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
250701-2508001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1674.10287750-1704.10287750344346
250701-2508001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11319.71736420-1343.65879684425425
250701-2508001dice6YgEVBf88erBFra9BHf6ZMoyvG881261.11595918-1281.05595918235233
250701-2508001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1078.64052818-1002.13049574259236
250701-2508001PKqpfRh44EVqpt2D4Rmdng1iD2746uNuT4000040
250701-2508001NoVtHSqERvHrSo5sZVbAPKmgk78yWDQau1124.17675858010
250701-2508001NSjdZCCfJ2x4WuSQQ2J9KHbzmV8J6ZzEV1079010
250701-2508001NJFQqaZwRF8kgQmnST6VdgvqgF5Sxygwj2500.08490000-2500.006000001312
250701-2508001NEGrhGg4Gi5DRWFdSGqFd2WhDu59ySBvG1446.92200000010
250701-2508001N9rLzP9brk8Mkj9Uh5yJf7pwHKKsCfsGE1163.77602665-1553.0758000018442
250701-2508001MQ2CExVFnbDKJQtvRDd7E3oLqz9U3LGQC1080.21215502020
250701-2508001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1577.44347025-1496.19235027255243
250701-2508001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2319.91345175010
250701-2508001KbAD8KU1u6uw6nHSJEYpdZfgQbNbTAkH2159.71442500-1070.6687350012
250701-2508001KRSbeV4CtFtKAdqhSgBZS5fi2oSyMKPS41428.69092448010
250701-2508001KDjAFirVy8beK1D4N3Lobh7Wywjj7zcLk0-1429.1024244801
250701-2508001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841037.47653471-1002.65348170261240
250701-2508001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1098.14846869-1036.66330834249234
250701-2508001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i201.60172671-4823.4139101881
250701-2508001H3byfTK5Q2oDKcuhWALNbuZdmjgxK8R1b0-1322.9532762001
250701-2508001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1202.19758996-1088.53785358267246
250701-2508001FdJfN2FqMEXcQKoTDfLB2MGj1gCfhTaAf2194.95000000010
250701-2508001FFo2J7Gh9RgadLWR3gqVNc2BzbJGDuhnE0-1591.2240000001
250701-2508001EpnJyn83t9qHG1VnKT56uVYwTfr6G2NUi1610.46426133030
250701-2508001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1123.99042591-1101.37663409231219
250701-2508001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1034.60563517-991.11154610264242
250701-2508001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1159.96901160010
250701-2508001ApLPz8ipZRvVwn3Mj2TstGssg1eU5vTtm1591.04983608010
250701-2508001AH7QzSuDio5weokkJSYEgxuvXoRdtfZqe0-279001
250701-25080018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2328.96651753-2173.12500832271253
250701-25080018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1201.39934061-1101.07837385245228
250701-25080018GecHauVBPfPKb1b8QfLbHTkNwcMMM1gA0-1499.9998000002
250701-25080017zwY3Sx6TjxmcXHcfpZKsvU8n89akhyyE0-13499.9800000001
250701-25080017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1186.31600232-1120.62172516288267
250701-25080016cp4WB34muuWSAx9AdPkgoUmAMJwyMm2f3056-151
250701-25080016B2252Xaj4s6XmbPM7fpVTktE7oYyUeWv3018.72209065-3018.0833400014942
250701-25080015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2319.91345175010
250701-25080014QHXhkPSxYuCugzbY26b32K2vjbS2hHB45393.49000000010
250701-25080014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41052.75503375-997.69101587258231
250701-25080014B3Krb6SYiiKnivk5GNwaFA4BiT46WsnH0-3471.9600000001
250701-25080013n5hLvAnDs9rorxipVeemTVD8CfzwF2GS10499.97950000010
250701-25080012D8McXsSGbSiaxS7bU5rdEGT9PTVPsdAR0-5893.4900000001
250701-25080012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1432.86967390-1231.01231367250230
250701-250800115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF9807.81491018-9828.5790843025