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
131301-1314001sNeb4chYWCsSpDAqDKBwgeS5VNr7meNb3000010
131301-1314001Pg91VQABkc4NudjMQ1HXpquXWVY6gADgc0-47735.6500000001
131301-1314001P8ZzECPknZPUHwxuaqwXGeN3ZYFniazBZ11809010
131301-1314001NUwdV2ZjtpZY8sg7z366k3G57PGbGB7wp3500010
131301-1314001NP2qu7fgJyUZNWYwp6nFkFGMnGjt9pGwT0-1369.3900000001
131301-1314001MsYcBU7c8tRztb1B1fGES2s1WJsiFGt4s3000010
131301-1314001Mi9CTCRrvGSwqi4BJhdaVCa3qeqM9nAQG6225.10000000010
131301-1314001MZdNhziWx5RXG6ZCvxfXpFM99ZXX4vQKZ0-1428.5000000001
131301-1314001MT3SThpGu5ELRAHcsC8Va7weGszeYcnxu0-110001
131301-1314001MPxr53W4vSR5bJemNuVveW82JQiodhxLX0-6430.2500000001
131301-1314001MNKyMdCX7wkkstirUFe96jB48ws88b7To47532.42000000010
131301-1314001Lzydx2TpXHDXfwsmbewA2hkfUbVpxHk3v2200010
131301-1314001LaQv1TYkCGv1dS5MxKrTzLS4rmo9DDeZV9030.92000000010
131301-1314001LEdErVYa8MV1f9zT2SFqnqwZfm7VfGoRo2012.58000000010
131301-1314001Jzjx1J56gorBPRcA17wHvGx447YLisDW53000010
131301-1314001JLyNH2eNTji5hVw4Rqct4QEkte9UbGqP93000010
131301-1314001HAZ3WRZJu2Xkayb1kQRSDtG2wsfddYrZy2500010
131301-1314001GSt7nM26qMCzxWY3nQgPmLk9qTpJ1Supy1687.46000000010
131301-1314001G5tLb4tTGwRTvr7hS2HFsxSRLFrRxS8rC3000010
131301-1314001FsTkmvvJWxyPnUjwFFnqeKG9x1hCmvHV10-10687.4700000002
131301-1314001FrX2gx3KGU7GszpED4f9Zr6r3TYQBt4jt27478.38000000010
131301-1314001FgmSdxZjAwWDoTwy235fHk7XY1Ea7neyF3000010
131301-1314001FQFdLjQiQ6owX9AUPXvFJnRyarZmTEPUV0-1999.9900000001
131301-1314001DY5mnjeoZnW8eKesVTB5QcJeSoMn2ayN83000010
131301-1314001DDg3gjswsoRGCqsQtooospR91D6jcbV6g0-2885.6800000001
131301-1314001CgqyVnCotJHrZuBxagBGRaGD2qnCDjyM70-27667.1300000001
131301-1314001CRpGXqvFicg2bbZMDrfmCg9VGDAqv5Jgj1953.15493062-50021
131301-1314001CRjqcFsMqgeFm2vcs4cKYtaFbGrvUNYtD3000010
131301-1314001Bo15JS3nTkKLNK4KUKEvWW8tQiUYeYuHv1500010
131301-1314001BmFJk1Uw7bBQhadB1nXuTKq6CwrTz1ajH0-3660.0175000001
131301-1314001BkpQLht6hksGWr8m2wUSHkyqbDE1GcDqR1500010
131301-1314001BTmFD3bp2rdisAKigG87zHpYtLrewWiWW0-9208.4400000001
131301-13140019iheJ5DQWZTN8kqCyGmA7QoQbuo4Ez1fK0-149201
131301-13140018cuc8LeptuYSCnCV7mTWkbWfviafWzgs73000010
131301-13140018XSK8h1avwT2J1gvP7tUvH7ncVwq5RUD53000010
131301-131400183ychAgpMawFf5mxDELJRJzco28bMgnVk2450010
131301-131400173cYjTo4d7b6a9GNEYy4LD7FhzNVKnTAp0-3012.5800000001
131301-13140016Kw7A9jqVKU5CR7xssQKvvT29yuaYEuYB2000010
131301-13140015wfTK93NoCi8LFchaH2zrTEZSYMqDeZ6n1262.08000000010
131301-13140013xy4bA2UxEypS3rKHR5iCr76TYzDsbZLa2061.09700000010
131301-13140013WuLqsuucvPqZKKHwBoqtQPMSMnKo453Z0-12017.5400000001
131301-131400135RhBU5EGRoCPySxU4mRh3dMQa6UBdCt31106.92000000010
131301-13140012mrdg2fk87Jmpaoh6dYUd2C2jsoAjYZDn3150010
131301-13140012KRtQh7P4j9Py8udkYiMrBFSs1cGXfTpY2000010