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
192001-1921001riXWcwubWK8tnjm5Brg4FGs5b984UJuz353.50000000-1011.6338000011
192001-1921001dice9wcMu5hLF4g81u8nioL5mmSHTApw1139.69640000-1139.70640000679680
192001-1921001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3518.92090000-3435.4709000014821479
192001-1921001avGL1PbPDNeTuwe9Hes788ASUKFRZtKt3390.71616924010
192001-1921001VayNert3x1KzbpzMGt2qdqrAThiRovi8850.61292457-1149.2548133016864
192001-1921001QBz7UaBtWcdorVQPmCuzdVSFMUTufxqRY0-533101
192001-1921001PgrhwUFkHGMPzN4ARCjvNyuphcUQgAuSJ0-1926.4820000001
192001-1921001PZHtdZNKad3tvQ1o4WNCH5PN2jtzYdQiu0-155001
192001-1921001PMXrmipCFLxsgfNmE1noYcVd76nokoLCq1284.26300001010
192001-1921001NwkUBR7CArXVJXSFw2LGa7Loa4zTafW5h0-200001
192001-1921001NQRaH3opz2wVNk323VRRjVCYi2qSgWD8X0-1086.2593825001
192001-1921001NC5BQkHUoEwk7h68bs12XDNveQnn7JS5N0-300001
192001-1921001MedcpsrHFbn73gnxBmwrsSno6q8vJfydC0-1038.0125000001
192001-1921001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2647.00520000-1594.00260000125
192001-1921001LDUHKPjaPzzfbijJq8hpw3RZNWPT8rsLY1438020
192001-1921001L8rokAjLwD25fyxD5QSxkGcXoQLsRmpSX2038.38000000010
192001-1921001L4GR5F1MX9xcw6HYqegVMUWt6TVMc36Z31555.82628205-1531.15600000678384
192001-1921001KWxww6kstQvsiYdDAhC3W24kWVs3Zs5S12000010
192001-1921001HxpJzYW66UfzAZJZHchjeMT1cq5hExvg90-2039.3600000001
192001-1921001HGCYKhRRk6DCmJHZG7Du29Tf25zV6UNDf2621.21000000010
192001-1921001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
192001-1921001Gqvrgr7pTbJs7yeNUAajyD9bkY58HFvTh1360.05900000010
192001-1921001Gc4rmdqgVmoS6A1N3JxD8xNUuRLXXwRS20-1370.0390000001
192001-1921001GRUHbym3GbYiFj2fmFwkhf1M2syhTSBV52748.49930000010
192001-1921001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1694030
192001-1921001FjZFyAZHcUqpDALXZFyG6VqqHfPJiKZtJ0-3749.9999000001
192001-1921001FemRYUU6gEDVgiRBcPSJKzucHPm178WKT1502010
192001-1921001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF4000010
192001-1921001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y0-967002
192001-1921001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
192001-1921001DYs2k3yNfrU2ZqrnunouBR6jhXgD1yVFh1482.80000000-1485.7800000052
192001-1921001DQRYDa8bTAGAoxM5bXTDsGtTDmmScdAGK8.00939200-203523
192001-1921001DAmsh8tHUtH2cVUDMxnDkKr8SaPNkb36h35000010
192001-1921001D7p9ZjQs8KfihMfRUbDu7rNikfYiDSGsa1919.48200000010
192001-1921001D2Dem5AqT5Cn2ubg9TTX7W8ydLmANnBd60-361201
192001-1921001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp3000-560011
192001-1921001C14Yh5EMJnqmBfd3WqKQoSsYmPzQmA2LK0-1769.4050000001
192001-1921001Bv4k1w9TzjNtdKkWmh7VpBHp3AW4Hezb70-1291.1930000101
192001-1921001B6nzFmTt5abtgn8tPePCuKiKaPqNWikPt0-4000001
192001-1921001Ai9QbA1BWZ7BvUnGaarRKr97Fv8oma1Jb1331010
192001-19210019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz4380030
192001-19210018jeHTWC6rJxHcpaGVCSAcCLUutUtiJvCE2000010
192001-19210018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt1834.03000000030
192001-19210018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1560-125031
192001-19210018DVMmTb8Nn9JwCQtJy1Pb7Kjzfwv1M8Zp3497010
192001-19210017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP4929010
192001-19210017iczSZ4ofpZYyJL9VJtZGbjeo7SsnfQp12468.91000000010
192001-19210016up2sSmUhD3d5Bqg8RU11eSeFShorv4981177.68742908010
192001-19210016ffor37vxN8sLa54kDawMn3NuwMFCVARq1085.04049254010
192001-19210015RmB3qpGba3eFQrzBXxHC1a7ys3WrTmTh3560010
192001-19210015NAgKFa7PtQF5efUCoNMSA94Tf7JDHPZE0-2778.9500000001
192001-19210015FhntVqjbEvyEKUvsbbiqwDF4Wt2e31GQ1450.50000000010
192001-19210014ohHy5GNPfvSPcgn4AzbUTNmam43Xyp7m0-1321.8819046101
192001-19210014ipKyue3JxefUpfMzqno4h4oGTQ6HQ96C1900.34871800-2234.80767443306114
192001-19210014QqvKVnJzEgmZcJFTpjvPqQbDcG6JdPbm2010.60626686-1611.7662668621
192001-19210013Kj2wiaLqykiKK3Msm1Ny8Kbi1DKYc3G60-3919.7361692401
192001-19210012fWuGyfpVGbY27g3NiAisoiHgXgAknPq81301.88190461010
192001-19210012ducqed4pLJjCQL9CkwpfVLMEWAa1UQDn0-400001
192001-19210012C5kAjYmeGmdTQ34fcYkGDtu5UPVkRXc91094010
192001-192100112RzbADLq8YExePSrY8L7mfF837AcWeLi0-2687.5248365801