0sckq46jlp35pslw3jlm8s7a98tgw4pu1793.52767689010
702201-702300bc1q99gzap59mmmlvez04jdx37fwyar04mh5pjxzn81578.34978087010
702201-702300bc1q38ycw7vyxakasnahlplp7vscuennq0x0r7fu0k0-1871.5898546301
702201-7023003QwvTXhrQVjg9h8FybxWjCTemV2ncNgFQs0-1970.0568545801
702201-7023003Pt22jkzLy6oBxzx6E7wU5PwNqfQmg4SKv1992.16458428010
702201-7023003NYo2dfez431MZEZBg75uVENRYUdzoGUmW0-1613.4948230101
702201-7023003Mgjj3eC4oiFED5dUT7cpfVKX4ahQER52Z0-1599.9999860701
702201-7023003MfDPDdmVE4izSbTszqkPCsjyF8vQoEiZs0-1942.9753739801
702201-7023003LvrDnsGnTHFZs84TtAwkyEfe7vZkTgukh1969.91007655010
702201-7023003LXYoKj8bkkTemyP8ViKnSWh1EpYnW6k4F0-1992.3098296501
702201-7023003HkyzLHnqazatiAGnte5PMkuBMzJAgp82B1900.52532115010
702201-7023003EziBDa5fjed23x7zsALbnMqn4w6AzukQt2649.25276794010
702201-7023003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-21999.92439485011
702201-7023003CUvQBZgcXPJ3FiDiLVNnCirsGxYHxm1Mw0-1976.0232181001
702201-7023003CJZDkwyqAXWwNRf8qWykT3fz8hHzQNg1U0-1793.6685187001
702201-7023003BB1rZaUju415mdvLg4a4t4e3dkXD11JJK1935.04527991010
702201-7023003AyA8UJiPg5FxPrTJ3qK6Z8yUvpY6QSsy10-1953.2263281401
702201-7023003AULdQhuHWa1KzpRaGmDJqK2LscD3TqA1u0-2729.3185163901
702201-70230039jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf0-9999.91264620010
702201-7023003858TZn2w1YypLN1XUyFB2p5M1oCi1kfZs1168.78391295010
702201-70230035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-72999.9849476002
702201-70230035c2amoSopKi8wnb8qd1euiRdjUSuEU4jt0-1900.7916430101
702201-7023003541wL4h7au1McMDfUwM2Ra3yYtSsjfop61870.29789872010
702201-70230033d9ktABR9LhrdBamYdQBgchAHRke52gGK1828.15144921010
702201-70230032FMpBXDCRuD5oMq1JNQB89H8hvYguAK130-1202.5057555001
702201-7023001mG471BfyWKRuZhdvuDDMco32JFWDyLVi1908.41766979-1988.0489613512
702201-7023001RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw1858.27684729020
702201-7023001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm1788.36986184010
702201-7023001Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ21878.71951200010
702201-7023001PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX1878.60712546010
702201-7023001NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG3831.87551839-1939.8443819121
702201-7023001NwZY7egGSHWbdas4HByRzvTFsNAKeNMg1895.01021574-0.2238181621
702201-7023001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE104999.77000000-80999.970000002352
702201-7023001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6945.63107035-6348.03162205650299
702201-7023001MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE1961.89754475-2049.0648356212
702201-7023001LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG1890.90582721010
702201-7023001LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ1869.90101414010
702201-7023001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1049.04501146-1032.607562544562
702201-7023001KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV1889.64368898010
702201-7023001KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC1892.27829691010
702201-7023001KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna21990.74698416-1995.4084407012
702201-7023001K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q1895.90190663-2.1946449521
702201-7023001Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP1889.52294476010
702201-7023001J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq1861.10108085010
702201-7023001HjUEX3twPBXGpTKuQkkXiciyG47etLKFg2414.41756465-1924.2076744721
702201-7023001HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB1858.72831164010
702201-7023001HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV1879.53019292010
702201-7023001H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt1895.33368292010
702201-7023001GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx3688.73039198-1940.3713127821
702201-7023001GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX1881.51407480010
702201-7023001G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk1943.42968766-1942.5126674421
702201-7023001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K51686.43226616010
702201-7023001EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo1879.97885879010
702201-7023001ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs1882.28483829010
702201-7023001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD61895.69192741010
702201-7023001CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ1770.03445374010
702201-7023001CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr1879.79740884010
702201-7023001BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD1891.51187156010
702201-7023001AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP1887.30239477010
702201-7023001AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm2020.77967147-1939.3224613621
702201-7023001AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw1894.97725761010
702201-7023001AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd1986.92683508-1990.9158264112
702201-70230019db74byS65R9FRhud3X34wKkSd9ZzQ1fX2063.95265390-136.1247960131
702201-70230018XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz1986.03430607-93.2969898121
702201-70230017xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U2407.35979858-1941.8319443521
702201-70230017uCsCuip4RN8P5v3eMrcacufUShPUEkdU1780.20594394010
702201-70230017u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw1995.87787346-1999.6698235212
702201-702300177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW1892.34804863010
702201-70230016u6bXv655NFM2TyDSG5iKvLk8c6SRCne33471.74126225020
702201-702300154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF3822.76765607-1929.6499137021
702201-702300134CTo52JurFVQWwfQxADJVCubjS9FffFU1922.91087253-1927.0995703712
702201-70230012Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg3826.82680836-1934.3365205021
702201-702300123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf21893.61727057010