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
204901-2050001doMsq3XW4WUaa7gnTzh9tXxdhm9yMpe14851.616515840760
204901-2050001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE2555.73834585-2363.82246780112131
204901-2050001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp659.20549529-1422.066800819971091
204901-2050001dHXAJ6zNKszBaHyc8rMEg1Fz5yVYD3mR0-4880.1274900001
204901-2050001Pz3RfaSPd9qWFbp7awKJJYzWW1fBAgGVL0-1178.9215030001
204901-2050001P2RtkbBTibwKEe3QbJhbxL5YhmXoCmFDA7.66249550-1645.77082627911
204901-2050001NWqCWEepH2ivVdo4rCazF6jw8VmCfuoxa1499.50331620010
204901-2050001MHPb6Lh4TnfECkAPnrNd2jeJYoR6LjQcR0-1708.6000000001
204901-2050001M7fFM8acYpdKkwCQR7RVeJEec2dBTSBC80-2643.8652424601
204901-2050001LeoGoF2ygTSm8SozE7v4qDComjLVtMP3X1350010
204901-2050001Lc35HvrfjK2E1Ev2QLg1ZC9acee9z8VbQ0-1069.9960000001
204901-2050001LbhzPHXVfsPXBK1fn16QWD4dVStuF4c381238.07744128020
204901-2050001LJeVEBXBu9aSFQJ2F1ctDSZXdroEL7qst1197.50000000010
204901-2050001LHo7JQudYVE2yUZvaKnqbT4GMb6XRSthe0-2210.4883904701
204901-2050001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR1832.00000888-598.0000088811
204901-2050001JCDRGMQJD3KrNpemJfdKzGvnNXwDxkkG70-2675.8944000001
204901-2050001HexRtK2w5BqvHx2tGw6FaPAXGH8CBhL3L1333010
204901-2050001HPHLc57jesUFttNN9w6i6LGyHnTfNm61u1930.40113313010
204901-2050001GELTwgZywBVjEWdWRm2AKMCKzwBVjgUXg1934.53442148010
204901-2050001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1046.9022917901
204901-2050001FgkwMH3iLgeu5AbK1yjJyimzWMd5LYCwk0-1930.4027331301
204901-2050001FRYPccugifmuFDCeqnprwRRS9hV2vBzj24185.75579017010
204901-2050001FHchg1zzW2iZiyQFFsyM9FAThkQpFxn4F0-1597.5640029103
204901-2050001EXtYHxjyAD8WBzreDUPYNkbHmj9ebXPNR0-1547.9056900001
204901-2050001EPid1mzKLG7xMefXUibr11yQaiP34UXDE0-1100.6256705201
204901-2050001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T1255010
204901-2050001CjQwByaL1UjSfjox2f1Ckoy5C9JTEJc4n2304.82108289-2469.280699285156
204901-2050001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99000000010
204901-2050001CH62vfy7JsP1CyDAcdVNAeW8ojQvcnGaV0-1331.9698879801
204901-2050001BzrRA5PtEofdJ3YpuypNimyHDDvyyMtho1500-40031
204901-2050001Bw7Beey2L75NdWVe2wCL2JnS1d9h4ALAb1350.86821749010
204901-2050001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5849.57538634-2500.010000001321
204901-2050001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261107-1300.0025000045
204901-2050001AcmNmto9wmfCnXy3mmZ7FqFsgTTGJvjjA0-1703.7100000001
204901-2050001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An0-450001
204901-20500018p8WZDto7adM7pvAtB5jrcZe9GVmqZJMg0-226001
204901-20500018jxKw7ys2WHTkegPFZq3Uujq9LWpZzQPC0-107202
204901-20500018VQePGUoAMSJDhyjijaR1JArsfKLHz2Vh1063.15753451010
204901-20500017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2400-220021
204901-20500017aY4dBmqDNbErxDWbn9PpwnVFZnoW7Kwn1578.67615721-1565.41100000811
204901-20500016xywne5zZm9ry5M1BhdTWJKpXoXaJEU4P0-160401
204901-20500016LEy6rhKRj3PbyZXJe9fncTb4qgtdLfBi1065.35263674010
204901-205000165TQaEBVkV3sBTUpUFNPHZcMkLvQP8k9W0-2764.7299161301
204901-20500015qCeT6nVu9UbhuLwUHnTaokxaRthfWprm1820.66117196010
204901-20500015boTA1L3i24S88nXK7NyG9boZ59cfKhgD0-1663.5322254101
204901-20500015TngjhBNixSTXAesCjo31nPekokqrXijg4500010
204901-20500015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo33230160
204901-20500015CE4tvWcffBGpHDjG28X1ZDGHUe9LFETQ2199.99830000010
204901-205000156xJMdySygFgtJ478JL76LxH8NEyeMCxj3036.07580920-3242.259326878290
204901-205000151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN701.20297789-1455.464152581423
204901-205000146KMsHPY9jurEG3jJtNrs7XkZhsAHzwsD1512.01569000010
204901-205000131xBbFExUDLaEHrkmmK3A8SUSYixTtLFG4640.82000000010
204901-20500012yzGDEpAPfHzfnPcpMqSR6CopBAvPt8mZ2700-220064
204901-205000113VeNsLM18MRftyTVqKAh6YpmLctctTSW0-1231.0020000002