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
305201-3053001egofZrY1Nx8PLW6XjBxytGHVKtuRdfA20-2000015
305201-3053001Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA2000010
305201-3053001NqWDAtBewZnHPX6n2KgfhLzP5VVfWx4VN0-1950015
305201-3053001NA3Tj4b1jtx9eGELe31Jw4DrzTqKP3ayH2000010
305201-3053001N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop2000010
305201-3053001MvpYtqgBH7CXbTutrSVCTNHPzm9vakuRy2000010
305201-3053001MdyHsj7KLMLpDAznUBMDTznmN5Zp3zMXp0-108801
305201-3053001MQRo4iL4NySkyh5676w1txoZtHGHd3vK10-2000014
305201-3053001LpisrbZHJAr89eoL6ZCeP3jRCxUbizz5a0-2050017
305201-3053001L9PzyD1qGh7JRMcPYG3cRNGs4ndNdRnMH0-1970016
305201-3053001L5PpUtAZYyW9RSVigawUBTBHFsdp7yFAu0-2000016
305201-3053001KcWrtYo8LzGkN8o2RWFGhCbxnyK31rZnY1189.39200000010
305201-3053001KN3VcxpGMANCuRgja4bibAvso1W2Tn2UR0-2050014
305201-3053001KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs2000010
305201-3053001JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud2000010
305201-3053001JtgU6Uo1RAt5eiMf34EehyatUezBQP36C2000010
305201-3053001JsrRV7XpJ7EComGxEQF6TK5tPzeiKUCSU0-2050015
305201-3053001JLuEnjKpsiEWedeUdhxXhQJ6y96zHXLpf1324.72189937010
305201-3053001J4NhZFdBsuMLxVbYGa1qrdJ1aRgTX1NqD0-2000016
305201-3053001HzEPuenagLEWj68igDXBBXrzc293RuR5V2000010
305201-3053001HuPVqz2xvf1rdNFUqd62vRTyxP3jeX9Ch2000010
305201-3053001HiBH2KSapjAsYBg15g7mRp9X22SbArnet0-2000016
305201-3053001HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak2000010
305201-3053001Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy2000010
305201-3053001HGGJFkpsz9NuDDEVizhf6uD6kTjUAx4a60-107601
305201-3053001H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV2000010
305201-3053001GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq2000010
305201-3053001GDVfQ28opifVdsNgQSfidck9bRYBZfpFM0-206601
305201-3053001G9erGPeGmKZLNhZzRv7kT8F22pT1UPdnM0-1950017
305201-3053001FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG2000010
305201-3053001ExkV4rqf6rmTcnaRDb4CwkT75L8ihSa20-2000015
305201-3053001EVMwbYRig9dKsiCfUkUnp7tCFsy6szj9a0-2000014
305201-3053001Dx8BNX8R2JELjFytwG1LQYc1DqPdB9pD40-2000014
305201-3053001Duv6NLt37YjxunBBfrz944zEKUbdtpzMG0-2070017
305201-3053001Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD2000010
305201-3053001DedUxzgwErg4ipNi988wPgLk5thwciKcc2000010
305201-3053001DZMUX7WcGPmcRh8WbHTXS8XuFKoFMrR750-2000013
305201-3053001DEZUAWLMcSXoJG443x1RSWLFLLDPq7q4u0-1950014
305201-3053001DAV2UkT9ZgZ24e1BBoXrqge6vaDM7MtRv0-1326.7367993701
305201-3053001D6bW87AAJMxx2abhz86VQooye2Sc19FrS0-2003017
305201-3053001Cs86YafFQYYE3zXggaCrMM6aZq2C1NXdA0-2000016
305201-3053001CkjB2F3SuBhUD1iRTxXdjpqaFdxbbS9fD0-2000016
305201-3053001BzK87zuqidZn489Wb2oLSktrjKrX7TLKe2000010
305201-3053001BbjzwUUyu3e5of3QQirktG1XcCXKcedSA0-2000015
305201-3053001BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb2000010
305201-3053001BPdcWVAmrEDuZw1LUoNJyxPFvrWc9EK2K0-2095016
305201-3053001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu5000010
305201-3053001AtXREacm3vBwCMo1fz1PsynMDZXsGv2fE1104.29250000010
305201-3053001AsQogoKaJBWox8dVNVSUAEKjpnvcZSJuz0-2050017
305201-3053001AYd2J2h5xocKVJJG3YcPfjqXLoLwQxDM0-2020017
305201-3053001AXCskQbhuVQmYEbMmUxbUZsVS16Gi1qnK0-2000016
305201-3053001AGotm2Z14mNn69SqepvkbtHENsrbM7aXo0-2020016
305201-30530019c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB2000010
305201-305300195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD2137.97240000020
305201-30530018YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff2000010
305201-30530018M1Z337NqLtK9V69bssnQUYsvb7hmfSFS2000010
305201-30530018DMd6iaA58CvmNodDmNrLJoWKESAeKKpP0-1204.2925000001
305201-30530018B18AgXZGcFHtqunFa7wCNEAfEB34S4m71200010
305201-30530017tpL2ZU8bePtuq3aK3VYxm5dRDpkvMFVc0-2000015
305201-30530017Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr2000010
305201-30530017BHiFwjr5YX5p2rVPLtUAxzdFfFe8s9cq1240010
305201-30530016jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ2000010
305201-30530016fsSeGisREiY1i29GFrS64MdBB6s8Wi3Q0-2000014
305201-30530016EyWjE6KMhhLZskDxvLaHGJ4fVyJVGNy73035.99960000020
305201-30530015odTfunb2Sn4jAvHk4sgW6iKJTHjk9x8A0-2050016
305201-305300158aTS1U1vVRke8QKbdJxE1otM4agFaAWi0-2050015
305201-30530014p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy2000010
305201-30530014mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM2000010
305201-30530014P8eoDf5hMxERBas71T1M4KVyj6pkxAsx0.99950000-1296.6020000018
305201-30530013xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX2000010
305201-30530013sXfpp2V16nnxYvW9FHHoBdMa3k98uJw82000010
305201-30530013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL0-3971.1300000005
305201-30530013dXFMyG22EsUsvaWhCqUo7SXuX7rBPog62000010
305201-30530013ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX2239.97466600020
305201-30530013Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg2000010
305201-30530013QpiaP6BG4yZZjS2Av7m53BSR7hWWhwoz0-2100015
305201-30530013PCfh3DPxkmukUxirwvDnJV2qiJ8Bb3D20-1950.00066600015
305201-30530012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
305201-30530012T4oSNd4t9ty9fodgNd47TWhK35pAxDYN2000010
305201-30530012KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx2000010
305201-30530011WhVxf1WS7oZ55qnJABVtsFQgvbL1Kkj0-2000016