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
195101-1952001tN5wVMkhFHt4Rocfxawsu9YFoRcdFTCF12134.20696200010
195101-1952001gaF4WTgxmLTm6BkgJgxQXq14ByihYzp60-1207.6497738601
195101-1952001dice9wcMu5hLF4g81u8nioL5mmSHTApw3533.85406578-3534.0540657811111110
195101-1952001dice97ECuByXAvqXpaYzSaQuPVvrtmz61779.19026345-1790.10238207797783
195101-1952001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp7263.95057497-7259.8041749723642357
195101-1952001VayNert3x1KzbpzMGt2qdqrAThiRovi8951.25146150-1023.6992266117921
195101-1952001Nnk8jozHyB2XyKvG11yE6fo9Xx1ZG2yfV945.24946400-1032.985484001013
195101-1952001MtPYAjqohLH5gMq3PH5xKVFWWDxrRQEbh1085.55538073-1136.66631450235220
195101-1952001Mm8obUM4LnKzDSMhJKfyarmPJ7Pn8myw73508-1421123
195101-1952001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1235.15000000-399.20000000146
195101-1952001MNbXiVx8BFyBDG3NKRDzyxT2EnYCQFZcY0-394901
195101-1952001MBtmmai5T9kx5LxhkDPCybWXBLaYagFHu1049.74323517-1027.17913620227206
195101-1952001LhkqQsrYYhyndeqhQ4JDzUM2NKK24JVbL1313.03362727010
195101-1952001LQwtjnWMeC1n8npy3EKFdWhftMSPzCJ2L27584.50545000010
195101-1952001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2742.76699180-2755.145378881920
195101-1952001KKzu1UsWttANWSftDMMCm3zUc89AVwjpc40258.87950000010
195101-1952001KJTGpNzYsFibLmq9WaTGAXQbhRFUgnG3z979.13806315-1032.38836204215201
195101-1952001JojfKM3VZShSBsYp6Jk2zG7kQeNjs8ztT19999.99950000010
195101-1952001JdmKmaM2MzUeQdS8CcPSB9Q4w4x2Ven6W1000.00300000020
195101-1952001JcmnGSEi8EMjB2sgYqUSJE2KG14hcENjB0-29774.5965600001
195101-1952001JWmr5Y1CiYkqhE7qTWo74W1TGzHf6uDah4018010
195101-1952001Hrs9wiNtNpstZM6P21bYGAibUjPiFZfr1050-25021
195101-1952001H4wE9QfF2xtBJEoGi6BY3pPoe3BdMUJed0-165002
195101-1952001GQMFUnfvRPcD3eZC1TNftfdkkCzLmcmvU0-1242.2870058201
195101-1952001Fs6tcVQ2c9gQhfu1u8ZVnFEDabiRDurDp4017.94730685010
195101-1952001FYNNt7ZQZ9iQvFh2S5onBGpCBcSk7XDj0-1316.6412298301
195101-1952001EekHaBpdaxAFTyYLWApegYWPoBBcgknon1233.63313726-1168.58473907231211
195101-1952001EQenyTyb6KjKYVNsDbqeoVZRbp6sUnR5q0-6766.6343260101
195101-1952001EBqzUvyWnRDzno5MD8Fig7R4eNc8iTizD2991.49322768010
195101-1952001E8wSt1bRjxKcPoP9vGUjSnHYUZiTqDXRv0-1233.4219904901
195101-1952001CtPjSQyxJHnwvaYRkG1kEe5NL3rsuj7EZ0-1196.4504300007
195101-1952001CfPAfVDe1Br11SkNrk2bEMmMP3bAA5wRr0-50258.8800000001
195101-1952001BAQYi1G9N55SpZEfJePrBRcqhDn95DkwM9606.50000000010
195101-1952001A8L9LorbUQ3D1zNhiZTRh2qaEY9xJG8xc1950.00682617-1934.79850000241190
195101-19520019ngVyAav9JLE6gVfeQB6zgHEpTZhxJ2qJ1246.61891035-1233.08134403239227
195101-19520019NmcoeHo2qwEFjQdUrbGuk34SU2fgfDeg1176.00528772-1131.17206503222201
195101-19520019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w2000010
195101-195200198bLhyREhk2u94F5TnD8E8edbAEqEhPjE1009.74445561-1109.47683724208207
195101-19520018dsnhoaC8KYDuBydgW4vBo4CbCraCHv2m2185.92061880-2344.51350000400397
195101-19520018UgPyURX1D525X3dVfx8QQtP56kMdBg1s0-210001
195101-19520017omvDQVaU29TE2SUiuAHC8ntXDNfBSQS40-4570.5020659001
195101-19520016q6qJgHcegfiXat2aVakdZzk5q1xTDG9K2000010
195101-19520016ePSkxYkiY5LvwqqZHrQHYxYr87N11Sxu0-11106.5000000001
195101-19520016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX1001.99420000010
195101-19520015tvWYtQq8A4m6N1QGLLADfaLA8C1mKCZv993.37071423-1057.52922164207197
195101-19520015svFBR3qDuXoqTR3J2CQAiizNaE4v9CAG1013.77004409-954.79826191218210
195101-19520015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU361-1277.1572823813
195101-19520014wQQyNTFhyV1hauFMFXpeWhQ6PRFC2LzM6856.85081801-7980.44150000579584
195101-19520014uDeJYMp3Fr2Wm7biCvwqmf6To8rLt3hJ1163.21006456-1250.48314968223216
195101-19520014sUpzHZVdKgGRvbEWtZGk4suk9GyiS7JX0-1079.7296639001
195101-19520014iTW3qck3wb1aPYZUs1avLCXmkjnCpV2s2990.55946547010
195101-19520014gZfnEn8Xd3ofkjr5s7rKoC3bi8J4Yfyy1022.49563893-1051.89635379220208
195101-19520014fWRAr3mG1iYX8X2xgc8swu2fHY2zQmWz0-600001
195101-19520014XVLynGerG9jYLDeZb83fGQL6FiK1Ezta6452.39267554010
195101-19520014VSFuqFGQzrMLvvRXB7cRhHBP2JWAE6sh5000010
195101-19520014L6BjopiN7L6Lf8kr9JMV3ghWiC4C5ZhG0-34999.9995000001
195101-19520013c7aMAEoS1QkwK49GctvEE7ZBkSfvaXCo1293.70210973-1248.83226351253236
195101-19520013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71003.77518311-100.08805000202
195101-19520013ARRimWwGhXt7ozfRy6PTyZcyWxhmM1Gp1112.54987332-1119.48000857238228
195101-195200126vMmY1fyznpZiFTTnty3cm1Rw8wuheev1064.09630279-1026.76430862218201