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
736601-736700bc1qzzl27fq3679jv2k9lpgqyskrj74mvuat8znjxr8775.25239157010
736601-736700bc1qy9sztmnq9e08c283vrra363xjmj4kjkvll48sy0-9106.5149079001
736601-736700bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn81500030
736601-736700bc1qvkrfgv9k9afy64jfhyxzktkl390kjsk3fsntyk0-8788.3358486201
736601-736700bc1quwlq53cnqhta3awnyufza3rxf5ef7dae36nvnr1677.23004100010
736601-736700bc1qutttqmw6jvt27mhzut474n0uk7sjs246m6q6hr0-1499.9999620701
736601-736700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25192.12661674-7431.34750738148123
736601-736700bc1qu8am40rvhjlf59ve0rt0fhtzaj2r2r6hg90p9e1294.01854616010
736601-736700bc1qtjmml5nmce7qp87z6sykkc60wtee5a7d790pg40-1320.1986661501
736601-736700bc1qt7k60x87zzthhhz85ud2nvqt2mufh304jyfvmf0-2789.7080863601
736601-736700bc1qt307k9pyuf46v8e6hsknk6z08lx0le4haxa2fm0-176501
736601-736700bc1qsl4ke6g623j9lrm2243sqalveamzp0lsq9v6660-5526.4784431601
736601-736700bc1qnvfcwag6e342hx8r5r4qk788cufmcm2ytjueh50-2489.4391031101
736601-736700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-2000.0000299301
736601-736700bc1qn765k7mnha00nhjs4j50trl90ulc4lxk98lk570-3459.0815771901
736601-736700bc1qn4paulwrpl7aedd9egcfkz7qmgd2v2jg632guy1593.90249312010
736601-736700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7912.77687391-9852.90677784430453
736601-736700bc1qlq4w9202xn3q00k3mae3qe7ecq24fcutf08nqm0-2071.8005311501
736601-736700bc1qk7fhrmzyvjpmwam593yejcv5ka3v8ch6lzgw2x2045.23398715010
736601-736700bc1qjc8fru3yx8c947knk43klkdawx4ssqmlect6fw1227.13446421010
736601-736700bc1qh5t3at6hh5p9aeql7tepp3357ekjvr0kwdnzlc2104.39010609010
736601-736700bc1qh2r0gdnxa7q5vf0wxrd4062azsnsekv8tsgnsf0-1692.2300490001
736601-736700bc1qg8u9gqyzrut7w66zxzurd7daqvyqp5tnmzek9y0-2109.5355554901
736601-736700bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn51811.21804382010
736601-736700bc1qa7hxhaxfsp40eml9kf38ftx2ysuh9534fze8uv1377.25529490010
736601-736700bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn7535.58969079-6248.082417733627
736601-736700bc1q9ftrzyf0x9zrjlzma8m92nl7ndxhynd8n0lnwn26nscz2e8cgptsqqh52j1000.49992316010
736601-736700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1325.35867160-944.248690111325
736601-736700bc1q6r2vvem6untutfwjlafx0fvrw3u9cg6tu5uxnu1258.61812290010
736601-736700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3687.43986638-1009.8193127422
736601-736700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6065.02297677-2293.1684269177
736601-736700bc1q2e7hahnrhyvhgdds9vlfhmscqgfk8z8q5mp86r0-1377.4442387501
736601-7367003PpPTfT82eHa7w2n7e7Vf8vVAnjCnau42C2890.88307517010
736601-7367003PTFxaBL1xjxcv1omRGuVHPEzBMp8CTdJo9106.45896236010
736601-7367003PCfDTXybyQ91Bka8HxsmJooA3QNqKJMGs0-3410.4084247701
736601-7367003NNpjf8Yg4pTGDR4REdpvbtbFRE69wePG61074.05148421010
736601-7367003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4313.86223674-4262.77202740525
736601-7367003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1613.26417129-700.4609673142
736601-7367003Lnd7QBUg3t9zRSxtSC6hPb2UdRydbZ4MD0-9333.0837560401
736601-7367003LcRL46VfUeLqSXz3zaSaGtBsov1mnsR9x1283.79513968010
736601-7367003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-150001
736601-7367003HMu6JC5JQn57YoqaS3xu7SudtdFkgyrN60-1020.7938222201
736601-7367003GcPPE1J38y6TnVmMDAYH1GLNJRrV2gEo90-1281.4230729101
736601-7367003GCGtbnRmwp1juikQ3hK6Wf1N4T94kkAVn0-1284.7996373701
736601-7367003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1750.0023256001
736601-7367003Dt88huX2TRikVgUEy3KEFgyFiYtmWufst0-1115.4179594601
736601-7367003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2249.14395170-2026.1182864023
736601-7367003BRnTdZcYYb7GeoMTAbEYeGEBqVvVsPmQd3398.88242020010
736601-7367003BH3HS7R3695YUrMeNtSaCfupfNW5Wr9AE0-1131.5460031701
736601-7367003BGKq79kkSGCnBQcz31rFQaPsERxEQpvNo2489.36807054010
736601-7367003ANVvkzqHGkV4kXFkE7E4ZiwTvzWNPM2kK5524.79916619010
736601-7367003AMxeGA5YeEeA45bokTSgsManLTpxHAZfp2788.65268955010
736601-73670038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0081260001
736601-73670037DztNwBUCXF65pcJfV4ZPJRnptgVPcKGE1053.94083039010
736601-73670036g8WYU9BHG9Up5ogBAUU9BJ36NEdiYJ491817.54537374010
736601-73670036ejHydnPD6cwJEdkMF5GttrHJ64k51KRS0-14411.9248451801
736601-73670035mYJzEBJCVPSEEFkqCZZJBBGTBa2aTyRn3458.69853124010
736601-73670035NKhsnnoXrWE6nq8htPe4MYEwNGwA1Xw114411.64012991010
736601-736700348YSskXVzLq2DPdrs8nUEQCpCRFzfLvQq9312.89955058010
736601-73670033wh6J72zbsQXSCQwZbaXhRNA7GDgHsBSA0-2993.0368408301
736601-73670033ppAYS72P7M47bS8Aeo9Vr62fycXcn9Ep0-1595.7446947401
736601-73670032fxCwYsu5xj5yYzuxZGv5usFjCZ3HMWZi0-1817.7928923901
736601-7367001PvyGSVNEuEFiB3pTwyTahwqozb6WFccsV0-2447.4498051201
736601-7367001NwEqqXsDmPSGCrRfDgu2qtihoWFoYqiDH0-1376.6743322701
736601-7367001KkzxwqHpASky9E8gJYkiNVAFNNnmp6TTr0-1395.4931415201
736601-7367001KVyxzYMGcn5ZjLL1X1r7ae4cJWz78qSM62429.00440642070
736601-7367001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p2634.73269200-86.0009750062
736601-7367001JyVugekqCud7UNc2qLR5d4A5KE1vvSG5z0.05980139-2807.5176877022
736601-7367001JYfn3rAVDLsbWbFKgYNuaSPVYgtzUkmLj2275.86943508070
736601-7367001Hm44kKQrydTszKrCCnAR6jzC1624J6SEL0.00016720-1703.8183000211
736601-7367001HjRZXGeDF5viVF5nHuuwpF7gtJX7AFhwZ0-1395.4931415201
736601-7367001HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs0-1516.5841328201
736601-7367001GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas1999.99999457-2114.9997945711
736601-7367001FcmPNPRpAGs4aQvVWuAybMMKEDYhBxewM0.00081000-1510.7449428211
736601-7367001EJCoS2jkNLTUjFopNeVRrapQZq6J2w8XF2429.00440642050
736601-7367001CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP0.00087516-1931.9231079811
736601-7367001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2759.60000000-2783.60000000410
736601-7367001BJzzw4eUiATEMeeH6679Z2o5KqfzDQ5CT0-1395.4931415201
736601-7367001BDDP24sXewavb22C5cTEiQQDU5Qcn99573400010
736601-7367001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM3000-100021
736601-73670019im32kdRGgAhcWFyVaduaF1tUr5HRPUFR1313.44608651020
736601-73670019GeAxyBbbzEsypH4NDXGAxdkgZAKH9KZz1968.89913524050
736601-73670018wjS5cQnUaajYNEEAgZobu2dz4SwoAAvg0-2447.4498051201
736601-73670016tzRRHGNuMP1trKprAjQGevHxZaZy1cSN1316.58413282020
736601-73670016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001
736601-73670016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21115.99880000-1153.9989938187
736601-7367001524xVYaVYJcUizookEBWEvTaBA3RCAA2q1501.77586813020
736601-73670012uu1rPwJFQCs8aAXgNrAsD3UcFoxxGVuM2807.43498754030
736601-736700125JMSfPgA63N78WweLrRZyckwexRazrNC0-1501.7858681301