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
204001-2041001zthVBbDXWm7USdH7WJ2jAfXgs9Gyra5h0-1173.0826900001
204001-2041001dice7W2AicHosf5EL3GFDUVga7TgtPFn1273.24400000-1275.18400000174176
204001-2041001VayNert3x1KzbpzMGt2qdqrAThiRovi81001.33336937-525.78735086171043
204001-2041001Q8KqwMPYZzNb17M5wmYQHXh7ZpRfEdTSZ0-1786.9983000001
204001-2041001NhL3d7wCr7pCn6DaXRVJC9jMRPs15ARxQ0-1347.0920340501
204001-2041001MvxK3kciYNiNgG58ZyYs11GrZqAF1CE5D0-1688.8560000001
204001-2041001Mpjr22TawaxQfHU9oVe1Ae2qUQ7znhxXP13585.56281835010
204001-2041001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1839.47000000-2434.66000000137
204001-2041001M597AFRbp3kZbMFzEgQS4kMhFCkskdchn0-1115.6100000001
204001-2041001M2FvXvgCqGUAm5dFuQfNdnwUyR3QnTVn60-1144.8630000001
204001-2041001Lv5RFuvrSpecn5hcPbBJH7x4XHuPxcKh31373.10000000-131
204001-2041001KziepyEoTDefnasjCfdPoHTKRek72X54h747.68558666-1067.8012666622
204001-2041001JzhPps2BNvZQz35WeLuGtZMq7Fq2CkqAF1581.50860000010
204001-2041001Hrs9wiNtNpstZM6P21bYGAibUjPiFZfr410-1008.4160000012
204001-2041001HR6GUXXAaXXdWvf8xFMcyn1AenWPghcjd0-1120.8177264101
204001-2041001HJ1Frh2nC8BUdGtK1YjnenXdv6gNBuKFZ0-2581.5186000001
204001-2041001GwGNTWyFirwvvv7P9NomtnXyVjZ8D6mMb0-1133.4345664101
204001-2041001Gs5uEbjchjejCCtwmbvC5BuAMXWAsjENh1116.90100000010
204001-2041001ELu2U63p5HmfZmCruBroPMoVTU6r6H1z613369.77106800010
204001-2041001DZodJtWTFZi2r3R9YfMajBfBUDcgSKKVq1529.19500000-29.2300000011
204001-2041001DASJNTAXtMvrQ97gBTAk9CNDkgmfUqdyi0-1308.3289882101
204001-2041001CtYqg1oNFMkpQEtofuocsDDqZBQ5iDj3X0-2136.9563509701
204001-2041001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.98000000020
204001-2041001AcmNmto9wmfCnXy3mmZ7FqFsgTTGJvjjA1703.71000000010
204001-2041001A4ZjYdPPKqjKrQudFBCxvvBmMbsZtMrvE2596.04545403010
204001-20410018hNNj9v2Pa4W7ufEj41thyGSdG6YteeZp1008.28556273-884.58450000341333
204001-20410018H9TEGS4rNubF7EjNTCa4JJnhKoCNvqVS1673.87500000010
204001-2041001827bTD1x2SyfoWvTXvoR3wyVhHssYvncC1313.50060440010
204001-20410017NBBcHTHRWrtdteWCSD1X4sPQ6wrL93fL0-1589.2000000001
204001-20410017EG128B1gN1TdDWPkNqPcoCFbQaAnzLsg0-15592.5438290001
204001-20410016ZvM93LvY8GTPAu5XimR8r55kDHCoiCZN0-126001
204001-204100151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1002.30740673-1102.985171492022
204001-20410014Cqb3b5jHVPPxzjehZCoXwuqkspME11Jy1116.91875000010
204001-20410013pSpJFRk5s4UexACTY1pjSqf71CBWLij72590010
204001-20410013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU2601.99000000030
204001-20410013FPr7gR3zmi5VBsfzNhiS2ocAUyfodo5G0-15110.0180387701
204001-20410013BvRTJHN5oxqSL9mDVWjD2PdKvxvd2Ea90-1037.5647493301
204001-20410012y31hvpdMJ9thtS9muF4qHudEgAmZH9fz200-110012
204001-20410012ZVp7b17PxWMUEPbgufgaC8dGj6vboU4j0-6380.9220854201
204001-20410012VxFUL4P6sDzuiLeqrTC2GHq8YXPLCdLx1124.53904166-457.0068750021