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
238301-2384001dice97ECuByXAvqXpaYzSaQuPVvrtmz63972.31573863-3872.5570993724322439
238301-2384001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2654.53894822-2675.59794822612618
238301-2384001dice6YgEVBf88erBFra9BHf6ZMoyvG882905.83232000-2906.06612000470467
238301-2384001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN2698.88829730-2720.85829730332361
238301-2384001dice5wwEZT2u6ESAdUGG6MHgCpbQqZiy1084.65851212-1071.78718362365372
238301-2384001WKF5Jkx13CLhLxckC2KfCPwHajqdGrD27070.18039950010
238301-2384001Puw9teBG6LRU3Lyk2ecUjRG4WfHDJLCXo1662.03760949010
238301-2384001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1126.45043755-1105.31939112422403
238301-2384001PZrEkRV8d16tYvTd6Fqnp4BXN6YMJ8vSn1000.01000000020
238301-2384001NcRiricirFC7kxSZ7QWnF7PQx38ifPsqJ1099.99950000010
238301-2384001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1028.04263199-984.31365688453416
238301-2384001MnUw7R9Rj7RqTaZqL9RQSAcpdEqixRrLw1785.04237430-1952.0565000013141
238301-2384001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1013.06132214-974.56996645431411
238301-2384001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1066.39825560-1048.52583312445430
238301-2384001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841069.18405872-1041.22768225460438
238301-2384001JYgCNqafkktXZGoBceP9fzkRpf7JgA9jA1000.33311648010
238301-2384001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1023.38307989-952.09615099453401
238301-2384001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1123.95430307-989.51229953439407
238301-2384001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1114.01645141-1075.63322885433390
238301-2384001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1188.42591157-1106.23196101430422
238301-2384001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1058.03268239-1022.98587611399383
238301-2384001Ezd8AjsTUYq3Ax7o7Qq8gjpCc7xjXQfJG100-1199.9995000012
238301-2384001EYJvPf6B1AECX83JTtaQVaL3AMP6PZJM11990.78633240-2990.7863324011
238301-2384001ER2AGW8YRtjGvXFN6DmaoXPRrNs1WuF8q1319.93498727010
238301-2384001E6KZ8b4Ri4X5tQAqXhjMrgig4jPZRSahw1760.64600000020
238301-2384001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1221.85391915-1234.16982119451427
238301-2384001DKdMmZ8MJBMk7cPF9BzXa51JC54Ropedp0-1466.2103247702
238301-2384001DGx7u2pCaaBo7tXxsEHASonFHKU7G7SYt2998010
238301-2384001D6KeRn29boBUyTwZxzZ9WCYEvhGbRNnn31107.50000000-7070.1818995011
238301-2384001Bs7EwGUw3oRVLgL2frYBr8Xkj9deP3fNx0-1664.1580520901
238301-2384001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1012.98066821-1000.90076160403402
238301-2384001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE978.45551306-1010.91338779408409
238301-2384001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1016.96361682-925.55293286435401
238301-23840018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1123.79578813-1097.86769738416402
238301-23840017ifsWDxf1JmaCvqjhufnUvJM9fUBAD2Cr0-1100.0077739301
238301-23840017anRkp3P5nAiB2gQNU1gBf4jf57FwQmeU3394.42965631-4391.8068433123171
238301-23840017XF9GMB7uM94JSety54a4eM1PjHC1QAMX4289.91437600-3995.6955806924773
238301-23840017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1033.67545368-1072.43556555457442
238301-23840016MASAHTqLugMtveUQAnsPSMNbKXzaJdNs1076.65270133010
238301-23840015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91124.41980622-1127.47878089471443
238301-23840014j73fVVomPRpfzxb9DmYQQy7sFZj626a82266.84200000-2227.429090671418
238301-23840014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41022.34631917-1029.54923272409408
238301-23840014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1090.13146970-977.74011383466437
238301-23840013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41163.93373866-1125.44784814473442