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
129401-1295001riXz8bM2VCTozPrrXaVHsJN4cpeK97XK1750010
129401-1295001riXWcwubWK8tnjm5Brg4FGs5b984UJuz5240.39020066030
129401-1295001abkwHvAVrvVJuGqyh8JzBC1gMtEkhbXF1750010
129401-1295001Zji1tWuXhK7VisBrWHZFvhKpVGKCHM8D0-10672.0800000001
129401-1295001Pzzfbz5Ewe24RR1opXq8HyZxPyD2dXr1C1750010
129401-1295001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71750-15503514
129401-1295001Nezf82DUyTyhEAbk1ay3e1CYuqRQLx5Q30-2839.1100000001
129401-1295001NJYFFtQ96Ynxh5njWaF13rJYFqrYuuV3Q5899.99000000010
129401-1295001N18pfmmtDE86PxWU2BEbhFNjNV5iqW4dZ0-845801
129401-1295001MrLq5YxDcDq6WiXbj1P84JGjUz3uUEW2S0-150003
129401-1295001Lzcpe7yFrhpUsocepxo9HA2be4ctdhikL1750010
129401-1295001LEFMWPrjfC8ry5GdLoKKrC8rKrgorrF3F1750010
129401-1295001Kg42yDt8ctKS5eMwSnfeY98mvgG5Qytoj2344.31000000010
129401-1295001JqDvZ32W6wXyyXWqTbxu3s4KpWseAEvYk1750010
129401-1295001Gn8kZGggxLDzJMXbjyxqdMjHLWRCrz9uW0-1255.1400000003
129401-1295001G57avnaFYtcrs8PE6XMu2NiDoa4qWcXEr0-200001
129401-1295001FryQvwhCjLW1BdGjuSQW7xiUDPyv1g3VX2000010
129401-1295001FSKkbgH5Cvp7bPcR6x2pF3rGc3nQytBYW10562.08000000010
129401-1295001FQFdLjQiQ6owX9AUPXvFJnRyarZmTEPUV1999.99000000010
129401-1295001ETf9Ew5fndYd3LJj3YTyjrncgoURbfFVk10000010
129401-1295001ESz84q4d6CSDefbGX75sysqEMEDazTiUo1981.16000000010
129401-1295001DxMn8y4vbYFyZw9ghsahgdvxjvoctq85A1750010
129401-1295001DMdPfrMPiGMRrLkK9o5RQSukkCjGyimcZ1750010
129401-1295001D2NqgHcKy7ZJPmgDfGTDM8omTMQn7A5zD5000010
129401-1295001CuSNv9B4zkFhVqA3L2Vn9ZznxD641dDnJ0-159601
129401-1295001CSBQQDxY4pPQYmD3tq8NMWpcisd164SCu5255010
129401-1295001BkTn1r5PCZ5FVarUUESa6u7qGGKWkr6hr1750010
129401-1295001BaoKuze3ZWSDJtjxnxXgwVWeGTkdMU3Gv0-200001
129401-1295001BTCuLdHpTZqSSg3gP43hWM7LHKNCw3EXQ1750010
129401-1295001B7TcfGG6SeKXxgQrEsFV3QKEeVtRRNVR20-2852.1400000001
129401-1295001B11qE6NNZn3hxrvg52jmoiMmtpuaRUJvw0-1520.4600000001
129401-1295001AiLPNYn7YRhC81PVvKV8UZuUAZnJvE8yK3357.90000000010
129401-1295001AbaL4xzYyAHbuk2uMWp4zrTrB9cVMAq7H0-250001
129401-1295001AHvxYRumFMLNRLQNT3KB3SXxdSrW1vgD42000-5011
129401-1295001AAe9AdkKcffFyrF7zPQYS3XDcRws8c3qk0-600001
129401-12950019k8nToWwMGuF4HkNpzgoVAYk4viBnEs5D0-33202.6852006608
129401-12950019416644gQhmTmzy86a4aXz2vAYvDxNA4s1750010
129401-12950017yKaFq26dMcD2v1R8bFFWy5MPAsb1YBwj3000010
129401-12950017thU78zaiMsHkAv97PeaztYpdszdgrtG30-360001
129401-12950017pDQyhpcxuX3mfLEx23VA6a668EPddnfo0-400001
129401-12950017Sny9rW8XuPN3QBEZS486AGwwZStf2BZp3571.428571400100
129401-12950017Qxh9nPFSKT7M1g7DrYKCJQB5s5wdVRVR0-1048.7800000008
129401-129500178WsVaLLm4hgKmWVcCxGUWYwCKVD18j6U0-2842.9800000001
129401-129500174zJHtPoEiW3say1x5FLTCQXCKdfyH4xj1750010
129401-129500163Yy2ZRJZTFeQiy4A9WMK8d5F2gvQQ3f91077.08444782030
129401-12950015tAGdpT1ECbW6t4UsJjRWzaf6jsRvqyvQ2058010
129401-12950015GZjod7Mo42k2VhdPdeWX3oz3T7eiJEwp2199.21000000010
129401-129500148K7uxMob1RHZYS3NymjGoE7griXsDM8t1750010
129401-129500141jnQ96c7YejRAKj6MiPrPdC9eaCTVSPi0-394001
129401-12950013emLuRZX2vsEvbDYPE1oqV1asALP6QLjE1800010
129401-12950013L1yEqMxw4Mk3UszAZuSUcrtnoW5Umo9A1750010
129401-129500139euBYjP29CPM5qt5LyV2aYwrUUGpCkrA2000010
129401-12950012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-410003
129401-12950012BLv5ZufYmiW1wLQEM9mDoPKTGw2jpLA70-200002
129401-12950012418afg3GhCD56oHS5j9f2GzbcbP5oHjY1750010
129401-12950011vmnKHaFwZJCUwVpFsgBwuzuvQRhagGH1750010