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
194601-1947001qLEmzNmXTsRqZfSK3kKZFtDrQU25uFoK4220.65300000030
194601-1947001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2322.78218430-2327.3821843016641666
194601-1947001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.61134213-828.4454333619808
194601-1947001Q1SZHutTdQaPLbWr6d3EoF1UzVfbR7Jek2034.40000000010
194601-1947001PecDbc6fshLFXJHRmFFv6PEc63MkX6Knu80000010
194601-1947001P33F3C4U5J19HHCs9kbSXCiTC4TMoT4y80-2045.0400000002
194601-1947001P1FBvsHx6mxBsVopkUJ8gSY5ddARpVAFt0-150001
194601-1947001NqnvCB14bZPPekcinvKaFUkineDHxA8dc1800.50000000-180021
194601-1947001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1158.48190000-1104.9945000055
194601-1947001Mdcz5r88KxUFdtAGvKACDLTBdZGBDHM8W0-1397.2108280301
194601-1947001MVKWk6LkXTUd3SxsLs92YNa52LGmMtuzM0-140001
194601-1947001M3yue7hVUMJJmNy8Pe4Jo8fZ5PJxH942Z20480.92849000010
194601-1947001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2616.30591344-2601.729623641615
194601-1947001L8rokAjLwD25fyxD5QSxkGcXoQLsRmpSX0-2038.3800000001
194601-1947001KXrmPRxMW5qpAdDR9hEGH2jAJhUieQg4W1302.01042013010
194601-1947001KDAWwpwTTZhdVuC5ZoftPf5wL6DcyiieR0-1342.5697870001
194601-1947001K3YbSDtkUweYQSuHwfqg724iQfupZoTZ2260.75344188-1074.5445000074
194601-1947001Jo731PpVabnG86UVn33ecQdTziWASeVSy1581.25508954010
194601-1947001HfQ9Z7Vp4bJpaex5QKwSFeNRUHUwF9BiF4000-4825.7740104011
194601-1947001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-1300001
194601-1947001GsdKyMRF5fvbjEPpecAQoAndUEGA1VQNT0-110001
194601-1947001G7CtaxMh8GqyQ99bz2Qm6b1AL8CGsugeN1671-100021
194601-1947001G3ohL77WDsLNLQTPaQjx2M4V8MxEqqmnP2038010
194601-1947001FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY23.19000000-1646.0700000012
194601-1947001FYVRVCzCZABwxMFSWkyBtc16bfEeYqjvR0-1328.6690000001
194601-1947001FRgqTDge1XfeQWrTanNJfwx8bxeKecojW1111.31000000-422.0300000063
194601-1947001En3ztwJT4jjmwesuufFAGoJ5uEjGSxkNS2000010
194601-1947001ENDhFXfDnb4L6TWQGNkF4RmWDvBwegD4c0-110002
194601-1947001E9k79dLuhfspdEtymzP7vhaYVGFcdfsYs0-10000001
194601-1947001Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M1120-1120.0001000011
194601-1947001DY1ksr1FJUtpiD3K4dMM51oWsCted4DKa2500030
194601-1947001DRFZuWWE2HXTQaxQFZhfBAU9DXm1hLkJA0-1530.2998000001
194601-1947001CaTatq5LxHvUVjAQqUWhABCfwkSCycRqs18353.25259000010
194601-1947001CBDVWPMfqWFjgSxndvSoL3ucDoFuFGduj0-1017.3280000003
194601-1947001C8q5dqPsKtQHSkUqqvtShb9RecX6CZRpN0-2382.6958482701
194601-1947001BqMo8VxxU8nWeXEHMZCBCSZRErzbFZYzj0-200001
194601-1947001BQba9pv1GK53u3XN9oiceT6LqHEZ17X1f0-2480001
194601-19470019rErSKSTEe8GPNtUXncbrRdAFnZrhn7S60-1420.0933237001
194601-19470019V96Avy3KnDGU6Ey6exUBP83QKZqK8Zpd1120.69323919010
194601-19470018ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt0-2434.1446280003
194601-19470018ApNyqJxtLXw865cb4mFkZPKXTXSZR7JC1323.68900000010
194601-19470017ztCYg21i666zja2yQA8TrLxFXkTTYjoe0-1218.5400000001
194601-19470017sw3wcCxMLQpKjXPuDTUjwvtKokzdiyJC0-1150.6053000001
194601-19470017YdfmFHhkhWGXHWz8d7ndTunWKiQzUn5s0-1581.2550895401
194601-19470017G7MpzW9Lt5VB72TvjAC4fWHtLpjZyKE30-3426.1536239301
194601-19470016hmCxp692mNCXnnLTaBrjKv8Fi54eYv4v1204.85882251-1208.98486208503500
194601-19470014zR9zkHrZMdF3f8u7KgUkJSvQ6LaCvHpi0-1366.3186504001
194601-194700145qDM5PSpBqTqcgwxakLBkvPZigGTmei52886.16996338010
194601-19470013yzV32kdAEVXpETFHs2AvFDEHhoZaUx2i0-1292.1320000001
194601-19470012ojbJgirtL3HMdH51TRscMfPU2ZYGBAZi1299.94778700010
194601-19470012SRKyuGVMjkZktpN4Z7mwwD649gGKr6gg1856.78000000010