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
190501-1906001dice9wcMu5hLF4g81u8nioL5mmSHTApw1008.73459605-990.73459605367365
190501-1906001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.63415979-899.3850459019774
190501-1906001Q7L195hFoiEARiAyNu8XntJbFXDLMxyB90-800001
190501-1906001Pt1yRhFKN42TYUcsqi2fcD4xMgUe78hXV1040010
190501-1906001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG1400010
190501-1906001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj1414.80597300-364.8059730032
190501-1906001P5DaiYivZpCJzX2zHNnTaVpNyrciH9BtV3509.13080000010
190501-1906001MtaqnPbN6Dj3Prtdw2s4Nd4MczvoBcnxa1075.48750001-1075.4875000021
190501-1906001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf0-3011.5000000001
190501-1906001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1189.19304404-991.87358965158158
190501-1906001JxyPNmDfyKZwr4PEqMSKdL2TqhcJdHnKc0-1127.2326345201
190501-1906001JjDnumuy7gLee2yoLqusxpa4ot3cXD7q62483.36281460010
190501-1906001JdSC6aVC4nERJfsDSeZxWLyNzYu36GYh62016.19036923010
190501-1906001JWaYrAcXFArhgKqZCBcSmQ7Yf9SsXWcpF0-2142.6214856402
190501-1906001HNSghrjb3mwJKHtLbTvv68NU9bfZ1dYNs2100010
190501-1906001HHGgHukMLBcHASad7Dc7kVkPhm9a5V8dT0-3348.1262138001
190501-1906001GoQiAxTTe76paPphUjWwN2iHmjgYatVWM0-1111.0409070401
190501-1906001GBfiu1Y8wNuGCcNh17P6Uid1RphqCzbbE2000010
190501-1906001Epc6YPR3gkNXpAxRRNGPPUyHJ4pdj7nUR3000010
190501-1906001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw3718-76332
190501-1906001EQ2bZ4WTAZYaxT2RS8uNUW5UHQiG8KgyY1259010
190501-1906001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp2200-60011
190501-1906001DTaat7upbvcWEW6nq6JTreQbnupSW9mSB1973.91000000010
190501-1906001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK2042.03767670-24.0178927064
190501-1906001DADEAoq2XXzBreMCgjfZC3yef8dp6GQir0-1080.0305592401
190501-1906001CYwaU51d9kvRhFAgPTatbc5KoPx2iNmPE1078.22000000010
190501-1906001CWRsFre7ZqX3Xn1cQThZUexTctrRZ4hfs1589.99550000-582.5132900021
190501-1906001Bvn5zSHjyFriR2NwMFAd11cguyoW8WrSP2161.57448522010
190501-1906001BnacjKaM3x9vMBgkUe77phwj6heXvjGT60-174601
190501-1906001Bn4PftUmWU1BYbBa6g6TmqGfKu8oyMAHk1058.18313683010
190501-1906001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2316.49700000030
190501-1906001B7wgt67PwioqJRxXMcEqFKQLwBaL9Ui2v0-1338.8782195001
190501-1906001AWexAsNZVVMYo5WyzgXKWS6FWQKG1F1hX1150010
190501-19060019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz0-632502
190501-19060019MA9QuUsEEM7SH1W8WhoWMgtGew7KSoWm2401.92800000010
190501-19060019JeaoiuBYL4NJP26QwRjDDXK9kbcGnZRP2413010
190501-1906001948VTexPpmcKgNBgfvm5aWUxGWjHEbDrv6402.09700000010
190501-19060018kapFTctFazpj8RL2tQmANChAjRcSU62T0-1988.9100000001
190501-19060018j53ivTH2VxGByzkbi1NiU5APgLMckWvB0-1064.9440287401
190501-19060017MffmcsRqQnqhW1wFv51F9koRnyhZXjK80-1097.8875000001
190501-19060016Up5939FaGcMtUPgv1vrRXBkC3j7TrD870-3971.7815776901
190501-190600164jApRg55uRVTK8kYo2LcA4GniWV9TXP31260.39030000-1203.84030000214
190501-19060015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU0-110001
190501-19060015CXCkeCmaeeELc9qMWPHw6c9oicLy7JYL1193.20821950010
190501-190600154WcZiugsHNAfXq4rGFiHtaEHcEfiVPTf0-3989.2330000001
190501-19060014zR9zkHrZMdF3f8u7KgUkJSvQ6LaCvHpi1366.31865040010
190501-19060014M6L666MUgkJNtPLGXoubRrUvD7Hr5gwK2981.12000000010
190501-190600149NnXpsRWYb5Rxredg3h1kAZe9h7bEnxx2318.00569270010
190501-19060013t1epgxbq9qYX9M3b8eXhJx6YZq7bjG7J0-1006.7880000001
190501-19060012u9thRHgt26ciLp7TYR6jkozR8MsUd9az5000030
190501-19060012ejQegD9xyZ7MtHA84ZcyRaGmXNAVM1jX1251.47731506010
190501-19060012cH1DkMQpLaHVicfXy4PQr1Vue6eb6CoB0-107801
190501-19060012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT0-1014.7916666701
190501-190600122wfzptpXt5kYBtosCpiiywN31dxVupM40-210001