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
287701-2878001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC1069.94487611010
287701-2878001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1256.99204224020
287701-2878001PY2TD3oguE5Pzui7Kg8uwC3yC2BTvL8oX0-2665.6481766001
287701-2878001NzKaZZxdL3rtf21Jm11tfTj2oqdkB1T8h1467.37834945020
287701-2878001NoNs1nzSGESG8aA1sXvExWWGommrrPA7z0-1279.5290000001
287701-2878001NeYAVmosy35N92u56WzAn4M3r5VaUJ84P0-200001
287701-2878001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa10035.41492389-10606.794007974844
287701-2878001NWVZuz2f56X2mh3EFQrodUQuMoxE3Aq1m1739010
287701-2878001NV1oEVxA7v7AwAVcrS3PfBhbHgbfqzjQu15764.67768157010
287701-2878001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV15102.86533020-13185.548885328551
287701-2878001M5HHaChcMsQTMqbnXTJrou26aecpFPUpE1069.94487611010
287701-2878001LiqTdGqyfH57Enjsn6orQHQFW96QrA6hC1013.12282691010
287701-2878001L3yfE59uX96sMjts9tBVv3TKqP9Qww8rV0-1049.2034765101
287701-2878001Kjhekz4ockUdw3XjvJyUJhAwFonM2nzmz1088.94487611020
287701-2878001KcS5jVuiumChro4L4EQvQuSJ7F3Kd1ZuQ0-129502
287701-2878001K6EGAdZqzU9RqHBZsxsqWVHYC6mK6cjMt1069.94487611-11.1111111111
287701-2878001JiixnNK52kMtxMRuC26YMsyCxoBZzkinw1736.42208970-1892.9514222444461
287701-2878001JWrHTRWeVmiTfsWJrZUDnAmsosuny2p5v1281.91600000010
287701-2878001HywWcyudKZwudhkYTdJaAay1mkomzy2KL1260.40600000010
287701-2878001HiLGVR7T8siQVs4X5hSdWx15C5mW2JtSm10083.16890000020
287701-2878001HfVZJrPFWDXtb8hUm9QFBFcS8a1v3QscX0-1707.28419468012
287701-2878001HK8Gvc5yTp5J5ivoR1oxib8p8Pj1fLGv41069.94487611010
287701-2878001H9GTR2gd6ZKdirDk2YdiT22vyPgjwfqdJ0-1009.8310000001
287701-2878001G9BpYzPsDfVTRk3SjqqK97oVk5MSZ52p62178.87530793-1487.2297494552
287701-2878001Fd4k4i8Hk5JxiDR9QjzwSYZJzUy88wg1b1069.94487611010
287701-2878001FXTJkJ67zpF24xFNWvnBdx7qc65AZgXcz1069.94487611010
287701-2878001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-1945.7280805202
287701-2878001FMZmke1VP6D7VNQyRB2FNgziZpr7UBvgV1069.94487611-11.1111111111
287701-2878001ECZqvLiqgvLQ15GWDwro8LrnE2GSdheU21069.94487611010
287701-2878001E3jmzhqUgQ6VaySpmVwqPvAvvssXfd2bT1069.94487611010
287701-2878001DkrZfXBLmV2D9JwHH3owhJD3tGGt8kQM6134.10000000-1163.37739952425
287701-2878001CwkhYj2PmTLGFozPCJuFNiBDD4afhF1yk0-1301.6870000001
287701-2878001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC854.37164144-1002.76435177344
287701-2878001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu5000010
287701-2878001ANGELwQwWxMmbdaSWhWLqBEtPTkWb8uDc53.55304278-1100.033700172611
287701-2878001AN2cWQhMymrDsKvwFR4CzhKSufekqHYoe1069.94487611010
287701-2878001ALKFBkhqFojdJQGhLHHYU9TvV6wF2RqcG0-16264.6777815701
287701-2878001A25X7GtFja2YUNmzwNrQPnDDkj7YSvR3K0-1020.5180000001
287701-28780019yvPxbFnDfb5UXoeiua4YfJvAxiY18X6d1662.97000000-2097.7700000056
287701-28780019uU4zRehJnpB74XNPMGdLUFxqqrqQqC1N1069.94487611010
287701-28780018iKFookPGmDTDQUmjbLcNUbPXi7e6hYMy1069.94487613010
287701-28780017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-2000.1000000001
287701-28780016oCns6T6DVwNfVf86rxLAgajabpcUAH7e1069.94487611010
287701-28780016AZZhep67ygcxEmJkHNjVjDmvzbkLfVKe1069.94487611010
287701-28780015qmx4ZvR7go9o9VPdHRTAdE3PuYwQrrNR1069.94487611010
287701-28780015dqaFeVBBw2CcrB3ovcZnyCLVn6d9qE2y1069.94487611010
287701-28780013jpxhkUgDoGp5vpcr17u1m5gUHFRJFgha1069.96987611-0.0250000021
287701-28780013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N1206010
287701-28780012yb3oGMbdad8oB1i3v9woeMDg6bTiSacD1850010
287701-28780012MHLS1exdEzr3kDvgGLsnht9vdqscd5yy0-19259.0077700001