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
187501-1876001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.51515480-899.4136913218816
187501-1876001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU2000010
187501-1876001Paa9dLK4T1TzF9q7U6FCHDaDag94ryxqz2622.26093400010
187501-1876001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2318.74050000-2330.4405000096
187501-1876001NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX2100010
187501-1876001N3G3X1f81BcNxQ2fU4gPX6kMiN8jezxHz0-3012.5967632401
187501-1876001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB61300010
187501-1876001LnitQeqsoxghQ1DqzvKdUtNX9MQCdnw140-100101
187501-1876001LkSJeqe76fW1pD3G9ws5HxuVu7oUPvwiS1231.35229973040
187501-1876001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1928.22417298-1929.9342729889
187501-1876001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62005010
187501-1876001JoV1ZixpsxD5ddc7hXLJb5XJeGQ84nfeP2235010
187501-1876001Jedf2RPZMgVzmnGSt3MJtDcbPknNo1XkS2012.59626324010
187501-1876001JEgTJZDjm7RMam9NRgbPQHgpTJRGU9Uvi0-189001
187501-1876001J6HJtJrViKSmZa8hQWW9WeMcQmrnaCfZD0-1379.7432016001
187501-1876001H1niXSv6UPR7MZm4w1P76ss6PCTL7GTi50-1158.5560997302
187501-1876001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1300010
187501-1876001FaxEe7VveNUtYpVtjLsZEjrAjoaPzrX4t2375.08000000010
187501-1876001EYyGL4U3zuDj8DzsuP4B2rhBfikjDryai0-1975.1990000001
187501-1876001EXVV2ax2ZYdsdm2U6WmzHX1xgTXfWUPXj5000010
187501-1876001EVF5nwnEquY8hrird1f6fZ7TdvmB9uWAw1842.40000000010
187501-1876001DmHA6xiZ9VST82UHzxiayqWp1nXfr7vCe0-7155.1521611001
187501-1876001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM17000020
187501-1876001ChadKcTSugc8ZhXmde6cfAUJTcNNGH6291100060
187501-1876001Ch7RjJBQGEHq73YudtC2VMNdtjJZCuWUX1398.50815563010
187501-1876001CgMYELuWkh9nVwut62koKP33DuCSXndJ71606.19709999010
187501-1876001CGT66a1mim8t6h1CBQya2myL4f2Y6noPf6449.19372353010
187501-1876001C9on8ym97ndY9nH57dJsayqvDCb1rUcNM0-303001
187501-1876001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP3470.59100000-3564.34300000115
187501-1876001BgpKm48ieFPGWR2cECmmPeSFpphjQGGpT0-200001
187501-1876001BSTmhBjy3iAdEfSfny9vrXMNEovS6Gb5i3000010
187501-1876001BRgFa7ho3kNKTURjQvDdMq98nVcL3iUJv0-150001
187501-1876001BA9q67khcLwtSG55cXg6opv8yPfGLWhiZ0-210001
187501-1876001AaEzzhfWbNqEpmiHydh5KBchjDywp1dvF0-2388.0600000001
187501-1876001AGs1pzPWzUJiL4NHBWXKFJLTCgpzMTSpb1866.39000000010
187501-18760019Xiv6cm7yePwqEpW5agdFoo3k2eMu32M80-2691.6126500001
187501-187600197M9P58VPWHNbbHWokXQFSbLCCU88pHPQ0-1867.3800000001
187501-187600186YQdjpDE8TYiDDyKES5iG7iZ7EKuvCJm0-2865.0459000001
187501-18760017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP0-100601
187501-18760017r1LK1SPZz9FnRPBjJg8f6b9JAEQef9LE1199.99950000010
187501-18760017arM1EAxLL4zXAHnWsrgtrYZRuRwC4C6u1970.39900000010
187501-18760017DmHdT8P4WgdStM3K4LyKCFnp2h5wdZRQ0-225001
187501-18760016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX0-250001
187501-18760015bSjhw6riKECErdo3XkNq3B12p8p1ZXoj0-1548.5229604001
187501-18760014qVXqqRVPyvmRDGPcpaqT5H1ZNaKiksco0-1320.3972222201
187501-18760013VmRKUwLG5A3cFLuR1SXyuAX858tjcSMx1489.85496040010
187501-18760013HLqK2p7xwcxRQomKUyzXzsS2PCm1eAde1852.61553553010
187501-18760012VF658pz9BuDLfNGxGeNmKukNW22JMr5y0-3224.5081556301
187501-187600114ixrH3hd1mrMr9JeQ5iBqpxDEPBRRaUA0-300001
187501-187600112akgJZ2w8RNjqxX3vRXxZyhpCioCDYLi300-105012