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
192501-1926001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81133.44314762050
192501-1926001tfng4Lu1pL8w4EDYjPtQdLBe1vknjuts0-1274.8512000001
192501-1926001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE1078.62300000-1077.623000006766
192501-1926001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2760.67691882-2773.6319188216551656
192501-1926001avGL1PbPDNeTuwe9Hes788ASUKFRZtKt0-3390.7161692401
192501-1926001Z878ZPVpsSKGyo8379pxHWf1Aj3EgufH1606.14086059-117964
192501-1926001VayNert3x1KzbpzMGt2qdqrAThiRovi8850.58833698-1063.4678793816928
192501-1926001Pr5t9cm7pnn2pco1cYN3Cu49FDLS68bjR1943.05425694010
192501-1926001PmK8T6A2SJcgoUwuvCzHxmp8imvaRhZWG1229.55555556010
192501-1926001PMXrmipCFLxsgfNmE1noYcVd76nokoLCq0-1284.2630000101
192501-1926001PBmpRgQDJQ7cHaQ6WJ1XBSJovvLiPqfmb0-160001
192501-1926001PBPHfA5jSYDxbGmW8CcY3mqhuzfUY2gYk1279.26300001010
192501-1926001Nz6Lcs9M3gETKcxxnPiZkykDyZoMAxD8W0-1503.7600000001
192501-1926001Nge3zA19RnATyKdCQMdrFMnfWPXqmqer323.17000000-2832.6800000012
192501-1926001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4166.51200000-1565.9880000092
192501-1926001LjTtwyiwjdouZ81gZNca158xP3o6RstC30-5294.9400000001
192501-1926001LN2YkNSUYL82bM12fxqkhszaCthz3UqPr0-150001
192501-1926001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B695.01400000-1492.0035000054
192501-1926001K3YbSDtkUweYQSuHwfqg724iQfupZoTZ21477.497500000360
192501-1926001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-5566.6300000004
192501-1926001JtbHkPMneNB22xMLz4EebLagEctRexHf90-2114.7096440001
192501-1926001JDVHP8oEG2JvuvfBViSxTc88dLk3CLaMb0-2008.9900000001
192501-1926001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
192501-1926001HDG83XDDDb5D8koLD5y8M8vx3UfnraLY84000010
192501-1926001H9Lx1p4TNKpJ8ZQ6MaUYehy9YjfDDG6sY0-1004.8700000001
192501-1926001Gqvrgr7pTbJs7yeNUAajyD9bkY58HFvTh0-1360.0590000001
192501-1926001GanPzjR2TNJkn5LU9pgDPC5ep9eudoodq0-6725.7107718201
192501-1926001GHbPAvFXpBsFXhVHEDqXH5ZsqMpHYHbwj1340.64900000010
192501-1926001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd131.20000000-294712
192501-1926001FUaTPahUCvpCeoLvxBrmtxnq53squNFHF0-400001
192501-1926001FJFxb7mywsMT4o9uzDdhJncxcrWtNuLUe1290.06350000010
192501-1926001F6HiT48bkKqndHtSt8Mw55nk96k6Cvjiz4784.90900000010
192501-1926001EU1krLrRVCbDhyrwh21SPDhKKcvYfC1r3367.83116924010
192501-1926001EQSKkvYbnzuK4gDKtbbYfqE2KuUH1UXWW0-1139.6767067001
192501-1926001ECfeY5LCBikCogYBvSitjtzSdaEBcVs740-2718.5600000001
192501-1926001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
192501-1926001DPEQcP9T4KdHd3WZxUwaY4oLRybSY99pZ1276.43636648-1364.209903241716
192501-1926001CzHfX9kA29SHvCYcVgR6JA5MqH6QPVfm81050010
192501-1926001BvX1DrB35RauTukVG3jpXLHmSCyQrMK3a1429.52430556010
192501-1926001AvL5VZX3toKJgbSeorrBHSS2DDinmGPZK0-1037.2024000001
192501-1926001Ai9QbA1BWZ7BvUnGaarRKr97Fv8oma1Jb0-133101
192501-1926001AfoxYw9aW9tC2R19h476E4yCpMJRvudAH6324.10274322010
192501-1926001AKhwo7seCkMA5KbaZfHRq82wquQoMcaVV0-1056.6604925401
192501-19260019kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW3300010
192501-19260019PUa5XyKF4XckbASSeSwHjH6MDDMsvN1M1032-50011
192501-19260017ztCYg21i666zja2yQA8TrLxFXkTTYjoe1218.54000000010
192501-19260017uS1stwQEHAjo2W2YrmYR5vSZgwSXKnFM2000010
192501-19260016YKhkGc7NcJQVKVrX2LeHBBrdNscjEh1G0-7624.9900000001
192501-19260015fdMLtyNTbnzYcZB7HLWqKg2jrVSLWpgB1028.24049254010
192501-19260015Prt8AEHqZB2x3ehZFSfmUD8y5LoPKGgQ0-1013.0335899201
192501-19260015949JtHzx9R3h6uvfL9K3BTaP9iGUE9ab1999.56059513010
192501-192600158cfzjwdvnUnt3mu1AeBq3VxvNh45MzS90-200001
192501-192600151ho1brTLWoRkLsnKskR28sWeVaJH6RwB997.39168640-1074.360768808385
192501-19260014jdcKYQfdxvgGWUvUGy7n29d2KwqG45fy4895.64940000010
192501-192600131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2526.93812500010
192501-19260012V4LDHF1csHjZa4DtjdKMvAKQLXc4WzMT1461.94547917010