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
741001-741100bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz1504.99972987-285.2903695022
741001-741100bc1qz90x4mq54e7qjcpkjnnunz9r3vzy6lkpc2fwm70-7313.3847951601
741001-741100bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck1703.96829747-87.77427746713
741001-741100bc1qx3aflymelj96t0n3grdxkemkz4xvrqxr0y5a3w1568.69252307010
741001-741100bc1qw6ah7rk42h2td75a87kendjm0kzwgpy3nexhxu3222.24800000010
741001-741100bc1qvn8d3vam2d33e964nsvxs5jp478t2cpwkxw92l0-8793.6617724301
741001-741100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21084.20232690-1914.31190138158209
741001-741100bc1qtrs9yx63sdtlkddz2wzyj42gkecw8j6fn9um3f0-1439.7545360201
741001-741100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1000.87952223-4250.0004818026
741001-741100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq25031.91967768-6247.00052473510
741001-741100bc1qr5j4mx2qpmcz0ejesghx75w04zw8xfhvqulc880-4840.8104208701
741001-741100bc1qqts4u5w8yl5ky32erj9fzhtghd5zgc8dnx3y4t0-3296.1995921401
741001-741100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1790.00077554-2831.9199795834
741001-741100bc1qnxr6v430vx6nsl7e485rzt7kljhhykxptkxeey1606.32077529010
741001-741100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1144.90038090-395.19559499462
741001-741100bc1qmrlg25nqv4xyz85t3chew9jv2j6v5sr9e66h7u1113.60147000010
741001-741100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1811.59574202-1510.00116058119
741001-741100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h26815.95758700-14732.01853019606625
741001-741100bc1qlpr4gqcuc9z67xlf7yjxyfmxgjynn56synqs7q0-1313.5026794901
741001-741100bc1qlgvdchyh0a5z30ajv0dmhmhz4c5r4qg0sz0vv77177.43847679010
741001-741100bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f96.90390000-13865.3343001115
741001-741100bc1qj4gytpq7fmlntlkqqdu6fx0ulu7r747yz3c6832082.70403398010
741001-741100bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk3933.77983715-1000.4495276611
741001-741100bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk70-200002
741001-741100bc1qh2yy3k2wrdz0jjy3nc96c24yw34px6e43ls9h40-5329.8756859901
741001-741100bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq2930.07189486-731.0605505960156
741001-741100bc1qgl0hxn6lusf35n4k6aza6x70ps7myg85752wxw9233.05115042010
741001-741100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf152.82985381-2116.8615477528
741001-741100bc1qeen7rvacq6c22tx32kdmh5pj2egp9ua93nznv81033.98870580010
741001-741100bc1qe09f0kf8cj8qvymzyz06lvkczm9xx05c3eyypt0-2128.5890996901
741001-741100bc1qdwza4xkpqzwuw8yzcka8a0jruflzm9uanmvy3y2313.00742006010
741001-741100bc1qdw42vra80l0d4qq5je2jxjvtnwty8l4mg964gn2062.06293695010
741001-741100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1296.13505594017
741001-741100bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1090.0000447201
741001-741100bc1qa8f4e73ntym8kv9zrv7kdvthrxynvh0m300vte1681.68780000010
741001-741100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz957.72069908-3212.862951447060
741001-741100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1539.77518341-1370.065948391916
741001-741100bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz710.99997076-1259.6900549511
741001-741100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91835.06012659-1660.681974931033
741001-741100bc1q7rl52ykagr2gtpjuy4d5nlnyk4rzxkam2ljd8q2003.96145219010
741001-741100bc1q5qpvmk20ntvf6aaacvr2qpyxmw52m89cv45gk02271.29971130010
741001-741100bc1q55qjc7akuenxfe5zmasjugh4k24h8r204a8kwp7933.66150000010
741001-741100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d74999.99980327-4990.3413053628
741001-741100bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz0-2600.0000360001
741001-741100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8731.72610282-12694.001569941215
741001-741100bc1q44caslpfd0pt0k30662a2actuwa0q97yy3m39z0-2027.8805047901
741001-741100bc1q244uvh42tjc9vs8epu30psq5vqw5g09k2u6af30-1897.1594953301
741001-741100bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx7054.30768134-2209.0622897356
741001-741100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2089.93219005-2085.7246279511144
741001-741100bc1q0kwtewe6nfefylxvkez263m5j3s5w4v8r3yjq21254.17431869010
741001-741100bc1q0gj36z8efl3nz36kmdldje93mwug3cz9m88n0f1578.80713749010
741001-7411003NUmwseUBip1sW7dBuA2HeW9kf7FiR4vFV0-1798.0014600301
741001-7411003NHd5aJrAK2ZE3bPDxJ3YLnic3qAaNBEzm0-5358.9998479901
741001-7411003MwsVwCWQa1TaDhdP1d9tsgQFL4aLEkyiC2098.81457945010
741001-7411003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1360.26604813-1956.84058668526
741001-7411003MbifobJgfUgCEQDN3WwrC79bV7MXpqnm50-2539.2437127601
741001-7411003Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ0-2203.8901737801
741001-7411003LbjannB5TUB9YTRjALWSjE4zRV1izVeJ20-1297.1372548401
741001-7411003LH2CcwuQ6fxiXFXxsMCdUR7j2cuNRsjnb0-2337.7072296501
741001-7411003LAVpprbXH9sJjBakzFKNQuiDo81uULD6i5300.91374365010
741001-7411003KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P62000.30924804090
741001-7411003Kibhii7tbnmy8iEKpkyiiK6hAxjinW91E3069.42315998010
741001-7411003KXA1pi8f7rcbp9g7ikpAbCmdLd7zoTStJ1037.66169335010
741001-7411003JAjkKbEDHVfEiFYBQTLKuMsoGyi6c5Jaa0-2539.1808442201
741001-7411003HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi456-114556
741001-7411003HNDQw63ACH4E9WpJ3tWFAhJxSo43QM2MS2441.20000000010
741001-7411003GrQd81tkgZtL7iVj6YEnqgJjNWvPZnUbc1834.66284778010
741001-7411003GnCSmUDxhumj1L1cr1jE1bPqsRvZth82C0-3261.3093100901
741001-7411003GCfqXFKatgbRc6jeArYpB8g3qXqkthsh912424.85828156010
741001-7411003FSrYHu7QZUbdY2u9Aczunj58RXQJHadeB1238.24257135010
741001-7411003FHmhNgETjUe1y5VQ8Ti4n8e1atVnLcX6A0-1870.2156955601
741001-7411003FGh5KhcJQEUPDxtVXj9mHxmC1TuibP2gM0-1928.3454164501
741001-7411003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW2918.68196282-4670.0045957232
741001-7411003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc62470100
741001-7411003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1241.29995998-1156.1999675498
741001-7411003Du8aukKmhKCpSFUyR13wdHfYW7kRd3Jpk12736.99928197010
741001-7411003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1757.39585050-2143.8345527013
741001-7411003Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae2500020
741001-7411003AQcU3ntCZTzC5kMSH1Ktw1VQFXqLmbRg31447.34370332010
741001-7411003AKfwp43CvXZxCiggjoH83qWkaX46fjdDC2367.28597407010
741001-74110039v1s1r1RmHEMyTGDjxckMnHTVp8DBG2Lq0-2416.1963726601
741001-741100398gdUq9rP4aTJvR7wy6faV7Vrey7b5eZ62836.97108617010
741001-741100395Qx3LzNQhkRZP9r96AcQmjrJCtQrdWpd0-17377.9994967301
741001-74110038srYKFEuSUWBcFuun1QGqNycxiBG3oKBq1010.36345954010
741001-74110038jiYs4CgvmCoU72PZwLNttur5n7Yn8A9e0-1202.4343638301
741001-74110038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1152.37748617-167.9806422451
741001-74110038dNVYfsMn1wBya697GE3juGD2uTaVn1ac978.99967208-1392.9999323965
741001-74110037xeGEXbbFxagrv3EicYqGiHHo4utDXXN57998.11319772010
741001-74110037uqpXznvg2VW6vVEV5r5JwaSSRz5RqeoZ0-2114.6095026701
741001-74110037sk3EvQG3aM6v8kgyQjWDUi5a2hmoy7sp0-2310.5732244801
741001-74110037G74d8gqBZBsZHrbUX7TQG1PU7wDLMJkf4471.15377443010
741001-74110036GGj9qsahTncNpxeBCC9JZwfscQ3wsEQY4224.26625080010
741001-74110036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN800-155012
741001-74110035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D353.05000000-5071.2510000016
741001-74110034tQo8chNDmPNFaSx3cBQYZWYMTGAxXcEQ0-1987.1848178701
741001-74110033bqXg7X1TvqLKpqfcqKJEZZVUJ9ZNM3T50-9308.3455121501
741001-74110033CUZhfuhFxph5ERTqbKntW5vf3Hc4FsJn0-12455.0651772601
741001-74110032smomPvHu3HKcBJQzy5WYBiGMZS4TVhvj2866.06843610010
741001-7411001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-207801
741001-7411001PLqdU3y5QrGx2cnwjZaVMqnrS6qpiA84b0.00022880-1089.9998516211
741001-7411001PF9WX1Zh5t9ZXME6YXKHMkDVttP17qdWR564-124245
741001-7411001NDqcQfQNAV6Gnvmfn2gRWQqhPJV2Byne60-1540.0010000001
741001-7411001MuDMnfWMczgJKam3ZePST222x9wJyqGQV0-3140.6757282701
741001-7411001MtpBkQ4uZxjaHA66FucAtdTSfjzhfFA5j2815.27394389030
741001-7411001MqzP7j3EYhWa7Y7ggFWaZ3xkPqNLL49EG0-4352.1204628501
741001-7411001LW5E1cAUqkFzo34HS6A388CM49u4G282W0.04459449-2815.5313007622
741001-7411001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1436.36095954-2405.303353166071
741001-7411001KCtGUJVwdUbtdbEa39carmPiCZnBbpSSN0-4659.9976022801
741001-7411001JtLuTbho1VKy3Wp6155zRL21yRKeNJMUt1466.854275560170
741001-7411001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B859.99800000-1110.99800000108
741001-7411001HxG39cyMKpXS4q4VfPKBD1pBWxV6MZEL34352.11956285020
741001-7411001GiBiM7RhHkhNEym3DJ92svRpxCaYuMhL70-1130.9601382901
741001-7411001FBxZm24CJcce7iRfPAe3YNbrmaowzP7YH1143.08013282020
741001-7411001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00027884-1817.0002788411
741001-7411001D4ErxrLP2XXrtd6iqUXPidSgm7CxB5wXH1129.56013829020
741001-7411001Cnp78MJgjq7qPK51Eqqv8fNDtGBVL2jAL1028.00320000020
741001-7411001Cj1ETmsdygAQgSuwCgfdLMKpfLLnW8QBZ1389.00330000020
741001-7411001BvGuaS3pREm3SBujjH1pJLwUFcd3HhKbj1159.37913282020
741001-7411001BemiLZPhpZSfxAy6TQHoMJv4ENn2W1KkR0-1300.6901273501
741001-7411001AoxTfNhFKnzZyxiH3ysNLQr6k6De4nsQR1221.00310000020
741001-7411001AXq7DPj53VCRiUmysWYbdyyUmTud1WNnk0-1144.5801328201
741001-7411001AJnSoc7zKR5CAvn35QUMTZDpwzt748QgL0-3119.4461404301
741001-74110019m2UP5MN2WNNQ6Dfp67mMbwjj1mtdSMzF1109.78099515020
741001-74110019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1499.99949203-699.9995000031
741001-741100198JqGY4U2NdZvsFU2i2BYVwapL4pYigY63148.38683651060
741001-74110018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As2000.00032652-6.1609082342
741001-74110017QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF31001.81996653030
741001-74110016WJZq1H3gj7Gno1xirhGToXhYTsWXAgWe1299.39012735020
741001-74110016R5HhbUftEq61RQTCkRm18akCAcafoZn31538.90100000020
741001-74110014iXLtSwnuo6QxCxEQDY41LnvfMPVi8dVa1089.99962282010
741001-74110014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1516.8796714902
741001-74110013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81304-15.9998245321
741001-74110013ML9t38igmMaHpvPZcP4kCr2B6ee6PCvU0-1160.5791328201
741001-74110013FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ1539.26208581030
741001-74110012ew8cDjhL28buDLQysQkN8M96C1ScWcqp0.00022880-1497.9998506811
741001-74110012SjUN1KM41NMPPtAFuVNJCADt1CUFKi8b1497.99962188010
741001-74110012FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ1000-1300.6149407212