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
251801-2519001qFf82tpkAd1QvUBHoUYBi99pUWapWAL52655.04800000010
251801-2519001Pfub6udCJoYgMSTZePLSVVxRGFSEb6T7b1110.99700000010
251801-2519001PXFLPJJrn91YDfByuaP3xagJEghb83E690-483301
251801-2519001Ni4RqsYFN2RVMXj27Pbidy5TA5kDKLmCm31504.82773814010
251801-2519001MjEaJe6DA9Zn4gcVRqmH82mtnbyv6M4993130.38389796010
251801-2519001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q973.25056611-1375.819474211820
251801-2519001Kt2dVG9ey1pebRAn4jQYeZSbDGeY6Rj6m1000.11000000-1000.0100000031
251801-2519001KZuArAUDvjgywt127dPKMdJzzA8bSkGrq7828.17708947010
251801-2519001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid398.06065737-52343.26467345549
251801-2519001KKtdnXLkkLqJ3f4Mmtx3fXqp1wFhW7EEk0-1328.3802000001
251801-2519001JkGkFYgqbhez5LNb4jZjrxAezf6GDDVM91165.16169830010
251801-2519001JDHkzdpd5uduPKALsP7ft1VtWYsG7PWvs0-1438.6500000001
251801-2519001HB7yn5fSPn1zK5wYA2hQSHH3T6semQp992813.20550000010
251801-2519001FWq8ADhRU1yC3q1FmRAGd9XLVcEWu1s460-350001
251801-2519001EU2rmqWZeqabsuPdRUvaAMYhnTGbgcVQh0-1132.2830920901
251801-2519001ENGZmC3HDHmv6rZxZVzBW8nouKN4Mzasq2001-131
251801-2519001BSwVBCcsLMZuHVnV7XQ4pDykoCcXJ5sjy0-300001
251801-2519001B2AF6a9tiDNRHopMU9MGRh2PBNRFvbMsa1287.99950000010
251801-2519001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW2185.79200000010
251801-2519001ABmYk4tm7pzmx1wZjwpyxrg1mKu4rPVDM1438.64950000010
251801-25190018oDXfSV1LNndsNTjS4FQUTKu9keFVYTrm0-1868.8301000001
251801-25190018kqGxrwET4CJUwmmCvXtJE5PjRJVhTSGX7065.07214000010
251801-25190018LXRaHjunVC2jxBSAnzdyzJvfN83VdjPn0-1462.0890000001
251801-25190018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ2499.99990000-1000.0001000011
251801-25190017mjDVeBqQcTVTB1EZ4uFgzY2xgUSvkcrH2135.00835860010
251801-25190017hCi8apMUkzzLLJgUwfXxRJuykuo5Lcur57.83718446-13107.9284759113
251801-251900176MfUmwDSJtggWB4RAopW2RfCAtk1uwFY2863.99950000010
251801-25190016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc0-300001
251801-25190016iEaY8caQwuN1YLSYtmusjrDnbxWCr5hr1381010
251801-25190016Q277wXH52YnqYpGbeJMLpnAdD8L2shRa0-496501
251801-25190015osXhvAjnk4o2vUaW7yrvYJzZURop5ZsX0-7999.9990000001
251801-25190015M8DFodicBmgtDvhVsfbm7DufQfr8QADW0-2655.0485000001
251801-251900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v12000060
251801-25190014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1068090
251801-25190014EksYQ8FQtkip9w29CheEvcUh9rvpzb9w6802.99900000-128831
251801-25190013RGbXHuHes5GT7SisXtqmykQ8a1sq45KH1462.08850000010
251801-251900138jNgowfP8RKZkMiFw7ZbskXhWvExvgir1005.20831824010
251801-251900132edB2QTWGUt6W5B9ftkxMfvksFkqcrs51048.98848609010
251801-25190012ENELAY6aZRane4uodxyxznzuurDeVV8Y1860.03010000010
251801-251900115Utd3pGo9Acis5E61A4xXfECB3HSVAYS1750010