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
305001-3051001vXjjnXMsRZvHarx4JZFRf7rxm8tGqM8i0-2050015
305001-3051001W8E3UZ2Z63LMA5kKoKUtctprpThkdXBF1007.48741651010
305001-3051001QGMbfJwZX9BWGtNReMGo6X6cDdFB4eh4Q2000010
305001-3051001Q7gG5ekMqkTMKDN4ppK292uSYt3oW3ia57203.27850000010
305001-3051001PwETHgRoVLdoL3TsMPuMGNVjKZCSie3kH2000010
305001-3051001PPuu4uXak2rL7VbedK6huiPtbHXApCVuG0-2020016
305001-3051001P5s2uqCGYTrbfGbYEWGgterkdDwHQaGXN1117.46012000010
305001-3051001N1cCXJn8KiuL9KYkUWA9ru3oo4aSfAwYq0-2000015
305001-3051001MwMqRC66WwxLWMfTxpBrjm66HoczSgUiw0-2020016
305001-3051001MqYx1KCdijqeXtKAgEHTEXyEvuAST1zmy0-2427.7946440901
305001-3051001MM7wg9KdqeY2RPsPd7m3c9jJYsebv4YNx0-2020015
305001-3051001LyYe8SVEX5v6LSQHdHmfnC5H8bUxi1cmL2000010
305001-3051001Lvao8sHCB3cxrfkowjpQBmu59dKNNVLkA0-2050016
305001-3051001LXi3x7hyt17cxncscGE887WCrC6XDNZ4P2000010
305001-3051001LLwo23YfX5Tfz7B9XUp8e9tP6qKhXa9ij0-2120014
305001-3051001KxrqfmRVP56c9EuxPEJDUKDphnVYyKQER2000010
305001-3051001KNFXif9z6T63Uy8KeVEafjhhUB9mkXKZk2000010
305001-3051001JodEXPPupKTZUWZTLwKRZZMoZCLhAQJfE2000010
305001-3051001JnZ1VKhZJTaEgz8FdUXVhHhvFydsL52CL0-2070016
305001-3051001Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk2000010
305001-3051001HMjMeu5b9YekEc3oHDYasoEqTS983LG442000010
305001-3051001HEG6bhyXvzpGfCGneTa6gtnF54i9dCUAd2000010
305001-3051001H7c79zeqiVCT57UGnu2JYd3ZJrNC6YhuS0-2000016
305001-3051001GWKfdcW88EcHd2pks6owuWdEAURGofgkS0-2000015
305001-3051001Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D2000010
305001-3051001Fqadr5dVK9cyyZ1HCBX6orS8E6LCuwUfp2000010
305001-3051001FRxqdeNitCpCzzDuFuV7Fcu9h19Pqsqpy2000010
305001-3051001EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U2214.97240000020
305001-3051001EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP2000010
305001-3051001DZx3ZhGPkuRAq3bv5HfhhM1maNmE2A7Sz1381.63300000010
305001-3051001DEtNNTqkXnSzTdd4R5uE2jC3pRmsbYo7P2000010
305001-3051001D2MRRk5kT7zCzCTFsXfHvZymty3SvaiEA0-2020016
305001-3051001CpoyWoPcFzaMLRu7WmvegaiQFEpyDV9m70-2000014
305001-3051001CnjbuKZzQxyvVWuSnV2p3nToEkTL1ATCT2000010
305001-3051001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1178.12579310-2532.549276734710
305001-3051001CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW2000010
305001-3051001BzthXwUQhY46dLQq8TNukEAfDYtVmKS6z0-2050013
305001-3051001BvpqrE8g3egXVMtBuiga15DR7tY5akZKM0-1117.4602200001
305001-3051001Bt41cJey8qnzStbGat5mkzoS5nRBJcrr41129.99970000010
305001-3051001Bqj48ZvcmifgnAUYgRkTADGrmGLUZr7nv0-2000016
305001-3051001BmDauDfRcCaMBerz8MHsuzKvS3g76Uw3Q0-1394.7840000001
305001-3051001BRyiyT2JRa5FkefTkRog5RgmFWrDqfUc70-2000015
305001-3051001BLEYvPQPAovxnAcU5sGdH7Fe5bcN3X4i0-2000015
305001-3051001BCLtTJhFTVjhsE88m77HPeqpR7xudgs2r0-1970015
305001-3051001B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa92000010
305001-3051001B6iED861UPsbfCMTFahm5uuqwLo4s7Ymu0-2000014
305001-3051001B1EBCgEmDaqMmpywgkTeV76hUyv9RQ8uq0-7453.2790000001
305001-3051001ApUQhzECNq4FHY2FSeyiPpxuFLzesfy5g101.03343367-1000.0001000011
305001-3051001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1149.9998000001
305001-3051001AZu7TQmKBAes2duNDctYwjAB9nhHczUnA2000010
305001-30510019Zmw5kMbkTjA7qRUdUEiwLqgRaMRRLDkh2000040
305001-30510018qphQzEdA7z1nf4QsVyLdqWsvEJv9LWom2000010
305001-30510018YPwY65u8fyHYuwqqVtWY4NZCbQKsN5zw0-2000014
305001-30510018KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag2000010
305001-30510018H4CsirZuKKmK7YTumN9A43jQyQhr1frm0-2005015
305001-305100185SBfyWBGxM9Xq9Gv1MEbYWqe6dWBUxyg2000010
305001-30510017KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp72589.97370000020
305001-305100175atzDep7g8gxtzcrb6uP26GvBL4FtUU82000010
305001-30510016xfP6XtmV7spDUaA7E5hXszd5DXZg58gm0-2100017
305001-30510016pzkGcKprERsyBr2d5KKCTtTnd7c5nhh30-2000016
305001-30510016aabgvkXK7q1Rc8mT5sikKfJLQYhi5ixW2000010
305001-30510016ZvPb21H6e8BhrWNuPyZj4RUcfygn8enj0-2000015
305001-30510016W4XcUAKPmSES9MiUCio28msSCp8rDZgs2000010
305001-30510016Tq1FrWMxNQtWGGXyxYNzH9CMGDw6TjiF0-2100015
305001-30510016FuTEtt4rMEiaVHTDnnh6xDdJ1JY4qwDk0-2050017
305001-30510015q9DbvzDafbgymSMin5RGN1Q3bJbem8Hr0-1060.3124498401
305001-30510015VzaQzn46HdTre4BnTBuBPN4621ZfTJm90-2050016
305001-30510015VcG1mEtzJ8B1ceQHK21r9FdoPjRt6zQM2000010
305001-305100155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR2000010
305001-30510014t21y4cQ89mPQbt4sQQ8BkvV2PgJEH9tk1000-110012
305001-30510014TstZoBGrcyuCUfD2rmCaPcWWZHk4Khj80-2000016
305001-30510014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2145.40351946050
305001-30510014GityfFbWGQTRcXvNAtctA3xkWa8d21xZ0-2050016
305001-30510014CXHJCeAkaPY4ikx6PnJYbhedrE9vxPiG0-2060015
305001-30510014A2y45Ro1yNQh77Wsdc73dhykhffKJhmp0-1468.4660493701
305001-3051001439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj2000010
305001-30510013yF72mBTWyyDNHcrL5psiGbvsrgpizkGM0-2000015
305001-30510013TCoXS8EsedUQFv8pGFxRkbV8gN7w46xc2000010
305001-30510013LG87AzMxH4vy5fHiBKnU2hsVT8JSeCcJ0-2000014
305001-305100136LASpLfntHP4ypxhaRt1PJQNAZToNxRi2000010
305001-30510012xNb2TaNWTHjYqT1Rgyv7am9YLGnbTVAb0-1950014
305001-30510012SgJ1PeN3bNrjLALGWt4iCsgVYfP4N5dc1372.62804937010
305001-30510012RZ3nRunLNHjc7VXPkMmEZgii1BHm3h9P2000010
305001-3051001237TZFnvH8oPe4upG3fuUVcxPh9uym4oD0-2050016
305001-305100122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1985-2018.0004000055