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
230801-2309001r5bDvSTue9WXsBjyJSvjjWXXhmApe5gG1700010
230801-2309001YTg1YzxfnNiFBBSwYRwbhHdhb1Xt4MTr0-2456.5449466303
230801-2309001UHu1zuim44e4n5X82sdPj5WkEuV2WiBC0-1796.6929026801
230801-2309001Q6V2znww6rRfifmLwYAKmhTraYXYYJBqP1194.77628377010
230801-2309001PkfkZqhvU8szDUXsguASdeMVHgsfxzT620-1999.9870000001
230801-2309001PGQhGkRoUaACHMVWtKdHc412BTY5bF4hY0-1092.4336234101
230801-2309001PAwdfhjcsQoLjvTRxeuTGMqMVzNvUrM5D0-287001
230801-2309001P8MM5r2N4s5g4q7puiACZFnD8es2wP6aM2447.16586443010
230801-2309001Npy8K8qRYLQ1gTfor61oQLXhHJxSf3qty3372.18392361010
230801-2309001Na3bnvS1BK2FuKxbjN9KmqPUERunCoVa12999010
230801-2309001N8KZr4abRuocbdEYUQEYYSCZNCf8tmnn80-1086.0684815302
230801-2309001N1zJ6A78uHdhsYPX4nTWy9S1UjxhBpQmU0-103504
230801-2309001Mf7Lam35nzG1oBLQmRUy5cogR9y1A8jYF1384.31859729070
230801-2309001Lz8UUK6xKFPREen7bMeNVmRMw3NGEXLDZ1378.99998000010
230801-2309001Lc7HnKLbfM3LfcUBoVo36ku33fa6ShnUN1036.17238747010
230801-2309001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q16258.81524679-16264.748213185455
230801-2309001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs2511020
230801-2309001Km7iLVg77S62nxcjfAcXA5yENgAscgaBn3964.99940000040
230801-2309001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX91.78620443-1003.57933762133
230801-2309001KKDd6dyY5TL1DBky3Lk3YPpKMJrz25aHt2840010
230801-2309001JyRGmQceCEAkiwgFRrHLEPRgCuzJrDp3L0-350001
230801-2309001Jw1osfvqH85F4TFpux5TKy6bBV4xk4wKz0-1002.0020000003
230801-2309001HaprjgDqhQ5qY8m4yDbvULckadsibpRPB0-250001
230801-2309001HAsSrF1yWdLeQifzJrsTvK67e2yPzuyzG0-3499.9010000001
230801-2309001GjEX8jSdX1gKWewzVWbqp9TbJZMJKp9TV1268.26263852010
230801-2309001GFYbL31t4VbVeLj9METR2c5bhXHrZ37V52241.36799381010
230801-2309001GEjcFVxx3HsfVjV4vP2VjLT45Vq2kRG9J1537.46374051010
230801-2309001G9QpZLzBB3sMseKWFnJD57pyuY4Zjd7WW2204010
230801-2309001FwPSg5ENQpREvRvna6QWPxGUrApFTh3HM10500-100021
230801-2309001FMPqzPc5E9vaSm94RAUhL7LrUhmvKgGSd0-150001
230801-2309001ExGiCWo52UsCDWqxnp6VjEPgMpjXqbNd40-8120.4354828401
230801-2309001EwdgUDy61ufpFshBDkYp9mAxN9UbcL3rF0-1008.2300000001
230801-2309001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn3460.10717601-100021
230801-2309001Ebc1waUVtX3QeaEj1hTCc1u46b5wvrBUx0-1602.67700151018
230801-2309001DqVi1CE4tTb8RPi754Jztr9ycMiVdYXAe0-2591.3679938101
230801-2309001DoH5Ak6d4GeEVhoQmakbeGEMzmoMD424Q1500010
230801-2309001DV9DBJ9CXqabSQFS5fBp3jXAGr5LeKsjT0-6901.6020000002
230801-2309001CnhkePnHVBXhwkeQg27hFTny4qtiejWVS3000010
230801-2309001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP10999.97000000030
230801-2309001CKPSPgttSPuAWaRdLAB1E82K2nd6c8A7850.93000000-1150.9300000044
230801-2309001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr7110860.00005000-11357.6413542512997
230801-2309001BQ18gbbbjYS6r8iSSxq1WEVQiaRDLyKcB1953.42784000010
230801-2309001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d2619791-10860411
230801-2309001AdE8vY36p5QKkGk8QLghvahBnq2LvcCXw0-1354.5856000002
230801-2309001AYdu8e58qsqK9c7pDihnLvtnBrrSEEVnx0-1824.2518000001
230801-2309001AFxwaGqLCxETQSzWPdXrjoh9updVsLsXf1000.01000000-0.0100000031
230801-2309001AAbGnhvnCGebbNRPc21xkr1EbEUcLTW751744.95780000010
230801-23090019ipQPT8btM87JovSDfXKwFZ1EwgDRsjUM0-1384.3185972907
230801-23090019VaKPtwbg5Gb6th9jEzfRy51SisFfesak2790010
230801-23090019FpbtLd7v9gEVYQQ9A12BGED1DUhyXmFK0-160001
230801-23090017LwhqwXiBMBGeSwacECDDC5AVF7cdZebo0-1195.4162837701
230801-23090017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb91000-400114
230801-23090017D8CZY3eZL9BVYUP5vS6DHWqMwAa7qbA73000020
230801-23090016xdLqz1DhmjxUsrN1X64h6TMd4JZZfSk70-200001
230801-23090016JzjXJneiUTfNvCShi2xj471Q9k4Wsmj50-115704
230801-230900164G5fudMbMppHJFmQPYXrkHE19bECSzf91100010
230801-23090015xz6QWCe6QS6YsixhyymzZMP2efQn86aX4437.90000000-4033.9000000032
230801-23090015vtLor6b6AYHHSFGx1p2ZdKqyY3opCfxh0-1175.8871153701
230801-23090015eT52r4qh8LCLHM3RNkweaYspnT38LAVx0-138001
230801-23090015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf1199.99900000020
230801-23090015Y7LogQCFiAMX4N5BAV2d5kYBcp1Hjaj90-3100.5000000002
230801-230900155mMeg5LMTtRzGNHeMwdrtJxLNz9chb7X1300010
230801-23090014nrhyDJuzPj3pfYYjaMFvR2mF1Uo7ZM4n1028.87836433-28.8783643321
230801-23090014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1289.45183271-1317.347225944243
230801-23090014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu0-464001
230801-23090013iquupw2QwcuoGAsfaJ8VC2AVzrCBcy7B7948.53448284010
230801-23090013ec4MXTHvK7Ketmt7wVNsgtRjsiyakQcP0-4053.4278400001
230801-23090013dsM2XKyJ7QNWuLT3LepgD92q61tmrCPe2917.67218287-280031
230801-23090013cCCfMwQjoiucYBHoJ2TLkSVCHHocPxct1301.00100000030
230801-23090013auz97gTpSp8Rj7U5DeXaqX8PBZ4F7GZp0-294001
230801-23090013V9q7JS4LiEdu7NKUoMctWmnU2gosb8Ud0-130002
230801-23090013DoWio7Z7cL4stdtnXPFD2iWrec4jQwyf1522.06000000030
230801-23090013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS12472.90056834020
230801-230900134owFuwGDw6tke9p4xFNNSkeQkwShxLB61531.73736148010
230801-23090012hydF14i4tX3hMxQ5fSJQmtuwz1N6dvdk0-1587.2134130301
230801-23090012f3tccYfJeHL73juinYZbs7GSePJfhEhT0-1386.8358710401
230801-23090012e7YizPaafrRfWP3aKxYri71jCKHgq9PR6624.37530000010
230801-23090012VFiNPURwwFM8AuZ3iao5yVgmhqmUQTce0-1000.9404718801