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
231001-2311001PBiqB5g16r2nRGLmnrYtpYEVa5fhDuEB10-3528.9400000001
231001-2311001P5yHv9VcESjKhkwjxmGAHKT6UcY6XSC1v3009.43618542030
231001-2311001NrZSSCCSpkpEorxs3hryLt3SEpzE9ztWj0-1254.7697720001
231001-2311001MwvS1idEevZ5gd428TjL3hB2kHaBH9WTL2555010
231001-2311001Lc7HnKLbfM3LfcUBoVo36ku33fa6ShnUN0-1036.1723874701
231001-2311001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4755.84506425-4758.413233345353
231001-2311001KiJtCtGuLvxc4db8VeVCLt4jxA3ciG1aX7913.53348284010
231001-2311001KGsstYDPvPqDGJsQf2djJcNuY8b8WF35r0-2887.3811166501
231001-2311001HjrYYDLuXeqNd12GbyvWvvePN4ynL78YZ3767.68950000010
231001-2311001HRPUeRHCmwVH49sBr5oQYRp7fovzSW6aC1561.07090762010
231001-2311001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i1400010
231001-2311001GtrpBFAnKba6JMbxUD7uefpzGhWjt97of0-2948.8549937301
231001-2311001GTNYKRsHgavPTi9u6rfb5NV1CXRKE9JGC0-200001
231001-2311001GPhvYG13kq3DZtpuaYsyrQ2BTMd5Wakum2182010
231001-2311001GFYbL31t4VbVeLj9METR2c5bhXHrZ37V50-2241.3679938101
231001-2311001G9QpZLzBB3sMseKWFnJD57pyuY4Zjd7WW0-220401
231001-2311001FqkhHpY3Sk52xguwC9RSXKWE9X6tKGctp0-1432.8939637801
231001-2311001FQGPe6AxY49zsgGU3dqVrfGtrdEKzyM590-3767.6900000001
231001-2311001EJdutcCuxXsSNTvyuX3zRcWb9FvmV4W1r1522.85600000020
231001-2311001E1n5RqhGcrHHW9kCfX8fgUi8Q4wyq7GUT3441.67678000010
231001-2311001E1XZa4qrmvuFin9dqjvFwwHg2Msxi583S0-2650053
231001-2311001DoH5Ak6d4GeEVhoQmakbeGEMzmoMD424Q0-150001
231001-2311001DWdfegmdm58zq6ZsRx6su3nuqaKwbwhk22056010
231001-2311001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1720030
231001-2311001C9p7JLCFwmndyuW53w54kmYXNA5PKmfbW0-1176.4123515303
231001-2311001Bivpiu7NoXPHYTQTN2srvHF8kva1t26Aj0-1778.8034493101
231001-2311001BZhuFcLBFE9ZBQ46HzhMF5tV7hq2irpKB1083.63584670010
231001-2311001AqenWnAaQynx2rkZ77q6G4Hqso6Tg5cdu1464.20000000-0.1000000031
231001-2311001Ao6h9iB37FcBZKTUo3N5PW1yZH7sCfhR90.05000000-1464.2015000013
231001-2311001AeWsgbaEcbdC2bCyYfBDwoMuJg6PC1Two0-200002
231001-2311001ATY9gEHE2UWQhwKgZs6CiSLSYk3xVxDWz0-1026.2627429802
231001-23110019mq48FiTiBUG1saXCbQkBesnCNF5uiE7E0-228201
231001-23110019L5WRL84xHBWJQEhD7cSobamurPxAJDib0-1362.5488057301
231001-231100194j5YrptibWP3nNT3DoWJYP5T7J3xymDb0-1203.3378581401
231001-23110018FP3sEeMYrXgJKe8ANx8kFdvsNahCd9zJ1150.43254610-0.4325461021
231001-231100181LJ87xyuuuRZU68zuyjusdzPKhMRz6oG0-1566.0709076201
231001-23110017kQgtEHnPWxHuGbfve9k5SatEpLiRBV7A0-1084.1930172101
231001-23110017CU8bNKimLiJzEVcqJnRAxUKSJUfz4p2u0-150001
231001-23110016fPFBya8efZCSxQRoaEoALP2ynXvgHMXB2017.34699381010
231001-23110016c22Q9pAFW1YLzs1QNPXvFmuPA3pwCgKs1210030
231001-23110016CvEwBTGfE7zhxKK7dzQEqCG6pSHXfLRe3000010
231001-23110015UdmuMZ2Zx9iEVLTpNasjE49ENcA8D4911763.80344931010
231001-231100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v3175.18075295070
231001-23110014tavbFTHgNzy6TXz3SsAapCFEMUFdhmmz0-113002
231001-23110014jm6J4wPHXM5PtxoxShMCGqtAA1L7yhLS0-3294.7631356101
231001-23110014frrHAMxpV75bPgrgMK7ETEJTNEwckHNT0-3037.5633140601
231001-23110013iquupw2QwcuoGAsfaJ8VC2AVzrCBcy7B0-7948.5344828401
231001-23110013U35iAGYJUvpUh69F9GmYivASaA2RrV9G1000-200012
231001-23110013DoWio7Z7cL4stdtnXPFD2iWrec4jQwyf0-1522.8565000002
231001-23110012x1vqgYYuXHYLGHDryx3rZsWqDZnxYwvM2000020
231001-23110012rZj2yicXtPke1ngQWx4TUoQdn3ePWRXv0-1059.4344038001