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
711801-711900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2605.55462840-1243.04630378126164
711801-711900bc1qukeajjyvpu7a7gu2rydc0jvm6zl74pe2pp2prq0-1682.6598448201
711801-711900bc1qsvw5l3as7ex05pvacw4307sj4e2dv9t9mlqc000-15074.7743597801
711801-711900bc1qrl3le9ckafye9fwdu485d26xx4uyhcrzly9q4p15074.76069863010
711801-711900bc1qn9thupwsh7tt723sdw3tgversh726hgd48ppr72081.69071080010
711801-711900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-6111.894432420444
711801-711900bc1qg8zxngpt6slwpyx3v96f8hzephzntj30nr0ztx0-1998.3850775101
711801-711900bc1qe6mlfjp07fmlmryk5df624lu25zm69rf9gfcjg0-1466.6801105801
711801-711900bc1qcknyty63p6f6z70f36xsslzxf3p6ell7yywrxmpkyu59yr8cyk8s2aesrx0-1097.0170592802
711801-711900bc1qatz7tm54mhew4ye87ws8808t82ucqnldvd0q7s1045.51957620010
711801-711900bc1qa9egpvnlqhw5a3el64gun5y0vs9sw70ffa6shp0-1813.2931142201
711801-711900bc1q9n2fax9rnu4ydflgpxduv0236gnkacvwnunpma1274.95215209010
711801-711900bc1q8smhdq9gcfqsnkd9tt4722qek0wpf69autmhf82083.90989237010
711801-711900bc1q8j6j9lm9xj0twze0y7zefcu0wdagx00sgtsx582901.35734193010
711801-711900bc1q70gcfnzwffprvlsks3w84my6s6rsx7zn90xlds1098.03556164010
711801-7119003QfCdLiyp14DWqH12A9vfnmhj6gwVpJvUH1758.59803594010
711801-7119003QEm9LBzonHPqUGd9KstUNwHJxGCrtbDfh3188.73386457010
711801-7119003Q7TtrvoC6iPTwmxVjNbDHJ89hWzSVXQxp0-1202.7021576001
711801-7119003PW3iFY1LfF7b8SFDefJ62EAZWQ552VGGe1813.28157732010
711801-7119003PGjxVyHmjDEqqBmqWQr8WmCJF98WvrsF41847.69887389010
711801-7119003P2HBxu4Saj5WHbDSX1pLKvRSvT6iB9FmV0-1145.8646676301
711801-7119003NsujD3JUgPfHKo3Q6KUobpTkZWdftEXof1466.87588470010
711801-7119003MNHbUGuth7Yu9N5kS24qv3Qn67rrR1WfX1719.08744450010
711801-7119003MFcw6Sru6GS4scgpt4bXCqKzk8VUqfymt1682.20466069010
711801-7119003LqhCBeuMiDKH4aWirZwZ5S598LkxqGzEM0-1719.0980972201
711801-7119003LPhRSgWdcHnDhcqtwLfkdzej2rjidX9A41171.39852438010
711801-7119003Ktz7aCuC99LEy5FBYsNHxMNW38ghgePTS0-3188.7395560901
711801-7119003KjyNSfqDr8PbbnpbPogPNDpJutboLSgra2535.46083488010
711801-7119003KbyNZoUMtg3US2WrCQ44swEZfcbPcttGS0-1719.5707370301
711801-7119003KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf81534.99982238040
711801-7119003Jhtx1DJTzeYjwTrLbUSeuWdcbG5vfFjsP1674.99979413010
711801-7119003JPyQ3fxrT5myGnwwm8cGfELBF4SRixwF31202.66680836010
711801-7119003HzmtqxPLkxUXxwhBXUzb18ziPNgPFGx6x1998.38216944010
711801-7119003HrvBpKHttKFHCC9rCTDRZ8FBBvBuH8Xxk0-1275.0678970301
711801-7119003GGSGxU4mKBBRjo2EJroQ2uUSHZpTnp45j1718.94210458010
711801-7119003FkVQKX7vnp1McPdTKb33qvxFkvj9qTaWA1524.51000031010
711801-7119003EcBDybywaDFhiddYGyfzDmpk6GpN1cHQf0-1700.0008087001
711801-7119003EJQZPvZzF2LJLfjzxGCbfTLw5SpDxa7So1144.35111728010
711801-7119003EA1ebfnDETajhwquyhgwayDfYkH6PfFhF0-1583.5868003401
711801-7119003DNfK8m8X1WTnyBT3jTdevtJfqePa8uBuB0-1045.7325029801
711801-7119003CfR6BSq9JFa1MLgdh9hLYHo93uZiXw5x52256.14540726010
711801-7119003CXT24LGsdcYC4Es3cmV7gQhJrhBMP5Syw0-1098.0573203301
711801-7119003C8TVL96Z2xncKiDvKUFaF6PgSVwpYF25U0-2084.1599255701
711801-7119003B6GQoe8mHRwR9GmekniNuKcPQ5TPzVhKt1712.25020209010
711801-7119003A6nYNXZwG4usemQwiwPFRSfPFc7bA2eEC1466.66029186010
711801-71190039akGEyc98RP2MmzYWsiE1PpTg3stvwx3A0-2535.5742925801
711801-711900399vLurax6PPRTHLQkVCB4amzTRBu5NZbb0-1014.9998821402
711801-71190037xCdGrzg1X2pJQdMPvsFgwHnnXntSs7it0-1171.5540461001
711801-711900369z9VA8c8Z4mctFqzMHyCRc1oidhuqcLq5194.27664133010
711801-711900359Y6gizgRPNP42jxEhCucsdC4Ni72hzMb0-5194.2957747301
711801-71190034KRDSjLnF9t5kkfL2L7bD3piz7zPYTByt0-1847.7953217001
711801-71190034K5FBrtBxWcahY5KvZrrARMCixXwRuwth0-1467.4302647701
711801-71190034FVeHrisZKSRGFPMufZyedd7tJB5465df0-2901.3823941401
711801-7119003415ZprfS39Vmu8VvBYNXXca2WT1vVTtqm1816.44630816010
711801-711900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ978.99309998-1543.290599961919
711801-71190032v5atQCkMoPJhfMeUMCtmcsfrkuiPcdAW1871.41404240010
711801-71190032puuRqfMswijxk9c7BdeHjRyb8y5VpzPY0-1716.2575879701
711801-71190032pKjq376fYKFVvW1eJfZwtnjRUJcCv8Pe0-1816.4483996501
711801-71190032ecu3v5MqZBCxKpWKatysx9avmxGJZq9K0-1758.6089335301
711801-71190031uZ7ufYKvU94JvywHdXub3LLz4j5nEgS20-1871.4205238501
711801-71190031qts9Li7bbHbjxWvfCvURxghyqX4QFz6i0-200001
711801-71190031nWg9f1gM29keD7WzazUJTKzhLwFsiw3C0-2256.3729819501
711801-7119001Q4JLH4VfnSxfVt9NFcj6dEnXhZoX6k6Tk1123.74497123030
711801-7119001NhYLNxzWQdqyL2QP3nMxVaAnUEE1dWPLw0-1039.1180159201
711801-7119001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk4500040
711801-7119001M8wWESECcnj6GK3hWfeXKSDwjMJ7WtLDi0-2600.0000538001
711801-7119001K18bm4NCP5C7DkCtPFxQUsQA3SE2Kryq70-1143.7449712301
711801-7119001HVCttbtmbFQcEGzp5tYsnGp8PhUAWKXaZ0-1396.0042748401
711801-7119001HPRNG6M6t53HweEjpDMDD8EenJdgBB7xA1763.00745850030
711801-7119001HHp5pCj6fxDifxPPRX1rYsfXDbHMzZY80-1396.0045569201
711801-7119001HFV5ijXme47pYjSp1py98mipBndoCm8iR0-1396.0045569201
711801-7119001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010000-1865.0000661711
711801-7119001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF411.96000000-1233.98020000104
711801-7119001EbokWuT7nn2iojhESusex5Y1d3ark13P40-1788.0074585001
711801-7119001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL0.00010000-1416.0001622412
711801-7119001BX2sosvoP16xjffrZ3YspP4VCoysBfsg50-1154.9501126401
711801-7119001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1616.87532383-10031
711801-7119001AnmStP47BgCfnB7Wo9jDM6j2tfLPuVr4S6980.67308501030
711801-71190019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS4500040
711801-71190019p1DYE2jJCc7VnPpxRQCM6Xe6TuQ6WkwG0-4772.8070860801
711801-71190019ouWYMLeBf8XF3aLWHZcmcVYNznAQnfbf11.91156377-7057.3251189421
711801-71190018pmLuMLEoE8r1sPhWNTPgkrw1t675QENR4764.80708608030
711801-71190018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00010000-2985.0000878211
711801-71190012M1R3UPLGfS9Pv2M3R6UqCYnpsQNy755R1144.95011264030