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
203701-2038001dice97ECuByXAvqXpaYzSaQuPVvrtmz61346.93154995-1370.47404995966975
203701-2038001dice7W2AicHosf5EL3GFDUVga7TgtPFn2476.84428125-2456.95428125867868
203701-2038001VayNert3x1KzbpzMGt2qdqrAThiRovi8650.97235012-1278.0786562091445
203701-2038001QEXNmDxW2k1np5z33upjK6yfXJz2UfbqM0-109001
203701-2038001PYzxxB1GstciR9HPUrKkAy3vivs5mJFrv0-1478.5600000001
203701-2038001NiUSbZ4kjBRGhNgGQyNmyvD8ALEWqTDos0-2600.5899585801
203701-2038001NhL3d7wCr7pCn6DaXRVJC9jMRPs15ARxQ1347.09203405010
203701-2038001NexkCJryFacQCBLSiv4WZibpyregkoSvc0-6040.0311904401
203701-2038001Mr4mS9DddegQdfWv4o3wTo9LPftH1usCa1108.10790000010
203701-2038001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1512.67000000-1525.6000000088
203701-2038001MFoXwdqWJnEKxH5KGcJ3MrY3iUbEqPXvk1874.83609237010
203701-2038001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1096.43473082-1310.326744041418
203701-2038001Kyro6JFNCq7jmUtCv95x7vi3onyaaR8bA0-1472.7145000001
203701-2038001K43DP4v2aAs3GoKofmzgcBWaWFBxcjig54853.44000000010
203701-2038001Jv5T76fmYBVHkZ536DnvehwiFpAVNCcrv1023.52651721010
203701-2038001JjW717Sq13Hmie6BzqCe7uFh4mb6NGnkY1011.11000000010
203701-2038001JG1Ejj28okFKoHqQk9tJz5zHzKXy8KqhC0-1746.9147419301
203701-2038001Hwvko9BcfyQSfHUVfmtCwqAPAPm8nUBjK0-1738.3306958801
203701-2038001Hpgq6vdeD7QxdUGR2nMLfxyoPLEm6mqWu17584.35767240010
203701-2038001Hpb79zK8sAtMkmzYZdbskb6BuXbUG3dDr0-1716.7800000001
203701-2038001HR6GUXXAaXXdWvf8xFMcyn1AenWPghcjd1120.81772641010
203701-2038001GxCpfftXQfyyDk22MCnM41T1va4trSpAY0-1521.2300000001
203701-2038001G6XaMpZgAToUdBFad3dbCXdc6CEJ3YMaJ0-1507.7048739401
203701-2038001FiAzoFHixEdeZQKiLWvBoaRU8drKLYN4T1304-41931
203701-2038001FSeKzQmvzF4jHqgy6xPDkriB94kURmS3b1178.85499373010
203701-2038001EskmHi6LdMs1KrqG5Ed1Z8XXMWrEU8mQW5175.28000000010
203701-2038001EQcwHer5jB9UK2AiBWaJg5VZr5hvW3eH0-1673.3400000001
203701-2038001ELjzxvqTJ8fz4pjhFFCmdAEsxyPjGxnR30-5477.8700000001
203701-2038001ELJ5KfniXTnwV12jip2Vgf3rGXUDmr2fq6520.56819343010
203701-2038001DASJNTAXtMvrQ97gBTAk9CNDkgmfUqdyi1308.32898821010
203701-2038001CeSzmQt8mMbrxrzBNvYXDrDw3HFB3xETb0-2091.8370000006
203701-2038001CHPXvgvRi5F62TWtfubTWZ8a12nHkH8zD0-1546.9800000002
203701-2038001CGn6oQNBZGn1U1J5CoLaNu3BpUe6Q1db60-1592.7520000004
203701-2038001AuHvbUFZ46W6XgRD6mxPXTU1QU8C7QWi1700.82300000010
203701-2038001AkSV6tZn8iWhGePQs4EVuwyKTdqyrNf9W0-112101
203701-2038001AhDocNNTNWFg5oiMtkeu5wUzFu5mrXfN410424.75850000010
203701-2038001AVaue36FsskXYkWE7zaWmk2374XS3Yew31160.84400000010
203701-2038001ARbUJ7ec2LEvvQ8HgqkdpnvJJkJgZtHsq0-2466.7755000001
203701-20380018jtXsUSCsDXKqcfcvWRR29vxSRbJWxBfm0-1691.3600000001
203701-20380018hNNj9v2Pa4W7ufEj41thyGSdG6YteeZp2620.96819286-2447.20800000758762
203701-20380018E6VAcNfjxAWFRDNMA72VyWfULgnPnCW50-1200.6600000001
203701-203800183L27mHUt18KnxhxiVXUp5m6rQ8E5F7oQ0-1194.7870000001
203701-20380016ZtpagSKbCDuwapBpuTGimd5gByZcskBj0-6520.5692934301
203701-20380016XTZu29zWn9vS5XP4DeBjnnRwuKux5HPQ0-19519.9265440101
203701-20380015gBDHReQYWk59t1xvjsD84QLyHzsZM94o5571.28000000010
203701-20380014pB1dCrPdWrzQxV547chXQFSGKF7ReZap0-1144.0420000001
203701-20380014ZLegcMhvbBVzAP2oXFieeoH2ehRBvaSN1081050
203701-203800144y6VhrpP7snvEUAas9KLk38fJE4xiDVh0-1110.8280879201
203701-20380013BvRTJHN5oxqSL9mDVWjD2PdKvxvd2Ea91037.56474933010
203701-203800132NjC7BWM16oRoTg6ViDhKeJdpLSjkMMj1453.48948443010
203701-20380012Kq3tMrzzkxQYcJmvUgzkeahDqkqGeX8S1257.69200000010
203701-203800126xxDL5LpKa5Xjnj9ww4dmhn74LvorSqk1703.83700000010