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
140001-1401001ehWjpNmY3qjerGUFVKmMTXia1UWgs1R10-130001
140001-1401001YTgHxbvN4291R4Khb6PK8L1WErxepgk10-2584.7235230003
140001-1401001VLZtmKa95BFrXHeyHEETAivJ22pTEhrT2100010
140001-1401001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP2605.31344456010
140001-1401001P7azuiREedqZxoYPQwYnFX5p2aPgwwzDM0-3248.8000000001
140001-1401001NzEpXCYjyG2CaXZetTYfNUDkenrFmQeTx0-2601.4458461201
140001-1401001NZ8KAMPwhCUpFNe7yqAEWNy4X9dt1Juhs11000.11000000010
140001-1401001NABj3fa6Ay3ohqbnztoDFR8spiA2j2kKS11337.11337000010
140001-1401001N5ACP9k2wRUgC3siFRu45MoR9Xkvb6Wmc1111010
140001-1401001MdJ9KqUg99FwPS271GRHWfj3oxSMQUnj20-3701.0368179701
140001-1401001MKFmSBQc887kb1TqpJ22PmNEvp6iTojpv2323.23000000010
140001-1401001LQaq7LLoyjdfH3vczuusa17WsRokhsRvG2966010
140001-1401001LEt66NJP5Hezttnc2TrYVP46kZsxwgxXF0-250001
140001-1401001JqBgoChTER456eaEQtFFCXd3abmL2EfeT0-250001
140001-1401001JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc1592010
140001-1401001J9u7XGuoSvuebcPLSSTgPWASCn7mF2UBM0-1983.2300000001
140001-1401001Gn1GzVa88T1X3fdhejyq6jrZs43T24xW63248.80000000010
140001-1401001GbESqXVYbmUfcrQD27jYkBQpmvunABkVR10101.01000000010
140001-1401001FNtcee1zmZ7TGxP1gS3ZY5tSjaAUwTp3H5555.55000000010
140001-1401001F7Ckk72foeGFUVm5gfEamuobQtNTb9Pap0-26328.0500000001
140001-1401001EvpzhAhb6drEGmaTU3WmwE5oh8fPwrmZe0-111101
140001-1401001EdtJoXvfHTAQFgFutZVAtRCVb9paZd3w40-1852.0800000001
140001-1401001DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE1766010
140001-1401001CVitpVdYLvE8CU641h6DivNAWQqxVkge90-1987.3400000001
140001-1401001CU33fX35WYJDNxXM5jqawQtVGr32QEGrV2050.11000000010
140001-1401001CLsyjZgMf9KZu5ScHwYZZMLYPWEbkcKLK0-420002
140001-1401001C2fxQ1PiANHdfSxq5NWVscGX3ETQgqwAZ0-1625.6790000001
140001-1401001BmU4dAJAKEaDuj3Eswc66UxjbHWdVWu4F1294010
140001-1401001BgSZCec1SrcPK94uRu7XxGeEJobQcA8Xp2222.33000000010
140001-1401001BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu2011.78990000010
140001-1401001B1aYCsWfYzd5xeeAedEf66mWEDc6V3p9T11997.21000000010
140001-1401001AgWg1fHDKfPueWFYdyVuzC6hqwXy51acg0-2011.7899000001
140001-1401001AcGjPk41bQ5kGR8XDdJqnpXxQ6GNXiJM29000.11000000010
140001-1401001APtJW6iG5FKz6T5xQvokvQjwEvGtF1GZB4000.00004000020
140001-1401001A4peZ5YWExWgozUJudLWdo84Rj3hqqUff0-7288.3300000002
140001-14010019WgDWzTLwgCuTyxRmPSr61w3KjHsFDTu70-150002
140001-14010019MvHCZmRs96ATCxek2oYuWTUKisuE5jkv0-1050.3600000002
140001-14010018ZCsycac1ZTRpiWdWtVC4xSmjsVkoMrVn2517.65681797010
140001-14010018Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY4333010
140001-14010016w94sRS6eagbh9rrd1TTcHowmW2e59L6D0-1001.2500000001
140001-14010016uxyduYRj9GXEHD7Bxy6NwZHmpkWpEifS0-2374.9800000001
140001-14010016eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed4322.33000000010
140001-14010016Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy2100010
140001-14010015crYQvGBrQaeAAqviavhBkyFKLW4o6kJ80-4377.4400000002
140001-14010015R8wtxAaFa5A9jnFHYjNLr4mKDU4YbKLw25827.94750000010
140001-14010014qrKSNxTW7uZybgsibf7tAytH1aVnoc5p0-5161.1100000004
140001-14010014WeToVbjbByAUD8GGHRU9BJGwETBFLPKT1001.25000000010
140001-140100143i93aGcri5xqpfxtHLzvuJpXWSPPrCR50-3409.2932285005
140001-14010013aFTyTK2vQRmeENLNKHLFL1MfRDdqTqEq0-200001
140001-14010013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2002.02911931-2068.239087963233
140001-14010012NV5tcDZ3uWPtoaZ4BKb3Ska6wd1QdZ8r1544.37900000010