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
249901-2500001oJDbn2aFTv3mvQ9Z1zy6m2ZxZbwXoc7H0-8909.77000000014
249901-2500001jE8DhtRxwtVwdzvZcp7Guf37vpzZZdWw3217010
249901-2500001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx996.42168726-1044.27168726562559
249901-2500001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1931.72796053-1903.12786358234214
249901-2500001PXFLPJJrn91YDfByuaP3xagJEghb83E694833010
249901-2500001P5yXHZsSZ8xAqSSHVKh59KaPFjsjG6PGX3138.50139180-313813
249901-2500001NMLQ5radqEtVHTiiaNXtusYKfpUvmR5hp0-5605.93000000010
249901-2500001MJaaZBWdKU7hMKdkqUPu5UV6A8uQQMDEb2515010
249901-2500001LTa5AqDLSKHRt4D7ApxHaVq62JW24AWcR0-3634.2600000006
249901-2500001Ko5Cu2dNxzseaqSDrLr9ZaNkh1SsUWkrU0-1997.0801245801
249901-2500001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX0-1500.0005000001
249901-2500001KgugNbwgZ7k96b8q22RJy2PGPfU61uSie0-200001
249901-2500001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid8617.61363675-15909.013993363317
249901-2500001JxG9vzbEiqFLceo9dc8EkiZiGD4m7uPk34290010
249901-2500001JDHkzdpd5uduPKALsP7ft1VtWYsG7PWvs1438.65000000010
249901-2500001Hm8nwjVoWo3tE6hjaXjHockqXNgNWyhgt2212.90000000010
249901-2500001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1052.54842766-1014.68607317227199
249901-2500001HgKvvKpccPpsKJS7eBnT7Q35KwcamcQKG1549.75000000010
249901-2500001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
249901-2500001H2RDEHDYUUyhmZu95RWsHuGkik329Ujqi1888.98474667010
249901-2500001GtEipv5EqCX6CoiwRfWZxEqtVFtXZDboR2927.50000000010
249901-2500001GY33AU9yti1VQbJfTEyR8dQwcaBSjwgpQ4513.31004264-3424.0981800018044
249901-2500001GVzoVjzXsFNGz6VC2Hjg689sg4bDxNASE3256010
249901-2500001GJWm7iGAVrymgV8oe6mZQoA27v2kmwYNe0-1683.8500000004
249901-2500001FP9tSN8bURfbnYqaMb8tvBYcCJKnmieU0-2561.5000000006
249901-2500001F9iP9bbFaCiKaEPg1ifYeViwTE74AxrAK0-3219.7955400001
249901-2500001E3vgkKLN9AAGDZGPcaQdEiom9LfAgEBAR0-1721.0500000004
249901-2500001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1027.62335999-1087.50894725224216
249901-2500001DS77huH7xd6mb7ejMmAaZQ3KpHhLEgYas1995.53335460010
249901-2500001DJMKjRCyJQnKrirPakeVY5E4YYW9nVNUD3500040
249901-2500001CMmRe4phgFTGcSyMZWF84bKV6gsnZ8NM90-3002.5400000006
249901-2500001CF5noqXBB5cY7L6VWAujaE6NnX63eMAr71844010
249901-2500001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1862.80574675-1879.15065233225197
249901-2500001BSwVBCcsLMZuHVnV7XQ4pDykoCcXJ5sjy3000010
249901-2500001BHAXjXGr93fiUetB7PgvKqfuuFpQLdHjT0-1896.6011920801
249901-2500001AVFVg1tMJnWQzeZ3wvGxUVtkvoiSWpmug4110010
249901-25000019mk2FSAijyFU9X1pps3RBFkR2dwVhS7640-1980.9700000006
249901-25000018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2885.11132965-2880.30302142218203
249901-25000018Hso3aFksCxJngWeVNFkU1NTTJDdMxMx40-138502
249901-25000017pwiM3es8HeyvYZTSE2nd3ZGToBz6vtDP5599.99900000010
249901-25000017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1226.72354376-1261.50238145219208
249901-25000016Q277wXH52YnqYpGbeJMLpnAdD8L2shRa4965010
249901-25000016Huqhis9zm18CjB3vD41p8posa9RVTDiP14892-600021
249901-250000156wuhfGGHvZ8R4Ji4AktQPxooQVj4JRhk0-1237.9900000004
249901-25000014o7zMMUJkG6De24r3JkJ6USgChq7iWF862900-330011
249901-25000014MmfXo1KDk8wXQcphPY2YPBLUV1V8EGu10-1220.7900000003
249901-25000014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6105-630073