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
199501-1996001VayNert3x1KzbpzMGt2qdqrAThiRovi81001.45789744-903.65526356191281
199501-1996001UMyENPGfMUrUexQ5i8cTdVAgU6VKELSU0-2217.0700000001
199501-1996001QJdYm31ykojPvwHymAH9uQstnSwL2wK5J0-1274.1404201301
199501-1996001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-318001
199501-1996001Pze8w6GBKi7ip6nu2YDsCkgGUV1wA7H5U219.15091649-1233.1284174911
199501-1996001PLrZtr2YRWn3nHQyvZawN7JRfq2MsfdNX0-1187.6837312101
199501-1996001P7HdeMtD4MhT2TmmDS6ftXHiaqfBfwyJf1600-209012
199501-1996001P6qy8nVDKZUeQWPiDsXXCLpkqfpfuHD3C4381-4400.00500000210
199501-1996001MXVbhjtJ3oH6ixGD2Y3bSnuG6NzdosMcX0-4932.9510064401
199501-1996001M9pKGUJyibje1bW9LYVD6WoJqCdPp23aJ3867.87516481010
199501-1996001LdXBrhkLC39A8ThRidbTWvGcyPP7cGS7c0-121201
199501-1996001Lc35HvrfjK2E1Ev2QLg1ZC9acee9z8VbQ1069.99600000010
199501-1996001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2713.95274857-2813.952748572627
199501-1996001KxyChtiiKx6j2oJExcCci8Qii2W1w52k71631.99500000030
199501-1996001Jknn3AD3QhTT6ZbP1QUjmgXLjDNMsvhjN0-148001
199501-1996001HLTVBHEEEgvqpUQZsC2VDxcjV8Geos2261263.57042013010
199501-1996001GvkVsUNRMP8Kgdxc39yHr38dbpWXAycmN2183.07000000010
199501-1996001GqmWVpD8KrHVduGE3U3DDqbwnmgxvBrMF0-120001
199501-1996001G3uVpRYPCWVe6dn9nkhKpQ114G1TikcGQ1500010
199501-1996001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
199501-1996001FjirRPnQ94BfRpYHhFHM1DupbP2d5CG5B1079.93000000010
199501-1996001FeLHrTvLcEkw8Uw38CvZp2r9NFbHdXbxX1406.95033614010
199501-1996001FDmJmNUoHdgAp1LMZiPUrhaCGSwKDU8hp1822.80000000010
199501-1996001F8UdGRUnoLKrHP5giVcrebQmQrgG8TFCE1500010
199501-1996001EXCB5gsT12jSYmBQpQvD9APWvpsJVd3C40-1001.1890100001
199501-1996001EDxEgdZNDT8QVNvVhXSVaWr9UBUtumUZh1891.75200000010
199501-1996001DdynMYrdtyHg2pAGpa5fxYjKZSpBWJbvk0-52220.5562867101
199501-1996001DZqfPiXubUEqB72EKnTdg8xchyRW3oGc12159.65750000010
199501-1996001BvWEcajLjaVhouJDAYkJTczi8aGobmH9n1647.75614000010
199501-1996001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q50-200001
199501-1996001BbMeUzdfuLpmHQBrZhgbCB13UyyH9XRkp0-1047.9900000001
199501-1996001AR7w61SP1Qpf5FPXGBpkUvBMDbMxZt1NG0-300001
199501-1996001AAjAxaFxVQS22TkQM4aU4BPkCEDuhMPWP0-2999.2076000001
199501-1996001A9gy99w4dofZo27XkMbRhHCb3Cdqin2NA31256.15037771010
199501-19960019YvvuEc51vUyRV8QqzbwGk1qTxxD12HH80-1422.2755361401
199501-19960018n8W2QNPBytyrFzkSfk82jQG4odkmKu5c0-1369.9980000001
199501-19960018T9HnfdsEu4k5JBSQRYeZ9CHaXkv2FfqR0-1899.6720000001
199501-199600187ehnaQU5KdbMPBAnNfj65gHvfNTzXmq63000-50061
199501-199600185XRaXZKeEtWqQqyNGHeEHZZjHykLAGSV1047.96857262010
199501-199600162czPzY2qBtaD2u4ezF7WeAWCKfGbmgiV1162.68373121010
199501-19960015XRifyYzGD82zgeeTyLVnDHHmF7PLVFKf0-101001
199501-19960014aGEj89LZtkWZ9bS15ABqyE1U96qnx5j51950-145092
199501-19960013w2sLp2PSiLWoqDDbcaPTHvBaJfQaHkV43005-821
199501-19960013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71451.40571510-1402.486858671917
199501-19960012aben8Lmp2i5HsuQ8fAuWtmokCFhrAd3L1190-89043
199501-19960012YiPy3gf6EHqfZ2A8BAkYe4FyGVAv9qWR0-1093.9100000001
199501-19960012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV548-119014