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
201801-2019001s9eEBQ1XTyywnHC88DfyDWC7xL3qmSZW1205.37542013010
201801-2019001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1142.15594784-1142.1778009047614766
201801-2019001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs100-120014
201801-2019001PfvLaDy4jcJjrjT4PMbVQdqxLKRCCUyo0-104001
201801-2019001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU0-200001
201801-2019001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE4000-149211
201801-2019001NSDze28uAVumQeJnrxRS7GND45Rz1Na3C2175.62000000010
201801-2019001MuCWYo17ot5GvDsBvDYHuEaSTXTetHZVE2000010
201801-2019001Mqqey2euzgM1kvRX1q8tkHMgpTaWf7cKx1298.63064000010
201801-2019001Maddif3row2dyAmZMrST2P7x1X3XYxKbR1239.32318608010
201801-2019001MUYnw8ron8gFAUaM3GnL9KtzBXCUdaZxN0-2094.3179023701
201801-2019001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3242.80000000-2434.09000000213
201801-2019001MDrzdsbeEHypNp8JHeJSZv2pAphGGyLdu1403.07033614010
201801-2019001M8xjCnNP6tbMfLUz2z12aT2yjCEAs6YHK0-1405.9503361401
201801-2019001LfimGvQ3iTkdN3akDHS2eteYUudrxsTCd0-325501
201801-2019001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2731.28424211-2683.683701811918
201801-2019001L2XUAuu8o4sui5ARehJPt3CMBgRdek3WV1090.05389121010
201801-2019001KeaqGeAuyoZBygsaVaPr3GpAakiS3pwfH0-2180.5700000001
201801-2019001KKfV2qzKski7HAXkMxweNDrrG3ZSBPQGm1000.60900000010
201801-2019001JS3xQkSEzw2b2hpnSPqTPdFHukfuXPrzv0-1413.6306400001
201801-2019001GjGUdjZRxindPTHJHvodEbSUwKSuqKTXA0-1258.0500000001
201801-2019001GFHaeBe1urazKNVHBQ9C1yYMzrA2Xm3tA12399.04063645010
201801-2019001FXugQC3twDcqa5Rwv6EKJu5gcRWdA4rBQ0-2271.6885000001
201801-2019001EipjqGgRoqBShs95gidbcVEMKSjVFraMk0-1340.2200000001
201801-2019001Eaot3idR6ie9EoQ1nk7XECCgse7Kxp5Nf1100-85043
201801-2019001DwRePB3gmUvVgc6hTbzEoo2T3LeeJiSr1169010
201801-2019001D7T1QjC3Y3fkdApAduf3KMsDufykRRHQm1881.31200000010
201801-2019001Cf5E5Nc5QYvLu2iN4HZ9GaCaW6kTpfTwt2811.95060000010
201801-2019001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
201801-2019001CYwk32D2GbJk6BCXpUVF7ttvSHM9Zgdzp0-1886.2720000001
201801-2019001BkK5uYvhNkP5a87o5fx1r6f7hCjngpaw32500010
201801-2019001BerLinyFLJ23SEz3HfBbt3RnrxKCnyngT1080-1099.0050000012
201801-2019001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262168.80000000-1389.00300000136
201801-2019001AYY5pmP8a3i8eMzJgAFKGq9ZTybYnGQrU19451020
201801-2019001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN1492-1250.0005000011
201801-20190019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w2000010
201801-20190017yG8B8vgpCxZS4TMYdXGABWyH6QSN6KN44621.66000000020
201801-20190017e2ePP9FJGroFXLQD3AvZGHKbvpBZ41pK0-1249.4400000001
201801-20190017cxn5hXmvNoUArvacwbx2urGrkUKnpV9P0-1124.5987312101
201801-20190017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
201801-201900178KKh1qsF6ga6EYK8ioPUfbCnLX84asG20-1252.5414860801
201801-20190016ZQE2XLiaGXR6EuaK4gJdU3BUVW3MTc3d0-1232.3754201301
201801-20190015xNgeNDANMosRs1cgt8cgWXhiGkuKi2k22293.46367332040
201801-20190014JXksEautYvPs4LsTv9pdGvSigwVnp8U80-150001
201801-201900142TjxRAJU5DX6AjkzDAPaEFkPJZ8Xp4Pn0-2814.9800000001
201801-20190013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71005.60082835-652.735802892013
201801-20190012ePrQ8KMdpfYx1ELZ7UaBmzQH5hDVDvZ30-16513.1540000001
201801-20190012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ1250010