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
157001-1571001kWNAzjFEYn8mbN4m8JT2v9p236j2w9ed0-1022.4488550401
157001-1571001VayNert3x1KzbpzMGt2qdqrAThiRovi81700.30589377-1957.3119237424960
157001-1571001QKrF8vU9amoxiboU441pzUpa5uyhT6oco0-1854.0140043801
157001-1571001PaNWko6YVWMXtzDPiaDFH39mVNEYg5YSj1070.75126932010
157001-1571001PWUuqZfN27TSUyDNXMPnGneXJmtWfzjE52000010
157001-1571001NzVfjXZu3khmEa6TEEkwXytfqxx9zpbzY0-2091.8249377601
157001-1571001Mkr2X91HfcntyzQkVYVFKcd2MRSui3cGJ0-1451.2294281101
157001-1571001MeRYYqbBRPGYdX1RV4K8RX2HPLoDLDXVm0-11257.9251484501
157001-1571001MTgLF8xv9KgkCxFwZkixvrFLnbqofUuvv1280.83192858010
157001-1571001Lubt8YfTmMn4RdSci3MLirSZ1dLsAghwC4658.55434920010
157001-1571001LoHRmNmk7XPpTPNLFTWhkqEUendz4bkCy1087010
157001-1571001LK6pk3uFm1xotJa2MkbSV2VZtRyeXQrjF0-1795.6013500201
157001-1571001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.04000000-2300.03550000118
157001-1571001L7krhL56Ejx9sm4mahrKr63W1jAQSqkEd1478.44408354010
157001-1571001L3BFfw88GRiW5J6YUQtFxXs5FreoAa3aN0-10603.6564496701
157001-1571001KyxrwtxrfXFcKakeKsE89smXxbept87wi0-1048.8539227701
157001-1571001Kqods9HSxAgUqsznPhANGk3vdvoBCFL9m0-1483.1370000001
157001-1571001KQ1u3XREeX4Vyo7q14Fz4LcsNpmszhw6L0-5752.0074342101
157001-1571001KKL39qCCTafzohqN7qBzk6BWSxr35VuXX1546.24424401010
157001-1571001KB8uanjwUME2kqaHewhaRTPVQEvpXzJAD5577.97193372010
157001-1571001Jxuz8aND7yHx13DxkFL5vLC7YUbAL2k3V0-5601.0086482501
157001-1571001JLXiBKuZQdTxvarddStHxcB2NUCfNg8bZ1207.12261080010
157001-1571001JF49x1JxqXXs5F2q446YRbrNdbQV96utB1251.54903847010
157001-1571001JDoNwijqZn9c9Po2ouuA69JEHJWaRnbVp7332.61676119010
157001-1571001HwD5TmEhD99qVTCn4VYADnjNvVeUKRdLg3762.77586000010
157001-1571001HsvDcQwSWVP2fM1FfGq6UYr7TyzySjDcA0-2037.7140322901
157001-1571001HD6u6d1mZcxkQ3kctZRxQKoaM7vQ8hvrS0-1151.7045430101
157001-1571001H62DaDf6jJFMmGsTmt38Xh2sVbZvg5Qcd0-1034.7487826701
157001-1571001GwAHkTRVyLD7zWMtFQg3XYGn5p5wq7c680-1057.1143419001
157001-1571001FqXhjDTyeN54PFmQB5bsL8gpFMGfnai5M2556.63823083010
157001-1571001FP9tSN8bURfbnYqaMb8tvBYcCJKnmieU1005020
157001-1571001F3iQeipbtob5Kk8Pze3YR1LjWpTthf1DS0-6708.7263494701
157001-1571001EyFJAisy2sJYi6sSTSu8fiwJRjzifS2JH0-1546.2442440101
157001-1571001EVg9P5JWbBQQi79ZxXa1mdxDpTUJiewPb2138.69864174010
157001-1571001EVduiMCD55e4KuBPqrhUZyYNS12q8oRZn0-2374.9348617901
157001-1571001E8QGfG4V1cjYNutgULVenooRds4jzv2PR0-1524.6664856401
157001-1571001DRR2vPmNNSFS8StJdCm2H4n5t2hm35YP20-1975.0156803701
157001-1571001DFsBD9n8soxKUBkWCV5ocaS4tLY1tWFR10-7636.0841611901
157001-1571001DBfw8Es1qpSsoxg9YRAUZk9gLvDz485mR0-1819.4326172401
157001-1571001CdFaXJnxwCLQZGSfv19askPMpx3CBwMNe0-8270.6450442801
157001-1571001CVfEMREaz8aWLQaF1R5Bd92eU2aQ6FR880-1231.6341859101
157001-1571001C1pi6kbAWWynm61srrsfjdAttxm4Yfgki0-5663.6513134901
157001-1571001Bh5gqMfBhRxYhpA8Dj6h4do99KXbT4Ubb2038.75828741010
157001-1571001Bd5guNjhLYv8eGJpzYZiFzodP5YcDWbew1151.99471000010
157001-1571001AfgNuuKPugDL4JUfHxqM4h49YeE6m9b8E1277.84806453010
157001-1571001AX3m4vu3J4nuGQhoSMLaR6e9sLLzXGdVs0-1818.2861448901
157001-1571001AWvJZ2WhMbQ9UMKzHugaSX2DoQDU2EtTj3707010
157001-1571001AEs5fnzy3bo6ajFSR5eF5zR6MQkzHQb1u0-2745.0226759501
157001-1571001ADTNPmHM13iL7YAwkiR5CoFVUzoQ7T5Mw0-5054.9083700001
157001-15710019mih1UkkMifsC1xUsWxGYge4KNBzJ8mMq0-1354.7214852201
157001-15710019WNo6mhBMnQzZv6mcFm6u6H3NpmoRSWsu0-3018.1128700401
157001-15710019K6jJDPV2R3PP4TbVnbiaC6Jziv88CMD0-2864.3026066701
157001-15710019F83KuPTDidsjGsCBmgaSLZusFnnkonMi0-1468.5156200201
157001-15710019AqDQw4XcwAomUhnUTvDLbgYTWoNiUhhv2091.60375153010
157001-1571001987kzgBKeA7fE8NpP8moQ7jUk85DgX7ho1726.53558068010
157001-157100193V6HJFbwCnKrwqkADtHkQHGLq9RrPfb90-1967.3133512801
157001-15710018yiJ8ySenS5m1Bwhsz7JoZT4ri74DfJ5b0-1301.1952104401
157001-15710018sGpaAmLZNEhDLYqjohRUVzYhKeED2APJ3000.27038188010
157001-15710018Nn4w8GRfMJ2ehTQH2YFRgD6yg996cCCz5380.28000640010
157001-15710018E6NHX4sVjyQo9EjmQC5hgoBxU6oxbFoj0-4802.5043527901
157001-15710018Bwmy1Taympucomqon5R475VwfWV34uGE0-14487.3560672901
157001-15710017sJGbV1gDsM6d9vMGt8YTtYAPyYBDJ4De5264.01804825010
157001-15710017F8ezby2LpBvVfj7E4QMpAf8Qn6MjDsTD2181.45016384010
157001-15710016jaqUFhqN7QNHHwRid8FUBtbv89zwTuyN1293010
157001-15710016iG4CRysVT79e6cQJcGzeTCTok4ugiFve0-2034.4060000001
157001-15710016TmapsbYdYvJaTENqFwsNX8axPu2JCu2w1418.33047318010
157001-15710016G8itZaAWT96Hw2va1oVFLXWj3p1vpgwf7921.05582565010
157001-15710016BuDy6KjFws37dzqKJZj6EC8vQdR7Cjab0-1960.2550783701
157001-15710016Aj652kBathMsTdL6K4gLYuWn4SLDzvQG0-1674.8141406501
157001-15710015t54EN3U2iAptzrZNSbtdhRngaFWBKC8V0-1193.0164180601
157001-15710015ohSZ2zU4LDBa2hXEi1X2Vx2Td8oUey3z0-3097.6114975001
157001-15710015A4ebP6odWjAFTdNw92KJsZiY86UDhD2S0-2090.7966888101
157001-15710014Ca5yieQZ7E4iKDbkmaK7PXCNX9yguv7r2000020
157001-15710013NBHb3gHofXsqpCc88Xi7qu41RCBGrJvc0-1020.1754456801
157001-15710012oGS9GCKWpo4g9cGf22ybd5TWTwzrp4gs2819.48430566010
157001-15710012gTGrvK1b9nyNRMsvaobAiVQ5WuQx4kgS0-2459.3111904901
157001-15710012dPU27ZYYgsn2CQR7rHPsg4RJYUTyAtUb0-4540.2723300001
157001-15710012aTfcTvcABugNfxxXEcsubXJgj2UuHVw80-1633.5715484101