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
316201-3163003QvoVR53Zmt3h5NsVwiCugHMaogKTbgKta1682.65043901010
316201-3163003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82685.12756403-400.0001000031
316201-3163003GS352JVcdGexW2yhuLoLAS9dghn9nUqUq1694.51571749-1694.7878390122
316201-31630037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ4441.51820000-700.0002000022
316201-3163001Zz1iN9QaxaiBM735nQLRGxtV46cWqWxT2999.90000000-600011
316201-3163001UTZUQwDmem9jeCtd38z2X1XuGuz5qpQo0-360001
316201-3163001PZvNUUtxZU1BXtjmB39JkKpZyn4z39ujj0-7304.2737835801
316201-3163001N3twkkifLPT4KVRroMRAsMetusHkKoP3y1209010
316201-3163001Ld5LBy1NyHALcw5LQRsDsEbCTmKEeH6tv1105.45000000010
316201-3163001KyKVQrpkVp7isVbd3CWbm2gcLg2SgGSP31392.96407045010
316201-3163001KfYzdGmZ7iyBMRqqRQBEaZgHRoUEyvYbe0-1628.9006000001
316201-3163001KW13spwntqupE9MzVcn8ZrKSRcp6vgre81168020
316201-3163001KLU7TRvcWzDDDXShsQkmvwZhugcaC3zXx0-1441.5183074301
316201-3163001JsSF3YLF4v9Fasfu6pqevwWc5Mtyf76M32800.04335191010
316201-3163001HsHPTnxMUJeudSUXvmBq4NTTaPUVtugwE9999.99980000010
316201-3163001HYMqiGLLHLhE1n278xNREyZuJGrQpHBv10-1000001
316201-3163001HPbFMPhZbPPwQV8SVZW9XK5LG932cs1iX1001.13570000-62.1565617723
316201-3163001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY2779020
316201-3163001GFmxBDxA4J1RP8bC62jkszjFw1M1pNhDA0-3217.9997100001
316201-3163001G1WnuEmzJPhygQKkdshktneELVQ3BVTsc0-210001
316201-3163001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL4004.89282542-4042.468392326461
316201-3163001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1034.95384925-1057.753006171818
316201-3163001FDoozPKR2qzuro9SAPzRZjBj6fxgtJJWv2900.99970000010
316201-3163001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU3145-2616.5578000047
316201-3163001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c1268.99990000010
316201-3163001Dwd8CUfYbMvPuccjuZKJeoBq3kURLNoUT0-1038.4709636101
316201-3163001DoF23rtdxmuw3gY9GvEBVWUshJAcf8XaD3100010
316201-3163001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC726.53358355-1128.594980632922
316201-3163001ADz2kiFV2cuyQ4EsGUp2Zb4pfDtntMY9K0-9999.1002000001
316201-31630018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J230-1416.9999000001
316201-31630017XkbaL2ssei6Ss8s7XjQHMVyD2kTZTkYk0-3211.0433619101
316201-31630015w8Ss4nPZW58e59xs51RFL51rgYhit5ug0-3000.0001000001
316201-31630014gxUaH26M5LAgqK8vyW6rudtF1NKa32ct0-1580.8728704501
316201-31630014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd12196.75647748-3935.4355585975
316201-31630013izGkL21hLxbgaED9ERHD1EuqCTGi7HYN5261.31994001-700.0002000021
316201-31630013XknHQNQGcPDcbYbLJ4TMoSRSMp2hSHM92100010
316201-31630012pqHA6CFHxT5fmypZW6tNhX1sDCQSshzf0-126901
316201-31630012kqa22QaGUTR6FUM4akSxHk2ezpddYtPN0-1699.9970000003
316201-31630012NwarhUJVkKWqd7s7HDrnaGpekrDuVwyc0-180601