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
187201-1873001kQrRrhdTVt9ERydGstLEQiXCNWqufCnB5738010
187201-1873001bMjbQU5PwLc5fiwvMyJKdcKqdSJAnMJS1301010
187201-1873001aCW2vs7Xphjea1jyk3ZykYiujvUwSGaC7660.93946001010
187201-1873001VayNert3x1KzbpzMGt2qdqrAThiRovi81500.78075541-1209.4686627227916
187201-1873001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR1246-2490.9108841711
187201-1873001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0.09000000-1100011
187201-1873001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2227.79000000-2419.850000001413
187201-1873001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1781.57190000-1552.8435000051
187201-1873001Nnk8jozHyB2XyKvG11yE6fo9Xx1ZG2yfV0-1980.5732016001
187201-1873001NCygvRQyAqA5HDG9cNG8sheP7RcNwjjFa2007.38857533-190021
187201-1873001Mx1gx8WxYB6SyZfYHXojC9SdGUsGabcmJ1261.53500000010
187201-1873001MN5SRbYZYwz2mSv9nTpAWqfjjeWQxyHSH1129.47852138010
187201-1873001LnitQeqsoxghQ1DqzvKdUtNX9MQCdnw141500040
187201-1873001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.03560000-600.0102000083
187201-1873001KbinqXaWVoqRod7nhyNvLY6GLWQapL9gE1998.10000000010
187201-1873001KW8QrP6TvyhPqxqWHLXsbB3Muau5as7Ct0-120001
187201-1873001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-103502
187201-1873001JaEEuYPs173yZCSK3Sy3eaMcwsH6s1JcA0-300301
187201-1873001J6HJtJrViKSmZa8hQWW9WeMcQmrnaCfZD1379.74320160010
187201-1873001Hq6QKR81BSyS9YMeLi6ZGhzcG8kjnnjjV1620010
187201-1873001GH9iHWmxVUSxKzBj426JsZinFYfwA18Dt1976.01600000010
187201-1873001GByP9YM9SkFA8ANCxrWYVpGjatqx8PnFT0-100101
187201-1873001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd4716-1370924
187201-1873001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF2500-180011
187201-1873001FSenfBTRfgh8fFSjtGXQqjj3QfAQqpcCt0-1144.8550000001
187201-1873001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-7743.3696234701
187201-1873001EXVV2ax2ZYdsdm2U6WmzHX1xgTXfWUPXj0-199901
187201-1873001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp2500-390034
187201-1873001DgEdP8CCBcFL5GdaxzBXzWFpSrP45NqQd0-182001
187201-1873001BnacjKaM3x9vMBgkUe77phwj6heXvjGT63285.30000000010
187201-1873001BjQu9Z6bJ7uEsyF2aH2zVVmdSHp43KdVG2999.99950000010
187201-1873001BhcyaRXouWjA19UmTDba9F3hJhgchv13a2990.18600000010
187201-1873001BCzsUhDdBnN4nHt87wm14LmMp4xcWtQKh0-2202.9762444401
187201-1873001B9VF5oguQgcuK6phHkq3qEsczBLFTx5MV0-1499.9995000001
187201-1873001AXaCTbWA9wo5HYD4CmLUm1hYF23z9uj8c1199.48000000010
187201-1873001A4gcxJFRhk3DmrzSL1o1VD1z7Rgj4WKTy7000-7483.8700000012
187201-18730019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo853.41000000-1852.11000000711
187201-18730019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz800-200011
187201-18730018NBPzvVVxrSKAUYEzAaak2jx3fmUBYQmn1003010
187201-187300186YQdjpDE8TYiDDyKES5iG7iZ7EKuvCJm2865.04590000010
187201-187300185rTZTQD5mhaMBKAWzVGSwjw5YmC1NYgr1143.55500000010
187201-187300181NcqFDx6Hb64UrsrfsLAbUnoV98gDXr42999.84000000010
187201-18730017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP1960-8711
187201-18730016hPdAWE3QbCnMPcVrFK1bwWXEveERfnjY1750010
187201-18730016Phdb1aZzzDmDWXBkFSQMXcNoi41iEkdA1332.28227000040
187201-18730016DWYac5FvdFR7U5uj1CB1RFVJ7nD76ySD15134.95410000010
187201-18730015WbWmMjMKBkB6cVwe5Gg5Re7qqAHD4KSQ1356.34448015080
187201-18730015C225vq8EBedoJpKzsdsa5CMDUGUbUwP81000.36481165010
187201-18730014jSNb8Y4oy1ZJ3FKJqQgK7Nu3PaL2uEM30-111001
187201-18730013p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic0-200001
187201-18730013TmUVkhp3shQxh1SaqwHS8vDtCRQa4CDv1262010
187201-18730013Nreomsfh9gFfzturnu4uFyzMfaDiCf5j0-1000001
187201-187300137Z33GYmJxS6rdbLRdnk9K7J1zea165Rd0-4543.0295000001
187201-18730012uVB3iQaruVmZ7U2jyo9FjArBcxUKphUR1365.02867785010
187201-18730012WF3tmvfZmEKJLJJyCMjAxJkzQNHD5HAj0-1228.4785213801