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
189401-1895001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc51800010
189401-1895001dice9wcMu5hLF4g81u8nioL5mmSHTApw1865.84077272-1864.84077272956955
189401-1895001ZDArpqsjKPQpVeSJj4DnbiVqJqheNo8z1000-200012
189401-1895001VayNert3x1KzbpzMGt2qdqrAThiRovi81300.99885324-1590.3864528921934
189401-1895001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB960000010
189401-1895001Px5YJndpgzNG1ibypnkv9LpWdHEmkn3T33300010
189401-1895001PjbMXonnBCi6FooYZMnNzLwV9vJzn6uqv0-134301
189401-1895001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2528.88523658-3691.119138062017
189401-1895001Nnk8jozHyB2XyKvG11yE6fo9Xx1ZG2yfV1491.66721441010
189401-1895001MyepYtxF8Z4TPJf5HuJHnqGJg8WwUTnai0-150001
189401-1895001LduJAzKpBZBxLGHNVo8YCnXs9Fzfuj8Fw0-5400.0049000002
189401-1895001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR5200020
189401-1895001JgS25PV9DqQN19Vtu73DgbXvDXZmpRJK60-1614.7990000001
189401-1895001Jedf2RPZMgVzmnGSt3MJtDcbPknNo1XkS0-2012.5962632401
189401-1895001JaveEmUhg3T2bmF7vH2iEZapTH8nw4W7Z0-1886.2001296201
189401-1895001JaQ6PnDqncGtFBJr6muZ5abDtfnMb91hM0-5075.0002000001
189401-1895001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud1000-400013
189401-1895001GyTrdn5iJZ6NetWs2qcDGhhDM9uQnkvuY1038.04000000010
189401-1895001GYiAuTwncjneUYSMD2siQtsQoQ8JwxoQ60-109901
189401-1895001GXFK6DwGcxVR7vYQavFsfcGYZav4QX5ZY0-200001
189401-1895001GF8gy3LiAUfiZakhU54A9tVWngetvw9kK1114.19893464-945.9770625687
189401-1895001G1szB9KNK1wfJRrfuLu9oBdwHpYqWjhcV1515010
189401-1895001FgiDfz7jmdjTUaJ9GsKbNbgsmu7T31Dvx0-1547.0077646504
189401-1895001FfoPtmTXhv1A8hPcNguU4XYhpTxjY8LMZ0-400001
189401-1895001F4NEAsue4zgj4LCy3gtWWX1CD9TrBd8L44052.96340000010
189401-1895001EjFrhYepK4rnmvL9UooQBjqYiua2BuGvY2399.99850000010
189401-1895001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0.10000000-79990.1222247212
189401-1895001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK0-120201
189401-1895001DQMduXuHLCeiHEnVzGCFLxstTfAoXLN5a0-1829.7698781101
189401-1895001CdDG5NqonV2eKyqECstMoww72UFL6ZCbZ0-500001
189401-1895001BnacjKaM3x9vMBgkUe77phwj6heXvjGT60-1574.2000000001
189401-1895001BDpUuKzGhpeajZwg4icXESAkxEF9YLV6e1566.81900000010
189401-1895001Axcrdj82X7uPYTEVkdFaGqzLFska4MvWk2000010
189401-18950019Hp4N6tBecKMMu1fJQMVWZSqRuMm9R3W44527.86642706010
189401-18950018ywVH9Kv1HZ1VJhs7oBZEHy1g5SuYMihe0-3799.9995000001
189401-18950018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2300-225022
189401-18950017trYmExf3pteAGv7M4VHGKMto8hhzADCP1900010
189401-18950017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS0-623002
189401-18950017fiFDwJGzFNmcchuFPmhw3UALApaymTg50-5485.7549017301
189401-18950017YdfmFHhkhWGXHWz8d7ndTunWKiQzUn5s1832.30260583030
189401-18950017FXxwQ7v35a3nZgKUw5MzoFdB75rxYDrs14799.93490000-171
189401-189500154WcZiugsHNAfXq4rGFiHtaEHcEfiVPTf3989.23300000010
189401-18950014LwmM7A3vzPVmwuePgqUzWKghRpKvev9A0-330001
189401-18950013imTtV8ULYUwi9okX5bwtFFM2XQnzH7Yb0-500001
189401-18950013fwGs4C2fUxiDTbh3eFHTkFFYPVNofxsS0-2220.7600000001
189401-189500121s8DcoYLEZ3N58Dx9EuGswGYohqFXgWN0-3757.8114000001
189401-189500121kPgTx69SZXSYhoc1HtFziwiUhFPQUNE15194.74356000010