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
190701-1908001dice9wcMu5hLF4g81u8nioL5mmSHTApw3949.26865547-3949.27865547579580
190701-1908001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE1881.730000000150
190701-1908001VayNert3x1KzbpzMGt2qdqrAThiRovi8950.53337246-1007.9155309717846
190701-1908001UdrURzN197AwTUtubxyJVghKhCswmPCR1650010
190701-1908001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG0-4002.8645833301
190701-1908001Na5L48hscA7YVsYwwKKGa2PLrBZRCH7Yi3661.31845670-3661.3177067032
190701-1908001MzTLCn4XM2RkbVcPMCvB5PX8y1humvbzg9819.02805255010
190701-1908001MnkvPkhBWiSne7ewnoafNGQus5et47mHX125-2108.1900000022
190701-1908001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf272-1983.2000000041
190701-1908001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1502.00890000-802.0114000043
190701-1908001LEL32xYuFx1gAWTXznVZ8RDxwfFEg3aTC0-2063.1886577601
190701-1908001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN2737.97700110-2938.01860639323321
190701-1908001KwvksMGgkeqtcACMbaw9c16VgyDSsFNSh3787.68633170-3787.6862067032
190701-1908001J3igxsovy82GkwqwrutcvNrrHz7YJz9QS1700010
190701-1908001Gns5DE5D2Decxpi7pTpzio1gSbVEGxvDV2000010
190701-1908001GKQxkho3fPYJDxQdjqAHyNU8aLxnVvRha0.00075000-3788.4329567012
190701-1908001FzbC9xKFe7Rrb5TddDFfZmTxEjbCubZpk0-3997.0194640201
190701-1908001FkZwgTDXV4LfbngN59DPLyXmEMN6vMyqk3352.00340000010
190701-1908001FhLbJUapSDaJujhutL6zzXibEC5uEk4Kn1963.18865776010
190701-1908001FXd6JNjkVVzdoMNWQcJG7TnfGMwzqq76P2000010
190701-1908001F2EV1MMvZ6cK2qtHjmPG4QFp3vqG191DV3093.67670670010
190701-1908001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz566-123424
190701-1908001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-2640.1963820201
190701-1908001EhRvmXqYAJa5xaMrKWAJCJrwiosxosXFy3096.68455470-3096.6800547032
190701-1908001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y8988.94000000-3551.9400000031
190701-1908001EQ2bZ4WTAZYaxT2RS8uNUW5UHQiG8KgyY0-125901
190701-1908001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp1700-50011
190701-1908001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew3000010
190701-1908001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
190701-1908001BxkK9bk3BWSdKhcZmunCNGcHoZHaeAho41889.83400000010
190701-1908001Bvn5zSHjyFriR2NwMFAd11cguyoW8WrSP0-2161.5744852201
190701-1908001AeQHYrAQ9hdDNpEGQkkQkHZ2rwrAWcD8J0-1912.9100000001
190701-1908001AX9mxLL3w7w7X5Hp4j9jn7gCfqqaQGfBC1261010
190701-1908001A5LCEtvnC9deq9bv1JmEzfKUJksmokCAC2526.94000000010
190701-1908001948VTexPpmcKgNBgfvm5aWUxGWjHEbDrv0-6402.0970000001
190701-19080018w6JPVKD2eS7QoS2F4QtQ1AoqYfxsFQcj1025010
190701-19080017zC79Qvr2aZcQxv2hcGdUevaYkCvyuSeA0-384301
190701-19080017wZjB8m5sd4cHgJMW7ptQH5R5yhjo24kt0-106001
190701-19080017o8eRUuZ8LNnLwXmUUN4tZGyZFdZ5Gsza3756.83870670-3756.6792067021
190701-19080017GmE4VzqK1TQesmuhzYkgcSmcFrJeo9ze2324.99950000010
190701-19080016JeAEEsydSKCpqyGcjCCHff4eyketf6hw0-399601
190701-19080016DjM8ve2mPCqdJtpBe7wznuhYhmnVNupi3726.00038070-3725.9983807043
190701-19080015pVnekbPSHiwNNRYQMUoYa33npCxkTJdh1301.22000000010
190701-19080013rFTgz61wLDjcKktjPDzsZmRKaZCwQi560-400001
190701-19080013hnM7nwF6cHK45ASqiqxUzo9s7Ckr79bE1661.57448522010
190701-190800131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE10000020
190701-19080012Td23xYtqSYwUWN5EaMpG2qA5XKiB5oQx3392.23140000010
190701-19080012NoNLJmrtFozXLtHFNTf6iS6XEGfBU92u3782010
190701-19080012DSdj3fdpHHHYSSKSt7Q8fUNA3J9hXG1Y0-265001