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
195001-1951001sLfAPNq8t8jBP1FzW9AJa5FEfQ9X5Fc50-120001
195001-1951001gaF4WTgxmLTm6BkgJgxQXq14ByihYzp61207.64977386010
195001-1951001dice9wcMu5hLF4g81u8nioL5mmSHTApw1103.64176679-1103.24176679476475
195001-1951001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp7018.10554683-7017.6645468334143411
195001-1951001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1500.0005000001
195001-1951001VayNert3x1KzbpzMGt2qdqrAThiRovi81251.15062114-828.2051004320962
195001-1951001Q7V8VTbZpHVpARL7uM5Ecuo752Vc4oZeE1110.79530000010
195001-1951001PU4vjyEnMTVCmcoAZgVKFByTzbEnEryaX1011.10801207-942.92898474344312
195001-1951001PHxU1N7sq9AbSvnm1B3tBXioubaB1ecDC3229010
195001-1951001MtPYAjqohLH5gMq3PH5xKVFWWDxrRQEbh1140.62820455-1084.19966881334314
195001-1951001MBtmmai5T9kx5LxhkDPCybWXBLaYagFHu1078.77551487-981.60476807333310
195001-1951001M6uyEihomNByfZCa4euaJS5XucBXvSSX90-342901
195001-1951001LXEJrgsuZ9o2hPyJvQyy7tdqT5BvuUEzj0-110001
195001-1951001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4529.62397492-4517.245587842120
195001-1951001KyYkZ8wJ7ybvGWxSuZqsm6FuthsALSXq51074.28514955-1038.05307401360351
195001-1951001KWUgVd1raPiJPQqrUfzVuCJoJgmRmEP8C0-1269.3616306601
195001-1951001JcmnGSEi8EMjB2sgYqUSJE2KG14hcENjB29774.59656000010
195001-1951001GX11JWx6xan2DMN4NKpwuBL3kvvtP7kNA0-205001
195001-1951001GQMFUnfvRPcD3eZC1TNftfdkkCzLmcmvU1242.28700582010
195001-1951001FYNNt7ZQZ9iQvFh2S5onBGpCBcSk7XDj1316.64122983010
195001-1951001EqAX6yWy9LmRSKKdKQJTy5KH1ZNRiGmQF0-1084.5825000001
195001-1951001EVjidscPxyG3ZpsiNJkSxw3g2KhCnJW3Y3500-3395.0010000044
195001-1951001EQenyTyb6KjKYVNsDbqeoVZRbp6sUnR5q6766.63432601010
195001-1951001E8wSt1bRjxKcPoP9vGUjSnHYUZiTqDXRv1233.42199049010
195001-1951001DWkyuy8M9gHyQcrPvcDqK83U2VhuyLGLq0-1118.9885000001
195001-1951001DW5Lm7AUPVXVHr9e4gmA2BB99xK8apJN21300010
195001-1951001B9Am3GZwEEhzkD4P1Uu8mewkVuJgbj1xX0-139301
195001-1951001AxvpeMKzzesyyZ3GYzfDTTYLeM62D2nh31635.23000000010
195001-1951001AGFR77Q5cb7bymBLZ9BZ3hrYLFPNkayoS0-64999.9995000001
195001-19510019tbsCRFpFnbvDcfhfh4e2zpRxVFmA16Z90-15575.4453549001
195001-19510019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1047.41509833-954.55693798320288
195001-19510019YEQJ5Zi9rnZvaoCFxjfkMgxCVCFZYuWV2500-165031
195001-19510019NmcoeHo2qwEFjQdUrbGuk34SU2fgfDeg1082.62706203-1104.80147228349332
195001-195100198bLhyREhk2u94F5TnD8E8edbAEqEhPjE1016.03150644-986.53757119345318
195001-19510018KtaS7mGg4mc3ZE83zv4SYPVz2vAaLjy50-1295.4717482401
195001-19510017omvDQVaU29TE2SUiuAHC8ntXDNfBSQS44570.50206590010
195001-19510017NsTfDuaHTcPmncirJcDkX2QufqtvKDPP609.65900040-1067.749458965858
195001-19510015pWzRf8tkKNLbDxsqGVySXfMM2vz5yuo51187.28317941-1065.18794847354321
195001-195100156dzU3aDjdkNxZ54d6GZit1RxGFZbVkte0-150001
195001-19510014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM3854.95419959-3372.68850000163166
195001-19510014sUpzHZVdKgGRvbEWtZGk4suk9GyiS7JX1079.72966390010
195001-19510014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1182.50384110-1084.44559117326310
195001-19510014fWRAr3mG1iYX8X2xgc8swu2fHY2zQmWz7000020
195001-19510014ZYVka4JkLvxdRJuuX9odyijGLEwJAbec1758.68200683-1511.6536000062
195001-19510014L6BjopiN7L6Lf8kr9JMV3ghWiC4C5ZhG34999.99950000010
195001-19510013c7aMAEoS1QkwK49GctvEE7ZBkSfvaXCo1119.68996556-1066.95888805362343
195001-19510013CLD1FrWZxe5eQkxx4k3eDew9xo8i8zce0-200001
195001-19510013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1139.17657139-1086.40080204374341
195001-195100138wrJ6YCuyBWwCehDVvtQeeMb6i2EXAn80-200001
195001-19510012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV1865.71000000010
195001-19510012K5SyY2Z3DNsqFtTCnyGC3J7jYTCjM54m1139.30224281-1056.95691287345329
195001-1951001246abt5irUQT6vpyrsKGeNEwzaUcTaTki0-7174.8265795101
195001-195100122dbdmeZv4QjL4jTFJVN67ZwSLunemdLd846.87243689-1024.3492002337