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
231601-2317001s4XLTEHyE5L3ocTMHmCMo9iZRy8WuCUh0-7438.5314828401
231601-2317001YTg1YzxfnNiFBBSwYRwbhHdhb1Xt4MTr0.99950000-200012
231601-2317001QKxkkBgMbu6dsduScz8djZWugbSMG1q3Y1518.99776519010
231601-2317001QFAoEMiTn1SDNVB6HZzAgfUWmh6gwEq7t7322.53048284010
231601-2317001Q15KhGekWbVCZ4xgcybN5X8btsarv7Qn90-257001
231601-2317001PDzjuES7G9eNSBtQd7mznX5FB4nttERku0-1101.9754994301
231601-2317001Nc5XZiz7Ksjx63hUwx8LyxA2qmtFGDfiX1119.39104753-30021
231601-2317001N9pc25Nk1Kn7We4L5bddKPz8F9LWndz890-1012.5357745001
231601-2317001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq0-300001
231601-2317001MTydmu2N7yieUa6MwWhnx8zNcnRmEF6SC1450060
231601-2317001MRS8ux9wMqqoZmkEZqh1hAaR8uGEkWDYP0-300001
231601-2317001LZ5KCttvmZFpKr1hjw2FEoBvq9zDxxnNJ0-1079.5288330203
231601-2317001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1397.74818109-1469.253276523738
231601-2317001LJjXcW9U8EbKaBe2C5DC9bK82qh5atU4x0-150002
231601-2317001KuiYicjKKFUX9naJGRN7T4vb8U84Hv5410-300001
231601-2317001KqgDQWSS5XWEPRQbeHgr85vun9q2NfDGM0-1999.4955000001
231601-2317001HrykYtD4fg24vt8dv1KYLY4pZJE1CVrC33767.68921900020
231601-2317001HjrYYDLuXeqNd12GbyvWvvePN4ynL78YZ0-3767.6895000001
231601-2317001HaR1HpCYXeZtfP7qPQgwgcQP9z54JjNM40-300001
231601-2317001HSbBi1K4aVRfvge6XKrQpNcUA9Wp96RHJ0-425005
231601-2317001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i1200010
231601-2317001FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU17096.70000000080
231601-2317001EyLA9Lx2aK2AJvieZeQy9D8XgP46tV21E2419.99950000010
231601-2317001E3LPNpiQpK2JDMHWkbuWBgfWe6LQVXxJ10-2707.1985000001
231601-2317001E17XVNpwq9ptCV9cLHKpcKMecQUzAreQr1240010
231601-2317001DjLgRkFhi2j75dNGEfvbKVXR98AmBDqcj0-3246.7196004201
231601-2317001DEBZPrN43eqDmy7GKnKkjusjWLAcDi6Hi0-1189.9659512401
231601-2317001CqqVL2GzCujXxus6p98yb5J5g4cfyj6nh2357-235621
231601-2317001BPrs2CZF9RX2s2eBmKHQqMJ8VJJyvTePU0-1529.9995000001
231601-2317001BM3m1eBriN8NrcGZbfF7gn6cyPFPN7kw0-300001
231601-2317001BGNRVxLjYsM8W5qstQ2N5J3pmxtVq1snx0-300002
231601-2317001B7d6mSAyjugwuouLUSkdHYRav4znpQ6120-300001
231601-2317001AYNsVUbZ6G29UPuB7ws1pnZztqJVTrSda4700050
231601-2317001APtDGLw6Tc8cXKLrfzx8dDfX6rEu9vKpt0-300001
231601-23170019rcRnmhpBwtWc4rTgBaxUzTAQtD2deTao3000010
231601-23170019gSXhQMnUdbS9TUxvp8SDLfym5Cty8MpD0-1340.5227748301
231601-231700199VhVeuPCY4brZKQGwgfniMWiW4hr7NVd0-7779.9600000001
231601-231700196voca3WrBKHwffXPpetF1QNtDsZqPmgm2707.19850000010
231601-23170018dUtrqcG81Urn2HTwJXFp9QY49epo51Ur6779.93500000010
231601-23170018ZChD6SHPDfzGbpjgpSLad28HrpS8qWC5426.68690106020
231601-23170018CuCQzQ1PVVX81nK6QeRZi5PRrtcafAb86401-121
231601-23170017o3WA7V9eny5NQPvpybN1yj36xzJiCiCk5213.37325323010
231601-23170017EbZGC1uZAGayTPdHEPrCQcw9Sq8qqt130-10640.0601542901
231601-231700162tLYCnpEBPPGeJSTsvmZn6c2qxQ19puD0-1032.2768018501
231601-23170015vtLor6b6AYHHSFGx1p2ZdKqyY3opCfxh0-130001
231601-23170015VXhqxEqt99HLih3YNBjXzn6Jwg4SpTxC0-125001
231601-23170014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer936.15982612-1313.699481713750
231601-2317001299FyEzJoPZbaKJUnpAVKNzwKPMUADAzu2386010