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
187801-1879001zoRoCNwgxi2HHSGE8B6SSxzhJoQC7s6R1000.10000000-0.10000000121
187801-1879001dice97ECuByXAvqXpaYzSaQuPVvrtmz61080.10486599-1077.7678659915061500
187801-1879001d4cm7bAiM6Ny8keU5MsZ4Rgezs12hSfb3300.56380000-3300.1337000031
187801-1879001VayNert3x1KzbpzMGt2qdqrAThiRovi81600.91488625-1160.1328699429943
187801-1879001QBNFdWkkp7HW9Tfo82YpRaCG4KQ2viEaA3384.99950000010
187801-1879001PLYopViPVt1TkKhNKDtcZcBQQAB5tnVjN1335.06000000010
187801-1879001Nz25XBiX2t4q7LNtTXRfwcDQNS4L1vppb500-300013
187801-1879001NNzG8rA66y2ViDeiBtQA6yLSRzBBFigSH0-3918.8134300001
187801-1879001NFSVmjtTg3PB4oUQydTsyAAcFFkiRV9Vd4000010
187801-1879001NEhqsFfvuzEHc4vqWcmKYBMkMBUdibJ210-4478.2363417801
187801-1879001NBTDZJFpzECeufo3uSDJYtuWsrVr9pb5v0-1537.1084670401
187801-1879001MVB5rSfk3wwKvFBhR1KwEQKkg8ppcyRhD1513.96846704010
187801-1879001MRfY3C3F4zorxeYfY5GcubNsxtuCWfqQA1119010
187801-1879001MN5SRbYZYwz2mSv9nTpAWqfjjeWQxyHSH0-1129.4785213801
187801-1879001MFHgRpJwMqTjEAt92SPbU3EYwigR824M81138.85500000010
187801-1879001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1250.00190000-400.0004000062
187801-1879001LBhmcjUJpoeDSrMDNm7xpFUFYu59MqgwP0-1362.0200000001
187801-1879001Ko29tbMR5eGpQzcL434Qr7zkpqp31zwTL1193.85890000010
187801-1879001K6rHs5j4H6o2QmAmMZeKNrrjjAePzCDdV0-211901
187801-1879001JZrHoHrUeLkzbyii9dHeMjBzo9nBG86ZZ0-1519.1870999901
187801-1879001JQsrEJ1asXn9FTqyvzV2kJ6WfRLx3qEX23911.33390000010
187801-1879001JPXqVBEocY48c5E4sj1WwBN7QFdJn47tG1499.82000000010
187801-1879001Hm3AtaMpMuogF9varQvRKxMbys195kfjC1447.22790000010
187801-1879001GkpYLbjhZJaTLohvfBb2qCGXzSbZbxWCm1562.54000000010
187801-1879001FuLUwj3KUAAxuYoCEMp77eWXcEs16hA2h1350010
187801-1879001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2800040
187801-1879001EtuhR7fr6kn3acPYJT3FiQPS7aUtCHgZt1658.04600000010
187801-1879001Em2sd7vEB3UFzngLeqz9AjPsFDVb8Ryzz1468-176955
187801-1879001EHmcx1ae2zMjNAsci4pJLAwLHbwAsG5vj1030010
187801-1879001EE8ckBRuzeGA8HCpWuWCrpKzrqn3Fwkrg2870010
187801-1879001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000020
187801-1879001C6aaB1tzDy6PEMZhysDqkNPZ6V7mHnE4Y1519.06709999010
187801-1879001AyjWq7HmeXWTMd1LPyMZJzosAnJaJnZTW0-1572.2279000001
187801-1879001AoocQgn6hm6qQDU4Y56rSiFWfmu8cLGL60-1424.0333000001
187801-1879001AL15jz5t4t1SnSXjjS1yCCGZSRJFcM9Pc2213.04855000010
187801-1879001A6CjGAoznnLfQyMpvPjxJzGAbZvzNzHh42812.61512817-2812.616000001119427
187801-18790019r6NEfJ6qSkgGZA7Q4wsWLgWWCVrFu43d5050010
187801-18790019awu6eL7cWyeVBkxsJzMfrATVrirJwPj91626020
187801-18790019agzLntrDeh6AB2T7xKSzkYqoHKiVTEWo732.20000000-1038.100000001111
187801-18790018zryXL5xawWVLUtG9PVgaNXshqTeq6pjP0-148704
187801-18790018v8xeBjMfiWiKk9GkTXrAaSuDr3EMH8R0-1612.5000000001
187801-18790018T183DNTMgc36ZYvc9CkXUDkoJKZFB8kS0-1091.7280000001
187801-187900185rTZTQD5mhaMBKAWzVGSwjw5YmC1NYgr0-1143.5550000001
187801-18790017qYZMWGg5gzr3tJjjHgKdRM5E2GtTyzaS0-505001
187801-187900176sRhBsfXQfxYguHBojZUj9UuJ5fQaCy41115.47852138010
187801-18790016brtixD2nZJX3ceAcHQrWDRFUsLtUVRFZ1402.86630000010
187801-18790015vBJ5d5De7SWc75Mdr13c31z9KmTacYM2500-200012
187801-18790015pvC2sSfxXCm1nSifvPc8fmhGkjYTdgJi3326.18779709010
187801-18790015hwmmbnG4BnxD1RxT3MgCkR4USMweHePa5050030
187801-18790015aiB25xw3JSpaoV5pit4BBxpVQwhF2Mwn0-210301
187801-18790015VjhhUnqydFUj4M3GhEZ1Zt1KWmRgPHeM0-120001
187801-18790015Bjg5vbAkXsuxeYP9LkxECqGMBaeHe2J41100-3629.2900000024
187801-18790014khy4Eq1dVBCJPrC1Co1Zw3UEZAo5TXMB0-3699.9995000001
187801-187900146sJjHACMZYtxfCpXgiMrvDD5r4RUf1d81416.65920000010
187801-18790013uGxhXa7vSgsCVL8k9iAPKnHMT8GNmCN40-260001
187801-18790012iCy5RNh4KxaHSrHLKdNHeXsrQcjkG28G0-2853.7180000001