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
712301-712400bc1qy0a4nyhm7r6k8xedt2rue0r8phmlkk8zrvs4qw0-3188.6072725201
712301-712400bc1qwr609zj42sdvhs0xs5lxvwvz7tpu9gw7t7ywhs0-1126.4303965201
712301-712400bc1qvf2ma6juksnl2ylmxge5z4ecrhrxyy43l6svt72896.72603819010
712301-712400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21022.82204661-927.11242859150124
712301-712400bc1qunl0935p2pdq84hpms0242crm26jyjekjkttlj0-1515.4733476901
712301-712400bc1qt2lwepzm5hkfapzxw24j944lxt2hvtchcchk5t1273.72294783010
712301-712400bc1qsw0cvr5h6t5r6ejlqeta2ftnn075ey0zvsmw680-2535.1509426901
712301-712400bc1qre9pr26pkdpetwghpykw7gx2n3dpusphvgh6jj0-2080.0878858901
712301-712400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31211.94534092030
712301-712400bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy0-130001
712301-712400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-6394.333099340443
712301-712400bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym5000.00232859010
712301-712400bc1ql34sqmf3svdl29k8nw5vs97c2k7njvjg5q0dq51515.42939532010
712301-712400bc1qkk42rduyzhtz38pagcp2uvd0h8dn7nat6z09dw0-1810.8177659001
712301-712400bc1qk8dl8jn6hq7nat03x4jywejh94mnpzhtxh2l9z0-1274.0049454801
712301-712400bc1qgt4xv7hkcxhgdkqt23lp7qstkkaw2vzcezs2x30-1714.5860606101
712301-712400bc1qew3hvkyhdyh2azx6ykcmut9ft22vdr84ra32fd0-1464.5881879801
712301-712400bc1qda95rnmu0rqnhfse6eefjret075kqa6eanwe2j1714.49181668010
712301-712400bc1q9nx9xsp50yqcve6k7lpz58jnvxfv55m6sesqu21464.58408464010
712301-712400bc1q67yhgc9gyk0pep8es5mrm2tee5unzw38uqdlwn2534.91321444010
712301-712400bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q1265.100000000100
712301-7124003QmSpHKwj9xQPtWiGxJ2TXW3sd9bEHba5F0-2080.5145121101
712301-7124003QewMyTyoth2CbyPSZxNhg4cDUdDSRacKR1758.33448721010
712301-7124003QRMTrUZtMGhGB8PupoB3qPjsVAoCMKXqp1718.41870884010
712301-7124003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV893.68659615-2517.31882252121
712301-7124003PSwWYnbvrZdSs3n1zHuhytfAvjeUHA24R0-1454.1550116101
712301-7124003NhTPMA5pTLxHUBR9LRNCANKSuTCFM15x30-1708.4494904501
712301-7124003MqUR4brSRxtgGx7F8u9ZxKrLZjiw8HP5z2080.06484647010
712301-7124003MBYf1EczGBiKYtP3etigX2X15Nrt2EALc1838.32245697010
712301-7124003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
712301-7124003KB7ygGUCpNLXpmefUgLdf3wEHVME5CBjR1454.06550074010
712301-7124003Jvj7dohyimjESwwSRGKat7CxxfNqbrmAZ1018.77765857010
712301-7124003JqomjEuzkgM1Bjv5rMgWmuRXgGCJ6dsK31645.34678134010
712301-7124003HkKc1DScY8EbJ1FvAi79hkHmE6midaAXL15074.08992073010
712301-7124003HEjH2Srm7wWbUVKDJ43SdcY69tHfH9nnF0-5179.9668175401
712301-7124003HEfdJ8J1K1bupsAgfxdzPnfWTx2miajAK1124.45497246010
712301-7124003HBQpfj4kL5gboir484KMDSEkVDj5vXSTM1169.32713879010
712301-7124003G8YUEZDjooWGof7chHHR4HqHnd6oeg2tr0-1838.5005168901
712301-7124003F9KLKXiTfKHuLp1SHP6LFTGvijyzVj2FD1810.81392552010
712301-7124003Dd5Q3xHhgV2kUWFP6BnqgpRKv1cpoPwto1810.80234854010
712301-7124003DREBi4cy98nPZwrGhD9SCScq3frwyXcTu0-15074.7422648301
712301-7124003D9LjEdUvi91ePchPXudXaCbzE81WQMUos1832.72508296010
712301-7124003CtNq3pSfS1CVaqg9sqo5rNiaYMt3kL4ZZ0-2897.2274715601
712301-7124003CVGnZLCGCb1rq3xPvi19XyuSNNRgeJD1F0-1758.3897005701
712301-7124003C3XbfT9rjaHh2k99yaGRzj3YbBAZs2vnA0-1062.4508541901
712301-7124003BKLSEyfuKYGxJGprFpPQ3bNdA8LJUwTCa0-1811.0906393501
712301-7124003B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH1236.99960492050
712301-7124003AoZKJUKbeyjSNivGSV2ozwef68JTnYHbQ1708.43369115010
712301-7124003A8Av76gxozQfoKoi2KgtXJ1fWJUsqj2UU0-1024.8179616601
712301-7124003A3cW8LERJipCefwKwbj3BoLHUdwFwwysx1997.91371654010
712301-71240039wnaqL7Hn6ZT26aCesAUVFGUBnK7ogUgb1276.99945386-281.9997958251
712301-71240039cKDTxg4xwfLhPEKyG6NffNtUMDycbzBy0-1718.4371230001
712301-712400395MdGDMyspm6jAhybLQa3ujWoXCJ1HVqC0-1997.9333482001
712301-712400382pfJL6xELDF9hTNsMaiJhHr2QsYMfsqK0-1169.3333155501
712301-71240035eA9zG5LwYsk5gG8bFuifXqUPwH1WCUX45179.95787439010
712301-71240033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-250.0003047811
712301-712400337CCwpzdgTn5PjgMmDQSi5iS9MzurPEdr0-1832.8391915101
712301-71240032qceHSyoZpaXbhuvNbxrZRNuLVzMzZtBH2080.47487343010
712301-71240032bjiBwSWaNsjd9pG1jTbLkeMP7t5rNmoC0-1648.1695646301
712301-71240032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-170.0015886011
712301-71240032PqYCSLQcGFEUYJseofjD1ZrP5V8nA6cu1061.41653320010
712301-71240032FZEKQ1VDGpCR7pEDwrh5bHT47QKVAC2Y3188.60332478010
712301-7124001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2380070
712301-7124001PEPMhUkyVEVUtDni3sLERqM4WCJgTwW1J6982.77809206030
712301-7124001PCoVHwntJmLtcuqeAhdDunsAGCESGTEN70-1024.7368664401
712301-7124001Da4zRMayDa4npTHdjmoApsGiPs13eUYRq0-1396.0045569201
712301-71240019Asb4FYn9hJhauKTmtUBL8c74YbQfdCkV0-6985.0882275501
712301-71240013BbsKeTSL3jQSBd2DBityLoHbHWRfMnXN0-5000.0024066901