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
174901-1750001XDkAGZiSaLWv5q3DZs3KHgRToKbmU1fE0-1281.1983300001
174901-1750001VayNert3x1KzbpzMGt2qdqrAThiRovi81350.31541364-1356.74649082201076
174901-1750001PGKvBn1oywqfdd19v53KK1UmPfP5sBAxA1516.91267028010
174901-1750001LdWq7oGJcWgBDNydcTJDfpe32BBXbsRys1475.89000000010
174901-1750001L4iL7H9HVJhmTCjwGbpKuuoEDsigxAzWp1043010
174901-1750001L2sikfXHvGX4FKH2xgJB4TXRpKouh3HFT0-200001
174901-1750001JgDTstLuEABQeAiZ3DhiNoo1MkKz1V51Y1683.99794369010
174901-1750001JGHYhNGmmdZt8zhB2tBBMM621Lp26YZEL0-150001
174901-1750001Hz79usCV1TKwFPkTtKuoadQBu5xY1EXag1498.96100000010
174901-1750001HugQcmZ5cQuPa9zUJ5bYNTuq9ad7rLCHD3473.53564503010
174901-1750001HWGhvKMd8W4zxtAPQtqr44RyvXYrdrboU1500010
174901-1750001H3AcPzb555onZG9kWZRzc5o8Ay2zd3QC62800.13623819010
174901-1750001GsmQ6iKLpexbDN2j6CYUANBMfUgJhu7da5718.25819328010
174901-1750001GF1Nqbak7y6xDSJeGbbtJtmd75u5EmG6N0-3996.3625963201
174901-1750001FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH1650.79258768020
174901-1750001F5LjgcoHXhBFHy6Bc6u2LXAKoDbwTikeN1972.13467459010
174901-1750001Ezy5ecC1AAnriAVuBzQJEpw5MoHjMXTF91195.53310000010
174901-1750001EkBXd18A67Lw6gFsNQje9b67Y6c88vwuj3846.28644282010
174901-1750001Dn5hApZHa3nrPfPY3NJrcMi9MdadhQxxZ2100.81621549010
174901-1750001CagyUbLzt7GC9AmAbpBtJk1PM3wvpKfL30-2444.4500000001
174901-1750001CZeiE7eucn4g4b5AZEzVT12ae37RCx3Rq4210.54029281010
174901-1750001CTv9tPSG865aNPuEZdAQJLDgeNjKN6GMC0-4277.5128215601
174901-1750001BduqzCQR8RfoyzZfi5br85KzaTC4S6LxL1879010
174901-1750001BVhYWcfFzqCqJ6mqugV748U6uJL682co53751.10666242010
174901-1750001B2N8JYZk4qLh1msYkxLSCsdY9VjM8qAEp2353.14482618010
174901-17500019tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s0-265001
174901-17500019rPeuNVk5xBULrmg1YCEASYUXvCukm37T48009-4800021
174901-175000198LFmAD9QmtYgNRFoq1UFcAzRtc7zvWCf1800010
174901-175000191vM7BCYCWT5Wjx1mQFnWi1SQZa72RQbF2685.07169381010
174901-17500018wLgRN7ZQZkquPfDb2y2p2hffPvX2yVmM2010-200021
174901-17500018iWntFfrMo6S5P3BBUg6uDhEarFqhnSn2399.88000000-98042
174901-17500018aVmT2eHHqdBPvTD2dzCSiZg1gi1k9Kek1000-200124
174901-17500018XXE42Db7v3sys4pfB2MzwfhKbwx3nrkJ2777.35357890010
174901-17500018L8HJVhhmAiqLKgyEGvFZXXfvXHPN3dZP2132-566114
174901-17500017wfRrnv5453x8N4qyya2QqjXWQ84eDXom2989.91993192010
174901-17500017m1oRCfHiG6y97Buats6yrFdhaZVHL4Jk0-5500.0155435301
174901-17500016dQP7Nr1irruUTAbiiwYgNB7jQ8NpEVQ31013.80632506030
174901-17500016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT0-4000001
174901-17500015za7ev2wQm9igEUeci84L7CMpt5LHx4QF1277.19833000010
174901-17500015JvpsHwdeNbRUb2Pp2km69rfs3ZXePtAh2055.51939594010
174901-175000156a6ELyAva7Xz3ZNQEGJN7zrf2XcFT7Eh0-1226.6887500001
174901-17500014ZP4BhkKfY7LRp1FrHqcChqKER7PdYbem3472.24140221010
174901-17500013uraL1Maba7obbhkdB4pjsqMyvqrcTeeD0-200001
174901-17500012egKBHS7hoKFAFxziyTatD2DpNrbP8hzU0-200001
174901-17500012ST4XptXHiN245Mu5TcsquWEvmeK2zvR51167.22123914010
174901-1750001167ND4dM9sx27WRk3YgCu8y1yVi4GFJ7u6650.44526075010