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
712101-712200bc1qzxv8qvz568w7tz2gzj6t02qwh4g8y0l3fzxrfr1454.17507788010
712101-712200bc1qzk4lqpxtd6hdk9t9y857lrgprzhtaqc6hsnq9c0-1813.1815889401
712101-712200bc1qz0qyga420l79w784a2jvn6rhekpeuyaqrqklxhyzzmctlt9pk98s9tewjr2499.99994260010
712101-712200bc1qxtrs3pksknwd9wtkt3vy4y2paapejscqzvjp771718.45518667010
712101-712200bc1qv7f9jjpky5zjtls5r7cs5npn3cg5xkwdmfme7r0-1516.1176435501
712101-712200bc1quapzxghm20v5p3ph8p2zwlulm3wqnqwxf4p4eh1025.06287201010
712101-712200bc1qtnxu74trvza0p63eghq29kaaxep7sp6dlkh75k0-1171.0012480401
712101-712200bc1qsq2nmn3wl39selzw2xz4wwllhedxrxedkcvryd0-2901.3385342701
712101-712200bc1qrfg8pyaqgw5xuf5vjdzk0xsauu8lrklw4aulpe0-3188.7254754101
712101-712200bc1qr2tlfgvthu6w0hxy0ylzmt2twe790lsr4algx41811.09647525010
712101-712200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21861.87046978-1397.85871163614
712101-712200bc1qppzea8f4w3cclr0qeymq358vdy6rwk4gf40f4r3188.68033549010
712101-712200bc1qnentnmclz9mpl7v55fpck8fyreqpv6dzsvd376tvf87z5ugarnxqmp5dur0-2399.9989774001
712101-712200bc1qmfe7cz4l95ze0ma5hecye8kg03zkwqu604kdsu1274.57950175010
712101-712200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h36645.57278348-10547.36297578669481
712101-712200bc1qknex0qgwzw6ez77us3udpaa05ajehdvte2h76jhl24yr529ffwmqahwfly0-1224.9998929001
712101-712200bc1qk2du9knl6pun44qw6wph8kf0xwxnfmg2ef0d8j0-1651.2904472801
712101-712200bc1qgxv8hk5rm6luk3l389ajk2e4ktcpjc6qj9eysp0-1711.4742015201
712101-712200bc1qgjttlw5p4fkxd6v8jrsh2rdc4275e2nz5sz8tg2535.15923005010
712101-712200bc1qfxlglcug9zaq97dve9yujpv7t5am9up6rjnke3twgycdgn83unkqlslh2c1299.93707049010
712101-712200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1087.76187361-486.0000619021
712101-712200bc1qcn77rfp8fh0fqxng6p4uarpnvhkwzcyzq5vt5zrr7ev8fsx9jdps7ftswy2243.99994252010
712101-712200bc1q8lt6knfz6pqlsm7cc63wk385z66jad34yd5anl1170.16555618010
712101-712200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364355.35726260-2397.00012802111
712101-712200bc1q5vwetaaz6x23fsedmxy4079jk9znwxl8kph0tk0-1144.0204300101
712101-712200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2400010
712101-712200bc1q5a2mt6gmesv9evwsmj8klrp0tgr0e908l6033a0-1035.0000598102
712101-712200bc1q4sd9fpm0s9trcjctjw9hvjr7pkcaqwud8nspefnrl2w8flu06fmq2thauh1399.99894493010
712101-712200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2875.41065877-565.3727466267
712101-712200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv729.13561863-1028.19142974551
712101-712200bc1q3yggt43l50mtruxahs5dyz9amyq83tjmqt4pyq1035020
712101-712200bc1q30xfeeslt09y6z9w2tmjag6qslsm4qvkul6mfd1515.87722633010
712101-712200bc1q2vxqn6n3l5vzk0q8nqavel36p3upkydavaa9v31126.50384395010
712101-712200bc1q2lypmuv5m5d9h0lualhxnqpq0ws8jm028z65ct0-1846.5634658901
712101-712200bc1q28m78cwfvaygqc7nv79dnjy8k6lwl6mexcgm0zpfqyklyemmxzasm03y8z0-3743.9999616201
712101-712200bc1q09xgr8prmzx27auhm2cns2u3eg8eg6husqqzma0-1832.9217930001
712101-7122003P9s2bmrwnGXTXyJBxdLPCYnZa3RGbT9Xm1998.27912733010
712101-7122003MRZAGmNgjYyPk3Z3mWz5eyVSabNqvVW5b2999.35411875010
712101-7122003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP64801010
712101-7122003LzSypw364FTcqM5WRgt1RkVnBZhZ2VoPV5179.97339423010
712101-7122003Lq8B9yK8fiWjwm1EqtE5QEdZQndbHGbny1500.06288925010
712101-7122003L13fuxgHyAJrWECVYZJsLFRLS27346ZQq2897.33642511010
712101-7122003KutVbhzTNiN49g64o47mvrT8hXwoePzzn1813.09460920010
712101-7122003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1015.31912266010
712101-7122003Jhoce3xPfJZJT75DxJF3BaRRy47SuYtLi0-15074.7537131001
712101-7122003JMQzWTstnjdFLSmuZ5BZE6fMdobjeccMt1711.45861401010
712101-7122003GckC52guEG8KAGApKsRB6W1BQspGndPMc0-1454.3600813901
712101-7122003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys35854.79654366010
712101-7122003FQcPi3WfhkjxCk2WseKUUc75LswWV5sUw0-1758.5346079801
712101-7122003FP47DcxCh8Tx3LCwPpNXmp1YH9KMqUzMf0-2999.8863500001
712101-7122003FFesSyMjBAMN95nMS1dCuiCLWmyDiYvf90-35854.7976624601
712101-7122003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
712101-7122003E6DkS2aCkKxuLii4gx9RabtcXc4huRmzB0-1714.6455238901
712101-7122003E3JRkVo5U4p2vUAXMqXcpMavZ5F12gYqo1648.21126323010
712101-7122003DuUEdrtpdRVwEXxsTMas9qd7BjYm8S7qL0-5180.0475074601
712101-7122003D9rumpPiaC2Z5jwSTw4od6wDiBPpthTd90-1718.7610349501
712101-7122003CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh415300-280041
712101-7122003CMTJuY1524bRZfr6xUs77NkHN5U9oXBP40-1998.2881664301
712101-7122003BrTw3wU2P9TjUZ7y2SnLcJbKv4GvX3dkf0-1202.5540395401
712101-7122003BWTURAjTYH1PU2TYqdRywa4iSJoiMGhpp1714.62217597010
712101-7122003BFmJEGg99izZsKbXLQjHdfZgZpH4LwkW70-2080.5358295201
712101-7122003BAzAM2yL3bympi4jnRxL8kJwRSECiSEDZ1465.20175715010
712101-7122003APWHYd4XEV4EXiNuJuHzrHVEF7uvePBp72080.09557688010
712101-7122003A7fnvAaXzTvYvEPuX4cJtmsjujSynMZpp0-2535.2745244601
712101-7122003A4pLFeEqYHMXWKs7MjP1skg8NC5Xra6dQ0-2083.1067235701
712101-71220039Ngn6NRuFRJmV1aTjrFW7rnJG6LKLtdud1838.53737333010
712101-71220039DkNJDXd45QaDyz82ggZ9Mj7ochwh2h4r1832.85775575010
712101-71220038YGBLZEy3Je5okRL62u1yyh5vT2bFaANd0-1025.3707503801
712101-71220037HrE3Ztnk4WTuxC57So4GVpoPhu1WYHwR15074.74267338010
712101-71220036r6VDAVEB4krNQs5qakj6GFbusoTcFh4s2080.52759241010
712101-71220036hybiNktob8hkXXVHFwNWqHQWgYjb78Hj0-2255.9817419301
712101-71220036KZaTFox13m3CP8SFPKDbwyD9YTf7rSfN0-1274.6587845301
712101-71220034f1XW2hp5e2rFbQpFBi8YjBmrSVPyoN9H1758.39285019010
712101-712200339gxQfTiCJuM6K8UgnpWmgSUxQeS5vvQV0-150001
712101-712200336BikXdS3uCfoducoERBLWL3zNGboRXnz0-1465.6647500501
712101-71220032zvRfRWPmDJCsEcrbyZCrbqx2VxVHFHcU1062.51825731010
712101-71220032VFUx5RLgY2zjfjFmQz34orhbk9p9dhDi0-1815.3770698701
712101-71220032GneHb8YoNkB57wGQUvyHn3pZshuPQC530-1062.8575263401
712101-7122001PE54bSRShnMvetUCoDPPK13f3rPybzjyS0-5000.0002500001
712101-7122001NXsr5MvKZiBYCH7AfB7NGcFHdb6rKusLf0-1396.0045569201
712101-7122001MinTkKCGdTyEeTzC9U43mSeVxuCYdmxTC0-1177.4685729001
712101-7122001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-149001
712101-7122001Jaj7uygEPrWDSkEHrnyYhoa7f7XcVDmAF1136.95011264030
712101-7122001JR314pL15a37a3ud9RoBseHXpsY77Rq3C1173.42821441030
712101-7122001JEFLTrA2MWwEpxQJh2SRopgM2WezWmZ8a0-1396.0045569201
712101-7122001Gn55YUDJaWC2boJNx688u2v9iS9a8umL19.38045000-1000.68450039214
712101-7122001CUc4FP2dwdkGWLVgu75J6sCpT2imVytmv0-1396.0045569201
712101-7122001B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j0-1999.9950000001
712101-7122001AdK3RPpCBqgo7dAVSfPkYxMHmHBpGMYR94751.80708608030
712101-71220019iqYbeATe4RxghQZJnYVFU4mjUUu76EA689.32938874-2076.876963484434
712101-71220019hEGYtjrnhEmAYUA3riTQg5GXVQ32mgMX0-1396.0045569201
712101-71220019aaLsPkiJuFZck7U4mryKFiUg633UJDhm0-1209.47885000010
712101-71220019GEVekmu7wAgPFNcQNFHE7SYoj2snindR4900.00025000030
712101-71220017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn463.44091433-2047.6559534123
712101-71220016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-390001
712101-71220015zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ13000010
712101-71220015D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA1915.50300000040
712101-71220013zCs9wETsgpxtfFSCnJYV28dsyyEo78Yb1251.393855950470
712101-71220013yKEqSsG5YU6KL4DXKaj9s8nAjpsBqQ270-4760.8070860801
712101-71220012M1R3UPLGfS9Pv2M3R6UqCYnpsQNy755R0-1144.9501126401