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
284301-2844001pdMAQEyFNSgN4RU4BF1bMWHjFgumXcnj0.00090000-4912.0009000012
284301-2844001SYRwzEqDoc1mxjmSrpBWs5YPEf5NS6BG4838.00060000-0.0010000031
284301-2844001Q2yfhekECwPPvdP88WFLn85VSRi4iGZPa0.00090000-2287.0012000012
284301-2844001Pm6KBshhQLw5U9gnNSu5Rr9MS239UGqJg0.00090000-4692.0009000012
284301-2844001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC0-200001
284301-2844001PNNFz5u2qy9xstrHmBR2Z5dERmad1Ku3j0.00090000-4971.0009000012
284301-2844001PMdVMQrTroKYKv5tG3Vn2rGjcV4eBNCXf0.00090000-2346.0011000012
284301-2844001PMcSRYVAyKj3uGQCe68yP44UBeYPgg5234692.00070000-0.0010000021
284301-2844001PL8eXyHjjbf7j3nKx1xMzVuNX8SHRVSsi0.00090000-4358.0009000012
284301-2844001PHzxXQE3JGvAyhLatSRhfD45pmdQEieFB0-1506401
284301-2844001PDNHniJLQvhLLqHEpB7Nt23ywRoD2w7852385.00090000-0.0010000021
284301-2844001P7qo7Sifbr82rwEHAgH42fRUN7YgR688o0.00090000-2296.0011000012
284301-2844001NRsr3yTM7eLPy4ohNsdLchcn4qo7mGjZC4785.00070000-0.0010000021
284301-2844001MwfKa2K29eP88wBYqYZSRrfjn9AnpBxXs0.00090000-9851.0012000112
284301-2844001MsJzc4z3PD2gmuMzzdvBh55EeW8bXFCsw0.00090000-4856.0009000012
284301-2844001MfXStjvxEvJc7VXtgeomBzFKQ8WqoRL2t4725.00070000-0.0010000021
284301-2844001MeCzxxB8eDd17DaocFLQaQtH8seVjNM6710000010
284301-2844001MP6WsGEVBCTFgZPtankck3siiQ3DiLDpn2337.00090000-0.0010000021
284301-2844001LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK10000010
284301-2844001LX7SUPBWDQ7MshgdVhwK3iDNwhLszMH1A0.00090000-4624.0009000012
284301-2844001L6i1X7XfjJ7F43eVEBwH6dmfrGrgZoikq0.00090000-4934.0009000012
284301-2844001KapAEMwSQRNceRXK64GmNmoijjB3zuHUD4769.00070000-0.0010000021
284301-2844001KHkayRMAGhoYRUFs38rjKDAnfRoTzmC8J1929.00070000-0.0010000021
284301-2844001Joo4cawcPZmub8puhjNhrrfNFRXgLe5BH0-1667.1421600001
284301-2844001JFXQhnX6V38inxoBy5jDm9KgjeKx6nFp74971.00070000-0.0010000021
284301-2844001HsUPjn15EQP1mSeiB9BFifgwQzvwGQaYb2123.00070000-0.0010000021
284301-2844001HSYsjNKpaZntoPuUsYyfLodeMgMXi8vKL2489.00090000-0.0010000021
284301-2844001H8h2deAE4b7x41v2EQeoCKb35sxHQhYq40.00090000-4994.0009000012
284301-2844001GziFyPigo9RQC3J4EGuek6k6G39XMmV3d0.00090000-4719.0009000012
284301-2844001Gg9GGQWmRk1pp4vNkMqLaEiPVNdiNvz7E10000010
284301-2844001GaEZXTkB5hoZhDPNXvHqxYNwpvKNZCaLb9851.00100001-0.0010000021
284301-2844001GBQFkSvdjTUt3EwdGcHuNtQhn1AjFhe2c4592.00070000-0.0010000021
284301-2844001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3146.04529313-2954.248208211816
284301-2844001FZovYMFRHXhKgHaSVJXpiLQnzkykwiKqk4856.00070000-0.0010000021
284301-2844001EsTuGn46WELzQMjNsVQymtZ2Eopb8jJTs0.00090000-2337.0011000012
284301-2844001Eb9JacpXP4rvzKRGywL1NUXHQQXAFDtxA4934.00070000-0.0010000021
284301-2844001ELULixieoinr5tv798BiEwZ9xsbBXQ11L4777.00070000-0.0010000021
284301-2844001DuQpJFHY4EMW1EGp3ppCw7MTjnPq8aTrL4719.00070000-0.0010000021
284301-2844001DrCf6zvHk5FhGjiuU6xUAcfKkNcpzaM8q0.00090000-4769.0009000012
284301-2844001DdNj5otWGcmbsrfMbo9sTWMvWhkK1qJcV0.00090000-2468.0011000012
284301-2844001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00126022-63000.0070000027
284301-2844001CJBqJ3MwUVVNsqXpJx8Aecc3PWxSWPmUc0-1400003
284301-2844001C57mRcDyPt8t716FPKqs42Dny2P3Eu3c110000010
284301-2844001C2HSDL8fc7HdYnpepn2LB6LKAuhLAqsYV0.00090000-2423.0011000012
284301-2844001BkzGXp8C7smD6eX1BoLevMK3wjm2HY4Xw0.00090000-4829.0009000012
284301-2844001Bh6QJxLEwmvtwFm23CZNfcwquoc4VUuLT0.00090000-4571.0009000012
284301-2844001BgSX69ky6xWnGXdpGms8KXavAdjUREvgj0.00090000-4592.0009000012
284301-2844001BYFVjWtuRWPj5ThxRJRZzq35t6Hw5WnP42468.00090000-0.0010000021
284301-2844001BYF5BS1VF3dMfHiAqzNTYqDpzxc3MuCzs0.00090000-2489.0011000012
284301-2844001BXF2pU2prRo7yvqrnvX1mXohgRAm1wJ2Z2425.00090000-0.0010000021
284301-2844001BBxnXN3M1RKC9BxCEar6ffmCiJdxH7KQp0.00090000-1724.0009000012
284301-2844001AvBY5a1Ppmjy9f5MUh77uNfEDN2HUm6TH2346.00090000-0.0010000021
284301-2844001Am7KgZ3oR3oVEkJXfXXHPNr4fSC4BZToJ0.00090000-4838.0009000013
284301-2844001AaB7pxVJWFHiwdyMWADZVPmCCEe6N7P681958.00070000-0.0010000021
284301-2844001ARuqWRCdusidZdB8j1T94zXtUVszzMvmt0.00090000-4619.0009000012
284301-28440019z1M2sDxotLSfPtSggf7eerQQDF6xEoET4829.00070000-0.0010000021
284301-28440019PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt10000010
284301-28440019LpopEJ65yZamyLt9XuCpNeC3rk1Vob3b2296.00090000-0.0010000021
284301-284400199Jq8vQPs5vu7ZN3ctZ8MdSPgTFxvzxEm0-1523.0700000001
284301-284400194cVTbDfCyZn3Jcmnkq9GB4XZTo2EpCXi0.00090000-4785.0009000012
284301-28440018fPHPUGy2r5yaJ5o9NL1e7HejHh2cii6v0.00090000-4725.0009000012
284301-28440018WxYRENJ6JbufMn2yReuCWyDYMHCqvMPm4571.00070000-0.0010000021
284301-28440018LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK10000010
284301-28440017zofhjY9tjQvPRnQ5ZHViM9MNTgkLwEEe13064010
284301-28440017wHmvYHwGwVJt6pPLYcCJfDVNBaR1kLAZ1724.00070000-0.0010000021
284301-28440017o6qgN2gUEbZs6dSPFPnWN2o5hgUsDVs84912.00070000-0.0010000021
284301-28440016y9foNh8EomrM8QSmBd4FNXZx7EJJFyp44358.00070000-0.0010000021
284301-28440016pb2zFL1J5poYhoDpMYUwwEv7EEcrheQi4619.00070000-0.0010000021
284301-28440016Z1jD3ev9LnPkTr9LuqcLztq5ZMB8KENz10000010
284301-28440015pFVkHQT2urzdDNhPX7VxgzzU3ZStL93h0.00090000-1929.0009000012
284301-28440015jdxjFhXUsp2xuycmKnjw8yk1WsVon69c10000010
284301-28440015AiThkeSZS14v76YSD72ZXoLny8P2Lcop2423.00090000-0.0010000021
284301-284400159VSBAFhWXn6DGVVPKc4Lg7MFXVoYyCec0.00090000-1958.0009000012
284301-284400158VwcVWSR218xXHuHsb4khcFvYU2wkcMh0.00090000-4777.0009000012
284301-284400155qu8iMqU4mAvz7DmaUQgTTUS8Eak3jzf1186.18588088010
284301-2844001547z2dz2fwgGw2hTgx3vrWn4xMnNcCwwX0.00090000-2385.0011000012
284301-28440014w7D3Qkmbt6MPmvDarE7Wbzjm752AZ75x4624.00070000-0.0010000021
284301-28440014YarNeVKHSoq7Tp4P51yc4Y94EXhdfQL54994.00070000-0.0010000021
284301-28440014MiNG1HCnXaRNGgH43o8Ry9c4VcyYxL2L0.00090000-2123.0009000012
284301-28440013MLRNLbaHmb2fo2WS2twncrXZPU1brRRd0-1296.9177112301
284301-28440013AeX4gAPnPNBKVihHu1PL7WExG5kLuuSU1661.74830000010
284301-284400139TcUJTcPAW2kAemKxSgNY5tXbfLcuX6p0.00090000-2425.0011000012
284301-284400125qPCpriNNhE6dd1qnBVP4V7LnmEXwEfM2287.00100000-0.0010000021