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
762401-762500bc1qzuqjwv8ncw99yclhnydmjr2m59v7z96m7qsnxj4l99el7w5mmu0qvsj3nj3691.89680927010
762401-762500bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1081.59872754-551.378132911115
762401-762500bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t1152.97706558-1143.76463519917
762401-762500bc1qydg6hldwlk8fty64mxhc50ydcgeuhlcpsqw38ww8vew07rsxmnxs5d0kkg0-3691.9968715101
762401-762500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82946.42027714-3218.691975331212
762401-762500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3424.26771646-3132.394563581314
762401-762500bc1qwsxdx6l7r7qp0pwv6zc3eg63xnksaugvzeyht93yxzty640uwccsayarlv0-2080.9218078101
762401-762500bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1247.13661246-1122.5730894319427
762401-762500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24489.12293806-3292.57565372132166
762401-762500bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes232.08173541-1008.0898840874
762401-762500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm315.50727481-1350.0001395213
762401-762500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1200.0000695303
762401-762500bc1qqvst5r7426xjhc72z7hgm3ntz9f8jfxf2jqtkcakyz6da4k8fp8qr9p6z01182.81114593010
762401-762500bc1qqgj2l4t93c02q73vg3mzmzwr55rfz3z5arwgxsfxa5ek5mvq06ksecgg9q1428.56411133010
762401-762500bc1qpvhzl9rvjxsjmv38s9thf6t8290nqg460e0cz93000020
762401-762500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg249.99997550-1349.8301845724
762401-762500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73555.20774881-3568.964575231314
762401-762500bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc976.99968524-2465.0114951239
762401-762500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1910.25305772-1647.8211224334
762401-762500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2081.38351160-1731.201899961222
762401-762500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h26413.05454877-40163.86796012555518
762401-762500bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1198.50161176010
762401-762500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862274.264141690290
762401-762500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902723.30658779-2237.1607760869121
762401-762500bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1795.97038046-1926.308318444789
762401-762500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1054.24145060-1492.375965391217
762401-762500bc1q8h3hkxrhermqm3fjc0cwv2dtvqudx347g9s7re0-1001.9726375001
762401-762500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91935.77117048-1878.183488721227
762401-762500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1504.017135191800
762401-762500bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1256.68023811-1226.67371799651
762401-762500bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7868.88869137-2827.1906557948
762401-762500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4755.64370860-11067.964429341225
762401-762500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21933.29125118-855.071347362017
762401-762500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1400.0000739301
762401-762500bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1103.38007205-537.1346032627
762401-762500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2765.86037438-2317.24163307810
762401-7625003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1028.929829550220
762401-7625003NUVQUh6xaDF9Ld2dtFhggv9bxNmu6GVKg0-3394.5994449201
762401-7625003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17479.67872076-14801.039465281253
762401-7625003MK5NDGCMiPRN3qqVCQguopvWNPa1yjwKL0-2000.0699569901
762401-7625003LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R5563.01061000020
762401-7625003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1750-1500.0026500012
762401-7625003KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB1913-1912.7282000043
762401-7625003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs2237.66735984-1971.766625382216
762401-7625003HZdd7DAk5qanf1oUtr4rEJPRvLiN3tNm53945050
762401-7625003EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV1915010
762401-7625003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1198.40690983-1010.337644412421
762401-7625003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-175001
762401-7625003DQ1Vs8BPqXYYCpVoZ7fT7Q8tAEKHqqTwt2599.99928631010
762401-7625003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ9.35000000-3021.1109855012
762401-7625003CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq2431.89056720-2431.9005672011
762401-76250039TtpUz9ht9zQ2zZW4aSgVGjYee8v47eSp3187.19939881010
762401-76250038kU4u3S7MgrmEETQzqtK5CE2YF5GCJ7Wv0-3899.9996471501
762401-76250036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1050-35032
762401-76250035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D3313.002080000320
762401-76250034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX575.73000000-1808.9300000047
762401-76250033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu0-120001
762401-76250031nH37hzNAmjzHWKmADQsxa2mgTgpLictN0-1182.8112916801
762401-7625001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2838.28935129-2821.47643338112
762401-7625001QfWmQNxQPCyM1YweNHJad2qh9jZNbFyN2478.26934058030
762401-7625001P8epHFN3BkWCE8RWJAKXqA2t5S5ewYcF83285.25508928010
762401-7625001P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh995.73696957-1138.7369695721
762401-7625001NV5Q29FNaozAsNNCUP25Tt156TB26xkDo2214.92280112030
762401-7625001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2750.00020161-2750.0006303962
762401-7625001M7wrMjkVaafv4FgnhJcyFnXyi2RqUNPHh154.48885526-2408.6297223211
762401-7625001LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh1325.49960000-1475.4996000088
762401-7625001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2750.00065205-2615.6806520542
762401-7625001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV2061.76444912-1992.698845423928
762401-7625001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5326.76678575-2003.7585349763113
762401-7625001KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz1125.79369972020
762401-7625001JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a289.79179372-2543.9326607821
762401-7625001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1500-1500.0001745412
762401-7625001HHdfTHiViztCXftya5GUTD4maP7xPkQrG2543.93266078040
762401-7625001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2400.75282365-2869.6308058265153
762401-7625001GqGhQu8gy5osAaVP5LMzNmYo243FCdViY1804.86191896030
762401-7625001GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas219.99993099-1061.6327457323
762401-7625001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2276.32000000-2019.2100000075
762401-7625001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1797.60077747-5.6008696742
762401-7625001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1618.4002944601
762401-7625001EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4999.99960000-1899.9992000024
762401-7625001EgjX4pydixxX2NE7CCa826k7rjDp1MUjx1500-2045.00132750117
762401-7625001DkCxBjPzPr54c4avQz26DDeAENhhthSh30-3047.1344310001
762401-7625001Ch2avczbyJ11Zb4s18MeM7GAfTEaELiKB0-2275.2767439201
762401-7625001CTrd595hXQwtcd7YpRTwTzPBSSEXzYL6i208.00469510-2408.6297223211
762401-7625001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1168.56616566-1108.5661476465
762401-7625001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2448.74708000-2369.887460006310
762401-7625001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP3110.998809080290
762401-7625001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1105.87556517-1005.0998000031
762401-76250019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1176.26843569-557.25842569116
762401-76250018oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR0.00063062-1759.7495889633
762401-762500182qqW1YwpbbgGJZUj5QoTm3yjB7HKEzfP154.48885526-2408.6297223211
762401-76250017xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK1070.14190010-1063.9580959821
762401-76250016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21772.59911339-1489.1989126692
762401-76250016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21317.87786445-154.55090000121
762401-7625001515CnYQhk3VKvbZgmyqS4ZWRD33zRprq6118.77028016-2408.6297223211
762401-7625001478YKRxUK9qtJ9emedkbbP1MLDzv2DJu90.00201876-3945.0020187655
762401-762500143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1500.0001510401
762401-76250013LZbuP2UPwFVRE9GMv9vuMr2mWgUyAnfz255.75752844-3285.2557946021