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
762701-762800bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck5438.23859212-356.01634576125
762701-762800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1357.30831382-1610.1405055668
762701-762800bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu547.12326421-1217.5653438412404
762701-762800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25853.01767342-4338.1892437785197
762701-762800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d994.82378138-1218.521885928149
762701-762800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm3994.76577377-1400.0001069223
762701-762800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1009.92546457-912.7698844454
762701-762800bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp1017.30000000-843.8422346414
762701-762800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a990.99980000-1000.0000234311
762701-762800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2640.79620440-1025.8392587655
762701-762800bc1qp52zd65mpttc8x73zgfn9x7kdm7we2axpgkvhlk2c6uvmn3wvmmqv750hk1549.99982312010
762701-762800bc1qnqnwhyjd7auv57uvnxs0fjn07xf0xva0gc5yfv4sw6seqhxg0j0skjh2h50-1541.9198819401
762701-762800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71344.72582709-1142.0336836867
762701-762800bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q1236.19390965-1136.673733591832
762701-762800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p504.54384466-1524.6331718325
762701-762800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h47871.31473434-14403.87392066524428
762701-762800bc1qlpufamtl2pw8r9fsfr67ha3ju2xc0qr4z7xfka97rtdyqz0l5fsq7x4mc60-1295.0475492901
762701-762800bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv59.16751737-5427.3506276542
762701-762800bc1qhmn5v3tj7x7f3xhc0hqws60y8ck4e44ss0x85cfqsn86q50kvduqyfv4zt0-1499.9998697801
762701-762800bc1qfcz4mmt5p3lr569hd8cn8rjtze8ymqtz8h5qpk7armf3lqq2395skqkkxq0-2208.8431316001
762701-762800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271222.31202848-1234.03119900108
762701-762800bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902102.18622909-2286.1594646929109
762701-762800bc1q9qhayzwc8qyrldlrzteaj6hxkrpfn5tad4ad4v7g8km65kumxwwqkcc0vq0-1680.7999909601
762701-762800bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu47717313.98681485030
762701-762800bc1q8x46drcp9zqe39gppgmntkqjwkmcg65yes4haxkwed9aczrpv0yq52u4lh0-1399.9998621401
762701-762800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1290.750015241755
762701-762800bc1q6xjdmnryh893mv9zqrg2q85n8yh6lrnpw4ys0d1333.35092825040
762701-762800bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1615.14549610-1576.54576862446
762701-762800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6073.41885576-3989.4902736568
762701-762800bc1q23qp9qyytnr0gk3tsk2yvauqczukx3a9wqq6yhggjh8klfplh9rq36dka81599.97982616010
762701-762800bc1q0t87dqwm5pn9lrgnnhps95uyu5ljsy4lj3qxwz97p64mherr5d3sxvn5sw2108.84304468010
762701-7628003QqBYa1EaRdac1cojgSJhBrLx3f5LGmRmG2631.46696994010
762701-7628003QbMprmZjSQfoB5zoy4aru7YWsP7gSLVqy4857.55336224010
762701-7628003Mxe17QQjQCsdTGStKw734uEa333yU1nyP1159.26827567-1036.13602967106
762701-7628003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3731.04813794-5318.61163421725
762701-7628003MLpGzrZnLyxpBKi3ZsBcoe24XTu5CgtqB0-2631.6070096601
762701-7628003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-61472.0000285801
762701-7628003Lf42guF3vuQAw9aM3JXZGKunBJ99gEhS80-160001
762701-7628003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0026500002
762701-7628003KeSWSU8h6qCxCZ551iRF9pMWtKBQ3HSnj1031.05347653010
762701-7628003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG1023.76962373020
762701-7628003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1200.0008205001
762701-7628003FXZSsWuWL5xxizWbdknbwJgBCZUDTxNKy0-1068.9988760401
762701-7628003DYjk35WLFdSbHBir5vavHGRtmGrZNWM4C1519.75352802010
762701-7628003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1200-1507.5243663012
762701-7628003BXkD2WJg24zhJ1gRvGQzpYXtm3cvMW7aR0-4902.5533891201
762701-76280039WDd2AUt9biCKsdpJJRyyUKdb9mJyeMcg0-180001
762701-76280039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg13250-445012
762701-762800399QCnqVzAt4HGU1SV7PfVPYovb1BX3u9Y31471.99995548010
762701-76280036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN683.02994244-1163.0299424445
762701-76280033TsNrh8UykA2gJ5zxVJAoxTcMEVxdwWA31039.64260300030
762701-76280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2950-225032
762701-76280032KadFa5TnjkzmAEzaWpvDgFCoKPakWTRD5067010
762701-7628001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1669.49773079-1669.4727307997
762701-7628001Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr0-5444.9685305501
762701-7628001NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf0-1351.4805988801
762701-7628001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT80-350001
762701-7628001LgESyZbEVkq8KUah55qprr3DARMdZzE3H1882.26210097-2016.3731230621
762701-7628001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1300020
762701-7628001KHw7yzqoWto1DCGqn7QihoLmzbYWCqNcR0.00170520-7809.2627465411
762701-7628001HmDJaDUsbYPrb5XK9gKMqDxsbFmEwgGCr0-3430.6784713601
762701-7628001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC311.39863528-1202.521403671980
762701-7628001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-353801
762701-7628001FxPurzuijcnRiAM3oR5Bw35UkNHAm9uf0-1122.7463766801
762701-7628001FMuMToUtNGWYDTbaXPyErsjxJCM4a3hi30-1136.9075472101
762701-7628001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2799.99980000-1099.9996000011
762701-7628001DSVdDZnJ8BpXdKsfHQc3X8eaXwnLjdUuF2317.31726702030
762701-7628001DDB3PV81Q3bMykiEe53iQMTqiLfyY7SyV1121.13081427020
762701-7628001CNJ4qhhZZDcpng96HhesKjHptiCY6WXME1944.96853055020
762701-7628001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF994.88770000-1083.87770000227
762701-7628001AaJfJbaoP553HGpmXvqYwZ9a9q8SE9NgX0.00117306-4754.7968468111
762701-76280019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P286.54610000-1094.679000002014
762701-76280019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2188.49863169-2101.498660391915
762701-76280019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW274.99894846-1354.9983949743
762701-76280019F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM2011.57486643040
762701-76280017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1505.92000000-1569.54000000107
762701-76280016hsom7asZajYpjEHkQxBeiorRDUUDwkuJ3099.29910674020
762701-76280016MQV6psSgoYndR12pL5sJvwFEQaorHT4w1882.26216004-1925.0947256621
762701-76280015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv3250030
762701-76280015T6shxE8rpMBZ5fXBgDp4mke7ekaNCAnc0-2577.0165660201
762701-762800157rba8ioJ1ogSY8yGQJZdPC2hvzhnqE8E2587.39209720030
762701-762800143STfuo1Zr5ePTLq1d7dP1J3zLuU5oEcR0.00018480-4749.9302845611
762701-76280013tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK0-1500.0000382901
762701-76280013h8dgkSqw4R7cvNpbahHHjNRFfFSwX3Xs0-3103.1385525601
762701-762800138Y5RWEmFz2Adx3MeuWunE9rn5Mg5PnTA1130.00003829020