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
737001-737100bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck2047.99187789-3.4038888923
737001-737100bc1qy76pv8mlcwqxrlk9mzl2zp6uvxc9a334wxg8980-2027.7412575901
737001-737100bc1qxnxalfejuc4kf5p3knz2na60g6px53zk0dkyrg6r9pn4vpmq82xsfh4gxy0-1350.5499045001
737001-737100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22212.15489540-400.48278379158157
737001-737100bc1qtghj2w4hky9ujsxje4ysx2cuq6mwxfpzpc4ps90-9055.5332407101
737001-737100bc1qsdlr8h2md9fsl60z6rcune6z9xuk5tk40scs7q0-1231.8143679701
737001-737100bc1qrap65way3jh74qhzn7ewc64fsd3nxwemwupwny0-5509.5989471901
737001-737100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2533.67911396-1084.10189510715
737001-737100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5509.90361346-6242.45076640535503
737001-737100bc1qlu647sv4j8smx9fkwqws994mewr3vy3l5qxgaw0-1593.4794608901
737001-737100bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk3979.81527459-2353.9620217446
737001-737100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1403.45852070-1648.2902393178
737001-737100bc1qewfnrlz6g595qmp7dscvny8dyvuz05qz7nylmh2853.12484845010
737001-737100bc1qd9cuscjhuca3qwz90zcx57c2cq07ysxrwj4uqv0-200001
737001-737100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861967.044690120420
737001-737100bc1qcazrrpsn97v257l8jzvugge8jepz7fwv50js390-8754.7927181401
737001-737100bc1q9xeth5nz8x9jc5w6nfnl6x53aksct6j8ewrclvskvhmma8r5cepqnggn001599.90086705010
737001-737100bc1q9ftrzyf0x9zrjlzma8m92nl7ndxhynd8n0lnwn26nscz2e8cgptsqqh52j0-1000.4999231601
737001-737100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1627.37916146-1475.6701853898
737001-737100bc1q7c58u90wdnyee7vk84lxddpn7pd2a7cxsj0q2l9017.77010321010
737001-737100bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1234.44029251-20.1146561293
737001-737100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362497.74992625010
737001-737100bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re761500020
737001-737100bc1q4lnlx4c7gz3yclyq5rwlqyj097uk4wgnhyykks0-2080.6397318101
737001-737100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2820.53793891-3858.0937906236
737001-737100bc1q3z0a6ydyhuknq4ffuln20lf96z4fgv3nut2ddl14361.00210684010
737001-737100bc1q0yjsehe9k0amtl7amtl24nry26mphauvqzxgxu0-3256.2127897201
737001-737100bc1q0qrpka6nyf5wfqchxcp6rlmr3f0l8xgaspnd583398.06480577010
737001-7371003QKYRwraX3MMCDj1mz4nL591nqg5ZU6bJv2027.72364996010
737001-7371003NxERX7dYJ4cZGFiU3Z63P3ycQHmCk9MYz1094.91510806010
737001-7371003NdUWVkQeitFzA2qiQLfSNuaLmvjkxanHV0-2487.7496170201
737001-7371003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1595.80561903-2816.94265183324
737001-7371003ML2hbxrwiQs61gWQ7RWk3wSC2NmLEE2ie9055.51409671010
737001-7371003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah924.87460932-1530.5450813545
737001-7371003Lb5NwemzUqPVKvpo7EL6Q13SVGRoT2Bwc8753.79250038010
737001-7371003L4zjxJLKuQFjGmGkgqniSHrNHCptjb4Ky0-9017.7849541301
737001-7371003KwttRvfifn4j316nFQR1ArEYcJRw5px5i0-3398.1968732301
737001-7371003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf3012.94379250-2739.844102683815
737001-7371003Kdijr6rJHB1UmpymxFpTcUN8TPAEV4SS11231.67010651010
737001-7371003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs123.99999496-1153.19169493116
737001-7371003K1VUDWqQKY6McMWoHjmje7ZVCBVkCC8nF0-1151.5042878301
737001-7371003Jy72zubRqg1n2Be4LamgVfhZaH394EWrd0-1284.8012600801
737001-7371003Jw9YGATtaPenr9DQuB6jLcR7HkZ8UqB6D0-1219.6068376901
737001-7371003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-275002
737001-7371003JE5MqukdbPBHQpaWVCTkmeyWF4rYkWicz0-2853.1258625301
737001-7371003J56i5KJzXowoscHMzH36vauSjo2xzKc4s1033.94734869010
737001-7371003H2iSviLXs2zjmB8oH3XiooeoPFGpyDrKg1375.85361856010
737001-7371003GREz6TawCVMfLH6baQFbk8dztzQ4qkrjh3256.10362990010
737001-7371003Fcb7TxzK5eWaRxC4sNQ6pE7gzvLt5v9gz0-1184.7018202901
737001-7371003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr319.39948422-1431.29078415417
737001-7371003DGCMoYun8tsEPdehc2mbGbHXU1CMTFVGu0-3456.3890038201
737001-7371003CTJR2gsbcZAdeE3PJP6c9sMyHEVjQ7qhW0-1394.9151810601
737001-7371003Bz6F3SiSh9NeYkvSFQ9hBXdcbzfynsWhy1151.47349783010
737001-7371003AaNZroetBqxtiTMrYJKgxQPXhpZGe4SMs1593.45669832010
737001-73710039UdL3TouKACpgeFyskBPbwo6KF96gLJz12077.38116309010
737001-73710038EQqzeUooxsC6bpNv9wVbWz7BvWg1sRLg5509.57860944010
737001-73710037aGwxDtRdnHvfJDvFFPkpQ1Kbu7rscX6q2486.88980911010
737001-73710037PZZGfGpUokr3QMr9bMKeUZc4c3S4B9nG0-14361.1269918901
737001-73710036VnhsQRMo9vz1gtGPLzqvRX38xDK5USSq0-2787.3115152701
737001-73710035k1bykTAKpxyMfArBdh9Ez2XM3fUywx2C2787.17120710010
737001-73710034XGNuuqB8KnkDYrn5J3VX6v5DJwmWbZuy0-1375.9265524101
737001-7371003489ofhV3mNggC6oNRCqAJ2UHa6sn8uxij0-1033.9602074601
737001-73710033NL5P5xNqzyatT6s58SuUFgBtxnstNwHZ1284.79128250010
737001-73710033JE3kPry2k31bkfQYLgHgtD4KtswUrLHU1184.69661553010
737001-73710031xtjrLp4sgg2mHs58L2sY6NnRodx4xb4g3456.36779717010
737001-7371001Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9999.99950000-1000.0090000011
737001-7371001PTysanm52ENFNKMXQQujRm13ns5mp7Jj20-1395.4931415201
737001-7371001LBWTE9BkJvFZqPps2CWBHWPe7t8rLvVP62468.17078571050
737001-7371001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g855.43946167-1203.178008844477
737001-7371001GJgDKkzr1nLidYCyZTENt4GnYei5LrqT90-1360.1796000001
737001-7371001E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N1697.33788492040
737001-7371001DLre3CL4sP1UUcbV39eT4SGaDBa1tLh5z1364.73147779010
737001-7371001AqGBmUTjJARzcsQzAkerjf1bebFTHUsK2472.63173308050
737001-73710018oRfGoPpb6bkQdACnD6dVYWceeWURK5R61697.33788492040
737001-73710018JrFBhwtcWCNpevpRwzNnEzRn2NezhhU12468.17078571050
737001-73710018EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS3505.64000000010
737001-73710016i7JghFJGoHHtauR19nKqsoRDjg8omB4a1680.05001791040
737001-73710016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21696.99819007-1156.9985952696
737001-73710013pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc1697.33788492040
737001-73710013PWze18jzAWBd4HF5ASzjB9uuQGSGejGV0-2447.4498051201