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
196901-1970001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81536.38828803080
196901-1970001zEgmQnPNLN2FafU8AVfRRFW2Jmvm1Tcz0-1539.8700000002
196901-1970001g2em9HkB1G6nu6ff3gop1e1v1R8xYnMN1856.30500000010
196901-1970001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp6352.58935968-6359.8993596839113912
196901-1970001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1535.77268900-1535.72268900772771
196901-1970001VayNert3x1KzbpzMGt2qdqrAThiRovi81002.35928799-1263.99584071171083
196901-1970001QLVqiNypmMvtLihga7wQ7mK8WKMdM5Do522105.04023000010
196901-1970001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ920.33202092-1060.31923796352338
196901-1970001Pe2wkK7WtfSXoRxjvmEmyJKEuQPAbk7P20-1099.1000000001
196901-1970001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1119.09032888-1049.80835598414370
196901-1970001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw932.34340375-1043.04922147379341
196901-1970001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1084.93830548-1162.61117510415357
196901-1970001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1234.95254713-1261.480261531314
196901-1970001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841185.75618168-1251.39055220378343
196901-1970001J7QH4ykT1pr8NPV3dRKHyhenMfKieGPCV3953.85004393-4194.15498900302188
196901-1970001J5MfnB7w7Bv2CUEnSBucgNTFqX9eLLfLV0-4589.1488089501
196901-1970001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1155.02048501-1302.58647976425387
196901-1970001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1085.09823209-1198.36534112423374
196901-1970001HXufzGT1QE1nuQvieVB7gz5gkRmPsEmxq1.06608480-1773.1105450911
196901-1970001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1039.21834732-1159.51126353376345
196901-1970001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1001.64265259-1016.39577253392351
196901-1970001GGEtuBm8nZfkBraPKxNu7B5v4vDEYNtqf0-2499.2728907401
196901-1970001FzT5E7RbPFmsfQr1HqP1uGaCNMnM5vxM91655020
196901-1970001FrtkNXastDoMAaorowys27AKQERxgmZjY6000010
196901-1970001F7pTrpab85EAihyXUZ6oBwT33Y11566dj1500030
196901-1970001Eqs82tuB89dt7cgPdsFoL9naKjgZoszRR4460.34880895010
196901-1970001Ehwm1wjR5dhuRG3GGcGj2adaCEzjK3pLN4124.09757820010
196901-1970001EgfYSgfTvzscx8mAGm2woGkV44Kj8SyV10-4980.7744232001
196901-1970001Eb8rGvtWDkjWCKk8HmRp2YFVDDmWZCMQH0-23499.4950290001
196901-1970001EZHQxBro78RDhjsmD6mqWmyogkoQcYr9G1199.99950000-3387.0225000015
196901-1970001DWHpcuvmq99Bvq4qsQocdwjdsCWCbrpzD7062.97114300010
196901-1970001DUY3Cdj1YtwrbLLWXHrLLtWAx6i3ewR581500030
196901-1970001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW2000010
196901-1970001DCRxKT1d8B4pQYUe163VUdphGwERxYzji0-145001
196901-1970001CzNzxAoNj5QcBxV3UHdyuuvhpsANxzzKc0-11009.9989820001
196901-1970001CPjyJw5hVQDgZr4W5jWBy5b5RKzXMyGco0-180001
196901-1970001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1046.41935682-1113.25115777385345
196901-1970001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE968.19572895-1038.93569487403350
196901-1970001BRXvZMAqhabrVWMqW5T4fp56tNqgPibU50-4662.9000000001
196901-1970001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1120.38398776-1149.75999809412373
196901-1970001A3dPEAhX1xV8qo9Drs26knySea4FLgSj72465.83289074010
196901-197000194ZW1a8oF3Pr7xLeccRcPMK8JSY4cRfRo0-2222.0270000001
196901-19700018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1084.52349253-1024.79021710413366
196901-19700018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ964.49853508-1023.36488081382345
196901-19700018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1076.89045744-1146.66787970376341
196901-19700018Lrc9WJC2J1J294Qk3aQJJ6DiXiUhhN3N0-1074.3963469601
196901-19700015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91018.67754348-1200.20542427399376
196901-19700014hYVcLNxkTpdyUbWaof5d4i4UTjmTHLEi3946.63044648-3981.81771815440235
196901-19700014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41141.20717605-1212.74461853380339
196901-19700014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1106.18015250-1075.58329842388353
196901-19700013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1023.35505769-1000.51296483378332
196901-19700013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41090.06255334-1106.99015200394347