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
130201-1303001YQiQERkeX4Nq7EB15Ctmsp1n9bCpXE6M0-200001
130201-1303001Pwx1sbBsno8nS7aPryBhLWk6PkfbsbAUT0-2652.7200000001
130201-1303001PZjfkLZBT7Q3UFmyEWH8QtuzTMi3MUiBj0-29700001
130201-1303001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71050-10002114
130201-1303001P9R7FKCBKDVx55C6S6R27WU9qZa9CNdiX0-1000001
130201-1303001NQyQbzMmjBsZvdRNp54V1QTVCLbJ5EPea0-8453.3350000001
130201-1303001Mn2rtU8ewG4g9jyToNpfqjZHVy1gwvAU40-1853.9500000001
130201-1303001LwoFX5BovWUJAKNcTFpnUgXebkQ89dctw0-1000001
130201-1303001Lp19AYNxgxwazPNomafyCLcnGo2jiXjV40-2207.4600000001
130201-1303001LfdAX6TE3LTqxMkaxXNdXTHVkMGbWgRbP0-1456.7500000001
130201-1303001KzZfdBAaHEDfRcaviPKXTDqjWtd2wbDWq0-1876.9700000001
130201-1303001KLahQtqDNAXvrjNyfvgSBtAhwco5ZxLp4432109.87654321010
130201-1303001JpbYyV1wLYwiW73MsiJwyQsKwZuewhE4N0-1831.4100000001
130201-1303001JbbZMyAUHoMDJo57MjApgvKxF3EFUrqum0-1000001
130201-1303001JSEMfhaZgbmBdqUdVE2vXgPBUYBSVZ1br6542.43000000010
130201-1303001HhZS5Eef2kPx4UAM8bLYQvrwQ68RiKtpn0-500001
130201-1303001HhV2DDEUuNRRKuwuUYURSzwFjrYojLjbu0-1923.4300000001
130201-1303001GabTaB9TLmhs9eiyEmAUguRdywySZerFG0-500001
130201-1303001GTfB1xNE1PD3mp6qWxfvJ3XUjPxQ9iRp60-199901
130201-1303001GSjZg6Pkucxbyom7wLJrjAPGHQoSXGB2J0-300001
130201-1303001FryQvwhCjLW1BdGjuSQW7xiUDPyv1g3VX0-200001
130201-1303001FoHD8YFMruc4ms3f9y5G9HFcnt3MJWZBA0-190001
130201-1303001FQW6okySnqTcw4EE2XDdXpmKDgdsPNQSJ8642.34000000010
130201-1303001FAkNW1fUVG2Grgph8ZaAdUvBiM5ju2qYm0-2211.0800000001
130201-1303001EpGcCLKC7B8UbmkEYySsAvWsT64SogZZQ14742.12000000010
130201-1303001ETf9Ew5fndYd3LJj3YTyjrncgoURbfFVk0-1000001
130201-1303001DfFqjntjhbfvGCarPZNRuxjy4mg4tyr8H0-1611.2700000001
130201-1303001DFPQac2fEqWuvWau9E551YJP9Zx7P1M9U6512.62000000010
130201-1303001D2NqgHcKy7ZJPmgDfGTDM8omTMQn7A5zD0-500001
130201-1303001CSBQQDxY4pPQYmD3tq8NMWpcisd164SCu0-525501
130201-1303001C63e25gA7TNUdYgKeVAWDzM76MeYyYNxG0-120001
130201-1303001BtWPcq4xvJxcFzNFtxBy4xioFg4AU7Bgw0-540001
130201-13030019nFzQTgeWGUuXEPu7eBJbuHeo46EnZ5zC0-120001
130201-13030018Qv7onaM2smhRrkYe4MGbQHK33T5fP6Qs0-2458.9700000001
130201-13030017yKaFq26dMcD2v1R8bFFWy5MPAsb1YBwj0-300001
130201-130300179jEFpPVFMSBTR4QGfZ6yc83x4f82Kyo510309.4386283501230
130201-13030016zYGFQYmGPC3LcBeZTdcbWHrieeMom74p8262.92300000010
130201-13030016yS8MiWtBeFtFYX3cbN8DRc8ZqiWnysHZ0-1458.1800000001
130201-13030015t9tUAMB1kA9eYX8ZS8aima1ckApQEgrq0-1624.2100000001
130201-13030015iVfifmrfte63owT23AJwrbKdUQiL2nwK0-2098.7000000001
130201-130300155kHCZstYaosoGRxthF1zsZFVFheVFPLS0-1700001
130201-13030014u3qwLxYkWeArq16yETHj4PxU1GqifBxP0-1660.1000000001
130201-13030014oWazyRbbVSCfqT97i5sLPEhVVAVHHhF80-2294.9800000001
130201-13030014n89XfCjXR7u9a94H3SnbwvTjaADppPCw0-2041.9200000001
130201-13030014FcnEgJpCyWMHVCGkTXbkofmdbBRo7ne84433010
130201-13030013j49T9iV66m85ttgLfx4ss2qr4PmDmYfx1453.59521399-1553.787213991112
130201-13030013WqHyeVWtGej8Run97MbaucPPb83VrHkU1231.93846154020
130201-13030013HmGUyGo51xEmCBjLTaqs8H3P7F2mnzqg0-500001
130201-130300139euBYjP29CPM5qt5LyV2aYwrUUGpCkrA0-200001
130201-13030012rLifJU3JbY4hPgvbDeySStZQtiiUsQor4258.88000000010
130201-130300121WZEntztWywTmUm6JH8z8whFgYALx7rG0-1217.3900000001