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
142701-1428001jyo51gkFQn1nx5tKAGAes4JyCX1xcawc0-1000004
142701-1428001iMJAs6Cb2iH4jLJYt5XjbXeKWBbXRtFn50000010
142701-1428001eHhgW6vquBYhwMPhQ668HPjxTtpvZGPC0-2300.0100000002
142701-1428001P81kb8fRxhEgUR7SxptbvQr5M7jLZoTGE0-1482.0800001001
142701-1428001NVcbDEEVMLAS6uKURPHxWQVSh1d6VVfEa50000010
142701-1428001NBLBJP3vZi6FuQ1G5yNqPBQDAKsAmQtsa10000010
142701-1428001MtsSJKEvDMo7xcvCjnAGgqM1zNrvqBECX0-8050.0802000001
142701-1428001MWJK8oLJsZbMWnnf7Wq4ecCuGtZWCJENH10000010
142701-1428001MU6vdjZaAXowByrg2w3wnMQJfGvEW2gXu0-1399.0800000001
142701-1428001LUgwGu71vZh7uFcskCmgjSxraSqzduMHk50000010
142701-1428001KW7Skb4HU9emH8uSZvf7QYYPnVwrRfdPq50000010
142701-1428001JnjsnYTodDVwWsTDqV3htsKp9vhkzEtdm10000010
142701-1428001JjtxXmbC95sgn5kE2Hm92axA7hcbDkRhK50000010
142701-1428001JVA3iS4DwiPxjMnyY4munbMMBpTZZBPPm5000010
142701-1428001J4mf4rWLCTgni5QiZfSccETc1AsCrjqqR0-1000001
142701-1428001Hzpk4eXTbrAfmH2noWrkrgxo6ewH6qncd0-17757.5757575801
142701-1428001HiQpDEvFz36F58dEvr7vdBkAUk5kjAkr40-500001
142701-1428001GvPbnnZsh2PpmhyKdgrdb8RjRD6ji7XtM50000010
142701-1428001GSchig8Y1DCY1xrjT1cTwKYayVDpUd3Sw0-25567.2375000001
142701-1428001GQweFBNdioYfWXXr3ojMEXtBULZZrt5LV10000010
142701-1428001GPCkTLw9Skqbf3UZwkE5L82KMditRZSyY0-120001
142701-1428001GLatKsvH8x7hAUfa7yCcQFpPnbnWzZoyG50000010
142701-1428001FxrbkAq9vHPXGK7DZ2PknSS6Zy13kpBvJ0-1000001
142701-1428001FmCJocphDe2jsusGaXN3DU7Wo5nwtjwr20-170001
142701-1428001EwYGhARjLYd5zM7EkdEqCGMEjapumGvZv0-1000001
142701-1428001EsRaGT5cKuqBmrpHJ5PbPLRpPPo4Mmy2R0-160001
142701-1428001EnxteMq58ams1Cvj8ouSeicK6hoDzdHVp0-1000001
142701-1428001EbrY6PP6cRijrtDfyyLLR1WXsyU7Q3LQV50000010
142701-1428001DoAFVv3BUh7zEzKdDehzmqdzfBrXZVePZ10000010
142701-1428001DNMiQRXNM4DhXZGF6vqnCTS14u6twahnR0-384587.4242424201
142701-1428001CuPN5sK4fgi4bHDcDAV1gv2gtNqETbnXG0-1000001
142701-1428001Ct9xyc1H6DxirzkrZC9uqPDn2HySZigxS0-110001
142701-1428001CiYJuuiDR151uQoP2KRGXYqehNJ8qpzui0-1000001
142701-1428001C9XGQ5og4sQTdG1R36QNxpCHosjjNBnay50000010
142701-1428001C4BcavzUshEGv7G6CERikD3ccWe2iWyD950000010
142701-1428001AwNJyBNu4V633sz7744rovDVec6A1YDuP1408.22000000-1513.2200000023
142701-1428001AoaxEYxASkAdSSzm8t98ChEuVuWtvETNt0-3569901
142701-1428001AJcRsjKdBMTLMBTfqgm8NpzerPwE1gLnB0-1000001
142701-14280019WYCnPxTgT3dnaEdAQtUnUTNr3ZaZ4Q3510000010
142701-14280019L2wFKxxWBVHWLt8phYvtQB7tXZ2xvn8s0-3965501
142701-1428001845HtfCRLoADk6woeKuV9oFvBazsupvgz0-1408.1670000001
142701-14280017uCHLmyZeVHsXJxz9tnUaEtvsE6h1GCA80-500001
142701-14280017t3Tiz4n7S222wKyJNpciLfxEy3fwYau10-310001
142701-14280015im78Tt7MxrZ7q9932qYBXePSa4Umsc4L50000010
142701-142800158jzBkJFZJz8soep4RR1WALnVgvMD1STr50000010
142701-142800154K8vnHB9iogoVv9pwaPwLhNSoYB9ddhB0-161101
142701-142800153vwBv6JPqcxjmBbqN5h7MjjT2gEMrNdi0-300001
142701-14280014cVQSQ7zpo7cVnxHKgChoFXS5cDWwNSgk0-1400001
142701-14280013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2551.39805356-2501.397053063635
142701-142800139L96faRL2GhXekTKH4KHDnRUsCyLC8490-1000.6339900001