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
130601-1307001PZwWEJe5YGx9bzJbEpgXiWLuWnyD2rjLA0-2499.5700000002
130601-1307001PEFt4ftUox5k3Wkx1aiCJP4WSp2Vpak482000010
130601-1307001N68xzo5ZFBrgyXXNiFgSkiAvpayJSpdrz10000010
130601-1307001LseHYUYUXkL4Jdd4YTTXvWNqDceTdQXrt2000.84000000010
130601-1307001LNsW4MrqoPRiKX7uCKxTrHwZEWVfoUNo31525.21000000010
130601-1307001Ks2VoUkuSNYTcK2QScgNCToBZhHEp2fHh2501020
130601-1307001KGujZ44V6gkQ8VvCxwnLKh39iNVRtdNxN5000010
130601-1307001JAY8pvLmR4AM3WeiEhqNXZr4Ncb8Mxeyn1045.45998010010
130601-1307001HpR9KKTxmZyNgsV6AW5m1mFNobdFQctGs6660010
130601-1307001Hm5LuNCL2xAmEkZfkiwo22evhkSdthtuz3922.66000000010
130601-1307001HfSC5nvpFD4ATwHy85wLuYwZ4LAtvyR4v2949.37000000020
130601-1307001GZQj43u3c2jN9EUR7855XyZjWwkpcH8bQ0-1000001
130601-1307001GReYxV4itQVDoUuLQFLAU6TzbLSK6kJHS0-1399.9800000001
130601-1307001GQnMbeEmUA9g6iypZYhUg4PKsZEswzAYy6592010
130601-1307001Ftg4CAN9A5nS2MtwqNyrrbMykBeB1aVfw0-19742.6600000001
130601-1307001EmNc6tQfbtZqkUFJZUix7Sark4sBXTuAK0-3962.7200000001
130601-1307001EjzCpbBqyb2FBVBhSgaFnEMZY2smiwESN4556.59000000020
130601-1307001DFq9zPcc3ziJpYhBsHNZxCRudU3SBCPTw1999.44000000010
130601-1307001CEq15CvdwHZmkfpWxse1UDGBxLynQepTe2000010
130601-1307001Ak675ZPqrEzxRz23p83QpkH6Rxc4oRZiC5000010
130601-1307001AX3dWfabuvNGxfJd3XQ92Krv4gL7sG93T0-400001
130601-13070019iheJ5DQWZTN8kqCyGmA7QoQbuo4Ez1fK1492010
130601-13070019Rn27me5wvJmx4ei2Ryuep2TyBB5eZxb20-1598.9900000001
130601-130700196N4gGX8urjtwuyWJetjkG1xqnLT7KkhW0-3595.5400000001
130601-13070018rqNTtQ4wAJbvR13AtSUcP3PoL4DyD9gA1492010
130601-13070018Yv3LUn8RU6DHQZagUzsosFpCr98Uftx31492.21000000010
130601-13070018PUUhVrWuL9F6TTkArQgAr3oR64k1tMc71108020
130601-1307001888vVGnkMnr5VAR2mX1CHoiFvpJsP8VTV2501020
130601-13070017UBiJB7xS2erM1cyXwiCBXiF2H6WCSANX3333.32000000010
130601-13070016ds1vC8yuFkYogbafQjMJZXYsC4xbXdEX2000010
130601-13070015kFvXDme7qzj8dAVymLcezGEahLMS7oiL2464.49000000020
130601-13070015jUpEUy6pbX6NoGbCMUaoyCxpkyWHYTuR0-1538.1500000001
130601-13070015AxEPAFmmtiMTZoV6KTp4oMQkM6c1ndXM0-149701
130601-13070014jKkofPAxuJKQJ8F5D4Dzge77A3gUpYXs4291.44000000010
130601-13070014RyM8A5sVs5Coj7h4pY9vVpFbPHvq6dq70-2000002
130601-13070014MWkmaJ8xpRCeLJ8Ln9aLSztE3XfVRiAb2000010
130601-13070014D4bD9GbqYW6cB4YRnB8sbDYspuEyoBgM0-1000001
130601-13070013vxyn1UCPnuYb1KqoHhGxJVTpFczHzvQW0-130001
130601-13070013jft69u7mupLdqkw3nVaTcg7kJj8HcxCk1962.72000000010
130601-13070013j49T9iV66m85ttgLfx4ss2qr4PmDmYfx2156.38147305-1905.009757801110
130601-13070013DWqgLpmJVSFzmfpPjGdATtsPfTk6EPXs0-4999.9900000001
130601-13070012vkCjbtPiQxzq35LDnv1pVWnHBJBrdpnU3820.88000000020
130601-13070012uKhcqTkJifawwixc173wFQKA4ZDrztpt4000010
130601-13070012och7EDyN6kQ7txU1RyVmVkHkERoxc3LE0-1055.4599801001
130601-13070012egVoNWZvHtRVDT3Hc8WSYVRyDmyvEiho3269.69000000010
130601-13070012Ls3P5hbXS7Fb1onrX1czs6i8UGniwbxA0-2000103
130601-130700128BsiE4sQDWMNMkDsUxRLMAasJWdXZXdP2000010
130601-130700114RbszuSAgGZaJZoiWHb5KqNSJmbjviV95792010