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
740801-740900bc1qzg6gt09c3ex393cjraqhc8lzm2wejpkajrmqtx0-1651.7522945101
740801-740900bc1qyv79w6ycn7kc3250h2pcr4n0lwep8dn4e3d8vr2046.03281268010
740801-740900bc1qytxyuez0q0fxneyz0hdlc35whm4m24uv85raud3410.03008104010
740801-740900bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt196.16838081-1162.0228355459
740801-740900bc1qx5rv0xtuqmwwsfk53ew5nhrp3qguc73jt426qf0-3369.0662136901
740801-740900bc1qvrm2nm9lklzfs8wn996url89h3vftvma4t5tjw2601.86593983010
740801-740900bc1qvjfxwxlxdh33u5sshneqgcdykdnnexls7v868q0-2824.1172712701
740801-740900bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1148.11230000-1142.1130644324
740801-740900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25999.44347451-7002.97235099118214
740801-740900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1523.55859782-1411.9493301087
740801-740900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1457.41233192040
740801-740900bc1qsnxr07hqx89nvd5gd4ttd4q8przgqznyw87nnw1537.71830527010
740801-740900bc1qrtyh74crwegx4kuvavssq8z6a28yqw4p7tkfgu0-8516.3723039501
740801-740900bc1qrgsu7pvtjatuzul2xhr6el20c3q4jw0t2ly23r1747.06015096010
740801-740900bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-1000.0000357501
740801-740900bc1qq646wz9lukfnpqc7lw0gr469ga0qnega7lx26w0-3622.3319219301
740801-740900bc1qq2n2ct5u2ddtw6g6uhpprf0cycvy5grmseyf830-2936.5372394401
740801-740900bc1qp6e89caudml3r596exafeg5mvxk7j6ggjkjvcw0-2162.0598197501
740801-740900bc1qne5l3xzwx6ftj9kgfn7s372vmlkd0a4wc4ux5t2869.04472257010
740801-740900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc4994.29994359-808.0002809318
740801-740900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1785.77877320-4621.33190741727
740801-740900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1955.24483809-2209.981899251013
740801-740900bc1qm6l2wz5se5psuvp638cze9dcp9aves5vgrvktk0-1157.4835366401
740801-740900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h27922.45190681-14582.983735501102453
740801-740900bc1qjf6yh8xmlx3yveswmawa63f5nt68pnhngaqv4x1821.55479106010
740801-740900bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq4200.12702002-2267.4023244959104
740801-740900bc1qfmjfderj984v49dpdf0c54d80edxm5g6athwyx0-2281.1902445501
740801-740900bc1qfj8cuyc4fr4swnzmeynxswvt7wn4f8c5p6w26z2512.90090882010
740801-740900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf23971.48991253-12118.2238133455
740801-740900bc1qejtrz5vuseyr29q39rrhe65se7xx053t0pd6yv2190.41902575010
740801-740900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862099.448290350340
740801-740900bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er32542.42765244010
740801-740900bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn50-2748.1050620901
740801-740900bc1q9p4ngwgc8c3mtcnsu9tdfrznlkk2c6sf95glgj0-1846.7828788701
740801-740900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz5159.03032730-6792.363584105761
740801-740900bc1q8xsgtqyzjd9jz5nnrec0vc9u5007ln44ptn7w58870.39486344010
740801-740900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs721.18497358-1041.65770594514
740801-740900bc1q85akn8dvw3kf6kwwp3u3wvn5lj6wwelkzhnt0v0-1099.5629890201
740801-740900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91045.96714788-1287.46462485921
740801-740900bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1261.25788209-520.08983851723
740801-740900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-32542.4276860001
740801-740900bc1q5pa7tss0008c6kzyzgwf38w6xqfqdzrdq46rgu2564.65722130010
740801-740900bc1q4wshtrhp2w9v9egazg5244fsutcj90e38zgam62163.29760287010
740801-740900bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-2600.0000780002
740801-740900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8108.48250125-1316.48099929316
740801-740900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx11606.50259457-11627.0001900444
740801-740900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1561.99537596-1571.712085429649
740801-740900bc1q0de82laetcev48gppgj96wmvj4j8m3nhnznfqn8083.53078759010
740801-740900bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q0-251301
740801-7409003Qc8egcb15hmViW6P2fX9FdkMgRRbQyx532346.06410266010
740801-7409003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD82310.71947935-2322.8423278523
740801-7409003PSHoTACiuWgd17uwe6a6qseFRRimhk3Jx0-1181.5273770701
740801-7409003NhB2QePSbzgeXMuhj3V3y8jVUSKEsiGYd0-1821.4250223301
740801-7409003NSvZ9PsWfoaWBd7WWTam5E5is83FarraZ12509.28558833010
740801-7409003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1751.38348976-1543.58120785126
740801-7409003MgHi1aVPaLjnrMgenh4cgFUQ8RyJyrEU50-1150.0087956601
740801-7409003MgD8UJqZ9WPTSzFC1zj71TtNfryBeSJo92030.22871314010
740801-7409003LtJB8CNGYDk2CJQTXdNJyMTE5VjMcGRCj0-2772.8958308801
740801-7409003KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P61842.27587803040
740801-7409003JZq4atUahhuA9rLhXLMhhTo133J9rF97j9037.34405000010
740801-7409003HtSmMceed9G3sutBfguVJWqg3p2A2ezJX0-1011.6575660601
740801-7409003H2B26ireNFMZi2wpwiD7zjjnxAd8XnXNy0-1078.7413309101
740801-7409003GxGu1Uqkd3EgjSj8QpcQW8MQ3bTaqdvk50-2498.2392716001
740801-7409003GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS0-2274401
740801-7409003G1FWaNsZ34d3n7w9ccDZg3gYgEgHQ7nUH0-2550.8066669201
740801-7409003FyY353Tg9QEE8u2rWJsBJCQv9vEnU2JuP0-2513.9906528301
740801-7409003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE9562.72100000010
740801-7409003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1363.012436540120
740801-7409003EyrvfpMarDqMmnatPV3tpmd66Bs8dcTNw5053.84370267010
740801-7409003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW2905.37409616-300.0023105351
740801-7409003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1447.69850000-1301.30000000106
740801-7409003DuYNuJYZnM1YUpuCTXpzQ4keYbrvL7TJ49518.68450609010
740801-7409003Cdib4RZnahjwGyuJdPaCqRTULgU6HL3Pc0-2351.5451644701
740801-7409003CdE262cyuy3j3i6XtpyKE4AzAK6WPqXW80-9007.6026918001
740801-7409003CTRysqfiVgaHcHo1NuAwSt6CtcGxkFpcX0-1088.8814602701
740801-7409003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-2092.0092652001
740801-74090039iTm1CQRyVUXgwbUW2XYhusGPCAWZgXWC2823.23035933010
740801-74090038zzz5CXDZzWAPqeaM5hdGgYxNx9EdYeZT0-1881.3653128501
740801-74090038xdt7Z4VmVDxAUKJtQL2K3uRG5ZjJv72r0-2965.3926967201
740801-74090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1297.20000000020
740801-74090038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0025400001
740801-740900383y2VzDCix44RYu4qazxL6SbzkFRrrDrC1428-102885
740801-74090036t29NKDmkwFr9w5dNyaregM6XSmVttdco0-5375.5772400001
740801-74090036joVwJZ7mn4ceZbRmNCGFgJdwNKPNcPuX0-2611.0854445801
740801-74090035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D3943.991000000100
740801-74090034kPrZLynFGAYQYPN2Co9P7rAUBz6qwKy10-12688.2764228201
740801-740900336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr2500020
740801-74090032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1782.41377995-427.2051099565
740801-74090032UPLejifr78rWGQGWd5dDfHVe6K6o9mda2396.32585115010
740801-7409001QGdfZneb9Wq773foXdYCA392SnMLA31os0-8472.9929703902
740801-7409001NiJk7DCiUTaKf3PtEPJPWdGcvtLB266881160-176.4000000052
740801-7409001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g678.41723617-10907.520620065188
740801-7409001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL401-2592.1200000015
740801-7409001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj54000010
740801-7409001G2WPjfGjnDCpBzVMVYfzm1y6YhJ3jtQ2N0-1751.3884897601
740801-7409001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-500001
740801-7409001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2860.00043706-2500.0004370621
740801-7409001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2399.99980000-1400.0090000011
740801-7409001Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd1380020
740801-74090019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1413.25660000-1895.960100003427
740801-74090019TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW803.79999267-1082.1995000076
740801-74090018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As2500.00038851-856.9502019331
740801-74090017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2345.82000000-1182.5446710076
740801-74090016oiFrk9M8J2LFU15DdUi9eYdDRxg27z9a420-1455.99968730429
740801-74090014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R3059.13883617-2480.4126211084
740801-74090012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3147-224497