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
194801-1949001zkmCuNu9TfMfvDRzX2246EfGw8EcshF50-180001
194801-1949001qLEmzNmXTsRqZfSK3kKZFtDrQU25uFoK0-4220.6530000002
194801-1949001dice97ECuByXAvqXpaYzSaQuPVvrtmz61527.56848364-1525.37848364567564
194801-1949001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2953.58308696-2942.1670869617821783
194801-1949001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1609.38265456-1609.40061056589590
194801-1949001VayNert3x1KzbpzMGt2qdqrAThiRovi81051.82048612-970.3642485918820
194801-1949001PiBd8NqGzwzhzeuJf7gce8RDLAALEMLfi2141.75172342-443.9111440073
194801-1949001PdZoaA7ZYSvCNyxi4DVkB3vfpK8UUPHSg0-1835.9865365401
194801-1949001PGBaaWUpdcCfgqobJJhR18SUf2xjfh9dn0-1535.3913814601
194801-1949001PBK6qmQX2vi93QYvWYXYRU48fZryd5twD0-1484.0044997301
194801-1949001Nfb12bQPM1SHTTSMhLD4qee9PofL2SU230-12933.0696165501
194801-1949001NeVRdsC5KkQeScz9xCpAnkJTx2DKt6TVd17667.72354890010
194801-1949001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-100021
194801-1949001M66WNsYjp5Cp76dXheNcnWDj7tyhbVpN61067.83000000020
194801-1949001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1704.33698635-1602.24540239118
194801-1949001Ku71sQx5QPeTBJaXMSFwfzz7HvJaxj1a10-13930.0905790001
194801-1949001K67hPbUb7pMTkRyCB64a1iBmo3SqcUBv62000010
194801-1949001J3DB1bqRz9LCmPmgBrU8wMrnJN6fzZ8kf4551.58000000010
194801-1949001Hz38oR8owJEw4a1yanevVKUNXFoj3u3P21911.13000000010
194801-1949001HifeyMButrZty7Cku42xN6L15EMXKApZP0-1518.6816519801
194801-1949001HfQ9Z7Vp4bJpaex5QKwSFeNRUHUwF9BiF0-400001
194801-1949001HeawjPFHknpDTRu868DV7HzcwVCLbzSoi7676.95136095010
194801-1949001HZDV6dfwfFKJRJniveZUGu3B9WStvjqZ10-4999.9995000001
194801-1949001HEhrRjwy1uBTm8cU4ss1McmkpBifrZqSS0-1079.8869534801
194801-1949001H7WhxkjwcYBHP9ZFPpoJryVwUborJY26q0-1250.9669685001
194801-1949001GzBaWW7h6QFAusx7akTFJCHnKVoCs41gb0-1806.9285272401
194801-1949001FXVAZ76ty6ypKDUMNoNoHroQUN4k2VzPM0-1355.2935758501
194801-1949001FAExpRyP74j5NoxTGyKnppkaRDpHz2zQz1008.95176158-875.6285615832
194801-1949001En3ztwJT4jjmwesuufFAGoJ5uEjGSxkNS0-300003
194801-1949001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw1160010
194801-1949001EiugdrvCGWfFckMhGoe6nj1KyuyMAXTT46638.66421010010
194801-1949001EiY9eYQ6wHNhmM3YZ3SHmyAnUHS5Cd5kM1500010
194801-1949001EGKvbr3FVGcp6d7d7pkPsVNKHUJ4TkMUK0-167902
194801-1949001DPVXv9ZGAD9tDcLCHtHs5PPzDPFNmtrPG0-1195.0971413301
194801-1949001BwtnfLWFpTE4oNwB7pgAdq7cLC8URhLdG0-2951.1975000001
194801-1949001BgMC9QGwuXi3MaWbkWNSiAhgUGhMZosJx1500020
194801-1949001BbSnYcm58EXyLu7XRoXSsMeAZCfG7TLsb0-1807.6605659601
194801-1949001Baf75Ferj6A7AoN565gCQj9kGWbDMHfN9401.31625825-1054.95812574812
194801-1949001AMAAkEBCkBWCBws8Zp1hxNXnMNCwhH19K0-4999.9995000001
194801-19490019vbxn8PtPwUvVGhRUBFrtWrPuPJau2B7m0-3853.7044368901
194801-19490019u9TrCyTAjPG3xRBw3amLe3HH2E22VspB4983.10442320010
194801-19490019j9biq6H1L8tkrF94cZJm6vpv8NqD9zW21400010
194801-19490018oBfP1zbqw2aQ5muYPhaiRpSnhA66PmZY0-1450.0100000001
194801-19490018UgPyURX1D525X3dVfx8QQtP56kMdBg1s2100010
194801-19490018TUqcdyJy51gmVUEoRBrJrDtV6JaRNaNS0-1663.5766337701
194801-19490017QP8ep6pSvm7qmmz2XZC7BbaXV2nkfrNQ0-1050.6133096001
194801-19490016Biqyj4QNeYxkMX7ooyexLcE5mDGfU8Vh0-500001
194801-19490016BARvoF9ebZk2zRUBXf6qD2hAmRi3pft30-1876.7240493701
194801-19490015fefyAofkebxJjb4yFHZiDBunzLCrAbxY0-2692.4210751801
194801-19490015fGyAwVooPJiWoQsqyDcL65ZGurTi1NTM0-500001
194801-19490015ectzr51YXetFuFtnn86Jc4cVk9KFBTVW0-124901
194801-19490015H7tGbaLoqdQ1uSyxZkVSjkBJGAbQELz80-2120.2609941001
194801-19490014zJGwy8LzVynj9BkhA7HqKTDXgzrys8s80-2714.4736643001
194801-19490014WmLUsCWCT8bD8oybQo7iEVCCXehtVfcy0-256001
194801-19490014VSFuqFGQzrMLvvRXB7cRhHBP2JWAE6sh27213.19400000010
194801-19490014H8gCszzd9XkqYWbcDnG7cBAQoCSFmVL90-1725.8829558901
194801-19490014FxcXqikKrX7KQD2MdqrBxfX8KVE2LPFy0-700001
194801-194900144gm9EwFPj8TmpUjJiunkdFWuRoThLugb0-19602.4624000001
194801-19490013JoW38kstzhuhPuobE7vcB82x4TJZ3rP70-5051.5800000001
194801-19490013CMyxvf25kmL81Xakekad2kvT5tgpr8nZ0-1333.2091954201
194801-19490012qCwJi3oXH7wCmpx5SgAEu9ivQCjpfYDE0-3633.7263311801
194801-19490012ogh8DRusy5PDm9ysQyJYM7s2AbfauhxG0-1256.8462722901
194801-19490012dXxbBmAfMCWa3ZvMJUabCHV7xqyhX6TK0-2185.7310612701