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
191701-1918001riXWcwubWK8tnjm5Brg4FGs5b984UJuz946.28380000-1002.7460000021
191701-1918001dice9wcMu5hLF4g81u8nioL5mmSHTApw1321.11958991-1571.08958991631634
191701-1918001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3826.33540937-3824.5854093717061699
191701-1918001dcKtqstPMCkTUUtLFknx1pkj6o1X3fjE1841.14800000-10761.141001072221
191701-1918001VayNert3x1KzbpzMGt2qdqrAThiRovi81701.25561059-1248.8740925822884
191701-1918001PDBwqhVR7LLNmVFxR32zEJWVv8FrTvusg10501010
191701-1918001P2Lqpk5Tgc96GSsatFsy6cqcNqpBQfrXB0-208001
191701-1918001Ncs5Qf5fDDS787CqDPjPEXP4BGnKB6WuR3999010
191701-1918001NZswzw1VvBxp3RfsK4DPGw4sAsKWesj4E0-500001
191701-1918001NTYNvA1RF8kvL11FpEUDntqXMt4UAuwR40-2022.0780000001
191701-1918001NAV9uRpEC9Lz8eUbLybAdBLirk82mMVxH0-1313.8057175901
191701-1918001N8pQ6ZQn3trhPx3fRcXz3mkGD7T5GvhLu0-9705.2500000001
191701-1918001N32qgLduqLCGfoCSKVD4fZNN47hwj64yL1013-100021
191701-1918001MccxxtB4PJeXLF99N2QjC6ov54qWCNvLs0-1196.8900000001
191701-1918001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1433.44467860-1460.845131031718
191701-1918001LCXdPAEnGemR74Sq1KQ3heMPbPJkB6uWS2168.88625271010
191701-1918001KjrS5tbbr7zyHmzqJDHKhwUEUFvEoXWij3121.22771428-3120.7982142832
191701-1918001KDAWwpwTTZhdVuC5ZoftPf5wL6DcyiieR1342.56978700010
191701-1918001K8o3YMEvihPjeHGVRHPEXSUYSwacgiSbJ1250010
191701-1918001K67hPbUb7pMTkRyCB64a1iBmo3SqcUBv63010010
191701-1918001HtxeUhjtvKMauLdatbf5G8GE62kbMymae8400010
191701-1918001HKJFSgqz29BrJuskn1U9K7hHCceqLgp686843.90733412010
191701-1918001GmfYVAJ6HvNX4dsPEz5iKfmWSKqQ9TfHa1909.07000000010
191701-1918001Ge2FXNm7CAgEzm8xH9AYmoqxRbnjuC95q0-500001
191701-1918001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3466080
191701-1918001Cb8sgE3EcVuU2unpjUL5AFWKKDdqZg7Ca1014.46000000010
191701-1918001BvX1DrB35RauTukVG3jpXLHmSCyQrMK3a0-1096.5675347201
191701-1918001Bn4PftUmWU1BYbBa6g6TmqGfKu8oyMAHk0-1058.1831368301
191701-1918001BfQyyYQq3FEFwPRHaWo2o4Jy5Xv59scx53828.50000000-100.0005000031
191701-1918001BNv1ktd9jK1gJxrwkpvT5RcjwDp1Bv3iu2032.61500000010
191701-1918001AX9mxLL3w7w7X5Hp4j9jn7gCfqqaQGfBC0-126101
191701-19180019kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW2050-9960.9692317112
191701-19180018jXxzzH5esNNHQjZ7AJgdRUGrXeQqCqx31706.22500000010
191701-19180018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt30.50000000-1176.3470000012
191701-19180017jZAjwYPSUTrYnm6vstRqyc6X8L6WQKQ93920.48187252-1872.4818725243
191701-19180017MffmcsRqQnqhW1wFv51F9koRnyhZXjK81054.01250000010
191701-19180017CzCQobrCofVnB8FYSn4suvYuT7g8Woxw1088.68139861-1049.5514535817187
191701-19180016fwGdMJhXvZ8dxQo2Ws3jcteeUnXVQuST4000010
191701-19180016RuVRNEEPGbxfKS6D58nHfJAo5dHZjbP70-8364.5234032701
191701-191800158cfzjwdvnUnt3mu1AeBq3VxvNh45MzS92645030
191701-19180014tG47uJnV33PPJgvkWckjFeiQ2SVqmRTW0-650001
191701-19180014VErsn9sRdrFxYYRfncQGHpJ2UtdfcBdr2540.98911119-2364.87244642304138
191701-19180014PhPkvskGLTUAhZQZxpZKHNSRj7XwkGAV0-1304.5074893001
191701-19180013tNoYsEGb52jnJsazoeae12yf1HJxBsPo1033-30121
191701-19180013GRK1wMNVLY2QbFxFP1a4UZkeQSvMX95U2501010
191701-19180012ducqed4pLJjCQL9CkwpfVLMEWAa1UQDn4000-121
191701-19180012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT0-1119.9160333302