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
234001-2341001Pt42pTpy1i4D1XfFtvuvL7CMLMo4tVF8v5760.29803103010
234001-2341001PL8Xy3gb3GAuBCBjdMUoge67em6R7FXeL0-6753.1205959101
234001-2341001P99MmUkt9EYm4P9fk1Xts7u6F4fC9RJd70-2421.8157665901
234001-2341001P6KtNwsvDzDaMHUvRJfR5MV1gpt9sfcKk1499.99990000010
234001-2341001NzS6Kqo5iwupzkaAjLGqUmaBTZj1D7tj70-775001
234001-2341001NwbXavc82UAg6qjYikQAcBMabEzKoGJxC2274.730894320670
234001-2341001Nt6HwcysgRMehHHwoKV9KkswmBQSLmicQ6703.12059591010
234001-2341001NfvKnqRk8wSutfWitJdMSF1cAMfG4Q9sG7750010
234001-2341001MohCZTnufPtpSiywZktVtybvxRoc64Qc81200020
234001-2341001MkxPsex3vfBW2fqQ4bqcD1R1VmBdaqfhJ0-270001
234001-2341001MVCn7PuFtnCgHKjYvVpqE62ifVKNCA8mU0-153201
234001-2341001MJXbkU9grgDea24ChAnyZfFy3poPQiQm52000010
234001-2341001MF8fruJFyRidMnYskmK36SRDxfWsMz1FK367.35773500-1785.4515588014
234001-2341001M2TBBkAESfiyKsmqDKsLxD6oC4bvM8WQx19690010
234001-2341001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2227.50475529-2057.596957993728
234001-2341001LCvFowNSadxtRrmXk4yZBnRHix6LhGuLD2000010
234001-2341001LCj9PB5n2TUpYFnxMNCq2SjvoX6Ad2Fi21058.50700000030
234001-2341001L65nfysF1LnDpxaQJ7asYxgGFSHbJrbs2100010
234001-2341001L5fkWn2Fjg7izynhuVrkHLE1AYEzJW73h0-200001
234001-2341001L3t7rhEkGxbB8PPcJA6cwWFszKuqM4mQE0-1974001
234001-2341001L3AseNY8FRG7numsBqG9EHQEBkAuwmYgC0-780001
234001-2341001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1209.87970745-0.0505000071
234001-2341001KVSiQK8QVpHPR4JZroVq8FEGwmoiB3XoJ0-270001
234001-2341001KQoi5wAq6zCuQmL67adAMipWZ8apui6hP5353.68588419010
234001-2341001JysYZ1wPp3u6bFotY1ga32QAE2by3aAf10-270001
234001-2341001JwL9bWB4RJ29Cc3ccW6M1mWA8hrfidPzm11767.73630423010
234001-2341001JcfyHLyzqjcxsm1Saq64JhszjAhZUSfVu1400-120021
234001-2341001JTqgaQW9NpfXTBoxhsoWRUBHNqaJpid2k0-360001
234001-2341001HL6UktZgT4v5oMetEmNFudRy6cmPLyfgG0-1178.6004988001
234001-2341001HGVEWBZ4MBEUw9VGf6AbQNMtoCZ8BUyj37750010
234001-2341001HBATcKhEURZPE6m5QrgmvmF1dsx6NbH4H0-200001
234001-2341001GbeU2Ean7iJQjQ7JHrk3ahrLfm2gRkhHh0-200001
234001-2341001FvxZn2dkbz8AQnBkEgRq8ttH6czwADwQW3550010
234001-2341001Fdi7uUBiYQogFEgTEsPCQZv2qC8WRLwGD6629.70000000010
234001-2341001FAVjwR4ZRRUYuZKdGwbWhDrfASP5Vg5vk7750010
234001-2341001EVj6SXvAz6Ck5DkSmFFYCbGdW98YVmgDQ0-780001
234001-2341001DvCpszz5GYFkbRFLzZaTD7zw3WzpQyKbx1107.33948557010
234001-2341001D3q91jWg4QAh2LomQV4dHq7T8jTw7eSMY0-6102.0019032101
234001-2341001CouFET4JNmJUyJ9jCTJCho4GHz6nxEoGM0-1747.9169440002
234001-2341001CeonUUtGjdjJNvGmQMua92VngBeTsw9HJ2131.27037156010
234001-2341001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
234001-2341001CaXrbU7VfRtaDXHY5sgCZ6NENPYhuDsJk2200010
234001-2341001BdiUo4FiScBjCFJqQDFJNgFvvrC75tR8x0-200001
234001-2341001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711532010
234001-2341001B6UsR4HK5Zn7ggN4pUZkhwJt8c65Th67G7700010
234001-2341001AqRazx6Ze3qW3JQ7LTruFEhTEm8PAw57U0-1767.6778491001
234001-2341001Ao5hUGh4ruQGQnF98BAmefvyjXCcNyvoz0-5552.4073633701
234001-2341001AY7aDuFYFRUuP7LbQVVrMaKmcuDogiQNf5934.45815877010
234001-2341001ATAYH9kzsDobmWt4Db5DeP79foJ9VbNzx0-200002
234001-2341001AG6FDBg934ikpGPeeik3rabnSea8r6wGJ5502.40736337010
234001-2341001AECgiv7znHdi5z5Q5HYtS8abZoWUbe9J71531.40602037-507.2655247132
234001-2341001A6tnfiJHTfp6APTq8EFpoZYMsJE6SXSLR2850.05765682-1850.05765682211
234001-23410019fkWPm4gr3DxPiocxLPjRoLdJ5yHGzNH60-6679.7000000001
234001-23410019XmwMdRspwNN55eYLincbf1xDenNajU8R7750010
234001-23410017YqeNog4t5YgbKLgh99UwSjUQAFEjuFtN2650010
234001-23410016nLu2QaaLzf33ETMRL5iQqiLGGX5jC9sp1400010
234001-23410016WcStW5Mef1KrmyC9pMBKzKdp5RFsFxjo0-2855.1586568205
234001-23410016LC4igdg4TpqyUuxom8uhpBTx5ERr4qXe1864010
234001-23410015kLmEd4xWLAP9oqMBLB8ezL9ikEhB1ZpB0-260001
234001-23410015PpuTph68fuVXEZYYat9KVkZLBdBy7Kzz0-780001
234001-234100154B9Ewb1pHfX5JETva98kftiEXsbyxqjW0-11817.7363042301
234001-23410014xCmiFcddLuiTfeH6r1vgLUjro2qskCzp2650010
234001-23410014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1012.06655125-1190.236382324041
234001-23410014aTVRUaQMbC6wPYbyQgJ6vFhaZSBszzE70-5810.2980310301
234001-23410014HkpXDmz2ebeNsH7emyaojGjJwRiHU6BW0-1600.9910000001
234001-234100143v24c9z4Jyr23pN2tA83zZEbRDpCmxBZ0-5403.6858841901
234001-23410013cGe6gUZSYweWCBc8jGJRFuu84wJPArCC0-2137.5000000001
234001-23410013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS40920150
234001-23410012kfjLw1yFnn2CsFxSiNzyNPqa9krVsD6d0-780001
234001-23410012hDT4ze9CRNKYrSvfLMfgtJXJ4pxb25ad0-191401
234001-23410012ajAk9Jkwb8uWspwgWRFYDsDw1DkYxAnG2999010
234001-23410012Ht4jLyiWyBfELJkRkRCVYViHjxwDQew82650010
234001-234100127roj1fqDmrqhqCxoQQonRXApnnyUVHvS1750-13503523