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
716301-716400bc1qxq54pwde3h0n66s77numtj6wl3mptyad0et5531703.43365037010
716301-716400bc1qwpjz5lmygnjpl7enrg6jkkt7sq6hnwfjyhfy3v0-2065.1279659701
716301-716400bc1qwewh4cslvfjgz9u6kmusjucuykxd3mwqzt7gr01207.21316343010
716301-716400bc1qu3kzqpmu5y03f6sepwflfzkweskklruj7rhjgd0-1516.1567631901
716301-716400bc1qqaa6rcxc5wunvdk42yf4wjxpswwm9chtuejvgv5119.26599730010
716301-716400bc1qp0c5sjx9ueq0ne7r6ml88zpm2auqwygrd9xuhq1398.17062958010
716301-716400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3312.59959650-6482.77470100586550
716301-716400bc1qkznfna80cv9hcvq4x38r7t2duas0d9mcnwef2w15046.86755994010
716301-716400bc1qk9jrqesalspcc343vfchr6c5papmnk9cuuzr2t0-2770.0732773601
716301-716400bc1qga6f3uec973wpa0e3p3qlllmn2p9c84gf8r63a0-1101.5751439301
716301-716400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1923.82198240-216.3562264842
716301-716400bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh3453.05265607-3753.0526522677
716301-716400bc1qca5zdapea8xa69rzhmhwjp2ggxec9a675s5xzw0-1703.4480105901
716301-716400bc1q7alk8xzmnpkdq9h8sf7kgyrgmax99npmhx5zjx1250.77285074010
716301-716400bc1q6l6ypv52tpgswrsr333p9xpnk7ga4k4dqs4dc51591.89580019010
716301-716400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v24256.65157387-4558.22976670189
716301-716400bc1q2rfs2g2y9vxl8qy8letp5qvdw9lzeprq6apyyu0-1324.9999418401
716301-716400bc1q0gwehvdrcl6cu06u0c8r507r9lyz0m878pms8c1299.99992915010
716301-7164003QdYJ8qEJ3PYe5sXt9wPnesbWDDRsdijb12065.12346878010
716301-7164003Qa7hSbZZKx3Wh1gyQpQiL4GutQVSBziGT0-1398.1818054901
716301-7164003Q4AJAMrG4S7GQtEet7nGGZbZGkvK6Fwye1584.88185762010
716301-7164003MSXciKarxNgnygi7mjbJj4aogouosxGaK0-15046.8702254901
716301-7164003LJnih8Zx9ZTJZZ5LfLSmWRTgBgCh4A3xy1949.26715584010
716301-7164003KfYqSFxV1LUsoqQq26AqXgoCXzHfZeTZq1439.12522265010
716301-7164003Kd64ZcTjq3QEEGsEwU4xrqS6Xjd9DfiWQ0-1439.3259490001
716301-7164003KKLjAWQjeSREgL67vNBabYFDQdh3zDsQL0-2058.0499690301
716301-7164003Jv8gj9VRrQEnsr7S96tJQ7adLRnEjQRVA1702.46908811010
716301-7164003JKDEQzK9kapkRMXX1uTE1kVpsCkJyeY8C0-5119.2661865501
716301-7164003HaQwbLzBWgQJMZaeaqiF4byjkECYzyG940-1584.8867007701
716301-7164003HZDKhzfheD5pKTDMBoS8MygKYnVsQm8GH0-1949.2752515601
716301-7164003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys39206.65636756090
716301-7164003FoCvxLWatAUZpBQEAMWurKaKXJ8uoCMho1068.71500000020
716301-7164003FcngqeHZ7VxBPeWpwxBGJ8AZF6mgjcYpL0-1817.7983172101
716301-7164003FXCYgMgDMUzWJJdcJmsBXBnEvjZHL76po0-1227.9738269201
716301-7164003FX6jtCNPpMNYC5u6wDAcyGG3pzCA8xCDq1515.54306750010
716301-7164003FNuShofGzhT2NyT1CC7G4LFpHwRrgbsZu1227.86480923010
716301-7164003Dez4pz4R9gagd8gYFNHYEw5PrLWk4wm1h0-1008.3988662801
716301-7164003DdMUhsE1udyyzzGSy3XtLqQ7LyaQ1nHEP0-10157.5078598101
716301-7164003DVJXVCsSdvv3rer4rgQq334geXzxcMXXW10157.50744137010
716301-7164003CUQB1LxTB8a7KyEB96JcRdhT7F9ftKBm40-1250.9007313501
716301-7164003AHo28WV5KsvWLM9L2nJLj5FHXBgyJfrA90-1703.6343594601
716301-716400393TBJGP1b3BG3WA4VbE3N6WRaf9yafGgt0-1207.2866620701
716301-71640038PPvE7PxoC2dAJu3w79tUUv3G5mnTKsdn1101.56219860010
716301-71640038AJty7PH4bPezjWnTAdk2tCMQfw7GQHHv2770.06899117010
716301-7164003791kWYSb7F8FnPW5EipbxVtkRc2Pi2P8k0-38712.0960867601
716301-71640036MgWQESaNgCwr6YizC5MuooT9p1dQqTaR1811.35181052-20041
716301-716400355LUVnEBYcUeoUb2kU4qJJFnbztmgB5dQ1008.20634983010
716301-71640034m4PWPQWffGDuFj6EBNxDzk9HdVfKqmBo1815.28979968010
716301-71640034XCUAkjzXsjeHvWhRrKdVukUxgPfzdarF0-1333.7559488201
716301-71640033o87XRnq8pu5xoDH6CYtdEbKgfLon6UR41333.65267317010
716301-71640032SqZ2RtQv3EGRhA9AZTtF43myhKyaFBEC0-1591.8971432601
716301-716400323NTSDinxD8naQJAjaqQbB5LmQMwqYuQs2058.04344147010
716301-7164001PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d31517010
716301-7164001PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz1752-15052
716301-7164001NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV0-1000.0099921603
716301-7164001Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo2738010
716301-7164001JR314pL15a37a3ud9RoBseHXpsY77Rq3C0-1270.5856112101
716301-7164001HiLp6rmcGzaXHXu35WshYzRsXL2n58FRb0-1584.7004724301
716301-7164001Gp7NwmZWDrNac23XTjL19cA5GVxGhLb6a28.51408306-1613.2145554911
716301-7164001GQ6fQtguWFZ4owtGhtjJDDcZ9WMqPxUL40-1584.7004724301
716301-7164001FB9rirfjjdGMBrLZM545PewMgHr1qVTSR1264.45209980030
716301-7164001DB2qs7KWeFAFmQ3ewxBVfw6HaQX3GWwq30-1584.7004724301
716301-7164001CD7wVwD5kp7NRK1FkXy7oe8Rpg9pcBpNm2527.24753180010
716301-7164001BY7mJVKiPPqg4zuRSNeNF6iDMHt3VzHqB0-1584.7004724301
716301-71640018aWdgXV7CpRYHa6jrz16UA9wK3WY2eciZ0-200001
716301-71640017rwhC1vdFUGcENm4JdkpekmM3D7yPNV8R0-1584.7004724301
716301-71640014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1003.08219178-1045.7119985621