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
716101-716200bc1qzrwk3e2xuy4at060ucv3y0lldxk9gaqd6zmjn60-10157.5426731701
716101-716200bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r573.27181051-1042.50590846130176
716101-716200bc1qwlaa0fh33dkue4f320fqcqh9wnrf7mfswxrj4v0-5119.4122540401
716101-716200bc1quk9cmqnpf886ecmm9rgc8ak5ehp0h70f00nrm70-1705.0226337201
716101-716200bc1qu96h2achrnln9t7agwxm340az7xnslhlulpk961208.34508028010
716101-716200bc1qsf7nyamr74nuzwyejw4lfes79jn424mmlej7xz1398.22547485010
716101-716200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1105.02572734-945.236213031211
716101-716200bc1qrse0dkxvwp2sxv98g2p7urzqnapq6ckwgufwfz1591.96472004010
716101-716200bc1qr4tu56ad0chcx7452kmf2z536w3hef9s9tvsf51949.33058270010
716101-716200bc1qppeas6fa67h7ealekegw8ely9umsqe6hzfcr2s0-1591.9688228401
716101-716200bc1qnwa6rh6w4pa0339c8xpnwjqakw0ajd9j6k5ql60-2777.1570327501
716101-716200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5462.03135236-4985.98467097796586
716101-716200bc1qlx3xr33hcz9u5m7fkc09h8nrrkf2h09sapu6jg1703.68319946010
716101-716200bc1qkeut6kctjxyqzpdnxn79gchwd6ek6cxw05h70a1101.58870994010
716101-716200bc1qf9258fzdlleflj9pgzf02xse77mkl3w9hrj0g90-1230.4364559901
716101-716200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2040.85086546-221.4812019335
716101-716200bc1qdz9x7nahlckvsk9t66a666rl4dt628wwdwvrx30-2065.2494569601
716101-716200bc1q8ahlh0ym72tyhenax30fa4euv80cgw4l3ekkqlgrnc9nk4ttt67qm8fwg92419.69987326010
716101-716200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23033.18503308-385.276437621011
716101-7162003QPXdUGiYaSWpJ9qnA18bFgMFUQBVxFgua2065.16497333010
716101-7162003PmmBXakGBppQZBDY3srFyKMUxcvgG5RX90.00001504-15047.1327878012
716101-7162003PbG8WeBLp972mwcMPofd9LvGdAxfRBh7u0-1817.8823198601
716101-7162003PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL0-1409.3362860601
716101-7162003NZURm5zx34QSZQbHViLxM6SQKPoW3UWTS0-1398.2799516201
716101-7162003MuRVKAqFbHazeGoyepoEFnFP5to1Cp3K70-1446.7330850801
716101-7162003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV81136.16688387010
716101-7162003MCPApyBUKNZrsrC3Bu9Aux8vN5xX11Hid0-1516.1952712201
716101-7162003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1200-70021
716101-7162003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
716101-7162003Jjs2qYpixdH4vvufbXLUWvP3t1nkCNTfk5119.40203880010
716101-7162003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX79.00395962-1872.5963799711
716101-7162003JERKJ1p2Aq1mi7oC31KWfjx412ah8Hoya0-1208.7650254901
716101-7162003HAZZLr3o2taywgvbJqcXHjCP5iH9f9cbM0-1703.7079363001
716101-7162003GpmxmWyyhxVmZCXffoRYrAWfCs6jyUiaM0-1101.5961552301
716101-7162003FXRCm2Nfjr6xLS1VM4Mh4MAEFF36z1zN110157.53835569010
716101-7162003EmRKhdHgCfNvgQRM71UivdH9imvEwE22X1516.18265508010
716101-7162003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-2419.7000000001
716101-7162003DdQEfFiQtgts347m2yed9xTGkysWgJdm90-1337.1687486401
716101-7162003CRmSEzmjg2Ef581rpGXRL2DJyAKAt8YtS1228.36781914010
716101-7162003BjYsNz8MEuVanREGxqmnXS2s2vr5KHnK61335.75940876010
716101-7162003BAMa5GBKWsUpd2u8ENqCuKj4eFCayDvZH1703.98063433010
716101-7162003B54SfAjqZn9QHiZiLx7Rc5WgB2SjfwjG22059.49658914010
716101-7162003AyHfTvXsAumiiB4sEinHnWHuEYTaFaV1N2770.15434245010
716101-7162003A9RmsHcUf21EefSHajUX8CbJK4hkZNCwu0-1008.9178021301
716101-71620039S9eNB31TLYnCLGQ1ZPsmNGYVQGBpCz5t15046.87343628-0.0000827221
716101-716200386rxo7dtzuwSk6h74BQD5VUUsoaX6GhkQ1409.23626614-574.9000199211
716101-71620037Tk8wuFY26qk2KCue467k4kTuRq3FCBTf1047.90000000-1797.8999000012
716101-71620037CaCRmngEn18w5SLkkFBZb6fo4LFZ54171817.86820504010
716101-716200373PSSigLxyXCinrkcnSY9WMh7HRSarmvu0-2059.9073744201
716101-71620036U1LzcVLRXUTiVAYwvTBByLyt1urGFHd91584.88949066010
716101-71620035r3CJY1AQTMcZeW6MZNk5E6Ha9MBEuHcS1008.51476759010
716101-71620034Qz9d6ZSLsXww3SNM5G3rw9ix4jMKNg2P1439.73051134010
716101-71620033sXnaL5fD3hLKCX8HjgB2dhtRv24J2Ldn1251.77985072010
716101-71620033mURoGMLX4gkSqZyvrhm4p4cedAtskoUX0-1590.9091668201
716101-71620033gk2U71Yshh3PLTx9Gh6qBpLNKBbDkYDT0-1950.3130851901
716101-71620032iEFo6butnsfHbS4tcGJZ4xXzmFoW7t9y0-1252.0217412401
716101-7162001VGQTCcfWwL38iauxjz3ETxBBDVn3F5261427010
716101-7162001Mf7eNVWUYxQpHYSURMUk7WGUoibdo8WbF0.00084150-1427.0008415011
716101-7162001MGNJeuANorMquPfv51Z4vYZhaNnQyH22t0-1646.0473571101
716101-7162001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1242.18540524-568.228276297183
716101-7162001KmcusUHAxJuj3BjSGfKTtwmUy12bJs3a30-1646.0473571101
716101-7162001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1999.99999338-2999.9999919423
716101-7162001Gp7NwmZWDrNac23XTjL19cA5GVxGhLb6a1567.525242210510
716101-7162001Fva9692TyammJAT2R4dLPtSrjJ4hjffCD0.00383850-4375.0038440011
716101-7162001EiBfqJeTico7VvagLmf2EB3TWaVRrC9xx1055.99751682010
716101-7162001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN4375.00002649020
716101-71620016RHHopYJHknKyTRJA7jhmJtNUGeqa172j0-1646.0473571101
716101-716200147G8WgAoMWfGKW59YfCFe6mDnzNrkY6oy0-1057.0167568501
716101-71620013d8qMrVHyHToeKkygk6mcnZSYXBEZ9uvN1434.14877449010