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
189601-1897001vc3ZU4ae2cF6ZxqE44j5Ak3wfsZqybtb0-1769.8853508001
189601-1897001dice9wcMu5hLF4g81u8nioL5mmSHTApw5113.38526706-5110.3672670614731472
189601-1897001b9xYtRWTTpVPP2SKMN75g3YdNTZ9fTks0-1018.0600000001
189601-1897001VayNert3x1KzbpzMGt2qdqrAThiRovi8950.98562463-1129.5849143018656
189601-1897001PgSftFkLGuKxDKQUtb9XiH173gnjKRk6e1001-100021
189601-1897001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2450.27640633-3082.306406332120
189601-1897001P19rLjfqJs5GL4AdLKwV35nmKUCF9w9iQ0-1565.8390000001
189601-1897001NrHVX64v9bke3DBAWJs5USBU2R9uy4cRG0-300001
189601-1897001MznERToeGeQUyoYizhdQsDXKRmfw9wAwa1216.09000000010
189601-1897001MTe1yEJa1peUpwvNzAiLYjLsWwtA68ix30-1172.3240846801
189601-1897001MHLS4sXQurPv5FwDdL4S9VnMioPhDS9e51967.18212033010
189601-1897001LrgJUbmyYbPkpBM6jYDc7XZLdmAZkNpzE0-1707.1300000001
189601-1897001LrXwRpo9hyPDZ8HipZvAWRctN45BNABb30-1459.1422289101
189601-1897001LZUfR7sZPR9j65ma4KsqrBR5ZfGjYn1cr1182.97046421-1172.9704642131
189601-1897001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN4239.93338346-4232.51520000386379
189601-1897001KjZsocNxotPLrncB3B73ivs1ahRi3oKS30-181501
189601-1897001JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR1200-220012
189601-1897001JuKCygpgKRQg22xS6BQJjVXgoqG5SWARL2149.73600000010
189601-1897001Hu5KLiLuQgaLsYucjnT6Cj79c1expXUyE3047.36590757010
189601-1897001HrNtSsYk8BY9eA5fLNsK7D7uVBuVEDfud0-220003
189601-1897001HPFN6qz5X4PfvUnWtWfFAjC7dSxADoEP81656.53502570010
189601-1897001GfRfBhN3J2ebCneTgVNGvfQRRyrCWz65k0-1000.0100367301
189601-1897001GCTjMpLwyh9XqbibuZPijcy8dxAKVQjMu2000010
189601-1897001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1045-29521
189601-1897001F9NfCjia3BqxNwkY5WBnhbUi2eAqhu8gm0-1003.0250000001
189601-1897001EbfLhDgRyjd1RR4QMUBPvQBQND1Vi61i90-200001
189601-1897001EZjwgTM4FzVzb7ss4Go9RiFf7azdAE8yF1522.59040000-98151
189601-1897001D3CJy1DzMY69Pohu1piT2vr8CWmtDxyvQ2119.28000000010
189601-1897001CiiGMe9A5r1iqs9E36UXyU8Z6nqRLB4AC1739.88035080010
189601-1897001Ch7RjJBQGEHq73YudtC2VMNdtjJZCuWUX0-1398.5081556301
189601-1897001CViXKdyre1xjAZ6ovkDTjTN1jqVUoNKf60-2164.5360000001
189601-1897001CUHKGUZjYxSJVveeqhK3wc8TjP3LpQcaV1144.38000000010
189601-1897001BoTJY2xscYKF4LerFoTta46jqPQHoyNHq0-4036.9196680501
189601-1897001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP713.66066000-1264.65536000106
189601-1897001AzTBCKpZ5DntwA5ar9AU1QQWVerPWyTUt0-1820.9800000001
189601-1897001AVejQv358LtdVYKhZeUuvymiACmS9FFrK0-1049.0062200001
189601-18970019a1mmoAuktwewnnAnhmv8hAnve5H5EJ9Q0-122601
189601-18970019LSgEuLEmRFmMggF3DtFQacNfC6cPGv9o0-1005.1205780001
189601-18970018buSZMPxKvrhiZ21cjec1EP815z63Ah1b1300-30021
189601-18970018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-180012
189601-18970018JSFDnday4Bm6jpAiQHZvC2Gn9q3miyyW1102.12830000010
189601-18970017cqagTX4bCrStLgKLRYFmER1QyfUdQUzy1164.37000000010
189601-18970017bj9TCgJCYtDiSosTevnQq6rFbCUPCovv0-2140.2600000001
189601-18970017Hv254vfShtaSwRU9TzVPqGzXGXyRBQEx0-200001
189601-18970016EPJLsfxqDJirojx1KjNLm3hQMWUNLEss1930.48200000010
189601-18970014hmk1DFf8iuQSRQWm9c4f3S4vytgZgcb61504.89900000010
189601-18970014dQGpcUhejZ6QhAQ9UGVh7an78xoDnfap0-1931.4820000001
189601-18970013yYLwUbKWiRwccdTXdmum8HtHAfLKMBZE0-140002
189601-18970012weixK5ttMdjeoQgdGca9mKMKxkCxZkBG1241-1241.1336150011
189601-18970012a7GYCYh9ddP9TAzNN4d7ncrkmSgitGJJ1380.08915563010
189601-1897001148axoqfBrc7iKWEhqVqhDfdWYvb12Pat0-1108.6647457301