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
181101-1812001dice97ECuByXAvqXpaYzSaQuPVvrtmz61449.94778696-1544.34985696952965
181101-1812001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2049.21544352-2019.1162102539853986
181101-1812001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.96452041-3768.16532927231044
181101-1812001PvikCsim9tKyWcGrTf6BYZg2vZo8UovNK1389.77344000010
181101-1812001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG9000010
181101-1812001PSJTccrYbFXXvSGG2FWxJ56YkCdXYf8S10-1248.3133300001
181101-1812001P8HQcg21LKj4zD3FQedKRVhM1AX2XJxfa800-110012
181101-1812001P5mrr8vEM8mBn2F6spV2F1bV79rVPMzdX1000.99913200-999.3900000021
181101-1812001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2770.01940000-1979.6800000041
181101-1812001NHgMbf6UeSeBfZyw9FEZwMj5277trCCsb1007.43054019010
181101-1812001NCovk1159xb7mULDqpFcdDYqZBnnHSNP21087.46476600030
181101-1812001MhGwBk6EDiA8sFvRMMqgCfU8QjxRDWsfP0-2043.8192047801
181101-1812001MZwogYVguqPf2QEUEKqz57bFP9xAZDc4Z1002.76953511010
181101-1812001Lv4PS2Dx5DH1deVyuXrG3QR2W7qiwhR42056.65891670010
181101-1812001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr0-506302
181101-1812001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4785.34103313-4568.623119063532
181101-1812001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.01050000-1500.0161000044
181101-1812001LDcZMoWCbArykCXikYCcK8QnWYWVwSKL40-1012.4691593501
181101-1812001LBhmcjUJpoeDSrMDNm7xpFUFYu59MqgwP1362.02000000010
181101-1812001Kyq3d4XFPrcJLM6X3DQkRexTQnaLagCQk0-170201
181101-1812001Kt9ruKRrGMYmsTRwFjgpZ2DexBS4mzbgD0-1648.9981800001
181101-1812001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve4700-310072
181101-1812001KL8B6rrz5Sb7EqpcXZo2Vua4844LchxvY0-1353.6245000001
181101-1812001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421270-37661211
181101-1812001K8troEVfSwZcwxyJiHT92Z34hwucZFHHP2239.71064999010
181101-1812001JwuzSx1VAevwatXMxu4aQZVoT5BNKVyoP1092.64694004010
181101-1812001JkgbcBLPfcFTMEa8wzVyX1ogPZc8EcGBD0-1805.5700000001
181101-1812001JD7UuRmtnDjGzC29KJLoua5jRHz4RLvgw3548.70114004010
181101-1812001HKNTCKg4HQjTT9ufx65QqfG7VcMEH8ToY8.04765999-1015.6376599912
181101-1812001GzrUY3HpBBpbtxgZbDMcokLQTQXQdAiqc0-1087.4647660003
181101-1812001GkbgPcmepnvfZ8mDAuc82wvaCs4xpevDM0-135501
181101-1812001GcssAnXcRoHu69j5LeUs3SmQk3AbhFUC31220.71882228010
181101-1812001GKCFcyZTzV6trxsZygMErzKpE3angNZRD1378.79400000010
181101-1812001GC1eaPSEf1yFpt8zP3dQMkUpoQngHEngK1687010
181101-1812001FnVPVJz5y1KuyjWFE1FEunaKYSBh5iA360-105001
181101-1812001Ffyw2Z36xMp5536UJ8VRgVmS3ALBFskE70-2042.6024200001
181101-1812001FUB2T58csgUco8CqbaMLq4FCeWN4y7VMV0-150001
181101-1812001FSsan5eEMDKL2u2pMW7MGRrKa37Aq5p6f1043.81920478010
181101-1812001FB4tWcPi8nWVGxtJXiPcaTaA7EoMfgDHR0-137501
181101-1812001EViWJwU8gJsJC5o7KCHsEWFmcQNpTgRKC1085010
181101-1812001EBEieQDAaEau49ARuKf9f9fsqueVmKYD61904.51187000010
181101-1812001DynsUqNbGyjK2z9iKmG4dP2G4XjEiy4Jh0-200001
181101-1812001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7801.16144076020
181101-1812001DQQLjJzWqA2gr8xqS3uotVXMMcFQ3rv1Y2386.46021000010
181101-1812001CNbReBSMNKBdpkDgritzqyynaLbbLrnQH0-203701
181101-1812001BnacjKaM3x9vMBgkUe77phwj6heXvjGT60-1052.1000000001
181101-1812001BcvtRd6uK5ngMrcTFQ9jN6kVPxWGtncJd1500010
181101-1812001B4hZvhoc2eDTXhDuK4EbodEHwmwiAFLUX0-1197.5600400001
181101-1812001Axny28UY62BNucC1yGn69cinGmLHuYdad0-2917.2900000002
181101-1812001AmEve4jXB8TAM7wzowjLZfNfgAXT9zYvC2030010
181101-1812001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW54.50000000-2033.5903300036
181101-18120019yd8b5hef9MvgCEKdr5Yp7M6NPYBd2eva0-140001
181101-18120019y5GzcpMyfYLpYCtKQ9Po9UjYJGoGG28c0-1365.5681000001
181101-18120018CjFgqEBij2vmYBrJjCAw3ZDTTNLCnjrV0-2411.9556800001
181101-181200184Huk7EVCerJ772K5VhaprK4UppyM1tf71058.04000000010
181101-18120017tainXhAUx4ETTEAF2VTDqiwzJFnNpXBB0-5513.3254883301
181101-18120017A7G1JBXo6fGczMmBU5H8qnNRL1fZmX531318.64332000010
181101-18120016yT8rX4e79SPWHPaoquUQfbmmfQt7pYjU2023.81950000050
181101-18120016qAxobeJ3Mta4PCCH4CE2vayY6jvBw28E1460010
181101-18120016VD9qqswapDpi2LzZAm7u6iGrDaS1wChy1852010
181101-18120016JcFSorC3Vi3ByXqwtX2GpWcTcF1CvpdC1003.60950000-1003.5900000021
181101-18120015ym9fP8h29FeFz7bYKABWsSNnuN7JCVnr0-1102.0200000001
181101-18120015hCtnNfCLRSthY9ELRM39cTMseDsAFQLH0-110001
181101-18120015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU0-120002
181101-18120014ZgKHg9GvATTD44Ndx9gxefcid12i839k1637.89818000010
181101-18120014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy4200-450011
181101-18120013rvuGYHn9XxbFa6yrXariGKwYcGufbPA1900-1035.6494900012
181101-18120013avo5f3oiveXFfLuSsaYqkPbswsAZBGkE0-105001
181101-18120013Y1jVcwdfYfk2bG2JqskGk9ab66VLDgyt0-3279.5261237001
181101-18120012Bz1Te4peXWjJ3ByesMN9ZvkBPAF4tXTb1012.82511000040