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
189301-1894001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82562.82711790-2824.3638570671
189301-1894001n31g4rKiEeXnZEZR6VZwm3LggLicEqEC1347010
189301-1894001gY82mpSKrMQKSkqx8nvU938KkXZPpHSp1020.89810000-400.00140000202
189301-1894001dice9wcMu5hLF4g81u8nioL5mmSHTApw1337.60478510-1352.6047851038253827
189301-1894001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3000010
189301-1894001VayNert3x1KzbpzMGt2qdqrAThiRovi81052.05114009-1159.4603756819898
189301-1894001QDGjoEbXJEKcL9SBzhzzg3B2PA7CihjUG1087.07531164010
189301-1894001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG1400010
189301-1894001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0-200001
189301-1894001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy3343.40390148-0.95000000211
189301-1894001PEVZ1LqYrJ8BNBnr2DkSfqC9knEXRooJw5700010
189301-1894001NMjtamCiBvvkmRnABsmWWHKCW51C6A3cm0-9815.5000000001
189301-1894001NCovk1159xb7mULDqpFcdDYqZBnnHSNP21217.21970503-40081
189301-1894001MyepYtxF8Z4TPJf5HuJHnqGJg8WwUTnai1500010
189301-1894001MKHh5wDTM2waQYYDhgQtqd47QoE9ghdU0-1118.0713916601
189301-1894001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-1466.6217653101
189301-1894001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6553.36154200-2608.4889136422
189301-1894001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR0-260002
189301-1894001JaveEmUhg3T2bmF7vH2iEZapTH8nw4W7Z1886.20012962010
189301-1894001JaQ6PnDqncGtFBJr6muZ5abDtfnMb91hM5075.00020000010
189301-1894001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud3500-50031
189301-1894001HeyN2fuKPurGPQsSSpt3S2Ruy7zc5rye91004.20803877-401.25542456201
189301-1894001Gb6ffNLj3Bpkkao7xu6k6xtFA4mwRganL31.62640583-1002.0467437343
189301-1894001GYfQdpRHV2HH3Lsz1ViUEZCmbhaEscZr10-300001
189301-1894001GYdcH7Gz6p9rxEZXWZRTJeruP75FJT87x2000010
189301-1894001Fqzo7vgpdvczMKJK4CE6bPM17znahp9TS1200010
189301-1894001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-884504
189301-1894001FfoPtmTXhv1A8hPcNguU4XYhpTxjY8LMZ4000010
189301-1894001F8gEWgDdSEpqV13PZFYgn8AUwGvmkA3uf0-300001
189301-1894001Eryqcf8wgZk1oSCaisd8q1kh9MYgAHE3T0-16298.9828000002
189301-1894001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i92000010
189301-1894001EXVV2ax2ZYdsdm2U6WmzHX1xgTXfWUPXj5000010
189301-1894001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp1423.91105208-2323.9110520845
189301-1894001EADf4rHMLMpvzE1CH6hgug7WLd3rS1CoQ0-1221.4866163501
189301-1894001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK1202-2912
189301-1894001DQMduXuHLCeiHEnVzGCFLxstTfAoXLN5a2034.90584922-4000.03144308563
189301-1894001CdDG5NqonV2eKyqECstMoww72UFL6ZCbZ0-500001
189301-1894001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp1800030
189301-1894001CUPAWBdwk2CxDVQKtXEM4GZFbNAenkKVF0-400001
189301-1894001BzaHe6mGHvJre49gvwVwQudLarnnPFRMt1060-6021
189301-1894001BnacjKaM3x9vMBgkUe77phwj6heXvjGT61692.32000000-118.1200000021
189301-1894001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP414.45865000-1521.5653500058
189301-1894001BDdE8v2M3Z9qMT7rR87ji4SEBLKETSUdy0-300001
189301-1894001BCf8ev6UBuqeoi1V7pXHCBRL6hRSQLHUs0-1886.2001296201
189301-1894001AtGXKoGfwauiM7kmM6ijkj4td1Sxygsv30-6586.4240413201
189301-1894001A47j2Adt18pjfsz4nno6kgdJyCfYiRGbg341-119123
189301-18940019D3Yd9VfpTq5cLqdATaKaGtWvCnV43foy12398.98380000-5075.0007000011
189301-18940018ZQdLgPdx22JpguNivTRWxbjoNnuiMRgV1442040
189301-1894001811f7UUQAkAejj11dU5cVtKUSTfoSVzdm602.46531921-1004.208038771220
189301-18940017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS0-7769.5895319401
189301-18940017fiFDwJGzFNmcchuFPmhw3UALApaymTg55485.75490173010
189301-18940017MffmcsRqQnqhW1wFv51F9koRnyhZXjK81020.26250000010
189301-18940017Hv254vfShtaSwRU9TzVPqGzXGXyRBQEx2000010
189301-18940017FXxwQ7v35a3nZgKUw5MzoFdB75rxYDrs1001020
189301-18940016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX1008.38953073-2114.5874308224
189301-18940016HKGBA9oDh4uhN93zJRJbmxBLxYX6XdgW3950-500011
189301-18940014Z9rGTxJCqLD2HxBPXRHGrurtvoqevp2y0-1499.9800000001
189301-18940014LwmM7A3vzPVmwuePgqUzWKghRpKvev9A3300010
189301-18940013tNHy2WN1Niec4YsYGZHBt39yHMW1y2PY6057.68860000010
189301-189400131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2679.05000000010
189301-18940012gTvBQ4qWSB2NVbERetom1okNk69C2ar31499.99900000010
189301-189400121s8DcoYLEZ3N58Dx9EuGswGYohqFXgWN3757.81140000010