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
191201-1913001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83532.88663731-4330.4539061542
191201-1913001dice97ECuByXAvqXpaYzSaQuPVvrtmz61221.07228512-1187.6722851210681065
191201-1913001Z878ZPVpsSKGyo8379pxHWf1Aj3EgufH1059.97652613-1853.6150300035
191201-1913001VayNert3x1KzbpzMGt2qdqrAThiRovi8850.60749842-1974.20000471171033
191201-1913001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D1557.71791492-1500.96986965334285
191201-1913001PU4vjyEnMTVCmcoAZgVKFByTzbEnEryaX1415.67182786-1319.41964772323285
191201-1913001PG1DB6uKdT9uwPBooAjRsNyewmrDrteMT1321.59545297-1337.06700512323296
191201-1913001N8pQ6ZQn3trhPx3fRcXz3mkGD7T5GvhLu9705.25000000010
191201-1913001MtPYAjqohLH5gMq3PH5xKVFWWDxrRQEbh1188.27881069-1167.59408417291257
191201-1913001Mjj1tpTGr3PNzj5BmZF9m7TPw5yRZLqfG1474.76980032010
191201-1913001MiHJFq2Nk8sdAAKSKgLUzi7zp4N3ZcVwz1514.61520788-1531.85912593899913
191201-1913001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1189.59863871-1099.29941632311270
191201-1913001MBtmmai5T9kx5LxhkDPCybWXBLaYagFHu1240.72822750-1291.88547336308282
191201-1913001Lxcn9J2pdRJ7Ft35pVimcigbrA5pxVySF0-5301.8846939401
191201-1913001KyYkZ8wJ7ybvGWxSuZqsm6FuthsALSXq51347.33076251-1287.00304056341297
191201-1913001KJTGpNzYsFibLmq9WaTGAXQbhRFUgnG3z1332.60064644-1348.92246836311270
191201-1913001JqGfhP95QfuuWb912mHqBAG2MHNA8xBWC0-1075.1610000001
191201-1913001JoEA1WpzZMLog2dKTSjLERXTM7goJzWd51850-85032
191201-1913001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ1187.98052193-1213.20545304296285
191201-1913001HZK8q2RhY718CZee51D5v7xtiHp9T92pN1481.37892648-1429.35930336314281
191201-1913001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy21500010
191201-1913001Ghk8NCywwnCFhBnNT3wdR8oo4G5Vtimnv2644.61727000010
191201-1913001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1018020
191201-1913001FB6VDdNWm649MDomXGKiQ6DzyeKtqWEyK0-750001
191201-1913001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1024.40919968010
191201-1913001EekHaBpdaxAFTyYLWApegYWPoBBcgknon1766.61519154-1721.39329746333294
191201-1913001DVas7cnYHqyRZ6hQXrE7zG7WzZrEwgMv53723.79639539010
191201-1913001AZ4fi8iGqx4b4rn4s6j4nqXgGwjfPhCpX0-1179.9400000001
191201-19130019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1511.98057833-1445.66099167323274
191201-19130019NmcoeHo2qwEFjQdUrbGuk34SU2fgfDeg1442.33122329-1472.96210777311290
191201-191300198bLhyREhk2u94F5TnD8E8edbAEqEhPjE1324.57233106-1298.00539627330295
191201-19130018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1510020
191201-191300186pHM1up927B9MC27aaics6B8W7bfVpQn1229.89882446-1200.55755049304276
191201-19130017qq5A3XKfrxpJRSC5LH6APjvTDb9hTmma1506.22104398-1349.33669841326294
191201-19130015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv1451.94147009-1411.51254030323289
191201-19130015svFBR3qDuXoqTR3J2CQAiizNaE4v9CAG1498.01262875-1544.33379295313283
191201-19130015pWzRf8tkKNLbDxsqGVySXfMM2vz5yuo51472.25960667-1457.57476652295273
191201-19130015RMSaU9TtHDaU73H7ebHD1FEmAt7CUHM90-2987.1790000001
191201-19130014uDeJYMp3Fr2Wm7biCvwqmf6To8rLt3hJ1450.30404868-1362.64550027324286
191201-19130014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1388.97301212-1351.39748251302280
191201-19130014LPG1uzpQcKF2WNXfDewNjNnW6ShUduqs0-150001
191201-19130013c7aMAEoS1QkwK49GctvEE7ZBkSfvaXCo1534.62439528-1427.03812319331275
191201-19130013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1190.42610175-1103.39101090312265
191201-19130012K5SyY2Z3DNsqFtTCnyGC3J7jYTCjM54m1387.23787606-1337.16216053346296
191201-191300126vMmY1fyznpZiFTTnty3cm1Rw8wuheev1289.65207545-1200.64396083326294