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
198301-1984001p9L1d6VcUeJefhynckgTLN6HusUfxQfX1443.01816216010
198301-1984001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1183.26161133-1186.1549459330813088
198301-1984001VayNert3x1KzbpzMGt2qdqrAThiRovi81051.90944444-1160.64465612201295
198301-1984001VYofe7SEBa22Zc91VQepVbhQKTjx1Dr70-1443.0226621601
198301-1984001Q2Q6huXA7U6TVhCfD34VEHLo7Mfamyvri5506.50000000010
198301-1984001PaPerUMJLW6ksJuUbCebSWY3gdwx3irAP0-1337.4212097205
198301-1984001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2417.97460000-1536.1784000053
198301-1984001NosNjWPfo5nmCCszrkse3mM1mewYf3X950-1433.6255717901
198301-1984001NkdzeRxy6teyDKWhCRbnGH34BxxXjusy2697.63207000010
198301-1984001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1085.24000000-1100.2400000087
198301-1984001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q6032.09454499-6032.202284992324
198301-1984001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1353.00370000-1892.0023000053
198301-1984001KsmibUnat2HpqGR7qHkkgf3KH2VAv75fb1206.38373121010
198301-1984001KsNmaGmMp6s5wvDJQMM8aR57JvEPuYcPw0-4740.9314682301
198301-1984001Ke8CvfDkMxZjJXbuJGR5VRmfe81zxVaGs0-3112.1467780701
198301-1984001HvuKL8QJpaXh375sA4sMo3i4WP5rHEtc703.30357225-1005.346000004646
198301-1984001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
198301-1984001GhXh7DpNxLTGi9US2Zh3VSHeGubfK8jYZ0-1216.3837312101
198301-1984001GC6fbpPRtgZBbS9vRqsrnuMVpJyXxXcee3000010
198301-1984001FPBwWAw5XpVSY7574FCMUNrQuCiapshxF0-108201
198301-1984001F9e5CWCHSQaHDYeQYJKtyEq17ZmLqRYBF1160.21000000010
198301-1984001DiwHxMcympjF8pesxSDF1RUndMDAAhWZX1130.75900000010
198301-1984001DYHV6WUHThU7VZYwR2bkjwp4Di9tAYHAU3086.54677807010
198301-1984001DXggaRCxTukLxefVCvwe4PEW62UagZVcX1289.14042013010
198301-1984001DMzfX1PZxaU9fxrJ2C7DHW4U5uKqpRwg30-1523.0229000002
198301-1984001D5Prvyniwr1MaRF61J2yREMC1dgDbP5bj1500010
198301-1984001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.98000000020
198301-1984001CLok8LPJFYKWfHxqGP3xLGZyeaGxQrXnb0-2004.5000000001
198301-1984001BJ6gv4BTpHoAXbx7khjp7xE15q6tyDVGG1055.73708931-533.0007554532
198301-1984001AhgsXiLA5RUYqhEpwwaJddH4ZtXwL2eT50-32481.0087850001
198301-1984001AYrGo2b5G8QTxvh3z4ESrmNpzc4Gn9PnQ0-1181.6390000001
198301-1984001ARw3hp7AV4zbh4DA4Ng1TsP5BfeCYAVgz1214.42000000010
198301-19840019ygQkDfa7fsFWC7bhiCUhiL3VnRodggPJ1200010
198301-19840019i4xeaAkPxGj2YC47aSBKC9EdmUD4tyCA0-1344.9000000001
198301-19840019DFa2o4pght8PeQgRP1zSucSMy74pHing3060.36349761010
198301-19840019A8VSvShF91cJHDXmP1981boWrzm35dFo1158.40368795-1158.368000006868
198301-19840017YXteTqRFEnL8T1ruck71GBp6hudCsgsm1975.56000000010
198301-198400179ENt8j34eWDTyB38KZHKoz4HS5ax4wmU1400010
198301-198400174n2bJtm6EQc6RUuSA3PDHyFBGdLernVL0-1213.0600000001
198301-19840016FtPbZGYr7tD6aXzxbCsLjYY1EYZ3NxVS0-1294.0904201301
198301-19840015ydjCkKuAhQncQoNXraFbfFvp2NjVe7ng0-140001
198301-19840014ns3vVobGVe9MLpYLjHdJ6Lnqgk74CYBV0-1012.6644698001
198301-19840014ninYRFjap39CpeJJwoQYqrdcxEchb9zG0-7006.5000000001
198301-19840013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7557.19068103-1303.793509771115
198301-19840013JsBVdM7FcWJMDbL31Brjj647h9WY2ngr9852.89931400010
198301-19840013EZy6xfubYqMe71GEdNAnbhvS3UT12eMw0-200001
198301-19840012v61Y1XF5VnKsb2NuWT52ysQS6RuLZFQ71045.86199131010
198301-198400122beaKQ8vsHzMUo7LTnq5raFuCmJJMMrW1812.72000000010