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
719301-719400bc1quttvkqh2ql6v69z8ha6w8gztpd7dtn85pa0uxgdghknl06gljk2sfr08sh1004.89995309010
719301-719400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24648.08224810-963.26289611129158
719301-719400bc1qt58tcy0zj7v9cqefluwachhwkarm454w9lslyq4vczw7um4tcqgseqjttg0-3249.9967826701
719301-719400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2794.68358293-1055.8292702449
719301-719400bc1qqq86gyjt0nwhjydg27964zs5hyjr6gnzpn6uhp0-1942.9089936001
719301-719400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3276.91535225-3884.73174696584620
719301-719400bc1qlp52tz5enuzwhr8c3ter29yqs7wpf646r28k7sfkrdn5cu7x4vfqh0vr5y1299.99999548010
719301-719400bc1ql3dffqukuyv0ptvlzlgs2nz9tt848gdvakmxnh0-110001
719301-719400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf963.21238170-1118.5330736978
719301-719400bc1qg36h3kwh2sp205nn05887706lc59zfjlxq34m40-5116.4317999301
719301-719400bc1q9rva0qt7m9d7wekr5v8jm3qjqlxvyjpugtpqde0-1330.1256149901
719301-719400bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca0-150001
719301-719400bc1q5wcww86g457etjt7jlejnch6h2mujtnhhav6zh0-1437.4707860701
719301-719400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1535.72997421-374.9653203812
719301-719400bc1q3cnpauyhm2sq57j80k6w6ec3f22y9xr4w4a4ts7011.84381022010
719301-7194003QgbwrsF4pVeWy5L5n91wao5rRsBhMDwfw0-1239.8639039201
719301-7194003Qc8MMhWJmQuBjX2Zcw479osY36TKKt73s1660.81262892010
719301-7194003QHXphvu7QfrCWDDSyVzBFsq4KJykHwkyZ0-10157.1987294501
719301-7194003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV243.94369638-4964.0889774251
719301-7194003P1LXMV7uZk3BrZ7aQZ46Eae7rwRYTajq81225.70097515010
719301-7194003NddUHreFFWy9j3HEdcbxJw2efM3o89ZAc9560010
719301-7194003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1002.03869643-928.05750490222
719301-7194003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV863.98894534-1136.1668838711
719301-7194003MTKTsPB4gNAr3jnYzMR5pKG123LKSEAmY10157.17517245010
719301-7194003LKDqqWWtBk4LqaKmGz86yLT9YFDrpGZR51016.52761365010
719301-7194003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2502-4000.0048620021
719301-7194003Jviakp6AZKqmg6UgFH3Prgqz8KcRpzHud0-1661.0626457201
719301-7194003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-13018.0010000003
719301-7194003J2vr5jLEh6RHS9BRPfaGsBqaELiknsKDo0-1546.0762993101
719301-7194003HXnqWZfzyCfRJstwtjyfKtHLPmJMJb1g51200010
719301-7194003HVTHj49En9VvtLejA2w8YLZ8ZBzUT5duf1200010
719301-7194003FhLdzDTDg7nhwDKwv9DsMqk7M88vugLNe1942.78240318010
719301-7194003FFAPd9ZF1v4SJeG4o3TgWomGoZHEfLLAM1005.60254162010
719301-7194003ET3qSAQRnqZgoEc2YtzBCaMAi7tzQKUAb1329.98070069010
719301-7194003EE4KEeaVwyNbHQMxeUDjCtbFUGi5Pkfju0-15046.0006923201
719301-7194003DWSdoTUK4ZAt8No4Lo3MtUkRJQaWctEmJ3999.99999204010
719301-7194003DVwvcorRH2iKeb9nUuQtUJoAV227HzBsT1059.12027002010
719301-7194003D1XG7ve8v4Xppdrxx7cFeYHKrN5dpwYeJ0-1702.2131964201
719301-7194003CzsYH49wtXTGn78XpSujnUE6qc3VrmPWX15045.97662781010
719301-7194003CNeha42Dum6GEBmXKwkLYm8j6H5Cx9CK20-2769.3476582501
719301-7194003CLHemNJfpsMrfc3TAJ7Jha8ipCt5WjXM49560010
719301-7194003Bj4hSNZpdo3ipbrC5sfFJowBU7LqeqiU40-1140.1280382201
719301-7194003BByXgeGqM7daQ2aiQJ5gBcGaCrWL5ZXQY1140.12560339010
719301-7194003AuSUopjXCNZpbouY85WAxHJrPbU23XvKg1546.07499097010
719301-7194003AWTsf183CDRm1aWNXXDfa8DWFWwncYfnw0-1901.9999908801
719301-7194003ADfo1q2w7BNcYqrQ49GCzdE3A7j6QQsyi8100010
719301-7194003AAwPm4hQgJy8jDDBAqbpzUFZgs9E1KLn55116.43083440010
719301-71940039j86rcnMrinWB1iMaV4HM5gu2Bdbbc7a90-1438.1874104301
719301-71940039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm0-926501
719301-71940038bWmG7fC77caM2NoY8ARLFXBQdMBRetxv1200010
719301-71940038R6URq21qncKbYiiRXPi2MVx8xYRgDtWD0-1700.8999751301
719301-71940037mCQx1DXQdDmbJms5v8PwmYM7LGty46um0-1016.5307456701
719301-71940035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-550201
719301-71940035MKR9UXUjQfPZwoLSV2VGkdw7G7xscMVj0-1225.7043109001
719301-71940035Hwr1rs4dpwGV5CgHiUAQ4KFML2Erpk3X0-1005.8736070401
719301-719400359pN241qpGZY3MJMfEgNsyXreLTZe4JRx0-1204.6401921301
719301-719400358QH8S96Yjiy9znwxhndm1TqBbN4ksAfi1217.57962597010
719301-71940034mAX3txX1AQ7jnnzR45sEbB1JoP5UXH2k1200010
719301-71940034MtUyXJqpFVPyedSe2XvQ37CVvxztByCp0-7011.8677699501
719301-7194003421A7URsLn1Lfmi4zvzdvC7mEpmYrHTfQ2769.31043132010
719301-71940033xBC3FPHuB4GmpyGX9WFzMtMVn174pZVg1718.46715995010
719301-71940033kM4C4uS7GYrungrj686A4X4B6GhWjFez0-1718.5631765501
719301-71940033hBT9XrDiQ3fcYh5nRnqt3BWjEaWLycsa1702.05797982010
719301-71940033QpERGECX7SyKkE8AifKVDnGQDqgZFAm40-1059.1437866201
719301-719400333ayQ7mPnYeWkzmwfcqvbnRFvCC2xNaDM1438.17531726010
719301-71940032iK3gUBKvuoF61QS3v5EiLCXvF64YXNBJ1239.84388732010
719301-71940032d7C8ZY6uoZReoRi142ystGKK3ZDFD5z81437.44188264010
719301-71940032A6h3vVHRwg2BQ9y2sCjWw5JZFGhUepgU1204.62814618010
719301-7194003276STGdvQax3sbpkkPqF3keCVgVqLcbpm1089.24902740010
719301-7194001HRFR5NdYf4hDc4bmfcMHpmoUHBoQuAebR0-1840.8456651601
719301-7194001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P0-170001
719301-7194001BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW0-1366.3144459201
719301-71940019aaTdFycoMJzZ4EKuR5BX8Y8USs1DX6t96293.25167547020
719301-719400184oyWEAU39bTpwjiNnfCzd7t9h9f73MSF0-6297.9740564701