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
197401-1975001diceDCd27Cc22HV3qPNZKwGnZ8QwhLTc1193.66101719-1192.33100125288287
197401-1975001PqjZmEqsJrtcziaaiueL9oAA59CG9Vifk1400-90021
197401-1975001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1087.39908416-928.97936203291251
197401-1975001Pasn4wz1DyyahfdhzVmCa1k1pFPqQuXkc1272.76900000010
197401-1975001NkSaMvFHHRNDJD3eufpdeQ9q6LkaLtmun0-1190.9995000001
197401-1975001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1422.45529819-1347.10682253304279
197401-1975001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1462.49950993-1399.01067826298280
197401-1975001LtHjX2F4b8MauBRKic81RDfFPFnut9pZ10-1634.1804300001
197401-1975001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2391.01400000-2092.0302000097
197401-1975001LFwNT3D44S5ofka6CPNRXXSdFfvUS2yLp0-2032.4200000001
197401-1975001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1388.80259886-1360.73703440303282
197401-1975001KTv9K5PtaVG9JDSQq4DCyvyEz6jJJAD3j0-3622.3940658001
197401-1975001KP4kNGscJStqdaEVQSrgnuyhigNb5hxR12443.51205575010
197401-1975001K49doPtwN86aYT6E9B7fLCnx5pgpzmNwg0-1411.5995000001
197401-1975001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841158.49399444-1168.01518884299288
197401-1975001J8mG4rev6GB1Rxv8SbkwaeixaELosRZJg3519.21836734010
197401-1975001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1017.15157795-1100.69628181310291
197401-1975001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1251.46728955-1253.27055397298295
197401-1975001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1346.48009783-1361.30327063294284
197401-1975001HFwAFM3oLhubuYUi13iPdgcBZJofrYHNN0-1068.0059750501
197401-1975001GojDpoXiHUVqBjjn6ojsmboZqYsjiNFNi50000010
197401-1975001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1397.60362363-1388.63673051323277
197401-1975001GC3mpiFAFG61BQeHdhekT8oprMEpYq4Gd0-10000001
197401-1975001FZGsePdvtSyyUwErgP4WdWktKpLZpTDru1219.56904238-1202.9570000014811480
197401-1975001ELdQbmawxmry54JUT5zwiJB71vrztmkzf1352.57947807010
197401-1975001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1305.06114315-1314.28255565298276
197401-1975001DnjchB4ANgR1bMEdd45E3wMVYsSd1QXKg0-600004
197401-1975001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW2000010
197401-1975001CV8zaEvD1sXAsh4cLeRPjiNJjrUuWmS9S45904.24360900010
197401-1975001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1375.93071666-1437.26401732300287
197401-1975001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ1700030
197401-1975001Be8Eg81T6vMEqrrT2z56VB6fu5Zcunrwk2028.44000000010
197401-1975001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1339.44393254-1322.96205122316285
197401-1975001BUnDXmabcyMmwKfTmyCkYzvCqzcZQ3wfK0-4597.9602394401
197401-1975001BTCDiceLs79syendE1DM1XCaHcKkzBNnP1443.69764767-1465.46586257235225
197401-1975001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1038.33515942-1126.36859791317299
197401-1975001A3dPEAhX1xV8qo9Drs26knySea4FLgSj70-2465.8328907401
197401-19750018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1381.04050244-1327.25519725311277
197401-19750018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1323.65406504-1402.19619037295283
197401-19750018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1267.10083226-1222.57689419321297
197401-19750018SU6FuaysXjZVfdqjgLW2dUFq5wJgzE5J1169.45187430010
197401-197500184NhtczN4v24igyCVbHS1brdiDKYVfkJh0-1275.7490000001
197401-19750017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1267.49358533-1224.81807565320280
197401-19750016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX1250020
197401-19750015ooauyen4z78i6BuMC2JPYeoPwW5APJPw99.99000000-5599.9900000014
197401-19750015ko5WxRrw5Jf1mNfYuSzZvTtWxSVV8ygz2659.17776492010
197401-19750015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91093.21316612-986.84528025330305
197401-19750014sNoEZS8A5y5GFAZKD56DutVxcdoHZQxH0-1083.1050798201
197401-19750014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41021.85117784-1072.00144078297272
197401-19750014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1365.35616554-1318.56811148303282
197401-19750013xzMtXFCyzj1ABdS5qWm4zSrKZAESJ63L0-1934.7200000001
197401-19750013x4ZjePsYmjWyYQrPwKDTumggwqf8g3uF1088.65878357010
197401-19750013rwnU2B6dmx66EUZ1q27ew9owS9t1FJYu6269.14724551-6590.65078204164165
197401-19750013h1DP2Boo9TAsenphroACxhNy7pGxDYXd942.54463168-1027.97483401311296
197401-19750013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71055.19421029-702.437211522114
197401-19750013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41206.91592013-1169.56243923298276
197401-197500137LgwsAzDuDiNM6zUpeu6ff8T7crcMsTC0-600003
197401-19750012jKu1wmavRHSw9UWFRZE3XrdHXQUfe9z80-1000.0025000002
197401-19750012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1082.02068398-1040.12967298302286