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
188901-1890001uoduytFogjEJT8fM4NzfcUvXXxJUh7jj0-1340.4901200001
188901-1890001VayNert3x1KzbpzMGt2qdqrAThiRovi81451.22918462-1357.9817913025994
188901-1890001SKLADuZdfR722o2CBFDps5Dj77XxPuVe6789.140497000890
188901-1890001Q1uho5heiev1DqVAhv7cNHVP8on472vzy5001020
188901-1890001Q19mQL7CKTxFPypLA2RkVFerdcpLgS4nW3235.00000010-0.5000000061
188901-1890001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy4174.395722200290
188901-1890001PBDduv5JJFwSXNNoYN5RgSXQYP8LFAyNR8458.77385900010
188901-1890001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1481.38250000-1417.3028000022
188901-1890001NZswzw1VvBxp3RfsK4DPGw4sAsKWesj4E5001020
188901-1890001MqfzFXHXrNFKs1WCvT76CbB6UsBJZzE6y5001020
188901-1890001MTscp1WQz2QRBgpWPy2ctmiQ7zvXZPy5g0-150001
188901-1890001LotekcHtJcNEaT9LsrkAkYUeGDgC6aKum4-100448
188901-1890001L6PVhudM11qV7o8XseNubQUkQZpdDpkb20-2384.1593004301
188901-1890001L1PndP9zepRUu3y2siT7fmyaLVR9jRWje0-680805
188901-1890001JYCyBh4LdaU1q7oKvCYVR64H6dCaQyLp80-3877.3562500001
188901-1890001HrqWcFLxp5kWhf6sFN4uq7nJmYJu6ZSZ61009.79000000010
188901-1890001HpR9KKTxmZyNgsV6AW5m1mFNobdFQctGs0-666001
188901-1890001HmGwNeiWQoU1n8wBHxLbya8j86uqPmmK75001020
188901-1890001Hm5LuNCL2xAmEkZfkiwo22evhkSdthtuz0-3922.6600000001
188901-1890001Ge2FXNm7CAgEzm8xH9AYmoqxRbnjuC95q5001020
188901-1890001GQnMbeEmUA9g6iypZYhUg4PKsZEswzAYy0-659201
188901-1890001FXocMsyQFb8srUDL3u82htPsPe8By6Vj87500010
188901-1890001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1336.44000000-1636.5700000065
188901-1890001FP4wRj5bLg3NGWngBUCJubG5YM4X2JX9j5001020
188901-1890001F4EJ8rzy7EQXB4J35YFtTv5XUKYwQemMq0-2034.0599315501
188901-1890001EjzCpbBqyb2FBVBhSgaFnEMZY2smiwESN0-450001
188901-1890001EcysP9UmvyW1zdD75noVdb8BVaRA7ZC8h0-150001
188901-1890001DwEBnAcadGrVSpmmzZQzuQjvzmQBDZ19Q13798.98380000010
188901-1890001DgzSGFprGG4CcxdZPHeidSG7TKbgrATYx1800020
188901-1890001CHKwJceZqPQvtMU5pjKk26rtZXZrwD6Tw0-14198.9838000001
188901-1890001CDzmjboWYVKYtFuk4uvwTL8PtXEEFoELM2100020
188901-1890001BpwQYGSMwkanKGv4Eba3LzrPy8AYmmH3i5001020
188901-1890001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT1000-1412.1254300012
188901-1890001B5695Hm3bBhG8fLDTEgisumoMYfVFRCCX0-1127.0412177701
188901-1890001AmPmjKVv2sLVAZQ7mJ1M6FV9kKs6C8sbL5001020
188901-1890001AgR9f8ZLsM4NBLX366RGv2bjv7P822AWa5001020
188901-1890001AKrrYDDRQpYMnLzjEZc656n4cpqTFsoAw9309.57290150-9309.5463465021
188901-1890001AJhaE2auxffoyNJyhnZfSoaubJujimQ7m0-2324.1510980801
188901-18900018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2500-220022
188901-189000186iaKKQZ2avteGbryWNe3GubZXbfQp36i0-2129.9990000001
188901-18900016pPQoK6Jr9BdVpW6zX2PAuj3XBLRxJZhR9220.99108651-9189.27707702461
188901-18900016Xin5P918dDLZLYrDo4MhyZcJS4C3q7Tp0-1250.1764122901
188901-18900016HKGBA9oDh4uhN93zJRJbmxBLxYX6XdgW0-500001
188901-18900015kFvXDme7qzj8dAVymLcezGEahLMS7oiL0-242101
188901-18900015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU1241010
188901-18900015WaWhCqpVPCo9LZzCyWZiXxUHEqmXnuoc0-1057.8602200001
188901-18900014KJt5L3fWHuQYphtMcA6SN86EWD18Euym0-270001
188901-189000146fZKQbYxLY4XGj6PKpSVuBoyAV22FAVj0-1267.8619000001
188901-18900013mrXBxEYimE1cZADMJu9rP4svxrdPUZcG0-9458.0536342901
188901-18900013T8DBRY8Ltb7945oGG4wd7p63dXsyRHEY1697.71159808010
188901-18900012vkCjbtPiQxzq35LDnv1pVWnHBJBrdpnU0-3692.4400000001
188901-18900012u1MD8YmP35dFd2YA4UrkVnod5m59YPsF0-1306.0475000001
188901-18900012LRmxCTemGkfhcD3HmuJgg9HuAPeguzhF1000.39000000-200.1000000031