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
232901-2330001PtcAoAJvugUAfmB5qoGwHRxKaYju8Zpex4579.88500000010
232901-2330001PcQsaaWiUcFGqmj7GJMAmjuLkSA3JvrZG3138.10514811010
232901-2330001PSviaWuAhURDmspn8tDKnMGjrcpdaoowH0-2000.0990000002
232901-2330001P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc2509.97183047010
232901-2330001NN2bPz6gLYx7cquCscw918npUVBdD9Lmu10000.10000000-0.1000000021
232901-2330001MtcvSC1eR9BEhQAVZfrgERpE51p6sRgcS0-4881.1390000001
232901-2330001MEKbMf7hPw2scP468unqAXjedZWMM4La42096.70023132010
232901-2330001M6oTY9gMDkBW4v9u6t5tvPokeVy6tc7J80-6315.9030000001
232901-2330001M2FzMBe7C4AuuhJtoYQ4U3UBKqt3BxZpf9978.46647866-34.00650000117
232901-2330001LfjTrDHkRRBZdczU8vBDjDUftenqCCj121057.21063558020
232901-2330001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1225.25308535-1032.291129072724
232901-2330001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1156.7010000002
232901-2330001KC3xggwoGS62w7N9DeejVB4ALU2951st30-4360.5608543001
232901-2330001JzQpWQBNjX9o8Jq81uya1eRqrUiFbER3C1600010
232901-2330001JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb6315.90300000010
232901-2330001Js3SJQ6NvQKVLBhp7qZY9cU1v4VRwrmS21000.10000000-0.1000000021
232901-2330001JSgv2m1uQSBJ5vpfR9dMiGBC9ZuUnAmmq11384.65580800-0.1000000021
232901-2330001JS9LUCe3JgsFbSajHd59soHFvVhg7v4uE0-11384.5558080001
232901-2330001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i270-2339.9934694292
232901-2330001GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii4108.80000000010
232901-2330001GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs3674.19700000010
232901-2330001GK1PgRCSphcKKbR9py2uYunbT3Fh6fpkr0-1327.6658150001
232901-2330001Fvv4nVp3LH8Ks1VUQazhqpei2CrTXHW4Q0-3674.1970000001
232901-2330001Fb5UzRA53Wno3Nhs7b95NtQHd7T4dwV1c1608.28605643070
232901-2330001Di4vgumyH1mwa8uWHP2Yp27MiBjVWakbM0-1313.8400000001
232901-2330001DL8me5jgbU91YFMs3DbCLrQPX7FprC8wd0-1249.7077435701
232901-2330001BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj4881.13900000010
232901-2330001Brzdb19MH2YEBPCMr6Vo9kAohyfSWSQ6A2693.29368543010
232901-2330001BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc2600010
232901-2330001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU0.45000000-30401.0500000052
232901-2330001B4MUtSv2qaV3DqotBvb6WpoJPPj8yYteq0-2096.7002313201
232901-2330001A7yMP8nKCxdiBPCxZ2gk6RTq9M3zASRAr1200010
232901-23300019UZbxaY5vP5ucS7PBuYKj1TSnb9xvHXaJ0-260001
232901-23300019SGQH3oTrTbeGeZwixKWoL9VZAFezwmi0-4108.8000000001
232901-23300018zuLTKQnLjp987LdxuYvjekYnNAvXif2b8020.70000000010
232901-23300018waodpZnFg1hmVxapw71F2XacM2P8RVcV776.10579086-1094.45000000225
232901-23300018vf2PzCQGrFzNAVwH5vabDCHBH5rQ65870-1862.9050000001
232901-23300018tpatfqKySEMPTigamhTBB56Hrev2o9iD0-5779.9100000001
232901-23300018r3252x87cvSFjREmxXB4yhxWXpRjFQJK3811.36381830010
232901-23300018md1VZhXT5R7RFwAkuYdkto6STos9zRPa0-190003
232901-23300018XwTJLkvRatxGvog9sHUF4xemdXHJC7yb2000.09900000-0.0500000021
232901-23300018KL25H7dJ8ZsYHtFwLPhnWoThutmwgDnc1292.06322991010
232901-23300018BgWxZRdoCc21tdDPTNuEqREAofBnwG7M10000.10000000-0.1000000021
232901-23300016xACo1ezDCYUDHYeHCEn6mYqkktWk7Fn60-1542.0632299101
232901-23300016qBQ6cs4R76gwAF85XF8tdxscz8fGjoJr10000.10000000-0.1000000021
232901-23300016j9eMKF9sPgL2Pewv9CHEPJfSnw7xLYDe1253.10837322010
232901-23300016iob3bNfjjT8e3bTmgh5eqpG3UryMgXsR0-1199.8996000001
232901-23300015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf1156.45582371-2000.0002000022
232901-233000158mVoizfU3xPxGGchGtnsKSixGs9XTo6v500-200011
232901-23300014p43qAib3LTpKaiATzxCMZ3QvDebNUSMS0-2988.3178176701
232901-23300014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1049.23590163-878.323862064134
232901-23300013X6GVMczaibhjoWqS3aW7eMneR5ExAAEu0-2509.9728304701
232901-23300013HW1Ss8gti8zkG1Pbw93h12w6QKV7mjCm1862.90500000010
232901-23300012xiGKoaNitVH5dPVaSYmDvpuEU9hEkwPC1249.97830000-1250.2645564324
232901-23300012CRBZwUsrS1nqTdx2suKKiDobPWJf7XFt0-8020.7000000001
232901-233000115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3093.09000000-3092.6854661029