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
209501-2096001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81090.77369010060
209501-2096001dice9wcMu5hLF4g81u8nioL5mmSHTApw1276.13807493-1276.99007493357405
209501-2096001dice97ECuByXAvqXpaYzSaQuPVvrtmz64264.24456898-4267.5725689824232483
209501-2096001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2459.98790000-2479.1890100015071580
209501-2096001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1017.40213424-1072.60103919427429
209501-2096001Neb6kLB2kjipUXXnJTHcG9VyCBxQoSaH20-1477.2085246201
209501-2096001N7aGQJFEQa6jzZj5kPDbwEkLoju7ZwESU0-1240.5755000001
209501-2096001Mumh5KmanPxJQ3tDvdL81BCFe9dwT4xhv1774.01000000010
209501-2096001MZsasZ4FzHN6SYqbvr3M6jvaa4dVqRJMu1205.72164200010
209501-2096001MXzQATc15HZtowpoqkRFZmg9VgWqff8JU1412.81960000-1031
209501-2096001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1022.68940645-1117.06825115404402
209501-2096001MSfQgFAGrDfpawbTBeTqExgCB7X6JKUgh0-128501
209501-2096001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1928.93050000-1886.42000000172
209501-2096001Jg1KomBzdoFG7iVH4g5ww1PsnG5D3BErw1172.22000000010
209501-2096001JSvV7gptDSr4UL7ZAHiTyRD771zrnbNjY1286.45000000010
209501-2096001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1207.87707576-1281.72627834391389
209501-2096001GJiu7sEGihPvjdfJXxhpM7qa49KQZ5Jau6918.71135127010
209501-2096001Ea8B31ACQar25HhfWAvWJnBSkVv2fJjPx1164.95475565010
209501-2096001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1127.88427601-1226.09246108419418
209501-2096001DSRe2LM3AUcfGJFyNW9og23v21dXxFuXh1662.10000000010
209501-2096001CgWbCpYXXzGHL4STTSeP2jDJwR9f8Vcqk1312.95600000010
209501-2096001CaQF4AbEyVoMhAe9rWjj4HTT2imjZaogB2266.04466175010
209501-2096001CSyQtt5T2LKPPvWN67cgZf6bzGX3yscvf2353.58000000010
209501-2096001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1073.95851547-1143.36339266419421
209501-2096001BexTYjSticxisuZGK7vDPPLchVxLLtWjJ0-7726.6801869607
209501-2096001Baf75Ferj6A7AoN565gCQj9kGWbDMHfN9201.72113961-1361.7204612448
209501-2096001B2qcGvQ8rkXsxxwbCB1rXydAjqaQBQ6y91931.69560274020
209501-2096001AuKve19bCXRs7tx4yeizJH9hkekvdYgQZ1711.12000000010
209501-2096001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261755.29915173-700.0020000093
209501-2096001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1058.15966774-1042.18185342383371
209501-2096001AJ4W3rAkeMbHNpoemwvAYB93wNKoVYa510-6995.5456461501
209501-20960019tTRRA8rxSF7wWsTwZUTKEvjWU42NFdwr1852.54000000010
209501-20960019BWEzXB8yn3WpbMBC4rziFcSzwk53SPZy1438.09000000010
209501-20960018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1005.00604978-1106.79280666360352
209501-20960018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp974.54329042-1069.02806871384382
209501-20960017PkQw3D4xfSbv3pTQhBgVJPecE9cictUP0-2655.8270000002
209501-209600177oVNXNWoBFpXxeuVCRnJQsgBdYU3ETZ90-2404.0476617501
209501-20960016tfLJmYkU4AtdC4u3oagsoXqRVcpqk58q2125.86714385-2125.87250000119120
209501-20960016kmiN4c8AVHSNw6BwmMdQob67Jbkooowb3222.24898913-3498.35119104416424
209501-20960015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9985.98615822-1080.63047019370364
209501-209600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN904.59193184-1305.668176321826
209501-20960014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1054.26276101-501.46038908219
209501-20960014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41065.70727227-1108.86640658403406
209501-20960014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1027.91479710-979.39695616408390
209501-20960013CuPx6sfwg2Z9XdM2dDoDtufBSJmLyTmM0-2421.4700000001
209501-20960012KYrjTdVGjFMtaxERSk3gphreJ5US8aUP0-2260.5000000002
209501-20960012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT943.68823135-1069.11506935354361