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
234301-2344001vaLctRdH8E9YShFYp48RnvieqqsNss547127010
234301-2344001vXtVG9XWSkDVS2hqSM2akf19Betg7PGM0-300502
234301-2344001ekbYFwpvizWeMtHBygr5oiSZLGNJzbAp1257.71088889010
234301-2344001VJYdiXkx5vMcN57HH6H8g9L9RKzNEyJV1764010
234301-2344001P2mQW4qkBWzXSwhCSk4tDd45fB2vv8yZJ1619.99850000010
234301-2344001NsCc4YaQFPcnqrpHunwfQYkRnm7rvFny81500010
234301-2344001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy2505-1336.5999500054
234301-2344001MHjZDJ6yGwAPAFoT76W3jkunxCagqFrog0-10348.0031000009
234301-2344001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q13648.56550833-13728.951766223435
234301-2344001LGY4Fhv8Axsja7aZrtmdESUHKyv25qrAp0-3112.6121773801
234301-2344001L1V6CbndFunS5uXKZ6QMFRgBKUbPZN9xw2000010
234301-2344001KGELkrg8FBAwSB4ucXwedvkoy9GucErqe3000010
234301-2344001Jq4Ed2zbGix7xVHQpumXJspWcnPWx1jZz0-116201
234301-2344001Jg7FNe85FyQUuiRwm3wGm8qApgPJyHB4M0-1147.8980000001
234301-2344001J9AgakwC6jKf2hkp2TjGogm8GBVpSdi3o3000010
234301-2344001HyZcgEva5dzJJE5Kho81MP2VnqSLBtUue2600010
234301-2344001GC2TcADg3K7ERGf4AZgUHNtN7VPhRmPR32020050
234301-2344001FrCZuFqb9zdFAHNWPQrSnUH8rbYgs94s1100-50031
234301-2344001ExgzLTF4kETtY5CkdnnkvSssKQSXqdPGP0-1847.8977777901
234301-2344001Er4QAZiU2kqYunRvVS8jm4q5xQ1XHuZUT2533.18325921010
234301-2344001EHgJr4f8GGoofgYzxziNznNn8v8SH1rU40-300201
234301-2344001E2CTUzwMFetg9dBuTMz1wSvD3AU5G2Kpb0-2368.8430000001
234301-2344001DyJ57BM2MfCJacWCJ8P8UTBPrKzMtizMc1001.56109465010
234301-2344001DxUv9yEYYqTT6MDkEY13W5Yy3mi54pb450-1399.8190730101
234301-2344001DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q0-500001
234301-2344001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs3000-212
234301-2344001CdXD8GRd916XqjqBfUDiCqGpYZQDuFYcQ0-300101
234301-2344001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
234301-2344001CTC1GLX437WFik9QA7pp7MwYQtkJAuGNy1132.89800000010
234301-2344001AxqxQtip5RndDaA65vCs3L67u4ekR9h81111.11111111010
234301-2344001AwkvjtSyj6jsNJuwsZnQRfGJh6v7ZWzoJ0-2127.0100000001
234301-2344001Avwq6PDfUiCPZ8PDxooTAEcgE96ryD3gg0-1919.9990000001
234301-2344001AMMoTJ23Ccx6gmvd4u7i85qKscp38Vh3b3000010
234301-2344001A92wNJNPbHNy9kdBAeG9PqG3GeSfq9VH60-1771.1300000001
234301-2344001A2UAzmGxdk2Sc8UHDMbh1SPPc1UMeJux20-300612
234301-23440019rZh9BqAVfeepbmDnktwmjZ8Uf3TAyJGT0-220001
234301-2344001943ATZ3cEZFb1DaV9DNHMchQVGAQKz5tY0-250001
234301-23440016LC4igdg4TpqyUuxom8uhpBTx5ERr4qXe0-186401
234301-234400168EwvR6jaoK9JgnxFqriPR19EosvYVz753000010
234301-23440015A29GVMsTqzmmkyQeSenrVTS7ST15v9HJ0-1503.0770000002
234301-234400155rhLTN8GeZmoRi3E5pvWjLM2EUM98ypn0-200001
234301-23440014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1071.90804878-1445.996736924254
234301-23440014JRuR8uFYhXShZQMfJuMyw7q9zkLQE5Po1701.13000000010
234301-23440013rGEoDuagNPzUUiquXDqkHDtdnwhquHqQ0-3533.1834592101
234301-23440013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS4872.10000000-1556.72791081121
234301-234400139wvP21TBWnyhL9muXnPGAqTBPSFYKzQq0-1200.0010000001
234301-23440012x1vqgYYuXHYLGHDryx3rZsWqDZnxYwvM0-1992.1742660001
234301-23440012JpjL5XkNaeMbwvJ31E5GkMdyUu7DJzYP1500-450313
234301-234400123A7xUCcv24QqdWJ58PV7sxdUtEXDmzeZ9000030
234301-234400113JMCmJksipwC1eGkmj2xQrQQpu2gQVKC0-300402