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
305301-3054001wKLozrCCiQX9LAtjghy9Aj9b164oqsPX0-2020015
305301-3054001fUqB83JcRTd483xGEttXisoSsbPNG2Fv0-1064.1236476401
305301-3054001Q9fXPanhH6BSCprUPZABLwmjBaDEkAPWQ0-2000016
305301-3054001PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD2422.97220000020
305301-3054001Pbfe7VdJhTm3PyZwXiwtfLyFg116fM1po0-2050015
305301-3054001PRmNhgidzGqCnkEaa2qf9qAyBPnnnk71k0-2050018
305301-3054001PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn2000010
305301-3054001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2456.21819337-1300.0001000031
305301-3054001Nu4jsD6zfL6tuSvp3FqtoUaqEMKqE21h20-1950016
305301-3054001Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX2000010
305301-3054001MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz2000010
305301-3054001Mi6XtS7USxafnQ22CnszsUgd8Vya8ZK180-2050015
305301-3054001MYDefrL4C9KMBS5yn7F7CRLp3WW6CSo1h0-2000017
305301-3054001MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB2000010
305301-3054001MGcaDAhXp9Q2zDEEjdXkL6EsZEZcRKYWX0-2000015
305301-3054001LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj2000010
305301-3054001LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR2000010
305301-3054001LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ2000010
305301-3054001LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP2000010
305301-3054001KvuZPrEVsoko7cvz4gufiZnKeDZRqWtgb0-2050016
305301-3054001KLogjaYPqoW5zeK1YASkzF1CPf2RABPAD0-2000.00050000014
305301-3054001JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm2000010
305301-3054001JVU43LNKXqa9W5fCh8tppxDDEWgfeNg462000010
305301-3054001JDGm3s3bqzZxiSzDqak4eTSR31d2M15nd0-1000.0002000002
305301-3054001HweN9p41BY2RBunsPqyVuheEq7gVoxA9u2000010
305301-3054001HhQa5jetGgDhA7tBVjaaC97JADwBx79FS0-2070016
305301-3054001HdVFS7fEhuxqPjALaoJxC6P8ryScYKMLS0-2050015
305301-3054001HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr82000010
305301-3054001H4xMgq6gud2RrEQyQVCJjnbhtLY9ZBQjZ0-2000016
305301-3054001GpyX3bu9egvRPN84ZCoj5o1Bfc4V5zC81061.78774764010
305301-3054001GmvqRxzfKbjrshxuciuS4DDmFwh8WMLEo0-2070016
305301-3054001GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD2000010
305301-3054001G23Uzwj55k2A9TRwaTknqGav66oDTkWCu2499.97245500030
305301-3054001FrV9hv1AW34BGJvobJatyzUWYDWB9epRW2000010
305301-3054001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1837.98746180-1869.691255871821
305301-3054001Exgak21zYUn51pHwtDGUsBnEeMsRV7vHE0-2010016
305301-3054001Drbjre8AYqK3k5QNjG1vzj3sGzykLu4bT1078.99990000-1079.0002000012
305301-3054001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1078.52399744-2006.83011383437
305301-3054001CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP12000010
305301-3054001CSQrc4k34wPQtS9yFCJG69hyN4mHTnULu0-2090.00005500017
305301-3054001C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH2000010
305301-3054001Bqwb8KYsBXFBmA5XiMAPNNR8YLo8sBdCB0-2000015
305301-3054001BabhY83EVpKak24G82kMLPKWFrjszefT40-2050015
305301-3054001BYkS7eEpaEatDfFTMkUgi8Avkczp5weoh0-2000016
305301-3054001BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao2000010
305301-3054001Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd2000010
305301-30540019wYTaYzZpMqB2onSjCWxn3BRk3wLSPF4C0-107901
305301-30540019oCuYc2qTj8ioCxSRAhrsQSALa9RhcHHh0-2050016
305301-30540019eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv2000010
305301-30540019cBWV2ctKCS83KodhocGZx8deCdU6iHwa0-2100017
305301-30540019S8hcbFRqyRSMFnzodhjHcTrnfnYnuNgu0-2020014
305301-30540019PpkjaD8uNsqXr6ETmyHMqNpnrjLXCssW0-2000015
305301-30540019KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU2000010
305301-30540019Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB2000010
305301-305400199Yxz2TJGtND3QKsHTptTJivqSaUZBvku2000010
305301-305400196va1MHd9kmVmCtStVuXsGQvWuGpwE2Ym0-2020016
305301-30540018ok25NTkdrUzdByFJCNVsqVYkujZ8aP452000010
305301-30540018hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh2000010
305301-30540017etv2L3nhk6SCcWSNW4eoZkBy84izAm172000010
305301-30540017eknwKbheM5F9Ji5QfjvaDMCo7tDNDces0-2045016
305301-30540017MLL3a2RRwU6pofiaAszKYaHUhL8djrtY0-2003015
305301-30540016wHPGxoHY4j84TniZiGboQA8Bj745Q72g0-2000017
305301-30540016w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g2000010
305301-30540016NK7eMinGcB7N8A1VDfKsM4ASr4Dbo3K80-2000015
305301-30540015kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ2000010
305301-30540015U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu2000010
305301-30540015THRRAk4QrqhGHvgd4yWN5dkLicxH1F7C0-2000014
305301-30540015SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg2000010
305301-30540015QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd2000010
305301-30540015GEHrRgxmGLHPqUArP9mTUwjYjidZpWXS0-2050016
305301-30540015Cb1ABAG5eEtfFCibJrNokStgSrccnkFB0-2000016
305301-305400156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj2000010
305301-30540014USZ558Rr28AZwdJQyciSQkN4JT1cEoj22000010
305301-30540014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1070.795671200110
305301-30540013qQPQW5rpDe7Y2SEZK1LdpLWJzxX9NPAT0-2120015
305301-30540012pa7SGMDtRtDUaZ6aUoTGiHJZKyngTjyL0-2055016
305301-305400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1064-811.9986000027
305301-305400114dSXVySv29bLc9cX6hX8xqRxwq4nUMo60-1950016