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
230301-2304001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82947.35118467-5773.9240659962
230301-2304001hPFdWv52CntAQNPEJnQHSLmgwmWEyrej0-1204.8467142901
230301-2304001NTs7YvTZCFpuvxtad4Udyd2mXg2BMpBZA3999.98900000010
230301-2304001N3mPPAHUPY54YumMknAqwxzm2zzhGQqcP79.74000000-1054.6000000022
230301-2304001MwvS1idEevZ5gd428TjL3hB2kHaBH9WTL3000010
230301-2304001Mvb9WS1Wx8uP9B7izoqRcKotvXnMwMTP40-2034.9895000005
230301-2304001MQazmvHHab9Y3RAocYSKymb3gFW39RDGx0-237201
230301-2304001LttkUL5e5vvLQefzgQzXYQqJETys9bNfK1041.29409259020
230301-2304001LrPYjto3hsLzWJNstghuwdrQXB96KbrCy0-41854.5915000003
230301-2304001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q9402.97212317-9498.454709974547
230301-2304001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs3500020
230301-2304001KcSBGuCp9ZNGwMcLFoVQQHAZJPGRSMSAy3000010
230301-2304001KZP7oDm6w5ptftVM3EoXiy6FRY1RwDWst0-285001
230301-2304001KK6Bdfv213oDz5PgZMkNUJrgNuaCEVpTo2582010
230301-2304001JwXxGessiou1WaUaWXuttzkqnXFEbc4ZB14319.90000000010
230301-2304001Jj3Hw3tbGH4QNkLhdoabxVunxtYXcZKFx1556.58790000010
230301-2304001HEVQNxwuKx2nXdyqF86nAf49Epx5jS2Vk24434.69000000010
230301-2304001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx32.12262923-1000.0847818821
230301-2304001FXdVQJjriEQ2xUmWokBizhEfwKP6xYxcA0-200001
230301-2304001FTxwd1z2Gthe1XsxEGFyqYwQiYj3awXdJ10011.32326329010
230301-2304001FQXnW8jDrFSWNvh7HtaEkMyehSfk9PWgN0-1000001
230301-2304001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn3500020
230301-2304001EPE69naaE79arxzzAAmhRy8jRPvqKnaVb0-1685.5540000002
230301-2304001E6nViR5Xv1wyNXg87SamvtLJ5TyXuksLC1432.92000000010
230301-2304001E1bogj4F238gFbZM7EqzaeJktfXC7DLca1000-110011
230301-2304001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf3000-400034
230301-2304001DanC2xHwtruXKtcXsPb6aKZgcMWrMvnPE0-110001
230301-2304001DHefvfsRkbNsb1uSSBYzXBkCJHSNe4U9u0-1000.0010000002
230301-2304001DFxWTubXbHhsXrugpzMeXeWAtyaQK7ZET0-200001
230301-2304001CvLbAcJenMhQ4vU5AkYpmRQ23scbekxLu1372010
230301-2304001CubGayytFN13XH861webdAzLrDfvBVghb0-2053.9658011601
230301-2304001CcfS9k5gTwM3XG3qc2xJtpd6Zgz9xf1uD0-1976.5070784801
230301-2304001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000002
230301-2304001C2zXx7wMgm6kePbqwyKvqLo2c6epZXwXd5763.18465921010
230301-2304001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712750-2625.054822537339
230301-2304001AyCf8N4RPYVZ7XoBce44zX96VHzCqx6Rv4267.67784910020
230301-2304001ApzcRnjQaKQokwutzJscKMdP4GoA4WpNK4000.00005000-400021
230301-2304001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d265694-275017
230301-2304001AmqX8Ai4KLTHWiciWxdJVcEr13HLAe6my0-6719.9800000001
230301-2304001AEA3s7nJkHeSSwf32iA1sZAzaRPJYUtJk0-6278.1848592101
230301-23040019heZ7d6XrJU7YeMHRz5g2cSkNUq8Bvn4P0-1007.4197540001
230301-23040019g7jydgXpYHrkTYeBKw487ig2gxf2PRDd0-1335.9953066501
230301-23040018renzGZZheR3WU3azJemvbtVwUhdokdii2096.84671429-3704.8417142922
230301-23040018YQWHNERanSfoktUTzzPHWwEX61KR9ULo0-2556.5881000001
230301-23040018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu450-135024
230301-23040017D8CZY3eZL9BVYUP5vS6DHWqMwAa7qbA73000020
230301-23040016wfkMJ97kXYNNQrNPBUojGvH1jUTJ9Qqo1302.53964048010
230301-23040015Lqr9TxDxhAjq49tc9je7Wc42td78c6ZP0-1352.5396404801
230301-23040014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1015.36176842-1320.432169464047
230301-230400139wvP21TBWnyhL9muXnPGAqTBPSFYKzQq1008.99000000-21.66000000121
230301-230400136TKhZGiANywHZfQvjX4w5CQ8pcrQLigH6215.96000000010
230301-2304001345EoikBYbJcgNNFGxUATEZWVXzjjKUxB0-295001