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
191601-1917001dice9wcMu5hLF4g81u8nioL5mmSHTApw1831.12649380-1586.41649380827828
191601-1917001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2825.31799709-2873.7899970927492786
191601-1917001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE9639.71300107-2722.259999993222
191601-1917001VayNert3x1KzbpzMGt2qdqrAThiRovi8950.42402053-1725.0840325418982
191601-1917001Q43PqpwKrN8wwkNKXSuJhfYVAJBF7t6mY0-12456.5000000001
191601-1917001Q3bsvTBcWF32Bt8FZgKAx7s43crvN9RVi0-500001
191601-1917001Pwe8vq588agNXu7wVh16p44bBkYxxFrgA0-4204.7447500001
191601-1917001PoGeP9ZgfxdSShH8mbkJ2EXm4qHqiFtF21667.74350000-1668.41786779143
191601-1917001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG1400010
191601-1917001PgrhwUFkHGMPzN4ARCjvNyuphcUQgAuSJ1926.48200000010
191601-1917001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0-200001
191601-1917001P2Lqpk5Tgc96GSsatFsy6cqcNqpBQfrXB2080010
191601-1917001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1430.56960000-1774.1728000049
191601-1917001NTYNvA1RF8kvL11FpEUDntqXMt4UAuwR42022.07800000010
191601-1917001NAV9uRpEC9Lz8eUbLybAdBLirk82mMVxH1313.80571759010
191601-1917001Mjj1tpTGr3PNzj5BmZF9m7TPw5yRZLqfG0-1474.7698003201
191601-1917001MXTLYeZgqCLBfFPuR8rddnxwGp8Rw38GZ1093.74200000010
191601-1917001MQqm4fhxFgooMh7UBnakBXVj55kCXTWxA1022.29222000010
191601-1917001M9EWyCeCye2jLzVHKKcHaBMMis8zHqCZK0-1396.8914966701
191601-1917001Lqg5eokRrMtcNQ6jTjNf5qZNvxSBCACEw0-1751.6350912001
191601-1917001LmVA9HYDRL8B5YspNd5c56FcsWhKPtDdB3443.34388817010
191601-1917001LWc31YSRn2mg8JkWv3H1JDruzfSH266M11306.19300001010
191601-1917001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr1816.48565750-2832.4856575013
191601-1917001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B944.00120000-1154.0010000066
191601-1917001LH6Q1ZXvdQepz8hfQd7kx6XHrggz1VkzD15006.50000001030
191601-1917001LDLbnji7CiYY4saPGL2ykGb2gDGMjWnLc1667.74300000020
191601-1917001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN641.39738995-1003.43200000164163
191601-1917001Jfd7qmRGLXfU9QUzQHA1XcNHxwCzVPFzW0-1020.3567146501
191601-1917001HumV43FApsbhr7FenMMWB2bzpa2VSsYAA1993.99400008010
191601-1917001HeCi5xQiAzdvZLe5R6MKBS1JW3HUjTF2d0-1053.2572200001
191601-1917001HZskp9X1PpaYDdG3sKjFxfYqJvgzBgw120-300001
191601-1917001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000020
191601-1917001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY84000-800012
191601-1917001GXwr69hVgtVgSkW18MMiWrXZeBKEwKwwS0-2884.5740786301
191601-1917001GTbwWnAGxj4o8zuVAFK2kcL8Kr9zqP7iV0-1149.5200000001
191601-1917001FsAy85M4bACefa2t78XhVBnuwf9hefmLB0-103001
191601-1917001FqqBZnemCrcCDbz57Nk7LHLCN42hCHXEV0-15006.5610000102
191601-1917001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-359302
191601-1917001FVvEHPVbotmLSeE1nCFVCkY7ok7Ch3Dnt0-138001
191601-1917001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF1070-457025
191601-1917001FQufFKrAbh1Fiu5YkZZUAPsdLvjqCZJUv1843.63000000010
191601-1917001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw1884010
191601-1917001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y0-102501
191601-1917001E5uEg6y9avGXMD8pxVFsHKhsJM4sP7T2N0-2615.4259213701
191601-1917001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-400001
191601-1917001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3000010
191601-1917001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK2055.63282390-473.6867941021
191601-1917001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ976.23192800-2321.96152800171
191601-1917001CiSE5bWyQ1McowcjmHqoDweBYkyMFFCeq0-500001
191601-1917001Cg1Bz4Djvt4vq4QBa1ZYnBDLK8Zvh8Ga0-1825.3055857001
191601-1917001BvX1DrB35RauTukVG3jpXLHmSCyQrMK3a1096.56753472010
191601-1917001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT2346-2360.5275868214
191601-1917001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q50-400001
191601-1917001BZY9KnPKwCtkxpqJKdFTYDaRFPB49MSnQ0-1323.8319046101
191601-1917001AkSBac2RHATc5p9kprQwLRahE3apmwBiT0-2067.9795000001
191601-1917001Aamn6vpJL7YGC3RqKqvqJRPyNi6ZBrtaq0-1316.0930000101
191601-19170019xKH1LEGZ6T55QSLqq47mYeDX1R5x1bUG0-1137.6000000001
191601-19170019kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW7910.96923171010
191601-19170019JeaoiuBYL4NJP26QwRjDDXK9kbcGnZRP0-241301
191601-19170017pUThs6c34N6wda9e54YuVD28GP5GJV6U1900010
191601-19170017is39uN4v74BSJ7dp1nUBi4TuodkQ5gbh1850010
191601-19170016ePSkxYkiY5LvwqqZHrQHYxYr87N11Sxu11106.50000000010
191601-19170016RuVRNEEPGbxfKS6D58nHfJAo5dHZjbP78364.52340327010
191601-19170016EPJLsfxqDJirojx1KjNLm3hQMWUNLEss0-1930.4820000001
191601-191700168MqmMnLnaNag6wSKc83X9o8aTzwvdPtB1729.30558570010
191601-19170015zMacBvnw4Qij9ysY7BfH2GM7tNPeGyB92002-241212
191601-19170015jMqFvPVnB8jiPQGDVAi7hHgRM31gFhsJ4628.61492217010
191601-19170014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM1575.17494242-1658.13750000728730
191601-19170014ohHy5GNPfvSPcgn4AzbUTNmam43Xyp7m1321.88190461010
191601-19170014nq9FfRJkjDPu1VyJxVkN2KLSkUbXK2MK0-1002.7552789801
191601-19170014fDdsXj5ssJXEuBCbhyuBbcojjG4Rdgm6850-105023
191601-19170014e88H65WQ6wMB76qL41i1zP1waAWRpZLD0-208001
191601-19170014PhPkvskGLTUAhZQZxpZKHNSRj7XwkGAV1304.50748930010
191601-19170013Kj2wiaLqykiKK3Msm1Ny8Kbi1DKYc3G63919.73616924010
191601-191700131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2331.00462963010
191601-19170012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT1050010
191601-191700126zobVFVzs2N62PNspPHN7CD3DUGCRWpK0-200001