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
232001-2321001NzgWD2P8QVUbrk5eaxnsUvtDpZz1umBaG0-1103.8371937101
232001-2321001My28zb8bASxa7RVwDBAuYyuy56o3FFzug1126.27497646010
232001-2321001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4272.97582630-4048.437288566052
232001-2321001KUeBtu6rULmBPhDnN8PLhqvYafwpxCuLk1189.17394845010
232001-2321001JATH9X3nbUy6beqgr9T9jHULujzWNtNB11988.21900000010
232001-2321001HYVj169pDCh6aPUNhLTvtw7QhCcLDGgHa2126.14287214010
232001-2321001GaPMf4A36B6xF2CSCc7o14EUq4nAxR7Ru0-2934.0312976701
232001-2321001FundzT5vMx7oNLmjbhoWMhymXKdk2bmN70-1000001
232001-2321001FundeD7vretjR4K6zatrP1LqP7QonDLwP0-10000.0050000001
232001-2321001FEf9tLwtoSXgFLV7nCpUSkAGhALmKLEWu0-3289.2039295801
232001-2321001F7gw8doXiW4ZgkaL1r7ELrKXNdGyMEHye10000010
232001-2321001EbcYvYo9vk5C7ig1BLeZ1E8xexpL1AVn41098.31864933010
232001-2321001Csv2pCQfp187fpP3JjpreRCez1DSGJFxt10000010
232001-2321001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9800000002
232001-2321001CHEpS3rT5KNM5Fj6pmLzt38jZswYBfZpa1082.73615400-1310.2615140011
232001-2321001Bh1Wx3hWF9gqRxKHiprv1FZWMr7tR9iJG1017.45883929010
232001-2321001AxxNKNfDbdi86EgMaRKUTih5oKZknm6uh0-1126.2749764601
232001-2321001AnkSptfdX8zcZUEus8FmugjtesnpkT5dB1110.89000000010
232001-2321001AcJMpyXZ2oeUFCoi3smtUVvgutYyFRHUt0-1201.2652201201
232001-2321001AXnywYwZ48Y2fdiettxNXiKxZFWxtozUw1253.73893193010
232001-2321001AMPTQCT9wn7qez8ujWA1PnwvZ4X5CrYNc0-1935.1118396801
232001-2321001A4fc9LZ51pGoLHwHQL8FUEWnLyKuEPbGf0-173001
232001-23210019uMoVokfJaXxnEGDbJz6muySi3AR6WDy40-1401.9521205701
232001-23210019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14998.98000000-1499921
232001-23210019AYm1WPNBocQykw6uAMC6rtJWiteGGB8N1101.99370000010
232001-23210018yfCNf4GgNEm54Bu3fuD2FMGN5dfxWS3X1040.76185439010
232001-23210018qN7x3P2bYVywMgTxJDMMmD9fT5j7zsgT1052.98327635010
232001-23210018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ3500-3502.0010000012
232001-232100189FsJmAbfxJsbsKbKjkbepqLbTqydMkSL0-4415.7996257101
232001-23210017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1358.67688976010
232001-23210017DE4JVBkTvmfMjshBb8tVp3UGESMykXzj3289.20392958010
232001-23210016akPPvZyiWqhJhjSMQbh2WTeEv8Dg9d9j0-1168.0980000001
232001-23210015ynfi54z6o8KRhmYNWYX6jwac8TH3hWUQ3401.05139802010
232001-23210015H7aumRKSoKvobRKyeCeCvqFXe7e3ggE50-2126.1428721401
232001-232100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
232001-23210014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1192.04859534-1035.842376834740
232001-23210014PNiCmKh29EA2cQttygrS45WqbC8jpRJS1167.99800000010
232001-2321001413GGFar7qQbGUyENCFtHrJMGJJQMrVr71401.95212057010
232001-23210013gojGhYdnUtky6BdPjySmdjuHB85Bgyvc1400.00100000030
232001-23210013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU4252-410032
232001-23210012mGnvc5dyonzm9wynN7rBKjG77iP3NKCF0-1253.7389319301
232001-23210012CS31U9cD9HdLgNfPd6hVbSSPMqMboLkj2875.14433859010
232001-232100127UC1zuWUa9H5hv3sX5zmuM9GjxZVs2tk1130010
232001-232100121abM5oHWabjbbgAApu17g2X2atdYyV2T0-1022.8115229501