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
157101-1572001kG3qs6LbFSmBMtLQfPcq368HWkd6GZjs1141.97856143010
157101-1572001YgcChf4jzCBMMXKRMWd349WiSVdAM53i0-1494.4590500801
157101-1572001VayNert3x1KzbpzMGt2qdqrAThiRovi81750.48307600-1492.1015347428927
157101-1572001QEmC2ByXiMm5cR2ehoVNz8GFPKGRkQacc0-1169.5568428901
157101-1572001QBtJwvXfwPXLt8rEACKSfmLRebECY5bjj0-2224.5209130301
157101-1572001Pw8Rjc7UsYj7qzLCeRXkGAN52dH2xynjQ0-1284.7947846901
157101-1572001PdQ1dUkZ5AeQA4y2k7Uu6wLgJoJGvaRMR1253.01345988010
157101-1572001PaNWko6YVWMXtzDPiaDFH39mVNEYg5YSj0-1070.7512693201
157101-1572001PWUuqZfN27TSUyDNXMPnGneXJmtWfzjE50-200001
157101-1572001PMVB8QS3J6gL9rigGzZb5vcT6a6Dcidjq0-1144.1986385401
157101-1572001NWZontkMiYcYn1Y1kr5tkuRZSjhP7SVr10-3781.7194132101
157101-1572001NU1LaWpShhJb5ZWRiqPJRWw7sMGJm5NSn4548.43732773010
157101-1572001N9KzAVa2pcUpQEmz8Sw2dXfLEV8hnXVh21208.72118000010
157101-1572001MbCQ4GixxdwxY1geGop3J85daNYxT2SSM2048.56417126010
157101-1572001MTgLF8xv9KgkCxFwZkixvrFLnbqofUuvv0-1280.8319285801
157101-1572001Lubt8YfTmMn4RdSci3MLirSZ1dLsAghwC0-4658.5543492001
157101-1572001Lg4n7h5Z4Joq5pMKKGDasgEcMKcRd2GtB3295.55344905010
157101-1572001LWoXooiGrvgcf6oiWe1qhp3jP7DJkm4a84204.94004147010
157101-1572001LUkhQJi5aVfg4c8ZcQKjQG3TwbjCoitCZ3887.90389579010
157101-1572001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1318.67349760-815.9234976065
157101-1572001L7krhL56Ejx9sm4mahrKr63W1jAQSqkEd0-1478.4440835401
157101-1572001KiiXLAgXQzEsGKQmZmwkLE6hHSQTtcUY7082.61676119010
157101-1572001KcPMp59oNpL1E7npAMq4ZR8jr8bTzW3bK1509.30432254010
157101-1572001KXL6zHogKTtcuyUVMrJ71EnaZoYpySSJa0-1382.7955525301
157101-1572001KM3haKWRN8WZsyzaRd3PwPfqPvcihypxq0-3343.3422788001
157101-1572001KB8uanjwUME2kqaHewhaRTPVQEvpXzJAD0-5577.9719337201
157101-1572001JaFVCyj7SKtiTx7GkSfsyUGHMxX54BtTX2100010
157101-1572001JLXiBKuZQdTxvarddStHxcB2NUCfNg8bZ0-1207.1226108001
157101-1572001JKFC6uu6XsCGg4ySQwNYTpBfRFHn7KhvW0-3892.8519209401
157101-1572001JF49x1JxqXXs5F2q446YRbrNdbQV96utB0-1251.5490384701
157101-1572001JDoNwijqZn9c9Po2ouuA69JEHJWaRnbVp0-7332.6167611901
157101-1572001HwD5TmEhD99qVTCn4VYADnjNvVeUKRdLg0-3762.7758600001
157101-1572001HfPCaUEmFxmVm8rAD3PUWxrNQBazVSY520-1358.1105927501
157101-1572001HKBhi6EzHpD3SNrtUePtLLyhZcbT3Pk5T1360.04996796010
157101-1572001HGvV8bpRa5jkHot8peB3yeUTCDL8MvCjX1082.54235160010
157101-1572001H7rfr4j9z6h13yHgGqdK6SoiX5e4u47dT0-1214.0998158801
157101-1572001GjYpZeLQ6h8C48RNsZjpb7fB3QuKAgrCk3716.11578418010
157101-1572001GDY9tCe9yMYRUW8dcM27tqq4nMMELrLKJ0-5220.2903333701
157101-1572001FuV5WvX1qFrhZuVDKeHpti2wyyQkneE590-2611.1038239701
157101-1572001FqXhjDTyeN54PFmQB5bsL8gpFMGfnai5M0-2556.6382308301
157101-1572001Fma7CJYc6UktfLgdsgdbfYaQo9win66560-3212.7708147401
157101-1572001EkZyY2VNECyF1Jh7ypWf6VNJx157SEQdq0-11369.8758582101
157101-1572001EVg9P5JWbBQQi79ZxXa1mdxDpTUJiewPb0-2138.6986417401
157101-1572001ERurfGbFiAhKr33HNUjrgBFADGyHK2qxk11070.00049291010
157101-1572001D6UuNnpX2sarqDzKc4KJYt3CPk4DZWZaV0-3180.9743602901
157101-1572001Bh5gqMfBhRxYhpA8Dj6h4do99KXbT4Ubb0-2038.7582874101
157101-1572001Bd5guNjhLYv8eGJpzYZiFzodP5YcDWbew0-1151.9947100001
157101-1572001BB7AtiqxSndX7jLa9pADzYcnAcfptdJ6j2951.86376656010
157101-1572001B9MUmFxPn113kDtM6XHa9JpRKKmVP3uRj0-1647.9833964501
157101-1572001B2Jitwe5pA5CyyvzM1EwkFz5YpWpf1WyP2313.03564400010
157101-1572001AhEqu7j54chiKb3wcrRwDRtevaVFsfN5x0-4182.9796526301
157101-1572001AfgNuuKPugDL4JUfHxqM4h49YeE6m9b8E0-1277.8480645301
157101-1572001AM9kWpnUYYTCCAWUfAzQNnmz51GRzHXrM0-16321.9631528001
157101-1572001AEbsbr4KCQ8hnNJztRBMksACFpdbuGgXQ1829.00262729010
157101-15720019eX7JxYzbPbkeNgLJAkTHgXdDtwkKxG5K0-2296.1596436601
157101-15720019AqDQw4XcwAomUhnUTvDLbgYTWoNiUhhv0-2091.6037515301
157101-1572001987kzgBKeA7fE8NpP8moQ7jUk85DgX7ho0-1726.5355806801
157101-15720018Nn4w8GRfMJ2ehTQH2YFRgD6yg996cCCz0-5380.2800064001
157101-15720018EeRJwD6s6rWBiv3QG2mW2xaaTfd21jj40-3422.5914351401
157101-15720017zxDaYQmhZWnRAHpBqMrBCtEefdoG9mBm1301.11236678010
157101-15720017sJGbV1gDsM6d9vMGt8YTtYAPyYBDJ4De0-5264.0180482501
157101-15720017HAw6w7cQUyzwU8tQYqxdTKA92Rvb4Mu25217.52804825010
157101-15720017F8ezby2LpBvVfj7E4QMpAf8Qn6MjDsTD0-2181.4501638401
157101-15720016faP23njcmYmbbBaQTUXoWFkVF65JgfwZ1310.17998312010
157101-15720016TmapsbYdYvJaTENqFwsNX8axPu2JCu2w0-1418.3304731801
157101-15720016GBZ3qDMD6qzuetbD2TrLP73Nk2fKKFv91211.59114395010
157101-15720016G8itZaAWT96Hw2va1oVFLXWj3p1vpgwf0-7921.0558256501
157101-157200164rsFxLQgd7BoH3UQXTNMRoPe36sozsGG0-1109.4420216001
157101-15720015zF2QJupnfTjbXg68Jhz98jBmboD5wnZA1134.20156006010
157101-15720015jy393AvraUB6py65bAzAPLRwzcqq9dpq1253.68835149010
157101-15720015acoiUumTy94NtTeoLFX1nkiTJbRXJ8q40-2435.6733440001
157101-15720014bEhFXns9tJNBxYL5REDst12pWKz8GB1r3346.78566000010
157101-15720014F8MPyknzWCgfk2pw3ui6xDbUzQJzRwgW1374.02726388010
157101-15720013zoT5hdvBvakprpVVUGPui8N4EDiKjgPg0-1313.5650000001
157101-15720013QCP7wWzb5rM3JP53Dq6EPxKuVWQrWLpR0-1247.1452313001
157101-15720012oGS9GCKWpo4g9cGf22ybd5TWTwzrp4gs0-2819.4843056601
157101-15720012eGyJM9HJffzYv4dhqzGm1WTDUk8m5ngp2428.41623984010
157101-157200125ExkXcewqBg91FEjUpuXnNtnV6euiTkS0-2515.7557545101
157101-157200123AtJSXh9TZ2CV5bCGK5M4JRT9LUKmMeC0-6699.9848694201