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
200301-2004001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.75014593-1171.65662786141352
200301-2004001Q8dVYLt7QeMCEBMMdCGxmw38KnbRKU3kB9213.97388830010
200301-2004001Q1QvPiUaB3EWmzVtDQKH81AA2r4ox5VQQ0-1421.9848000001
200301-2004001PjYjjmAYgvcenKAJySCJsS6x8jpVt3XcZ0-300001
200301-2004001P75VrzrYt9o3NxkR989rKbfTsZ1Zqb9KC0-300001
200301-2004001Ns3H2BqKCuDLQNtuKei5Vnkiy3snC5McW1654-2580816
200301-2004001Ng5GhnncEiRHQQhSo2QR9sXF6eqwaaE6n20113.17400000010
200301-2004001NC6G3EUXZ1pLCCviMgeiPzXF3nrktQXNT3389.84314000010
200301-2004001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1024.05750000-110.7375000093
200301-2004001LoujFHrshc4Zej8nxFPFmMEdan67gvrSa0-300001
200301-2004001LcvZmKAWQam97LJurFjuM45qr81dQJ3mt5946.72764822010
200301-2004001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2242.15026884-2285.506377952222
200301-2004001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1599.00060000-299.0002000041
200301-2004001KxbMNQtYxeK3GogKDcTBJVCr5Sdk7ufV24900-150021
200301-2004001K6Y9P24PBhPpfVgdKbV3Vkar2S2EpN6k63007.18324019010
200301-2004001JdvrkpxBhTvxsp4sU2WtNSAB3Xzk7NE2r0-300001
200301-2004001Gyod4jSCaeRa2rNerKnbHmWFn1o2uKSn30-200001
200301-2004001Gcr6NVBVPT28Q5vrSBYdYdvhn9wVE6qGa0-300001
200301-2004001GKdp6Q43zHzRgVsdjLkMZ1tithQrdZsyS1480.02000000010
200301-2004001GJdrUvjpjG1mjFQ99j1EFWnNTFSSuyZBb0-1547.0700000001
200301-2004001G9Cwuyp5wFm8i1PzRjY9eKdPbvWQZ1QxL1421.98480000010
200301-2004001FudYZykabtQ2tqFFgQRQNGqtPiXoZf36Y1200010
200301-2004001Fqwi5e7wYkdVX5oYE71eJWvTvZYDQ1hsh0-200001
200301-2004001FQG6Wi2LiCphPYbzmqRcVnK3uCb7qUkLh1639010
200301-2004001FNujopYWSBELrUB4fYjNFMWrYRcbDmone1245.06620000010
200301-2004001F9vJ6RFE4ZKNXFEppV7WgyTZPgM9tX4TL0-1999.9900000001
200301-2004001F8UdGRUnoLKrHP5giVcrebQmQrgG8TFCE0-150001
200301-2004001EhX6tMpzRk2XSnxMx73wTbR74RHKsnCPC0-6919.9606470601
200301-2004001D4okLzEDR29H5LPBq8QnmB9SPFTJPQ1uf0-4726.1777738001
200301-2004001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH1800010
200301-2004001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT1306.70000000-976.7000000031
200301-2004001AsC59aVsbk7PKc9zoFotngVUhHKq797tA1616.65044751010
200301-20040019dn4bGbE8XKApUzY5ruutNpteg5Cpxz6f1862.70000000010
200301-20040018Y8RM9TxunRLmw5MMD4mzY8Q9cYdPivm610000010
200301-20040017j4Bw9gc61FHxeaVtNQjSB53njojhkKYR0-2324.9985000001
200301-20040017e7rQVHSWAPMrvVF8BqCFgrtm8evfQtrb2099.99800000010
200301-20040017LKwFnq4ab3okY2vntABbEtqK23ojaHGL534.32100000-1066.7420000012
200301-200400171dGvWZhAfTc9ASACQ3kFCjETsj4TXhwo0-1041.9900000001
200301-200400169xne5ezyYh9kZR4U4Rh637YifoHknZjt0-1882.6800000001
200301-20040013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7952.71544617-1152.742178121921
200301-200400136cuZmpASXMMeeTeQRe1nbZeKc4hdgiJC0-1087.3800000001
200301-20040012bvriVoSWDLNwxdXGmuMWNuvY8BZ2sqdt0-23513.1840000001
200301-20040012DGddvT9mt65Ew5nnooNtmu7kYd2Y1VrH0-17746.6946500001