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
735701-735800bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy00-1274.9999068701
735701-735800bc1qvplle98ykvhnq7gcwat0h6h7dz2ww2ue54xthu0-1183.6697461703
735701-735800bc1qv85apzcj7lx0nr5q9g0lks9nv7d4gp6tl3qwtdnjpz9egm60wdps5zfnpk0-1289.7175441201
735701-735800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25376.40866787-12660.74483777120166
735701-735800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1582.40395766010
735701-735800bc1qrmj47l7x6dm6gh525hk08k8jhf8smn6v9x7srd3q70vg94yrzansl8jje52367.98999100010
735701-735800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21832.74676142-974.56828642113
735701-735800bc1qqcf7nhc960989wff7y55s7828yk6qc0e5n8dx64115.21250279010
735701-735800bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z22000-954.8868659972
735701-735800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h35906.47802178-60381.57141557360499
735701-735800bc1qlu6q6u8y2tjlr0vpvkun9ar3pxkx6ckahasvhf0-2797.8915197501
735701-735800bc1qgzjdfhcxphfwe6rkkc43ystxn72sf598yepm9m9545.17893200010
735701-735800bc1qf5l9x4hes60htn534zxr88lj4yev2dh34ml8ke0-4829.0586770501
735701-735800bc1qaf7e4trckdmespdgspcyf37227p0dt8pmkm88r2958.80410918010
735701-735800bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn2026.84494007-1522.925949043815
735701-735800bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1500.9022620001
735701-735800bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1468.92377997-1141.888124775352
735701-735800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1120.53319690-731.425903911018
735701-735800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9736.68096400-1057.45565695627
735701-735800bc1q78pjuck0cr9evyazsf3fjx950qzhn5a7u3sd8a0-9158.6151841501
735701-735800bc1q4z3q4gayjdgypa02yvxnwmzq7q5lekztkzmle59151.59193463010
735701-735800bc1q4wpuz72kzh3zxpz7mjf0wgc7rvk9merkwccxe22749.99996300010
735701-735800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2330.60481152-2415.05221575211
735701-735800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2425.45670564-3803.08483227515
735701-735800bc1q38vmhmtpsewejkqfm6e9ezhxmxc9eewxr054qc0-4178.1820927901
735701-735800bc1q245at4udpj8y8xlwd7e7y93qpxjyykazwsjas50-1772.5976396601
735701-735800bc1q0uvwgw9c5gzz5uu4mquf084s9xdy4z8uel60xm9552.02331311010
735701-735800bc1q0efuwd48m5quav4r2emk20mjd6mw58rmlajc3k0-2974.6086908301
735701-7358003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1053.955185770220
735701-7358003NaFXEMt5BFXazNtptRq55NrXkiwpXgWnP1629.10352812010
735701-7358003NJhD97W9qhqLMTz8FUY1rC5SQdjqkgbk12803.26105158010
735701-7358003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1298.09068883-2884.77322622342
735701-7358003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP641229010
735701-7358003Lt7x34w7SCfVquhJWPJSiNw7eVY4xEtUi0-2856.4929882401
735701-7358003LfBZKuUUYsNWQHF1yESE8AdpPsj6UeNFH4822.00382627010
735701-7358003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS10004-5350.0153160028
735701-7358003KocUirCcjehYzuJg6uxmVejpaiRevZoTg0-9546.3081540701
735701-7358003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2986.93718611-3191.236986112513
735701-7358003KG5PQAAU4Uei7yke9dTb8EtjpGftPo68F1141.17145319010
735701-7358003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7857.425510000400
735701-7358003Hy1Sdj9X9GuxicD3xDB5LbS1gXrET75De0-1999.9999403001
735701-7358003F6L5o5nTXJc8LLf1jK4PG75YoXYRMH26f1674.60435606010
735701-7358003EJaYtf7QKFd7JkTcRZ21sAEfpNcRpHnzo2220.17346575010
735701-7358003EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ8.14821206-1821.2910114315
735701-7358003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr3783.60509282-4466.488605125535
735701-7358003DjL9SUwf5j9cxbUeWdMmx9dM2npTBSGrW2189.68896172010
735701-7358003CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g7620.17333102010
735701-7358003CUs6kwGNax5o9pCnpZFrD4KLuKNES6B1H1705.82055026010
735701-7358003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1006.82202120-1271.6305928013
735701-7358003BDj2LgDYZ7W4wh3cbzJFeQP7A8rvL2J3i0-4153.9843186701
735701-7358003B4twE21fVPCy7VaCSctqXAZiL9owSw8TP3870.72529261010
735701-7358003AfMouhGQD6M6KPdpvPfAsaL72J3RmqDsn0-1373.5516681701
735701-7358003A9XaaK1gy3R2F3DNdCM7saXTiEYBRfjPt0-1743.9418589201
735701-73580038fVD3cBzbefbhGYTYWEpTZRm4T8cp9S8P1094.44678321010
735701-73580038JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n0-2999.9900000001
735701-73580038AW259gHCZEpLswntpScWfdKWmusZXJQW0-6003.5004144401
735701-73580035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-6320.7509300001
735701-73580035iMHbUZeTssxBodiHwEEkb32jpBfVueEL920-1178.490941933212
735701-735800353P6XQhR3Mj3CGVdfWyTqjmFkYb62Z1em0-9559.8623993501
735701-735800347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY1549.33378936-1525.519989366243
735701-735800345j2JWoSaDTwDAB14quFHjovgmkY8mFRh4505.19631648-4627.395921636551
735701-735800342rbhj2EgCr9AAsZEQZkUnvzBoHSoSLp70-14524.1431911301
735701-73580033z22sBJuCb8fSEpwXF5R6EAV3JUUAypv86001.27168338010
735701-73580032ejq2LcFJ89rS3cGDaHQkKD83hsdAcPfs14495.33286653010
735701-73580032Ygf1Jyf5LLBfpZpgbBS9Zc97xB1RcHSA0-2197.8481391601
735701-73580031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo1900070
735701-7358001pAx98cZtDcyyW7D8LuFvX5Vezv2rNmHL2997.46759190010
735701-7358001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1605.58413873030
735701-7358001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1500.90222880-9.5717073811
735701-7358001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00017835-1500.0001783511
735701-7358001MNeEAhevYxanVKENgwAJcgHKXVBhcPq4w0-2998.4676299801
735701-7358001LjhPH1FZhLvoMWvtLEtdH3ocSifWYrb7H0-7086.7834643201
735701-7358001LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w50-2273.3966492301
735701-7358001LELocPyzpgTT9xXPqfxfXuk53a2vqYVcU1183.56953676020
735701-7358001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4911.19804120-4782.511650506889
735701-7358001GwVNKgbDxM8STF3dqtyFRa2mSGkAi61m94586.78346432020
735701-7358001GszXTbzw5M78odRQB2uhdmMkw5nCcKNZh0-1440.1375346401
735701-7358001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG2029.270000000160
735701-7358001Enwgu6ANM5XEQqynfyBfWSgKQjWd7e69B1116.43153464020
735701-7358001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1533.98429952-312.56591723224
735701-73580018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1555.93636364020
735701-73580018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As1528.00010000-1528.00090441113
735701-73580017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1865.71256810-1875.7125681055
735701-735800163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP0-28205.5463368801
735701-73580014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R584.82192540-1602.4042565341
735701-73580013uw7CvKCSrdBK94Nyw1mncEvnG11GX2fV23.73291464-1258.1012015611
735701-73580013Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7300.51260835-1469.87423960212
735701-73580012Tpj9pnZdMg2nqtDyejtq6MCA3oFert9h0-1000.0000492201
735701-73580012Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC1121.54290095010