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
188401-1885001uoduytFogjEJT8fM4NzfcUvXXxJUh7jj1340.49012000010
188401-1885001VayNert3x1KzbpzMGt2qdqrAThiRovi81101.61924093-914.2266021818832
188401-1885001Q3BXeCJ8XzZhHhk6AK4nRcmdyUr8U11t21349.99950000-2357.8743899614
188401-1885001PfhD9empKNj2XTzF7sdhaa3phdYz5pvsS3311.87418232010
188401-1885001PUR3qV3zKcGYXDhmT8o7ekCJP7hnSGzwj0-4500001
188401-1885001PPHAYEbXZE9Gr5p8GS5t1qFdHe3ZmsN9h0-1200.3563135801
188401-1885001PDY8QyhsobbWNoc5KjLmn47DhgM2otkDj0-140001
188401-1885001PAuhTAWJhPFNJsQoW4ERhHhcweoVuivJ11431.46910000010
188401-1885001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn839.20110000-1236.2261000052
188401-1885001NcG9T1Ykyjv66UBRSWvYmDVxLw1VaJ3tf0-1699.4924120902
188401-1885001NP2jQsA6o2X4n1Yszc3Y1Fi2VhnDosdev0-2912.3930000001
188401-1885001NFfuasku277LPrhd6HMfcdsMJaZt4rF9L0-1087.8203680001
188401-1885001MvcntjccFDD3fkkEpdanRUSwNThpTUZMX1158-115622
188401-1885001MjAMYEHnLeatF5n9XmgfZqXXD36DLdu7C1858.49050000010
188401-1885001MivZSwJqMihEC7ZKR5W1MQezk3yR5bnVs2277.20000000010
188401-1885001MUK9oQwj4R3Ri4qFJX41pgVFinCbX3RXD1630.75900000010
188401-1885001M6EAFEgwz3WbMmkfTN2ZaBhDmE8DvBWtC0-145001
188401-1885001LzvxXvFvyDEH6Xpe9L8jpe6VLZgFe4hvq1494.66850599010
188401-1885001LjpqtiiFSaMnVafiCsqyfEDH9bQNCL89V1480.92390000010
188401-1885001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-2000.0079000005
188401-1885001L5nXVQHpH4s4ni9k61e6QxT6XCgqAP5DV0-4835.5056868101
188401-1885001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-110001
188401-1885001KmP21BjonKfpa6ESLuC5iGF3zsjshKcfs0-2400.00100000017
188401-1885001JwHyJyufkwVHpCHyRnYVG9UvtHnYdJkvk0-1706.6590000001
188401-1885001JpgcsWvuHeKJe4xnkvji5x4rAEoeoNALP1100010
188401-1885001JYCyBh4LdaU1q7oKvCYVR64H6dCaQyLp83877.35625000010
188401-1885001JMH5XXuSadGHdvB9Q5KrN5gnWU2wsxKj60-1388.1954000001
188401-1885001J4UTbvutfYWN5rXKS25AEw6uD71uCiFUe0-3356.0002680001
188401-1885001Hsjikq1H1yc3fcdzcoUP3VAjPmRNdqeGR1059010
188401-1885001HnxLEZkFHPFe2uZNffTDypZmpeKSuTAaw1800010
188401-1885001Hfmb28PthumcpjJ1QVrrfNtkoaHpTneo33099.51825915010
188401-1885001HdGnoyVGKgPyZUp88eR4WcGncQAhVj9hG1266.90000000020
188401-1885001HMnRbmxv7Zi4UhhVr3RHBCCJw1cGitn3G0-120001
188401-1885001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2565-90031
188401-1885001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1348.05137680020
188401-1885001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
188401-1885001DUGRc8MnMf1u3bbmGaywheYXULyHnFbMH0-1843.5305000001
188401-1885001DQxfAG5C8z6CFgvEyA4bAUypNNUzDAkC80-1536.1179655201
188401-1885001DPBmUNRmXoLRNRL3P2JSUCj99rDhitJZu0-255901
188401-1885001DF4D6xUrF6hbsQcRLSHtq3fPidjsmR66P0-1872.5000000001
188401-1885001CgD6sSF7kfzcCncZeeT2GNM3mEt9Pqm1N0-1800.6868178301
188401-1885001CUPAWBdwk2CxDVQKtXEM4GZFbNAenkKVF4000010
188401-1885001CKtKixtK98tcrn2VZmagvs1iSDhQ2C5oB0-1279.6378568701
188401-1885001BD3sxrZzepeQHztCkkK8RbaxeT5qUJWZY0-1365.9279000001
188401-1885001B6nzFmTt5abtgn8tPePCuKiKaPqNWikPt40000010
188401-18850019ZpkgHQi3J2KZFzsgmeD5ETkxjk8LE4tx1500010
188401-18850019WtSm2ouGXGz4HSovcdMGBP68fFXqwxVz1200010
188401-18850019Sekq1vZpdAVhkZK5zkfQLTdRpqqodWMQ1438.70000000-1010.7000000066
188401-18850019H4eMfZ5W2yMA4Hw5Yv5mVSq5ychZQxU92500010
188401-18850018wSEi2morr7UWFLHDHC6gmtnPsAwZAkWq1200010
188401-188500184rgEGanao6URcB6AoUimLSSH8i5rCx1m0-1382.5573597801
188401-18850017Cx7U3XPAVFb9nz34rkcEmp7J2w3VV39x0-2307.1800000001
188401-18850016rqwP8hdC6oRChiDmH2CQnijVU2MGtcTB1199.00622000010
188401-18850016et5oWo9WuktBLbK7JLmaTuG7Q8J79QLf3399.99950000010
188401-18850016MF6SpErb1v7GKN7czAPPAQTqW4TA3wEM0-1516.6730999901
188401-18850015WaWhCqpVPCo9LZzCyWZiXxUHEqmXnuoc1057.86022000010
188401-18850014h1HBPueL4MyjBrvhTUyGGTzxVcPqnCxd1359.26000000010
188401-18850014KThQGAxVcqFLWF5QvESWPWoRqQ5L6i5z1050010
188401-18850013Xato3oQp8K6M9MQneKAfGk98AsiTyD7v0-1095.4362500001
188401-18850012KfyaZCTeTk1tDKo44FuCJM1RqZibmAFq0-3890.2362500001
188401-18850012FAvs7dewK2rhK49TiNKaAgAcHf5HoDQH1341.05650000010