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
111201-1113001wqssCa4hTfbMSZNCkjJ5ZYpGUbWdVDWT0-2100.0200000004
111201-1113001pdMAQEyFNSgN4RU4BF1bMWHjFgumXcnj4912010
111201-1113001Pm6KBshhQLw5U9gnNSu5Rr9MS239UGqJg4692010
111201-1113001PNNFz5u2qy9xstrHmBR2Z5dERmad1Ku3j4971010
111201-1113001PL8eXyHjjbf7j3nKx1xMzVuNX8SHRVSsi4358010
111201-1113001PKZQFpDMoUJotMLvP25eHrvywgyuVv7ae0-1400.0700000004
111201-1113001NMDHMGjJBZjNfAEjvASPjUvT5kwFsHe9U0-15000001
111201-1113001MwfKa2K29eP88wBYqYZSRrfjn9AnpBxXs9851020
111201-1113001MwMrBQV5xpeAz4XWE89qSbD6rxqUNvz511065.69000000010
111201-1113001MsJzc4z3PD2gmuMzzdvBh55EeW8bXFCsw4856010
111201-1113001MMw7zuZuy5H45GdwTtt7KKsZCSJHgeDjs0-4066.6900000001
111201-1113001MFhEW3GwLxcWqPCmGf3cq5sZY52oWuFFm0-1300.0800000003
111201-1113001LX7SUPBWDQ7MshgdVhwK3iDNwhLszMH1A4624010
111201-1113001LTZcPP2oFqeuQBLyEohB2eP7SLUABDDFc0-3950001
111201-1113001LCNvKguuM7dDwNQgNGyV7v7XgS3TpbgB70-4166.6700000001
111201-1113001L6i1X7XfjJ7F43eVEBwH6dmfrGrgZoikq4934010
111201-1113001Kq6sr5A9bM82u1vRTByjCvvixm5dxwQuV0-45592.9500000001
111201-1113001KmgeeZ8JWiDghvMqzGw6rM971tgkjHzRD0-1590.6800000001
111201-1113001KLgNLHyqfYoFJvscTTxNaD4yWagzNszqy1005.79000000030
111201-1113001JmyXqoe7Amb5NvUmBi6mTeV37DX1tKZT50-14007.6100000004
111201-1113001JYL4V4YPG5ku5tYURngRCwcWZjb2BEzGL0-2497.5000000001
111201-1113001H8h2deAE4b7x41v2EQeoCKb35sxHQhYq44994010
111201-1113001GziFyPigo9RQC3J4EGuek6k6G39XMmV3d4719010
111201-1113001GZc9ohkaysXhWwNX1jH6qZhaAGUSgNoMp12582.95000000010
111201-1113001FNsgVsFs5fGD7mDQrSoMXRLtY2iAn5qVb0-915001
111201-1113001EsoNWDtfb1N6CbkYbL8cZMcVWS3UdS5hY4350010
111201-1113001DrCf6zvHk5FhGjiuU6xUAcfKkNcpzaM8q4769010
111201-1113001D7sRNdYjzF5QL2mrKs3QLtE98tYHSDkGU0-109901
111201-1113001BkzGXp8C7smD6eX1BoLevMK3wjm2HY4Xw4829010
111201-1113001Bh6QJxLEwmvtwFm23CZNfcwquoc4VUuLT4571010
111201-1113001BgSX69ky6xWnGXdpGms8KXavAdjUREvgj4592010
111201-1113001BdBorXffB4XVBcX7FgVQp1FzrGLYbio9P0-3559.9900000001
111201-1113001BMC2mzNuR6BsYi113vELmv5nb4qg8XiDJ0-184501
111201-1113001BBxnXN3M1RKC9BxCEar6ffmCiJdxH7KQp1724010
111201-1113001B6XHsGfP5jofMkMQuXzDWCnJuuTt8n1wm0-350001
111201-1113001Am7KgZ3oR3oVEkJXfXXHPNr4fSC4BZToJ4838010
111201-1113001AezzesrnvP99G789be8gZkLqbknf9e1GY39300010
111201-1113001ARuqWRCdusidZdB8j1T94zXtUVszzMvmt4619010
111201-1113001AJWJ2rGtaWmKrhT4g9JEFJFtdhQkNAUtj0-1150.3700000004
111201-11130019RHDS2wBZCxRLDrW3vRjjVy93dsRf4mrJ1580.21000000010
111201-111300194cVTbDfCyZn3Jcmnkq9GB4XZTo2EpCXi4785010
111201-11130018fPHPUGy2r5yaJ5o9NL1e7HejHh2cii6v4725010
111201-111300188PCKrFbf7NSjQwRFGCxVM8hHvJzGpza3135516010
111201-111300162FoQPQdppNZJKBAjm7Jj5Lg439svYser1300010
111201-111300158VwcVWSR218xXHuHsb4khcFvYU2wkcMh4777010
111201-11130014uPh1zX7TWRFkDGZiQQv5ox15tkzNmhWa0-244601
111201-11130013PR489gPVZmh4vjouTsFHY9Y2Sy2DxHCw0-248901
111201-11130012wCerxqz2Yrm8ff1jRVovhwDzTKYW5B4v4939010
111201-11130012WFtKBsRLtV8p1NwRqe7YwYdi1rjwTZhA1100.04000000-1200.040000002123
111201-111300115uXctwGiasm68zeQYySHMK1XEGE64scd0-3355.7000000001