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
193701-1938001yAFuLnAKt8X6oHP5VLkb4x7E6TddH27W0-1446.4201000001
193701-1938001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4063.67031305-4079.6303130533513357
193701-1938001VayNert3x1KzbpzMGt2qdqrAThiRovi81100.63787151-875.7023348419823
193701-1938001QBsNzpAscJ2pd2pQQHe9zs7RNqnZmUe4p1061.25415694010
193701-1938001Pmgir2GwBuFzkWyzKPeyQgjLRkCpph6kR2851.14799381-2592.9679938142
193701-1938001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG1400010
193701-1938001PdgZUUBgPy1nTNUAg8zNX8BQ42w9ybVHQ1076.83370732-1143.84300000202202
193701-1938001NzECwn74GVghkRJkJG1UwaLRzCyKFyfeZ1440.13010000010
193701-1938001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb2400-1488.6300000023
193701-1938001N7PT3UaERF8FcqTEJRxyVdBYDyVN24YWx4619.72605344010
193701-1938001MSdz3ZscBGkfnTpnd5Rcom4obLnJPFwAi0.00000001-2592.6900000011
193701-1938001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh6700.16000000-6015.9300000092
193701-1938001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1215.00110000-1314.0018000044
193701-1938001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m2973.86312000040
193701-1938001Jq3TqqoD6WDhnfBeZQhWFi72b5AssNzUH2331.96602800-2282.32350000203204
193701-1938001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY84000-1194513
193701-1938001H4wE9QfF2xtBJEoGi6BY3pPoe3BdMUJed1785010
193701-1938001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-10260.9000000001
193701-1938001FXd6JNjkVVzdoMNWQcJG7TnfGMwzqq76P0-110002
193701-1938001DMzfX1PZxaU9fxrJ2C7DHW4U5uKqpRwg3268.93887200-1100.00700000102
193701-1938001CzHfX9kA29SHvCYcVgR6JA5MqH6QPVfm81471.12153472010
193701-1938001BvX1DrB35RauTukVG3jpXLHmSCyQrMK3a1681.78000000010
193701-1938001BQcw3rGP8t3WzniD5Aers9MmWEcvHJjKQ0-4287.1937872601
193701-1938001BPXdBSCPDJjzYqphHvqyJeJKAXFY3GmLc1694.27846633010
193701-1938001BB52n35L9UWuahTgyCGUeF5sRmZH1Wekk0-5279.9980000001
193701-1938001AvX1fwGVGrWE5qaPfdYQihVg7zCttsuRw0-4982.3615952501
193701-19380019RCcB2mLAMEj57HKHdAswwMgQ3tKgV8BX1469.38875190010
193701-19380019PkHafEN18mquJ9ChwZt5YEFoCdPP5vYB450.70465196-1004.3253830798
193701-19380019NPFa4beCZ4CN1bHLazhsiRbyBRoQLRx10-1707.3342569401
193701-19380019J8FrBoWRZyApzqgXLQ7q8XQSbKsvo5Hv2400020
193701-19380018tCZbHnvDYY9gdYMuA6HN59uTAAcsdpBE1799.68551987010
193701-19380018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu600-120023
193701-19380017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP1423.70000000-1064.2000000031
193701-19380017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp3000-340012
193701-19380017YdfmFHhkhWGXHWz8d7ndTunWKiQzUn5s4005.49878371-5201.5463000061
193701-19380016fSeUcLTqVSYaNUWU9L47rG6LYVEbFpLg0-300003
193701-19380016eepx9WPs8Tef1n4tDpoeQYNKU6TrrkpJ3015.93000000010
193701-19380015FrJwhfJiTmjf8pSjsrmfvyE4qc8ytAaQ2591.96799381010
193701-19380014ZYVka4JkLvxdRJuuX9odyijGLEwJAbec1455.25948432-899.8707789373
193701-193800146nY8JfT3X3ERxheM6txtgohsPBPCKbEb1073.31750000010
193701-193800131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE3286.89513889010
193701-193800128iPxurxhvVvEGDrFbV5p75hipQ5AaFRy2287.19378726010