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
205601-2057001doMsq3XW4WUaa7gnTzh9tXxdhm9yMpe10-1234.4940733503
205601-2057001dice97ECuByXAvqXpaYzSaQuPVvrtmz61231.51101007-1222.5127000717681766
205601-2057001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2209.75103330-2138.79103330505506
205601-2057001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs10204010
205601-2057001PpTaxNHjNDKFMQM1qZSdq8JRL68e477PH0-2889.3315042301
205601-2057001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1053.92694368-968.07352600277271
205601-2057001N5x9Fc6r1uWfH3UBLG4iQ6MFqjQUzKAa61800010
205601-2057001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1035.64648675-970.56239485260249
205601-2057001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh644.12000000-1605.18000000122
205601-2057001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2049.55431561-2048.484315611817
205601-2057001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1064.87609493-1006.35309750277266
205601-2057001HihDAL2drtU6tzdeypkETRcZ4aiWWz8Ph0-1651.0177975301
205601-2057001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1001.86492507-941.30049940258256
205601-2057001HRk6cHYHogDevrQcEdTNvXSrSCa5rX1y40-1000001
205601-2057001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1172.86501138-1101.34969353276255
205601-2057001GnUSPpCSscFeh84D5xV2rnKLDmxmxd27G0-1995.9010000003
205601-2057001FrtkNXastDoMAaorowys27AKQERxgmZjY2500010
205601-2057001F5Vy9TPJUmYS9BWTWrpoJ9R1utxBd7sUE1376.62439172-1346.99400000131129
205601-2057001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi0-200001
205601-2057001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1019.36809723-963.27154889288270
205601-2057001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah33170160
205601-2057001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
205601-2057001CThfn693S2mLJ2dto2jWoKzhupH1thSZK0-10197.9995000001
205601-2057001Bw7Beey2L75NdWVe2wCL2JnS1d9h4ALAb0-1350.8682174901
205601-2057001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1136.25190298-1046.93875377289263
205601-2057001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1151.48398598-1061.05744318298275
205601-2057001BcvV7vpPtQxMbQr4WyXr1UgByNgincyQR2000010
205601-2057001BYApNa8XM2j7p8hj9isM8X7hkNKyDSfGa3501-121
205601-2057001BXfh2p4ky8ykzDQBLdVVco9XC6s3geF6P0-9618.5380538601
205601-2057001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2282.65020641-2067.99092665554
205601-2057001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26400-1300.0005000011
205601-20570019vWgzaBwTLsk5qBu4H8tMJQaZuMiQgMrW1983.20203289-2127.715271665056
205601-20570019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst20000-10000.0010000021
205601-20570018L1bftQXum9bGHmc8UVnVE5ndYuZrYYaK20780-432.00100000481
205601-20570018EYDacFdGXKiWGXjBJRdDfW9zJMHdFVht0-2455.5000000002
205601-20570016moEfH7NdbKkzr6Vq8fvauM2rk7pd7m2F0-1003.4300000001
205601-20570016Lb9MwybosQxJQHbp6EYW2eoCFu5jWT1p2545.76658786-2489.45500000217216
205601-20570015WjbvodNQJHsdW2F4e3wzvVMKrek9wSwF0-1412.8270990001
205601-20570015MhLqpenWSsNGJ4bqJ9eYgGykc1ERrzV61151.32698454010
205601-20570015CE4tvWcffBGpHDjG28X1ZDGHUe9LFETQ0-2199.9983000001
205601-20570014sXkFo9PbAW7k2hcjA8tmBSAWzAVa529C8097.76064044010
205601-20570014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41034.94121512-920.41053499280274
205601-20570013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41037.29055622-976.61254800272256
205601-20570012aben8Lmp2i5HsuQ8fAuWtmokCFhrAd3L1300-140012
205601-20570012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1065.55166720-909.92504666245227