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
233001-2331001PL8Xy3gb3GAuBCBjdMUoge67em6R7FXeL6753.12059591010
233001-2331001NzS6Kqo5iwupzkaAjLGqUmaBTZj1D7tj77750010
233001-2331001NtzkqmqjNESeyUNZUmgkZtwv12WS8fHw73579.51335484010
233001-2331001NBPn5ZP8bMrSoVoKpNjPYtqvBjbPGF1GN0-790001
233001-2331001MkxPsex3vfBW2fqQ4bqcD1R1VmBdaqfhJ2700010
233001-2331001MZEbLjYCFnxroyDeiqYdZtVEWXXW7A5Qq0-6853.1205959101
233001-2331001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1207.55756642-1393.004961602223
233001-2331001L3t7rhEkGxbB8PPcJA6cwWFszKuqM4mQE19740010
233001-2331001L3AseNY8FRG7numsBqG9EHQEBkAuwmYgC7800010
233001-2331001KrnBnE8kPp1pWN9tWJ6y1cU564HLMyMB41570.04061759010
233001-2331001KgKXcS3WVzFquzyzFVZgTpNNGfhrQnNtZ0-6779.7000000001
233001-2331001KZVWtko48MrqGpAchr3Pw7XejaTmxzRSs0-105002
233001-2331001KVSiQK8QVpHPR4JZroVq8FEGwmoiB3XoJ2700010
233001-2331001JysYZ1wPp3u6bFotY1ga32QAE2by3aAf12700010
233001-2331001JrGyuC86reMqjRCA3uWSkNnQhJwAcBngA0-280001
233001-2331001JTqgaQW9NpfXTBoxhsoWRUBHNqaJpid2k3600010
233001-2331001J4b3xQKx6dAwf69FtQxLi1qTuGUS2t1rE45500910
233001-2331001Hz38oR8owJEw4a1yanevVKUNXFoj3u3P20-1841.1300000001
233001-2331001HD82SVHp7nJW9XSR9HxURf8xEnwULAC3V0-790001
233001-2331001HD7Ly8mXmz6oV6N66c1x8gzNTV5Bs7dNs0-5652.4073633701
233001-2331001GVzPtyzEF5CtQndwUjVRQofA6vHcmWQrX0-280001
233001-2331001GJUrwmm4beSDFGwCUghRya5Fx518dV7dR0-280001
233001-2331001GFaUxjuQTXCsAyiJaEK9KvGy2nEu5GkBM2000-100021
233001-2331001EVj6SXvAz6Ck5DkSmFFYCbGdW98YVmgDQ7800010
233001-2331001ES3DzPRNz1qZibS9EnMnyrgom7iRhuhQw0-11917.7363042301
233001-2331001EM2ABe3PJNkJVTScy1DvziThLr8KgtTTm0-790001
233001-2331001D1QnMJjK9QyamUboFRjVuyhvY45z8gAgW0-790001
233001-2331001CuykSzXMVEQ6W6ewEM4qwEwM17QPRKpeL5000010
233001-2331001Csv2pCQfp187fpP3JjpreRCez1DSGJFxt0-1000001
233001-2331001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5999.97000000030
233001-2331001BvVjyJXTBdYk9zJpnTVodrSCLMyk7gCeT0-1984001
233001-2331001BZhuFcLBFE9ZBQ46HzhMF5tV7hq2irpKB0-1083.6358467001
233001-2331001BYaZb3tZ84U87Sx43Fu5vfqxKa6AZxFjJ14117010
233001-2331001Ao5hUGh4ruQGQnF98BAmefvyjXCcNyvoz5552.40736337010
233001-2331001AVQmi64x1t9sBhg9RfZSL2b1pvQogb4Y1181.61190000010
233001-2331001A92wNJNPbHNy9kdBAeG9PqG3GeSfq9VH61771.13000000010
233001-23310019yPbaAhBJKj8NJZrpLRYGuLi1aBNz8Kka0-280001
233001-23310019fkWPm4gr3DxPiocxLPjRoLdJ5yHGzNH66679.70000000010
233001-23310019axhd9SgRKPdhq2fGFKhx4RXJGGwhsj1M0-280001
233001-23310019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-14117.0010000001
233001-23310018r3252x87cvSFjREmxXB4yhxWXpRjFQJK0-3811.3638183001
233001-23310018erQb1HjJu8ezgy43nug8Qw5pcb7n1RJN0-785001
233001-23310017XTsomzpqrim5d9nnaSHFGb8AaMaT5uUg4999.99000000010
233001-23310017LqFWnkP48nkgBsxt6fAtX1GJXBBTeRxc3000010
233001-23310017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-1579.0406175901
233001-23310016j9eMKF9sPgL2Pewv9CHEPJfSnw7xLYDe0-1253.1083732201
233001-23310016WcStW5Mef1KrmyC9pMBKzKdp5RFsFxjo1629.290485580130
233001-23310016QWXpxUXnu3V3sTR44jHMHPMVLqmi5LeR1287.091000000290
233001-233100163NfB9BNjGuDvmhD8U8dAoof6huS3Anyy0-1684.6088000001
233001-23310015kLmEd4xWLAP9oqMBLB8ezL9ikEhB1ZpB2600010
233001-23310015bbWxuyGx9XEKivGSoqvZ17BvWisF7LAW5350-295010752
233001-23310015PpuTph68fuVXEZYYat9KVkZLBdBy7Kzz7800010
233001-233100154B9Ewb1pHfX5JETva98kftiEXsbyxqjW11817.73630423010
233001-233100153e2qmKspXFUC6BHC3WAZBFYytm6c4WbS641.42900750-1293.53150000246
233001-23310014yxwefBSsatTVekqfUyB8w2bdmDbeCPS90-5503.6858841901
233001-23310014vtv1UfMjBYz26ccCU7yspc9NpfkFdZQZ0-5910.2980310301
233001-23310014dQSJccDDjuDj6cVBsbmn6ACzocuGktSu0-370001
233001-23310014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer887.52679055-1046.501825523541
233001-23310014aTVRUaQMbC6wPYbyQgJ6vFhaZSBszzE75810.29803103010
233001-233100143v24c9z4Jyr23pN2tA83zZEbRDpCmxBZ5403.68588419010
233001-23310013RmmHLxd7reefkaApzndSwBxTFu7mHB7M0-200302
233001-23310012kfjLw1yFnn2CsFxSiNzyNPqa9krVsD6d7800010
233001-23310012jV5fuB2DyhRTNv6oZJtBZLaz3GX19zc41083.63564670010
233001-23310012Y82o26KXtVJncXdJKbsyzpkFAbPe2UML0-1391.1620000008