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
735901-736000bc1qzcfyj5m432ckrjztya72pgdja5lptududxdwtf0-1327.7576400001
735901-736000bc1qz8whqxhuan35w0m9g0ht838sg27sv3v5xssqkddsadu280llucwswr3w730-1416.6663982301
735901-736000bc1qx4t723hy2xuuq7s4dc4ajjzvyluxj6hrr38tqv0-2099.9999208101
735901-736000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2179.78448494-363.4002627077360
735901-736000bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq2250-2250.1498743422
735901-736000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l29675.67226419-11712.66262614176147
735901-736000bc1qugph7s4hrw373t7hhahkc3a6w002zq9hngpylv0-1140.6663827401
735901-736000bc1qsvfrly5c0yszj35dzx6fsyxjrnsc3hp9mcdw520-4099.9385000901
735901-736000bc1qr55v3ngatm0uxncu8cg2apewvm602afz4r54n41799.99988229010
735901-736000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21939.69395499-1775.309505811714
735901-736000bc1qqrgmcjm7dmkpx87wfaem558p3d55drl4h5hznz1310.32645972010
735901-736000bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc32.02538181-3700.0001136322
735901-736000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1274.24780401-1332.7523264123
735901-736000bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2736.94027904-2597.7895886153
735901-736000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-6850.0002906506
735901-736000bc1qmq397xxduwa4dwmxskzlywyg276t5v9jz5xud50-1623.8601307501
735901-736000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h36650.44675633-31381.090415462205455
735901-736000bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h1749.81428769020
735901-736000bc1qh5vt7zfz2plyg350pd7kqmn2m2nmmhhfxjdgzy0-9144.8723240501
735901-736000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2499.99994120-2846.19957424115
735901-736000bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr6200010
735901-736000bc1qamllh3c4cqcv2xtxxye878jlk7cqk9jqwja79q1444.52142328010
735901-736000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn3887.40427797-5188.679435332349
735901-736000bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju0-2808.0956714801
735901-736000bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1178.17106114-1339.152775445078
735901-736000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1642.93763148-1424.74567707828
735901-736000bc1q8qjzvdd2lpelsp6u2gfcwd0hxrspjymnzl9xgc0-14469.6162750901
735901-736000bc1q837g8m6l7ytz78n6mvmn77wkmcfqkcxj3papem0-4820.3356244201
735901-736000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91892.32212724-753.35926218922
735901-736000bc1q7jtmxkmqqc9qp479fxwhqpemaz4n7u35y6ke4g9487.19511587010
735901-736000bc1q6ujxt65rwasezr6w66m3366fln99cdzs39c9rf0-1082.6958401901
735901-736000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363047.89066514-3104.6906785466
735901-736000bc1q6kn7g8sewzqw4lv0xtrv62cm05hcddwy6yyle60-2187.0413171201
735901-736000bc1q63969s6u0m658uk4mr9620lvhhnxaepw02wlzs1660.07943571010
735901-736000bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2398.29000000010
735901-736000bc1q5d40nyh7v8nm02vyxn2v4jrkm9y32nlvf4huae9141.28495489010
735901-736000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4066.51155300-2456.599898971014
735901-736000bc1q44wgqpuhj0lcktvj4nsxpt3768ztc2vcdl460lgjnwxsljeu5a6sxxqn6m1216.66636700010
735901-736000bc1q3duf0t5de0kmwdzv9ak50fe7x80q6r8s5g57580-3845.9939962701
735901-736000bc1q2gu0e8w4utkl4rk5fvv0z8ypdy3gtku8qcsewl0-2217.3742781401
735901-736000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2016.40993214-2100.0001449623
735901-736000bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj2588.78444285-2590.93033037108
735901-7360003Qw1BPZ9mdZsqjFUBpNG271T3oSWgRmTQN4818.79492316010
735901-7360003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr2683-22011
735901-7360003Q3JcYT7wwGEWE9pWHTDYuyYP3qW5jQFmU0-1474.1667651701
735901-7360003NpLPD11UDdJFXEbS43dqE9iM1SJWpAKqY3042.68521658010
735901-7360003NkfS3pVjyzHXw7G97Q1DxQSZykP7VLxqi1406.73326053-1406.7332277921
735901-7360003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3834.19111211-3495.96104880459
735901-7360003M7E5xeQFLXbdSzRM4E4nFbHAM6YdxHWP60-5997.2363836701
735901-7360003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66268010
735901-7360003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-9000.0137440008
735901-7360003KC2AYv9rsDCcghmftYzVdDtE45pYGqrxF0-9540.3585987101
735901-7360003JkXu8BgwgoUowbCB9ZsL4ahX6pV4tejkK1601.62880406010
735901-7360003JfR4FHTLnKKyfjdyG67Jz8QtPa2NbVAoy0-1285.1554966701
735901-7360003JaXKCPnMq7dUrH5zrvaoeffssyvvrYvai1487.63210795010
735901-7360003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7496.22346000-6000.00236800261
735901-7360003J419E12YchdeNn3heEuB2mdyfw2Ad1dyF1084.88726694-1084.8872341621
735901-7360003Ha1U2xjHJZ5VdGB9ZaXMGXH1WzSvH1SqE4039.14362394010
735901-7360003HWP2HFw4LdMYRmdrwgz8FS3a7VmkhUKwU0-9534.4097059201
735901-7360003HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB2250.14979340020
735901-7360003HRL7qzgi37ARypEeptiB9YZ9frrsC8HBi1002.11209283010
735901-7360003Gy5STBMsEt1gehoaJWG4P75wV7aAiPR2w14465.12997791010
735901-7360003GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS2500010
735901-7360003Gim7P82KHDNmaLQ9V6XELJx28k5zSAqy22897.91447966010
735901-7360003GbLoyMKzWdZwKjvczUnE49PsZTteiybR62185.88519193010
735901-7360003GKYWh7FEtMW1UYz5VxVv5JkHfD4EF2orC50620.22159109010
735901-7360003G7tV9XXyUdwCTw41yaELdT8tp4KPRWYo41569.79637137-1569.7963385621
735901-7360003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys293.90410536-51320.2216767221
735901-7360003FWMrLvskfqPGiw9Gef6hHVnagcpsrP9zL0-1671.4355462801
735901-7360003FNWMZiFAH8o3SGo7eqGXiHCxWyDbc1wsN0-2750.0028804101
735901-7360003Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV1500-100021
735901-7360003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2038.29276530-3238.993756354025
735901-7360003CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ3000020
735901-7360003CTsGBskKHgPycZTq9hqfimogDsMFZer3q1521.07516541-1521.0751328221
735901-7360003CFThdTbNGG5BfgaNP3T7r61XuhW8BuWef0-120001
735901-7360003AMwqXyR16VLC6DD6fdkLYCBUqqGAiCCqH5996.73652683010
735901-7360003ADWfGACwueRwWj59irLMiYhS7mYMd8MwM2761.27860714010
735901-73600039fAcJF6EiQKsNJrXTZZsJ8ky3nwfcqrQv1341.72274717-1341.7227143921
735901-73600038XUsvZejiFDAiYLahfanpeakTuNVeLDNe1285.15268326010
735901-73600038WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT71307020
735901-73600038LcGZBXrFZwTviXWN2TkctZDBiK5k47oZ1908.63216541-1908.6321328221
735901-73600037s5hpDKcvtTFVwRF8EYiuKU4vJemRNaFi1448.45371363-1448.4536808721
735901-73600036gV1yU5cTeM5iohQhWN1VWLE3pj86LwTU0-1704.2542182101
735901-73600036XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu335.37832819-1762.8593255183143
735901-73600036Qg8JryG2PewtLumsuiwLtrGmbqbTaYtk2700.00281006010
735901-736000362fDjLratMnoRGyTx72FeYYrCGesHPkaA1700010
735901-73600035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D3180.960000000100
735901-73600034jx9g6SX2CcwLK1efusK8VqGPvygpZ1Qf2136.46380579010
735901-73600034U21QNm7utMyp31abaBw6txhr7cpE4xzp0-2923.4368567001
735901-736000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2438.74462936-2369.944829364139
735901-73600033HiZ8sHpqcFNZgNz5jbojrppNbDKXa21R9120.67320828010
735901-73600032pawezBDsdeu3f2if6g9sQ3qdetPsTYLJ3843.44053132010
735901-73600032n2RAoWHQ6Q6N2n6GGDw6j9Kp1vmqkn9h0-2799.6072095101
735901-73600031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-2000.0003292801
735901-7360001sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c2030.10216794010
735901-7360001VNAHWP6wbmFwxirR5H86rPPSswrJgsE40-1385.4571086701
735901-7360001Q1efLuJsgDEmMe9hUA6wzaaYpkR2tRgmg0.00090000-1084.8881341611
735901-7360001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ0-1450.99999640012
735901-7360001NwEqqXsDmPSGCrRfDgu2qtihoWFoYqiDH1376.67433227020
735901-7360001MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C0.00090000-1908.6330328211
735901-7360001MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx2412.44356098050
735901-7360001M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY0-1908.6025536601
735901-7360001M6ER5bTb2t5EMBsaHo369w7E87Q1LxmYz1170.75495872020
735901-7360001M11dAhzBmhnjKey66pbBfoBugAzFNydmQ2412.44356098060
735901-7360001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd2000-300012
735901-7360001LELocPyzpgTT9xXPqfxfXuk53a2vqYVcU0-1182.5695367601
735901-7360001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13658.45321707-13516.806949928197
735901-7360001KLC4YtYLnGVpTHzrtjradPepzGZeB12RT0-1018.1062633001
735901-7360001JzAdnynnPzLtZYHx2VBe5bV6D8t1ghi6P1138.817317110180
735901-7360001JcPF1TizGNqUn28okY1T7jU4NagBig5vE0.00037927-1161.5559467922
735901-7360001J3rTnuP3pfpbsM6kak2tMrun3a5tFQfJh0-1157.1550623901
735901-7360001Hm44kKQrydTszKrCCnAR6jzC1624J6SEL1703.81813282020
735901-7360001FoHe1LETc6xj1mK7BGadhvg28tiBqpZ1k0.00097240-1569.7973109611
735901-7360001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1161.55659908-344.0462567442
735901-7360001EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ2412.44356098050
735901-7360001EMNMAZzbHF1PRtxkAnEF2d8WyvZ8TtmBb21.18995232-1279.2911538811
735901-7360001DrnLAsoE95URjKpTTyK1pp4qmcW2HiZNE0-1258.1012015601
735901-7360001C1TZUNZ2qcV9hmzbCFzjh5jgt2GrLS1HC1017.54720784020
735901-7360001BRhmAFUGb8zTW4AJutZWuJdBxK1fqeEGt36.95488492-1295.0560864821
735901-7360001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1403.84316871-1253.8431687153
735901-7360001AuBGBg1EHD15t7RQY96xkZFhyxwdh826C0-2099.9336558801
735901-7360001AmCzHqumeH1vR37mwk8gvMUbAn3Pbs7Jx2099.93265588020
735901-7360001AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu1809020
735901-73600019ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN0.00082760-1521.0759604211
735901-73600019CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe0-2273.3966492301
735901-73600018LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke70-2273.3966492301
735901-736000182TapkWffYpiVw5yk5ranG4v9F1jHdXan0-2870.7549587201
735901-73600017mi5iV8Ccp7k3GuXquogXdTbAdCef935G0.00082760-1341.7235419911
735901-73600017EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY0.00032726-1809.0003741322
735901-73600016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-300001
735901-73600016d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp565.68794037-2339.0845896011
735901-73600016cLBFzs964KCouPCD7UkqsKBQFATf7UKA0.00082760-1406.7340553911
735901-73600016VCM214LShGswLvfsofnn46aX2W2aFbUY0.00082760-1448.4545084711
735901-73600016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21868.99879029-1375.9991902975
735901-73600015nDYWNsPf4AdMeRpLWQYFFdpEJqvZJNo40-1590.0000109401
735901-73600015FZyTMQ92rCALjfWYde86tw6aeDYXVJny2000-965.5015565214
735901-73600014crSfu8Je3RojopHvutMfhusuP6XArAHU109.89294538-1244.97058761111
735901-73600013tBye8BYwvN12oDhZqZexKYmVcubnx9Fi1402.75255366020
735901-73600013fGsdMxDd8hCBLuvjVd1nkV5HhFQm1ufj1570.00001094020
735901-73600012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz440-1032.6184857513
735901-73600012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-1741.9963514909
735901-73600012d1C6gCgxqQRRypRsph5NmMmti9FES57H0-1987.2581328201