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
231501-2316001s4XLTEHyE5L3ocTMHmCMo9iZRy8WuCUh7438.53148284010
231501-2316001rP3SQjeUQMZfv5ByUiHB3HUc9khYCNyk0-1054.9363000001
231501-2316001Pw5ML5Y4x9gYBr2BnPrdN481jgh2jb6St0-4989.9200000001
231501-2316001PDzjuES7G9eNSBtQd7mznX5FB4nttERku1101.97549943010
231501-2316001P3oG3eYvJW6KTc97LBmbH4qGd1NP77JE50-300001
231501-2316001N9pc25Nk1Kn7We4L5bddKPz8F9LWndz891012.53577450010
231501-2316001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1199.85029092-1144.031206092832
231501-2316001LJjXcW9U8EbKaBe2C5DC9bK82qh5atU4x1500020
231501-2316001KNYLHaHfD89YsbaQiZarjGkfGo1LJzPii2029.89932711010
231501-2316001KDtdudmeDnPGKoGQPAYEKs6peoQAqbozX0-2398.6399955303
231501-2316001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH30-3442.8830040001
231501-2316001HsUYvCSrKznED9r5sqDMzZmQU8hs8apXg0-7666.5324828401
231501-2316001Hnqzd8UcadnBb5S6eEAfb7RqqKU5m3RrL1400.41900872-350.4190087241
231501-2316001HNjMmWA6jfxJroQvCLFVHaq7mnd97wNVo1051.93610000010
231501-2316001HMpajf6MGT1gphQP2KdkYJQTU3aGq93fy0-2837.8222222301
231501-2316001H856EMbEykp1DvNQtKRDWn5JXjd1GURb40-117501
231501-2316001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i1200010
231501-2316001GvMSt7AbfxKfYgjVW5wtoJxfgh47Q2YBw4699.98000000-3999.9900000021
231501-2316001GNZWoAEBS5vT79AqRB85y5ktsUCFCvZHd1124.99990000010
231501-2316001F1tet2FQQEae5EfCwtQNcCfYVrhdwumC10-400001
231501-2316001EKYf6abBv6q3nE14x7gCyQK5zyX8ir3SY0-1990.1656804501
231501-2316001E8BeX4T8NFp1GguwA31LYrhev1NhPyKV43974.07901697-3871.2045059732
231501-2316001E53JZEeLBsgGr1zFRYanLG7FoWEu5BvBm4682.91000000010
231501-2316001DjLgRkFhi2j75dNGEfvbKVXR98AmBDqcj3246.71960042010
231501-2316001DEBZPrN43eqDmy7GKnKkjusjWLAcDi6Hi1189.96595124010
231501-2316001DCt2Ab1mUP8uZgREwgtN1VU7eBs7nPiwC0-2499.9990000001
231501-2316001D39nXzRYy71XQtduTF3HfY4fyvh8FnbWX0-1036.2705052403
231501-2316001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP7999.97000000030
231501-2316001BpMaMLyfgHaEAHhWZNnSkPPUkn2TqSmW80-109901
231501-2316001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d2614222040
231501-2316001AdE8vY36p5QKkGk8QLghvahBnq2LvcCXw0-3750.0004000003
231501-2316001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw12040.86346550010
231501-2316001AAbGnhvnCGebbNRPc21xkr1EbEUcLTW750-1744.9578000001
231501-2316001A4DhwjyJJsuJT4QSBxsD1M6ndnd7oDX3h2225.04273724-1425.0427372421
231501-23160019rZh9BqAVfeepbmDnktwmjZ8Uf3TAyJGT2200010
231501-23160019gSXhQMnUdbS9TUxvp8SDLfym5Cty8MpD1340.52277483010
231501-23160019VaKPtwbg5Gb6th9jEzfRy51SisFfesak0-199001
231501-23160019Qkyqw5GLE4FBbznA5Dbbjj8NqMnfmvC90-3025.0427972403
231501-23160019BTQjh4k3mC5b9bBL7Vk1bKbwjce5YQkL1780010
231501-23160018tzUmXgbT778nVTPjNx6PsUF5qa8x5gp10-1111.1111111101
231501-23160018WYUcwB2HCoAadGfR4orGQpYdQfjKbt411250020
231501-23160018KeMaRucvYLJFxvcg3Pmj8kdNTDX6BbhS0-1000.0015000001
231501-23160017pSbKiDCQ21tzR94jqj9gaKFAirQuj56K2000-180021
231501-23160017WqA7z67HvhNoSaZ4X5YfuhwW2hjSRViQ2000-520015
231501-231600163NfB9BNjGuDvmhD8U8dAoof6huS3Anyy1684.60880000010
231501-231600162tLYCnpEBPPGeJSTsvmZn6c2qxQ19puD1032.27680185010
231501-23160015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf0-4645.0005000001
231501-23160015UCBYDaDkxw7hcWwQjxpfYBor4cGs86ks0-233001
231501-23160015RZmbqamcn9dLWHv14tUPeCJRBTDywmSK102.87501100-1983.8531442812
231501-231600158Ja4fmx4td4PY7yhWQPuPLKgGYesud7E0-295001
231501-23160014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1190.00380126-835.875790454726
231501-23160014CgxWQA6Q13CkkwwkDmjw7prkuXMdtJyV1020040
231501-23160012N3m1zR6dkovEZ8fP9LkZkbgtKVX6iGwd1416.06035565-1501.5446000014125
231501-23160012FTkJrppHEeMjPcUpuh6htxE9bWZXjNQM0-1187.3900000001