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
131901-1320001Q4EpJ6eaXDV1mEHx7JgupBuGNi4GBcMbV50000010
131901-1320001PwxDd2h74PRRwWc3G25nC896fjJebKNjL0-192001
131901-1320001Prf89YiZtw71viNsU6Q9ymVJLFFhVfgSP0-3090.9900000001
131901-1320001PRtMH7AtaDCDNpNcB9n4Jtc8xyGHaUvfZ0-3964.1400000001
131901-1320001PMmsuvcpCvGQeUeQX5kYFq9mSVtfoYUgV0-1951.6600000001
131901-1320001P4nyqvgc5ywhAf732dQ1TGrj2NECHpm1i0-1726.7800000001
131901-1320001NkEfoRfTZT5v15QRf44zDPq9tDks2mK90-1695.0800000001
131901-1320001NYXu1FYrBtysscEiPLa7SJErw7nPXC53H0-1997.5000000001
131901-1320001N2NMhwZCWxoNexLsCL2sDNurrF4Ar57Th0-9059.8802395202
131901-1320001MtyGxTeWmjNhXyBf85JPKL5vrhTRJ7HnD50000010
131901-1320001MqaGYszdtzXF28eXTZHdUHfZL7kAZqJMj2187.85103574010
131901-1320001McUC8D7gqUtfWW1tSjnz3QGNf2eu4JAJR134897.01000000010
131901-1320001M4bapGfNMBPDr1s45dZtPJFY5po9afbE447006.02000000010
131901-1320001LnyAwAn3QYQrte5eykMR29k6CkhTu4m4W49511.44100000010
131901-1320001LjyyjJTHfJtuYHNTQwLUP472hEJoMMev810650020
131901-1320001LfddcwiNnJ7Hk3KpBv5AfcTMD1fCahLqY50000010
131901-1320001LZrCA5CKaCfYy6GsbmxPtW2TfPvWNrW2u0-320401
131901-1320001KbFHj6NBHZQGyYrof4b1KiwoPJebkUz9k0-5674.4300000001
131901-1320001KUytfGtobwPEHWfTT3oMcTXqTyx2su7ff5000.62400000010
131901-1320001K1MjKdRsj4T3Tdr7DXdPJCYuUPw8US72f0-8042.2700000002
131901-1320001JYdudjausg1VUzosifETZbuLAevyPgnza0-49511.4410000001
131901-1320001JUtfLdQpTqWKCPKLYTioM6MMAKKt52KGS1454.75120110-1303.938027471715
131901-1320001HiWWzYGKbQxKTLJDeCRAkRMxzMR2f9Zz70-3239.4500000001
131901-1320001HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k50000010
131901-1320001Gn4KwMwRTXq5XMp3ka8ZuYoj6WZnwzxWM0-400001
131901-1320001Gg7qtSGVk53ccsfQkThdbCYrYF7cb2Kok6715.43329537020
131901-1320001Ge4eShVdmEKyrer9MqVmFzKVxn3nuuytK0-3439.2200000001
131901-1320001GNC8mUws8c7mNhJovaUBmMhtqXTTzR8EC0-2492.8600000001
131901-1320001GAnVbQpkT2CFm9RAu13R22g5A9MXPR6vG0-1046.8700000001
131901-1320001FiB97hquqK6hKXzf4HjzkzWJDxsLkEEcy26885.45000000010
131901-1320001FfsbQntU2BAkVy2xaaRpSmLEDMEUwPbG150000010
131901-1320001Ffc9C4JMBbuwXSrgxq11oa5g3frxt7ckV0-8608.3100000001
131901-1320001FXWhKPChEcUnSEoFQ3DGzxKe44MDbatz3805.82000000010
131901-1320001FE6hctGqgb1znGUq1h36r2xBT5C2of3Wp0-1385.3600000001
131901-1320001EbPojfW4KakaaidaTQGJfRRGzi3ogzj1s0-2868.1606084701
131901-1320001DadXaUcgVSVfBKxbCMiMswidBMKL7pSCh0-1695.0800000001
131901-1320001DKPXsytx6yDLmuWZA23i9ETecWJ6Mbo1K0-12514001
131901-1320001DEzBbLWAFZjpLt6k5i1Tc6rYRsXFALNag0-1935.7800000001
131901-1320001D14wY9HUivwQZv2JWXtxCx6QyzsrTsX6E1138030
131901-1320001CVhEmRvbKxsuQahD7qPn6hzky3P56B2Yi0-4755.0100000001
131901-1320001CHGaaFxUjLg8WanY87rYQ2jrmg2G9MJKp0-998801
131901-1320001CGmY53JB5fNbXK7E6R4Tp5P8KWD2VKkWS0-243501
131901-1320001BqMAuBSwQJccGkT7DdHkgqg1RgWXZesV0-11413.7100000001
131901-1320001BQnABcVVALiqgEC3aadzogWpUz4QbK7eE0-1695.0700000001
131901-1320001B5MrtFJpPz4T2yULBVLZJpip75ExpQ55X0-47240.0300000001
131901-1320001AswEb3Cyvo2DMi2W1ywtfRrZ74FJADJhp1555010
131901-1320001AHki5AbZYiz4fHkGSTVKN3T1Tv5PwZpnh37421.09314115010
131901-13200019niyuC3A9e9dwzGZpBnVEH7ojiqxabDUG0-1449.2466223201
131901-13200019TpjHq39StpdfRmVMfywTU3c9rW7Udchj0-195001
131901-13200019H4PcfyPCw8FUh5J1pma5Bb9w2srhYcQ450000010
131901-132000191sZm1o7WZ1baNqUmRow6RPo293gbeJLW42000010
131901-13200018udqttFLMf9daAg6JG4WTirtVHq7a4g3t8278.31000000010
131901-13200018iXYGJQTZzjUHwNRU1s2fgMfnXAhPA49U0-27142.8000000001
131901-13200018T3AFPJ2sTu6ti7gGj5x52uzJNmVFw9y90-432077.7665432101
131901-13200018R9pKfV1Lfrsmm4YNee5MwCeam9nuWtKk0-1695.0700000001
131901-13200018JzNLTvEnHYfSkxya4gAW8UyaqGCfDAAb2000010
131901-13200018JW5uUmz9RpUW89fqdqU9PC5Sa5XcitLs0-500001
131901-13200017n7nmQQTjJvphR6WN2LeUugJJJqjBaZhC0-130102
131901-13200017dxcM1cdeXPL1rZNJDAFwU2C4H9Xf5VqR50000010
131901-13200017GUtHHhHFFnE19wcA63UfKcVpJNzSWZpv1045.87000000010
131901-13200017B7CS7EopsGzb6pEtoE2PbQE1KGTnMdGV0-1935.7800000001
131901-13200016L7VNKab5FzzDVXW1pcJavTyawEZP52N10-1143.2230411601
131901-13200015phrqaKwbj1SeWWgqEUSTQ74TUJJ9WXtA0-1457.4300000001
131901-13200015oGga9EJ7BzdZxFnEcDxQDZvh1dHZ6Zco50000010
131901-13200015L1fP5AoEbacfT9UWp2g4bG3jkW383My78.34000000-1137.9426072913
131901-132000154zeDk3uKUb24H1js6dUvVQ6i1b2UYtSE11122.19000000010
131901-13200014yX4kRDME61BbM7DMnuv1PKUtk8K65J4y50000010
131901-13200013omuv6bwHNkd8YdSqqCjBEHiKypLphH890-1695.0700000001
131901-13200013L1W2NCezXM1mFn5Qv9BpKxmnA1sNF8Sc0-349901
131901-13200012tFf6h4PWhkE6V6xCSFt7DupdxLszffyD0-1153.7245000001
131901-13200012oaPxZFXibKmATcVzATH5Zbu7Pf7Hsupb0-4141.6700000001
131901-13200012h6TzwPNBvDnppbsqpyXwW4oo5UUKaKSa0-9067.3200000001
131901-13200012W9reeAnLN2WaDkc3B3qcf4xLSANoQCEh10024.82000000010
131901-13200012L4nvHgzTzZ3GQY6NTKsVaD9khiX94ec80-1695.0800000001