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
189501-1896001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc50-180001
189501-1896001hvWHHEYfgWfCGyUA5jf41fWuvCuZNFEf0-2169.4860000001
189501-1896001dice9wcMu5hLF4g81u8nioL5mmSHTApw1156.30275939-1157.30075939906906
189501-1896001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1011.90639598-1016.9063959817831784
189501-1896001b9xYtRWTTpVPP2SKMN75g3YdNTZ9fTks1018.06000000010
189501-1896001VayNert3x1KzbpzMGt2qdqrAThiRovi81450.99262906-1673.4498433722951
189501-1896001PjbMXonnBCi6FooYZMnNzLwV9vJzn6uqv0-150001
189501-1896001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2210.24000000-2015.97000000192
189501-1896001P19rLjfqJs5GL4AdLKwV35nmKUCF9w9iQ1565.83900000010
189501-1896001NrHVX64v9bke3DBAWJs5USBU2R9uy4cRG3000010
189501-1896001Nnk8jozHyB2XyKvG11yE6fo9Xx1ZG2yfV0-1491.6672144101
189501-1896001My6TVcEvRjY8RuaX2V4WTp5gpBDQcqxCM0-1000.0050000001
189501-1896001MpojMmZDiGPa4EZeLMqbp5ZwHX9Rii4A33599.99950000010
189501-1896001MbczbP1ExuFSUjmQvwQNxQQpFAqmfrRB61200-90032
189501-1896001MZ8rJW4nuYHQH55soW8xqksnpdCeRRBNq0-174001
189501-1896001MTe1yEJa1peUpwvNzAiLYjLsWwtA68ix31172.32408468010
189501-1896001M9gNy2dhQtVu7T9yqzzpJxAJydhU3Fmr70-1946.3320000001
189501-1896001LrgJUbmyYbPkpBM6jYDc7XZLdmAZkNpzE1707.13000000010
189501-1896001LrXwRpo9hyPDZ8HipZvAWRctN45BNABb31459.14222891010
189501-1896001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3103.01410000-205.00010000111
189501-1896001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1522.31816356-80032
189501-1896001KaPKvojECz5URkYhVPXAp8Hs67aMRHMh60-4206.6900000001
189501-1896001KR3LZuwwKBz27pkWu281anxVxk2TKSTBv0-1156.5266000001
189501-1896001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR3600-610033
189501-1896001JptxiJnyk3RjJXZQyHxBzj9N587U3Kvar3563.33600000080
189501-1896001JkQCYb3vHGbdm7RXjsdha9TkipXKES7yU0-2153.2400000001
189501-1896001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud3100040
189501-1896001GyTrdn5iJZ6NetWs2qcDGhhDM9uQnkvuY0-1038.0400000001
189501-1896001GfRfBhN3J2ebCneTgVNGvfQRRyrCWz65k4216.159242600950
189501-1896001GYdcH7Gz6p9rxEZXWZRTJeruP75FJT87x0-200001
189501-1896001GJ5MNCu8X3g1a9MRXiv244Ey1Lb9KpizR0.80000000-1302.2263512611
189501-1896001G7zL5msh6RUoazWLPkxR4XwMMyTNy9dM90-149001
189501-1896001G1szB9KNK1wfJRrfuLu9oBdwHpYqWjhcV0-151501
189501-1896001Fnr3VC3LyDdGuRJeCQxgLkurUMVxwbbSo1892.80000000010
189501-1896001F9NfCjia3BqxNwkY5WBnhbUi2eAqhu8gm1003.02500000010
189501-1896001EvVHh68ZJYZSoM6jrMGMrHCx6sVGNFVj40-1961.4000000001
189501-1896001EjFrhYepK4rnmvL9UooQBjqYiua2BuGvY0-2399.9985000001
189501-1896001E3n2fQ6g1A3xPtvucMvoZrNonwZBknmcS2720.49900000010
189501-1896001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
189501-1896001DaPX2WMmgseCB6pFimYvyrHSuVaGhiQeK0-1711.1300000001
189501-1896001DP1meKQ13vVTdTrF4DCshzFNgTm3nnE9J0-1680.0305592401
189501-1896001DBnmN2Lwwr1oBbG4AWYZNDvUQgB6Xf2rS0-1007.0250000001
189501-1896001DADEAoq2XXzBreMCgjfZC3yef8dp6GQir1080.03055924010
189501-1896001CViXKdyre1xjAZ6ovkDTjTN1jqVUoNKf62164.53600000010
189501-1896001CDzmjboWYVKYtFuk4uvwTL8PtXEEFoELM0-210001
189501-1896001BoTJY2xscYKF4LerFoTta46jqPQHoyNHq4036.91966805010
189501-1896001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q50-200001
189501-1896001BDpUuKzGhpeajZwg4icXESAkxEF9YLV6e0-1566.8190000001
189501-1896001B6kLmwGV87VKfRdes2dC18Lu7RMwjGzXy1399.99800000010
189501-1896001AzTBCKpZ5DntwA5ar9AU1QQWVerPWyTUt1820.98000000010
189501-1896001AoUFnFzmLk18UYfFZt7TMyrUcoqc3SXo1077.68183644010
189501-1896001A68xea2dMZ3kENDpfMtxEm7Wc5tQhg8wa1188.39620403010
189501-18960019g18MMtAC17W2vUEfnmHm2oDsU6DDtchZ800-113812
189501-18960019a1mmoAuktwewnnAnhmv8hAnve5H5EJ9Q1226010
189501-18960019LSgEuLEmRFmMggF3DtFQacNfC6cPGv9o1005.12057800010
189501-18960019Hp4N6tBecKMMu1fJQMVWZSqRuMm9R3W40-4527.8664270601
189501-189600198yC7fF8B3UpkB8nCW8VaNVD4y8CvpEdG1202.99690000010
189501-18960017trYmExf3pteAGv7M4VHGKMto8hhzADCP0-190001
189501-18960017bj9TCgJCYtDiSosTevnQq6rFbCUPCovv2140.26000000010
189501-18960017MffmcsRqQnqhW1wFv51F9koRnyhZXjK80-1020.2625000001
189501-18960017FDLFtfrdTRPtq637aNN1P9shhr9n84EL1624.45800000050
189501-18960017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1286.95756501010
189501-18960016yT8rX4e79SPWHPaoquUQfbmmfQt7pYjU0-1523.8195000003
189501-18960016jGntepitUR6ZNcuq5HnHFDvjprDwERtc4205.69000000010
189501-18960016WXMdTyLJsmWubez4VqppS1MCVFPgaVNz1142.22635126010
189501-18960015d1AXLgnV5mfYCZR7ExVr85dBQbeRM1QS1056.69348985020
189501-18960015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU100-134112
189501-18960014dQGpcUhejZ6QhAQ9UGVh7an78xoDnfap1931.48200000010
189501-18960014Ya7AajR3s59oLLQ6GSPTrJxHdYWphH6L1040010
189501-18960013k3n3nU6TwCySHG6ULSYsiSLFbrTbk24F0-3084.9995000001
189501-18960013h4fy1eyW42DshmNFtqodGKbGvDyn4hfm2200.01000000070
189501-18960013fxgf1vvoSkNGxfxbGA1UyCscmYXTjDFo5168.51627000010
189501-18960013Ji2B3KEW6syNVaTgTiQSWWHPkNQ2gH5i1522-123243
189501-18960012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT0-1229.9375000001
189501-189600121kPgTx69SZXSYhoc1HtFziwiUhFPQUNE0-15194.7435600001
189501-1896001148axoqfBrc7iKWEhqVqhDfdWYvb12Pat1108.66474573010