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
198801-1989001vXtVG9XWSkDVS2hqSM2akf19Betg7PGM2505010
198801-1989001uVewtwqdtdxUu7dC6eEJEBn2SYaNvdMp0-1000.9956306002
198801-1989001rzwEgYxtf81Ey1GKuPArzpZJtdeC9zVi0-1000.9927042103
198801-1989001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1332.19047539-1332.2404753935363537
198801-1989001VayNert3x1KzbpzMGt2qdqrAThiRovi8650.42570010-1881.53270471101086
198801-1989001QJdYm31ykojPvwHymAH9uQstnSwL2wK5J1274.14042013010
198801-1989001PTuDGqXx5Zq4hfuG8XkDgMXyRhsAHzrUj1345.43362198010
198801-1989001PLwRhLLxnoMogptrv5PYP46bQhUnWSAgd9083.33361763010
198801-1989001PLrZtr2YRWn3nHQyvZawN7JRfq2MsfdNX1187.68373121010
198801-1989001P4J8DpWcozPWuoWB9P6yDEuSG2f5iiYnY0-1202.6837312101
198801-1989001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy5306.45287530-5306.4548753012
198801-1989001MxVA42S2L59Vb4Nj65tFj5FYNMmFYXwYK990.44000000-2687.8925000011
198801-1989001MmF3uaQim2ShYqVXqMrFA6dBvXHG5PLCx1042.19901000010
198801-1989001MXxFkB8weiVYBUa5XkR2D3zUaSygengED2687.89200000010
198801-1989001M1GLQGJYnuyvsDNcaDnAb7BCDLj3AjikY0-17056.5396379001
198801-1989001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3837.25172751-3978.306013981719
198801-1989001KzVQGTovUbQErxECWuDhr4C1W9jPHH3NX0-1371.8003196402
198801-1989001HbN8wHGGPSvVmeSqHtBr4i1pTbwwbudNT0-1000.5936930501
198801-1989001GaxFJeHBaRhzdsRgKYdchPLwtTWnZem9F0-1159.2300000001
198801-1989001GDPFZV5t5YkW1SBh5a83m5dfhDjSqH28R0-1226.7932218101
198801-1989001GC6fbpPRtgZBbS9vRqsrnuMVpJyXxXcee0-300001
198801-1989001FfYiMuaQAGyBkP72SjuZbUWo1akmWHUXV0-1304.4518578201
198801-1989001FDKQB5aN6w7y8WTfVwqFN4Yj3DyL8BCpu58336.30131091010
198801-1989001EZMNcdwNVooihTsPYAmUr8ffoz5McdcZe0-1000.0003994001
198801-1989001EHgJr4f8GGoofgYzxziNznNn8v8SH1rU42992010
198801-1989001EDffrfBWVa6Geuwv22SDNSszuSw2J3k3T1948.60000000010
198801-1989001DXggaRCxTukLxefVCvwe4PEW62UagZVcX0-1289.1404201301
198801-1989001CxQ37XUqXS4m4pATf34AzSrcwqij217tv0-1000.5947766002
198801-1989001CdXD8GRd916XqjqBfUDiCqGpYZQDuFYcQ2991010
198801-1989001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
198801-1989001Bq7sdiDx1hQwdjVkjsJAemM6D1AoQ3q260-108336.3013109101
198801-1989001BW2HHvLNw1YDDWA1yusuFUKwzCkGUiVj50-1058.2890100001
198801-1989001Av9n7vmEUokBLqWYyUpEcYjpX68eh7AwG0-1311.6700000001
198801-1989001AmjZq3FVsSqFe6yMTE4DwmNfhjjAueEt20-1959.5800000001
198801-1989001AG6m5A9tGRK7hnVYKTvkEUAQsfcvpi2sg49769.95200920010
198801-1989001AAjAxaFxVQS22TkQM4aU4BPkCEDuhMPWP2999.20760000010
198801-1989001A9geAD5Rq8vyazWkGP4UAFZUqHKeMmwjp0-1000.4058217002
198801-19890017gzoim3EhSNrKGUVnicraFtrhbpCHmNgv1153.25000000010
198801-19890016Em873CaMVcpYww8VsVo3XFhXq1ZEZ9vc1107.81900000010
198801-198900165H3mjmpETgYT5H5qEcHaDc4UWFYnHYiZ0-9950.9410810301
198801-19890013hi8fUWhfWQCrDPw5fyfQ4N4WDfbENsrM0-1127.7990000001
198801-19890012JpjL5XkNaeMbwvJ31E5GkMdyUu7DJzYP2993010
198801-19890012E6HcHyQBGJQ1jRdTQT8ERUjhGJ3Rbn1q3394.23784690010
198801-198900126v6Ng2neUMAk6tPhEWaEJiahg5cQczFb0-1060.8444366001
198801-198900113JMCmJksipwC1eGkmj2xQrQQpu2gQVKC2994010