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
187301-1874001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81406.76754941010
187301-1874001kQrRrhdTVt9ERydGstLEQiXCNWqufCnB0-573801
187301-1874001VayNert3x1KzbpzMGt2qdqrAThiRovi81205.71357622-1400.4046819821938
187301-1874001Sb9oSA4bkm7GxPWzubRKtqc4pFa1pf3D2072.42762729-2140.797981139077
187301-1874001Pdj4w2vYPAvquCEhoQcgUzbtiagSJVdvU2000010
187301-1874001PUc6Lay3p28neomNbfRz84TgESyG7hYVx1742.70187055010
187301-1874001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy3225.20000000-3185.0700000095
187301-1874001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj0-200001
187301-1874001NcG9T1Ykyjv66UBRSWvYmDVxLw1VaJ3tf1303.90030478030
187301-1874001NX4ekiEorLGpmCZA48fPY4rAqj4WaQj3F2944.84000000010
187301-1874001N2PH16CMZbnRoDYRbiA3nKDL2o2LV1SMe0-250001
187301-1874001Myfkoi6DnybNTTZ9B761MSbNh8qmGLSR25134.55024548010
187301-1874001Mx1gx8WxYB6SyZfYHXojC9SdGUsGabcmJ0-1261.5350000001
187301-1874001Mh3dJPuBpqdPYewKXzY7a6KZ3MR3UfpEK2250.66600000010
187301-1874001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1048.50191241-103.53825638120100
187301-1874001LQC7xPTG54DsGozHr19x1ouo4CVPsSVHr7000.00000011-382.4958438612
187301-1874001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1100.0099000003
187301-1874001KbinqXaWVoqRod7nhyNvLY6GLWQapL9gE0-1998.1000000001
187301-1874001KKL39qCCTafzohqN7qBzk6BWSxr35VuXX1900010
187301-1874001J4NidjGC49Uy25z8uktU6DhpS6uDjU4vH0-2104.4967400001
187301-1874001J3wMHyubcdPexNL3AiXB63uz4WJ1TLnvf0-1377.5749065202
187301-1874001J15UnwBV2uQtgPpEcmaaEbysqtNBCqMGQ1038.67597303-71.726053118670
187301-1874001H8zLqLSnxMfcwf2h8rQXtfVVd5Yzgx6Ao3236.48415563010
187301-1874001Gu6VofdGF49JVCzYuV5GBXYHXSMoDkhQL0-2252.6660000001
187301-1874001GYfQdpRHV2HH3Lsz1ViUEZCmbhaEscZr13000010
187301-1874001GLbBmJvzP55afsoe52zSuWFaZrc4YQ93V0-143301
187301-1874001GH9iHWmxVUSxKzBj426JsZinFYfwA18Dt0-1976.0160000001
187301-1874001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-687102
187301-1874001FgiDfz7jmdjTUaJ9GsKbNbgsmu7T31Dvx1456.34495679-1196.4489467442
187301-1874001FK6BmthfBTu7AS6hRvmN8VxA6FkCTEoYx0-7000.0000001101
187301-1874001FHiuwJqc4azbdQ6fqpPJYDuEaTR2MBkRv870-173325
187301-1874001EpbEy7mxZGHt12L2uYtPeeDoEuSFdvuSe1395.06000000010
187301-1874001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1190-30131
187301-1874001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1111.63741366010
187301-1874001EYyGL4U3zuDj8DzsuP4B2rhBfikjDryai1975.19900000010
187301-1874001EMAJa3RCm517VN1XTgtHMy7XchmavJ3cR0-200001
187301-1874001EBoXJLAecPmt2pAh7XTLjAU2AinJKgxfm2846.85750000010
187301-1874001Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M2104.49674000010
187301-1874001DF4D6xUrF6hbsQcRLSHtq3fPidjsmR66P1872.50000000010
187301-1874001CPjyJw5hVQDgZr4W5jWBy5b5RKzXMyGco0-250001
187301-1874001C7G9Vfh9MJ2tgYgnMAxjrMq9BZRqGX8uU0-1052.2000000001
187301-1874001BLShgHcdtPKPJYyKi61kKPYkBsTLTW2aM0-3249.9615879101
187301-1874001B829kBNHQqHtGL5ePKRynRgYUQFdLL3Jf0-1899.9990000001
187301-1874001AjHF7nAw7GpqPhraccJqXp9ZoAHRsTTai3980.17381178010
187301-1874001AaEzzhfWbNqEpmiHydh5KBchjDywp1dvF2388.06000000010
187301-18740019k1oK9y27Us1W8MD5Qj44jQpxckv4TudE8129.26679503010
187301-18740019iotMFjzTVKKWFQuR2qfGiqaFVUu6YD4J1892.13000000010
187301-18740019XSZaCXJznA1djWat55R3gXki4LCcR5s10-1949.4405846801
187301-18740018RqKz7DALJfKuQVp948wMztdzVenEa2xB1555.86635640010
187301-18740018NBPzvVVxrSKAUYEzAaak2jx3fmUBYQmn0-100301
187301-187400181NcqFDx6Hb64UrsrfsLAbUnoV98gDXr40-2999.8400000001
187301-18740017rQb6rLjLdbPr9ZzjDxemCwsLMPpYCqJP1007010
187301-18740017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS5000020
187301-18740017DmHdT8P4WgdStM3K4LyKCFnp2h5wdZRQ2250010
187301-18740016t71eugLgVKgSUXzgQdHrzEKCiHFDqAQQ1991.44690000010
187301-18740016hPdAWE3QbCnMPcVrFK1bwWXEveERfnjY0-175001
187301-18740016NwMBqXdcd29RoNT9zvaDHJTSnLuZMNxU0-1570.3972222201
187301-18740016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX2500010
187301-18740016HKGBA9oDh4uhN93zJRJbmxBLxYX6XdgW0-1217.5727678601
187301-18740014qVXqqRVPyvmRDGPcpaqT5H1ZNaKiksco1320.39722222010
187301-18740013fkLdPKn5btVqzogANKWrkLVtVRcwBJMd4865.44975452010
187301-18740013Ji2B3KEW6syNVaTgTiQSWWHPkNQ2gH5i1580-1688.4900000045
187301-187400133DuyS2BrV5easwmbW67JdFswQbtTG8Ny0-2299.5000000001
187301-18740012uVB3iQaruVmZ7U2jyo9FjArBcxUKphUR0-1365.0286778501
187301-18740011cpk2WJueP95b3DWayxEtb6Gaj3taLd22769.70023650010