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
191501-1916001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8802.79808890-2057.9828832521
191501-1916001ejzwCwfnnr2eNz6rwMEBZr5Jft7ANXf91198.54557022010
191501-1916001dvuWxuwVJE4MTbp6QQ9hySDdrcTjJ3ck0-220003
191501-1916001dice9wcMu5hLF4g81u8nioL5mmSHTApw1462.61732080-1457.01732080969963
191501-1916001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp8318.02698283-8291.6749828332013202
191501-1916001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE2309.97949999-142.59950000325
191501-1916001Z878ZPVpsSKGyo8379pxHWf1Aj3EgufH998.38995623-100131
191501-1916001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.68882978-1160.0033309615810
191501-1916001Q43PqpwKrN8wwkNKXSuJhfYVAJBF7t6mY12456.50000000010
191501-1916001Pwe8vq588agNXu7wVh16p44bBkYxxFrgA4204.74475000010
191501-1916001PG1DB6uKdT9uwPBooAjRsNyewmrDrteMT1047.25843940-1089.96519174284273
191501-1916001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1084.17556427-1074.19541591283278
191501-1916001M9EWyCeCye2jLzVHKKcHaBMMis8zHqCZK1396.89149667010
191501-1916001Lqg5eokRrMtcNQ6jTjNf5qZNvxSBCACEw1751.63509120010
191501-1916001LgXLYbdEWAJYqcdTwd17YbCXUcsYaWrDU2409.67670670010
191501-1916001LXeV41YYf2rZ8xn4UurvbGms4Cu4Yit7c0-1045.3567146501
191501-1916001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr1016020
191501-1916001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1101.00180000-653.0016000064
191501-1916001LDq4GGJrAFRRyVtF3XZGJd2mpjHUfDuxz1400010
191501-1916001KJTGpNzYsFibLmq9WaTGAXQbhRFUgnG3z1148.14502592-1125.78518029300280
191501-1916001JsAWkquRgjhsvxMZUcnhXPkwoTX3MGm931087.92561255-1087.33850000296108
191501-1916001Jfd7qmRGLXfU9QUzQHA1XcNHxwCzVPFzW1020.35671465010
191501-1916001HZK8q2RhY718CZee51D5v7xtiHp9T92pN1135.84945023-1133.97265686269273
191501-1916001GXwr69hVgtVgSkW18MMiWrXZeBKEwKwwS2884.57407863010
191501-1916001G3Fxi3PD6xZ9uaNAvgkHTA1XZhoxZpoqX0-550001
191501-1916001FsAy85M4bACefa2t78XhVBnuwf9hefmLB1030010
191501-1916001FVvEHPVbotmLSeE1nCFVCkY7ok7Ch3Dnt1380010
191501-1916001FKSJE6ATQseEeDXu6R1YNVFNi7kapEDFw0-2023.1468927001
191501-1916001F2EV1MMvZ6cK2qtHjmPG4QFp3vqG191DV0-3093.6767067001
191501-1916001EekHaBpdaxAFTyYLWApegYWPoBBcgknon965.15750413-1016.10028739277273
191501-1916001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y700-511212
191501-1916001ELksqEuG7J9ZeBcGrxfoCSdR1yw9pRpNp0-430003
191501-1916001E7fUosqNU2wCJ8CZJLhAYX9RNPzDHSDqq1090-47541
191501-1916001E5uEg6y9avGXMD8pxVFsHKhsJM4sP7T2N2615.42592137010
191501-1916001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ1382.62400000-438.7512000031
191501-1916001CoMi7m7CmFYm7cduDXZesETgwtR4M23pW2145010
191501-1916001Cg1Bz4Djvt4vq4QBa1ZYnBDLK8Zvh8Ga1825.30558570010
191501-1916001Aamn6vpJL7YGC3RqKqvqJRPyNi6ZBrtaq1316.09300001010
191501-1916001A5LCEtvnC9deq9bv1JmEzfKUJksmokCAC0-2526.9400000001
191501-1916001A3JorUAvhvdBwT8aHV7bKmASecSz78YXi0-1892.0399056701
191501-19160019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1113.50455951-1049.45432793254243
191501-19160019WQBUSrC659nfsotQMMwP1WY1ydY2feyA0-1796.2788803801
191501-19160019D77dWaoRgPqb8faY3n5uQDTdV3T7uUfM0-13836.5000000001
191501-191600194jeXWVfmnA1U3sdBpKYToG8jUpgeXvUe0-150001
191501-19160018ZQdLgPdx22JpguNivTRWxbjoNnuiMRgV0-208001
191501-19160018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-150001
191501-19160017qq5A3XKfrxpJRSC5LH6APjvTDb9hTmma990.38028511-1056.71869248268263
191501-19160017RmwM8tQ1ysFthQkYGQdAB5JKuJaSfoyD0-100702
191501-19160017CzCQobrCofVnB8FYSn4suvYuT7g8Woxw8170.00808020-8216.95307797839262
191501-19160016jGntepitUR6ZNcuq5HnHFDvjprDwERtc0-4205.6900000001
191501-19160015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv1205.96407070-1161.89499962272275
191501-19160015tkbQuiZQmY6DsszdvJmK6HzqDNrsUKi50-1486.0952517401
191501-19160015svFBR3qDuXoqTR3J2CQAiizNaE4v9CAG989.05852227-1016.25609714295266
191501-19160015pWzRf8tkKNLbDxsqGVySXfMM2vz5yuo51043.31837327-1021.38841430272248
191501-19160015DoB4XGDkYH5czsMry31iadz5aLSwTRNn0-1357.5306000601
191501-191600159deP8xcamXc6TYv5riam2XZ7tQU4ZyTo1386.09525174010
191501-19160014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM1904.02710928-1867.13143200745742
191501-19160014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1125.13196669-1028.43086441275255
191501-19160014e88H65WQ6wMB76qL41i1zP1waAWRpZLD2080010
191501-19160014VErsn9sRdrFxYYRfncQGHpJ2UtdfcBdr1517.68219072-841.2705000053
191501-19160013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1128.23995923-1061.26949174278271
191501-191600126vMmY1fyznpZiFTTnty3cm1Rw8wuheev1104.11448799-1095.17359002282258
191501-1916001111DPPBAUk9NVKSPjmcRyALvnvGBbFY40-1500.0245600001