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
230701-2308001UHu1zuim44e4n5X82sdPj5WkEuV2WiBC1796.69290268010
230701-2308001QBLj9FZ1QxSvxN9oxonbbBZGMvjzjxoWN0-800001
230701-2308001Q72cuyX8aieYeKewrMzzPK64s76qPf2yn7950010
230701-2308001PtLJqz11SE9XwxRPXKdRhgY4DzVUSeqXy0-800001
230701-2308001PpgL6EkELyP5j4ZUzgwSLWChaag1hcLH92000010
230701-2308001PguKzKYv8Qodop3iz5mTvtCnCsgti47Lh7950010
230701-2308001Nxg71TB63mPyZEm1d6qQ8NpmfYSXq8L9s2850010
230701-2308001No7ijYWEA49VuCpy6oMkttPwxNyaw37Gf0-5603.6858841901
230701-2308001N8kLUXRPzYmfUJeyChYJpwxCG9bWgLCeN0-1456.3732500001
230701-2308001MK4eyVyw9gGaGNaGyxmFQMY7Pqv6pbzDq5496.93000000010
230701-2308001LxMTPWCuzR292s7Q4j6EEzHbpexLeBuES2850010
230701-2308001LxAHDQk548kfyrBGyqFt2vFUMVFPE2j9m0-6010.2980310301
230701-2308001Lu5C1ycdkPqWhYiu2depTpJkwJekDYm370-290001
230701-2308001LgY7cekgXy5ng7ryJaYgiAedwb6yF51Fs0-290001
230701-2308001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2996.19597689-3573.347177386980
230701-2308001KvjKXp7JGKnR2qreNN5uhrSa3onoeN7aY1800010
230701-2308001Kk8vNKuPda3A1bZFXuktJvcsnJdZ28QSQ0-290001
230701-2308001JyPqJP2KhpxAm79yidZiot2Su5SpferUK0-1300001
230701-2308001JmZjeCWsMm1n5hQyUSu4b86wPBMe6JqQQ0-314001
230701-2308001JbewuY14zuTTNsbwhxBFtiAPjvttsCLN22850010
230701-2308001JWgqCduauH2dBQZ3WE6TN5e2pFtRMGHNr1700-110133
230701-2308001JSp5XoWXAHxLrtSakMmxaf8HGy8TeDFUr2000010
230701-2308001JQ6v7GXj1CpcXaqUVzvPJYMZEM1j26W5o0-226401
230701-2308001JNrBPqP4iNbtmyH1dVbevdymy4YTjC1Sx0-238201
230701-2308001HzeCYt9Wc4J4L2qDq5TcELdzyiZHYQXdE7950010
230701-2308001Hd1mHfGdQAFhh8ZgVDb2KMogQB812MZSF0-200001
230701-2308001HaprjgDqhQ5qY8m4yDbvULckadsibpRPB2500010
230701-2308001HYGnHLhwATAeR43zRpHMPmYwisDvL6F9b2850010
230701-2308001HBxVRovvUW17wn8L9JGkxVeb5ibTU1bjs0-800001
230701-2308001Gt2fkM39reQ96ih1nk6pkXB7v2DxdRzi85960.29803103010
230701-2308001GAHAnQ5U4cco44VxU5hJ1kc8yGY46yRSh0-290001
230701-2308001GA7hEmKv9L2mh5NCfgnLFufAb7bEMdnNS0-1994001
230701-2308001FwALfiPQct8oSUXbhVNAZDYFVqhpaxw881988.54930623010
230701-2308001FsAfzCiBdTXxvYD2vgQoDrokh2aoTfNnf0-1164.2642456501
230701-2308001FgxMww1ubpXNGiF8rEDmms8bxiKznCX1r0-795001
230701-2308001FR1ryZF55AKgJMijdCkzQLRsY1epCsYig0-1227.2916775101
230701-2308001FKrdLRTvqj5J9uKKB11RQGf64jksJJk3Y0-200001
230701-2308001FDK8DwWaaLxJwCLop9F5XQ5csSdzvrz2C0-200001
230701-2308001EwdgUDy61ufpFshBDkYp9mAxN9UbcL3rF1008.23000000030
230701-2308001EoMeyD9hayJbH2RESYUt8ycxT1mHzYcv2000010
230701-2308001ETfcd3TXL9271cwQHaCAdUP1sALV5ceum0-800001
230701-2308001EGxL7WXffGFj4ApnKeVwbcFRx9LULYnQ10-290001
230701-2308001DxZXZ3WiKZu472NEfEYQFTE36326dNFsn0-5752.4073633701
230701-2308001DiVBjga6KXiWBDcLy37pQ419VpundPhUo7900010
230701-2308001CrobecCZKmiUKSx68JpLhhfV6CK46txJb0-200801
230701-2308001Cqhf9CTKXbtJiRyqsQkb4vKkzdrJjigTW0-2451.6854795901
230701-2308001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP10999.97000000030
230701-2308001CSBFoN2ANwqXeuQ9daVQYHXoXVfqEtzfa0-12017.7363042301
230701-2308001C2dPAVXh6tdXri4oEEVUCZa7K6u1JBAaA0-5434.6540000001
230701-2308001BmLXWmp9SvqkFYpHGT8sFqyDhKhL3fxhT0-5873.9400000001
230701-2308001Bcx2SJ1G6odQA1qbwWXhiUuA9tZS1w1mq6903.12059591010
230701-2308001BYUMWHqw4yrCBt69Bb3prwFggmJni7ouA7950010
230701-2308001BXejYU7prBgxVfLSK8282Xk5g4JnfAB5N0-6879.7000000001
230701-2308001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr715100-4990.224954946413
230701-2308001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-510006
230701-2308001ABqmFu7PPYq7EsUyUZHxKrTa9gREzqhKk2850010
230701-23080019mq48FiTiBUG1saXCbQkBesnCNF5uiE7E2282010
230701-23080019JRVw9xGZC77Gcrr7av2u8Vch1p96HZks2000-300023
230701-23080019GjQVsf5t98KhMirT2q7bLmuGxzeJGsV5553.68588419010
230701-23080019AfCfPC1RohMr5rHcc8gmhpFGQnEuPXW42850010
230701-230800195F9rB6zQApyy3o2uB1UGqY6idD4cjk5n2214010
230701-23080018vkWw4MiCQevvb3T89MwEwVs3b9EKAAgX19890010
230701-23080018WQgbAJAXWiYDXvZXwXEdVrE6gnJdny1D2850010
230701-23080018CrAdEp4K8s9Zm5Rk3Sggq6GNLGu5ZuiF3750010
230701-230800181LJ87xyuuuRZU68zuyjusdzPKhMRz6oG1566.07090762010
230701-23080017jz6XcXP2LPqS8gYmT2pkNJocUDzbpQuM1300-80031
230701-23080017GGTgzdoowcCa1AVEXsh5z6B2N8Kak9zA5702.40736337010
230701-23080015waMUekS6MG9fgxnPsq8xnSwBF7ULGHbL0-290001
230701-23080015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf1644.93342696-1200.0005000021
230701-23080015VS7xpDbj6yi53Btqr71dZXbAFF2xFfXQ1200.10000000-120021
230701-23080015ECgKzA1AJu4KpQJDW8HqvfoWT2rdKS3c0-1889.2311640002
230701-230800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-300001
230701-23080014hzyq9M7eZ2mVGmuZQt8RfKg8r8VkJJfU0-200001
230701-23080014bRuDjm1EeUebeeiu38jnX95WRZnJa6j90-380001
230701-23080013d9d1j1zD7axAShNZq1jbM68Y6TXbdV9K0-229501
230701-23080013auz97gTpSp8Rj7U5DeXaqX8PBZ4F7GZp2940010
230701-23080013V9q7JS4LiEdu7NKUoMctWmnU2gosb8Ud1300020
230701-23080013TshnB8xxh6tCoaDxRAcbHmqtAdFsUvsC0-1954.3000000001
230701-23080013Gjcb4yjbBbnyErP58Rw6gKGZXsVP97us11967.73630423010
230701-23080013ENGkmXRJ2RgSQkEP487yh5QTwFgprdnL0-290001
230701-23080013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2807.66603838010
230701-230800133dXQEqnVq8Hky3Pbe6Doi6KW6yNJ8hmm0-2617.7160402402
230701-23080012oz1Pfr22fZaCLcr7QgLzwbFFD8pAhVTJ0-1304.6332991701
230701-23080012i4f5UjBXYsvSrwjhpZRcM4iXeV6sbGNf0-6953.1205959101
230701-23080012hydF14i4tX3hMxQ5fSJQmtuwz1N6dvdk1587.21341303010
230701-23080012hXEjPpnpmHwsn8m3pjwrZF88BvTPiXro6829.70000000010