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
187601-1877001dice97ECuByXAvqXpaYzSaQuPVvrtmz61187.63493210-1087.6349321015501546
187601-1877001VayNert3x1KzbpzMGt2qdqrAThiRovi8800.50407320-1339.4736473516994
187601-1877001PgxmSTp597CttDGkTAZRinPLDNFam2TTe0-1000002
187601-1877001Paa9dLK4T1TzF9q7U6FCHDaDag94ryxqz0-2622.2609340001
187601-1877001PMmz8Y1yk8nWPbxTEGWg39WUsh81it2R91250020
187601-1877001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy7368.20700000-240.70000000144
187601-1877001P2GAuSa3YEvehU7TN8iCViC7EZEM9pkgV0-1171.7280000001
187601-1877001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb1500010
187601-1877001NxxfPnpHgjwkxwqrPgGoUj4JaW9Uin6rJ5553.36180932010
187601-1877001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1770.33790000-1589.6279000021
187601-1877001NcG9T1Ykyjv66UBRSWvYmDVxLw1VaJ3tf2155.26000000-36031
187601-1877001NCWQyBh67sMaNv8qgaBcaK8FSWuuAnnpt1851.39000000010
187601-1877001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB62500-150031
187601-1877001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1050.00350000-750.0004000052
187601-1877001L3U3BgsNZHo9eBrc9kd8yWhFVXNtziRM42516.00093400010
187601-1877001KjZsocNxotPLrncB3B73ivs1ahRi3oKS31815010
187601-1877001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62000-200521
187601-1877001JhVdmYhFZCZhve147LwFsdzHo1a9Q4Eh21739010
187601-1877001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000010
187601-1877001FnxCp4cCfDRNfxZrdtqU4qCchBJtd83mn0-1001.4507299901
187601-1877001FgiDfz7jmdjTUaJ9GsKbNbgsmu7T31Dvx1232.71876709-1021.7020361443
187601-1877001FaxEe7VveNUtYpVtjLsZEjrAjoaPzrX4t0-2375.0800000001
187601-1877001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-250001
187601-1877001EXVV2ax2ZYdsdm2U6WmzHX1xgTXfWUPXj0-500001
187601-1877001CugtRdKmvXz7a1kyUaipotdpZZuHjkSHx1055.99900000010
187601-1877001CgMYELuWkh9nVwut62koKP33DuCSXndJ70-1606.1970999901
187601-1877001CGT66a1mim8t6h1CBQya2myL4f2Y6noPf0-6449.1937235301
187601-1877001BjQu9Z6bJ7uEsyF2aH2zVVmdSHp43KdVG0-2999.9995000001
187601-1877001BhcyaRXouWjA19UmTDba9F3hJhgchv13a0-2990.1860000001
187601-1877001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ0-600001
187601-1877001AGs1pzPWzUJiL4NHBWXKFJLTCgpzMTSpb0-1866.3900000001
187601-18770019dFUY2xbNaE4PL3pUJcJWhhvLNT4AoxWB0-257801
187601-18770019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo1224-11461312
187601-187700197h27CsT1EJaG3a2Ws8aLriu4ie7ryAys2000010
187601-18770018T183DNTMgc36ZYvc9CkXUDkoJKZFB8kS1091.72800000010
187601-18770017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP0-196001
187601-18770017r1LK1SPZz9FnRPBjJg8f6b9JAEQef9LE0-1199.9995000001
187601-18770017q3fxyYRzxhfbuD24E8uCVprUYaAQFzHx1487.08496040010
187601-18770017hP7ySRLWPdLqAzJfYGLmXcF27rBid3Ue2499.99900000010
187601-18770017PkQw3D4xfSbv3pTQhBgVJPecE9cictUP1916.32700000020
187601-18770016zCuAiDV8gmhYjPhoVdNvQUEoEiK3njAQ1684.22790000010
187601-18770016t71eugLgVKgSUXzgQdHrzEKCiHFDqAQQ0-1991.4469000001
187601-18770015MCsadNCHyVXGh9NCbJ1JJ2HpuGtRgtRf2769-100502
187601-187700154gXu7HL7vUa9Z7KA2zXExrz64EFmD18a0-1011.3429000001
187601-18770014FmBdJe6iCzuLxEdPsAFua4eBWj7r4o5a1400.55810000010
187601-18770013imTtV8ULYUwi9okX5bwtFFM2XQnzH7Yb5000010
187601-18770013VmRKUwLG5A3cFLuR1SXyuAX858tjcSMx0-1489.8549604001
187601-18770013NYL1Z7M56Kkoko5A1WRaEUeiv3UwyADg1519.19709999010
187601-187700131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2500010
187601-18770012eKRmH66RiRdbeYSmY3QBjWBt5S9kG2ed1975030
187601-18770012bUCP4qN4sDTTe2eDn8JzKTKmEe4ofrd42358.10000000010
187601-18770012KYrjTdVGjFMtaxERSk3gphreJ5US8aUP1600020