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
230901-2310001VayNert3x1KzbpzMGt2qdqrAThiRovi82050.26263401-1495.971763253612
230901-2310001Q72cuyX8aieYeKewrMzzPK64s76qPf2yn0-795001
230901-2310001Q6V2znww6rRfifmLwYAKmhTraYXYYJBqP0-1194.7762837701
230901-2310001PpgL6EkELyP5j4ZUzgwSLWChaag1hcLH90-200001
230901-2310001PguKzKYv8Qodop3iz5mTvtCnCsgti47Lh0-795001
230901-2310001P8MM5r2N4s5g4q7puiACZFnD8es2wP6aM0-2447.1658644301
230901-2310001Nxg71TB63mPyZEm1d6qQ8NpmfYSXq8L9s0-285001
230901-2310001Nt3sGP7ToscS7Vvemk4yRsd5C3W6knxJZ0-1990.9000000001
230901-2310001Npy8K8qRYLQ1gTfor61oQLXhHJxSf3qty0-3372.1839236101
230901-2310001NS5V5egFkw3NRB9C9qVwLfCEcPELcjwvW0-2262.7722619401
230901-2310001NBPn5ZP8bMrSoVoKpNjPYtqvBjbPGF1GN7900010
230901-2310001MZEbLjYCFnxroyDeiqYdZtVEWXXW7A5Qq6853.12059591010
230901-2310001MFVc69h6DDPZy5uxrZ65Xofszz4kCkL2S1184.20900000050
230901-2310001LxMTPWCuzR292s7Q4j6EEzHbpexLeBuES0-285001
230901-2310001KgKXcS3WVzFquzyzFVZgTpNNGfhrQnNtZ6779.70000000010
230901-2310001KcmjRQzQsk335ymDXyCfQVhtXNrdvvPE90-3767.6905000001
230901-2310001KKDd6dyY5TL1DBky3Lk3YPpKMJrz25aHt0-284001
230901-2310001JrGyuC86reMqjRCA3uWSkNnQhJwAcBngA2800010
230901-2310001JqgF8fAN9tsLhUzRppy3Mk6o3s6b7k1aZ0-1789.6854638101
230901-2310001JbewuY14zuTTNsbwhxBFtiAPjvttsCLN20-285001
230901-2310001JZbkMfpFCqW346FKJ5cegXzmKQViiAr3y1090.22754120020
230901-2310001HzeCYt9Wc4J4L2qDq5TcELdzyiZHYQXdE0-795001
230901-2310001HYGnHLhwATAeR43zRpHMPmYwisDvL6F9b0-285001
230901-2310001HD82SVHp7nJW9XSR9HxURf8xEnwULAC3V7900010
230901-2310001HD7Ly8mXmz6oV6N66c1x8gzNTV5Bs7dNs5652.40736337010
230901-2310001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i4001030
230901-2310001GtrpBFAnKba6JMbxUD7uefpzGhWjt97of2948.85499373010
230901-2310001Gt2fkM39reQ96ih1nk6pkXB7v2DxdRzi80-5960.2980310301
230901-2310001GjEX8jSdX1gKWewzVWbqp9TbJZMJKp9TV0-1268.2626385201
230901-2310001GVzPtyzEF5CtQndwUjVRQofA6vHcmWQrX2800010
230901-2310001GJUrwmm4beSDFGwCUghRya5Fx518dV7dR2800010
230901-2310001GEjcFVxx3HsfVjV4vP2VjLT45Vq2kRG9J0-1537.4637405101
230901-2310001G46L5d9TLamAsXT8uCmJV7HuXDWkVXvZS2114.50054915010
230901-2310001FqkhHpY3Sk52xguwC9RSXKWE9X6tKGctp1432.89396378010
230901-2310001FSeKzQmvzF4jHqgy6xPDkriB94kURmS3b0-1178.8549937301
230901-2310001FQGPe6AxY49zsgGU3dqVrfGtrdEKzyM593767.69000000010
230901-2310001EuDhG48eXC5hEmSFy4VuKc8rrRM8wKjeE1199.99000000020
230901-2310001ES9vu46w73NgskLee3czqsXmigQPGxKgv0-3114.5010491501
230901-2310001ES3DzPRNz1qZibS9EnMnyrgom7iRhuhQw11917.73630423010
230901-2310001EM2ABe3PJNkJVTScy1DvziThLr8KgtTTm7900010
230901-2310001E1XZa4qrmvuFin9dqjvFwwHg2Msxi583S5000-205010041
230901-2310001DxUv9yEYYqTT6MDkEY13W5Yy3mi54pb451290.88983390030
230901-2310001DiVBjga6KXiWBDcLy37pQ419VpundPhUo0-790001
230901-2310001DMrRGTZZV75J8UtRsLDeVnTGPXNeSTJxf2410010
230901-2310001D1QnMJjK9QyamUboFRjVuyhvY45z8gAgW7900010
230901-2310001C9p7JLCFwmndyuW53w54kmYXNA5PKmfbW1177.41235153040
230901-2310001BvVjyJXTBdYk9zJpnTVodrSCLMyk7gCeT19840010
230901-2310001Bivpiu7NoXPHYTQTN2srvHF8kva1t26Aj1778.80344931010
230901-2310001Bcx2SJ1G6odQA1qbwWXhiUuA9tZS1w1mq0-6903.1205959101
230901-2310001BYaZb3tZ84U87Sx43Fu5vfqxKa6AZxFjJ0-15774.7184000001
230901-2310001BYUMWHqw4yrCBt69Bb3prwFggmJni7ouA0-795001
230901-2310001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714800-4800.002259016366
230901-2310001BQ18gbbbjYS6r8iSSxq1WEVQiaRDLyKcB0-1953.4278400001
230901-2310001AzAvyjgz1iYtkKmFL1csRVgS9WKgxGsGB2800010
230901-2310001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-480006
230901-2310001AeWsgbaEcbdC2bCyYfBDwoMuJg6PC1Two2538.27947567-538.2794756731
230901-2310001ATBeqnLttY5aM6b6Ex7Men1a4RESrk46t0-1084.1930172101
230901-2310001AK3cShA7GEXaFaTMbNhr1Az7Kq7kuGkxR2800010
230901-2310001ABqmFu7PPYq7EsUyUZHxKrTa9gREzqhKk0-285001
230901-23100019yPbaAhBJKj8NJZrpLRYGuLi1aBNz8Kka2800010
230901-23100019axhd9SgRKPdhq2fGFKhx4RXJGGwhsj1M2800010
230901-23100019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst15764.71840000010
230901-23100019L5WRL84xHBWJQEhD7cSobamurPxAJDib1362.54880573010
230901-23100019GjQVsf5t98KhMirT2q7bLmuGxzeJGsV0-5553.6858841901
230901-23100019AfCfPC1RohMr5rHcc8gmhpFGQnEuPXW40-285001
230901-231000198cJTmHimaCNvSjsag68CbFPB3oAPAg2K0-1238.6804255702
230901-231000194j5YrptibWP3nNT3DoWJYP5T7J3xymDb1203.33785814010
230901-23100018vkWw4MiCQevvb3T89MwEwVs3b9EKAAgX0-1989001
230901-23100018erQb1HjJu8ezgy43nug8Qw5pcb7n1RJN7850010
230901-23100018WQgbAJAXWiYDXvZXwXEdVrE6gnJdny1D0-285001
230901-23100018CrAdEp4K8s9Zm5Rk3Sggq6GNLGu5ZuiF0-375001
230901-23100017kQgtEHnPWxHuGbfve9k5SatEpLiRBV7A1084.19301721010
230901-23100017hA68wYcjqWuUnaPgK9qmgftnyn87qUs81140.50610780020
230901-23100017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1426.56978241010
230901-23100017GGTgzdoowcCa1AVEXsh5z6B2N8Kak9zA0-5702.4073633701
230901-23100017CU8bNKimLiJzEVcqJnRAxUKSJUfz4p2u1500010
230901-23100016g2TW2hbFoov3DThSRBdnETaS94bFvq5v0-200001
230901-23100016K5vv7dnPpFv3eaoQZfUEU7hhquwTAp1d1192010
230901-231000164G5fudMbMppHJFmQPYXrkHE19bECSzf90-110001
230901-231000161NmSXJUbKSY33pKfYxwKADiAxWydUAR91300.74200000020
230901-23100015vtLor6b6AYHHSFGx1p2ZdKqyY3opCfxh1300010
230901-23100015Y6hMaZLFQb2daMq8P7KccRQ63Ux1Z2Vt718-1235.9450000025
230901-23100014yxwefBSsatTVekqfUyB8w2bdmDbeCPS95503.68588419010
230901-23100014vtv1UfMjBYz26ccCU7yspc9NpfkFdZQZ5910.29803103010
230901-23100014frrHAMxpV75bPgrgMK7ETEJTNEwckHNT3037.56331406010
230901-23100014dQSJccDDjuDj6cVBsbmn6ACzocuGktSu3700010
230901-23100013Gjcb4yjbBbnyErP58Rw6gKGZXsVP97us0-11967.7363042301
230901-231000139wvP21TBWnyhL9muXnPGAqTBPSFYKzQq0-1000.0015000001
230901-231000134owFuwGDw6tke9p4xFNNSkeQkwShxLB60-1531.7373614801
230901-23100012rZj2yicXtPke1ngQWx4TUoQdn3ePWRXv1059.43440380010
230901-23100012hXEjPpnpmHwsn8m3pjwrZF88BvTPiXro0-6829.7000000001
230901-231000128uc6reEMcn77XbZoQ8SRvgh3fh3aKJqD0-1090.2295412002