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
104701-1048001Q7XtSUK6n7qdQvKNkp21vQqMMjMfQghGu0-160001
104701-1048001Q2zUt4NgEyUSpYemeBCo39X8y4Kx1nARt0-200001
104701-1048001PjD8n3hxJByWWvZsqRRqtYHAXrq1BppmB0-1625001
104701-1048001NvAMN5Z8k71AetqtVWzaByiTBibJ5Vx3j0-150001
104701-1048001Na914xtSWJwbq36mBGpgkZri2hGQhetHi5101-121
104701-1048001MoQZ9fFz9QQYM3pt8z9Xs99jNPwfSzMEu0-3200001
104701-1048001MNuDW5vdkJPsShdxtvmhgeCGd34dpmb8J0-360001
104701-1048001Lu18Yf1KXBCvQw4C9MGRkHyw3CW3W3UTP0-900001
104701-1048001L6Ct9LJiSUwB8Uz4WLKpLKPXPJAddzuyq0-200001
104701-1048001Kha1yoDLMU3wokXdwcLpxkA3jVDsoCmpU3579010
104701-1048001KWN579ATFA1zkZ6rdQ6nKvGUXsJfRvSAq0-200001
104701-1048001K1MjKdRsj4T3Tdr7DXdPJCYuUPw8US72f0-600001
104701-1048001JeT1szm6Xguqe34VhSZhuQDSiQsWcJnmE0-500001
104701-1048001JZzZWdEbnrYa9ZfmWR2L3msBuDpW3WTso0-1000001
104701-1048001JYwZ8RBRbbgyT5P6QSFVmAdciqcUB7q6Z14250010
104701-1048001JYL4V4YPG5ku5tYURngRCwcWZjb2BEzGL2469.14000000010
104701-1048001J1p4ccdncrFhzgrjebfCKMv7BbNN6bfgz0-185001
104701-1048001HThEtZGfoYpKQXDmWkJrxHXWBshnF4fP74898010
104701-1048001Girm4tNu89dKsgfLpQDjQAXsYtkrHEvZL0-350001
104701-1048001GdVp8gMW2MjK3L8gNWXLR8uRNFfB4Qex30-2320001
104701-1048001GTQLtQcq1cYrjth8jvfGWBRSCwZ3DkbEW0-200001
104701-1048001G7D4a5YKZF9GsthYHQgNTvmv6g47hd37X0-215001
104701-1048001G6bQU8a5oauWqZ8Rj5EvqvpXYk5qpKmD80-2065.9800000001
104701-1048001FeSRnut5MS2BdVbrLDN3jWzJZaS7EVBbU0-2000001
104701-1048001FLv3gVJ8KAtDPa41LuD6NNXH5bj79xW4J2000010
104701-1048001EnWkkqnwcRDDBmGUC68sQWmEXfYvvE2Fw0-115001
104701-1048001ELScvQWtQVj219DhcNafgZrDqtR6gX6Vd0-1300001
104701-1048001DD2LnxQQZKjhdAgoEvrju58yrt2BYaLUw0-1000001
104701-1048001DBTHzQSLhLepXrP4mziuiGGQvokKXcEcS0-1500001
104701-1048001D8zkpbU9FWyStoVPnHekFEFqGLJ4VP7Wa0-2400001
104701-1048001BtK4w7yuvtWEqmMJcjW6DqWuqXBWii2ZC0-9000001
104701-1048001Bmu4VLpwdEjgFZ5MFN1duy8Zy5ET9GsPE0-1748.7400000001
104701-1048001BLYLt56BDAsmQf2LKYVitLVWf4dtCz8xW0-235001
104701-1048001AxP9ex3rm2LpsdM5NZ4ed3qT4asVX6E720-2500001
104701-1048001AgYtoSpJmDBLVav2PCMDeWnUvaCivRYDd2500010
104701-1048001AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX400000010
104701-10480018PwgiMT3SoeMJEE6aPepvZb3Vog5B3gY70-150001
104701-10480016mm5nnbARCSVtMStCj9C7a3EJGBkuS8ph0-200001
104701-10480016CGZ9o3aEi3nv4NsSrF42DAvCj11d2GFX0-450001
104701-10480015ho3g3jnvrA1hNfoZc7mpjYEMowePpS8k0-999801
104701-10480015WJEWCiMX8rRURCJemHSJs3V1am7Dyuhg0-800001
104701-10480015TBLRjjPFSvpqtKXiQj5mBy8QEJw7oKzc0-1650001
104701-10480015Lj65TCm5HC4xu4wokRZ6hMPsCAhWUgY30-1260.5600000001
104701-10480014nnbuwtGtdoJH48V8tXnJ3JUNaA2vCyk20-140001
104701-10480014XuFeSRGj45YaTELmvaZ6fJyjq6E7ATcV2421010
104701-104800144VJPA98FSs9bipMTS4Am9dxBXafQa6vd0-115001
104701-10480013NwMVnFinLRTYRRuWcwbP66Y2cU8ev8UY1345.55000000-58.1900000021
104701-10480012vZ9sYVvRmUhLQi5iEdF8qYVcdgcQ57vp0-1380001
104701-10480012JQ6hfg2s31XLbfeSKtKKFoHXaBGJJH5W0-1500001