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
289401-2895001xThdq77wfV4gbXgcYmPjukP4Bc2es95V0-1028.0317501101
289401-2895001xL4JXP6hcAkg8946bdisJiJrQHgGzwHA0-1187.4463975501
289401-2895001wHN1tVV2hoWq9WavtE2Keqd2GJwgKp9x0-1462.1233551401
289401-2895001sxzk8LSVmWE98JX2CBj723u7ThsCxb3R0-1569.7931413001
289401-2895001QJT9Wyog4amTo1s8LzsAko8kyDwEnMDgH1488.99980000010
289401-2895001Q2s2wzXdvmCjtoMVGDywViAgQ1NZawBP60-1752.1033052601
289401-2895001Q1r39hNtGtLwkZvkhwUSw9Tc1L9GSr6Pw0-2859.6558763201
289401-2895001PMWRqNZzRhB9pJ4Tin3u6UTCp7DGNJyty0-4094.7834145801
289401-2895001P6KcrFXpm6t7yXTFRoGcHGqEe3HPrBPy20-1093.4762790401
289401-2895001NCKpjzaNoTEwcPRNbM2Wn1PGYHJ2QwLTd0-3493.4082652501
289401-2895001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2285.14494772-868.669557835238
289401-2895001MordcFfPsoPFE1G5pfgbng4SpY5NS3V5K0-1852.7646593601
289401-2895001Mg8j7ecqJmUXndbCmQvUWYY77v2unrKez0-1466.4528700201
289401-2895001MVhtGC5qAPWLRVeJSNPERC16rN22ZTLVQ0-1287.3927117801
289401-2895001MPzRLgwxYqByXWi579bWaFV3Jv59JoKfK0-1587.1165026001
289401-2895001MMus29qrVbeZS5pLQyZo5HUrVeseVNeUY0-3516.1158165301
289401-2895001ME31Fxk2aXQeBfD8Gpzo2cSXdu6UYS7990-2476.0282940201
289401-2895001Lg8ARgbgrZNg6yGcNVqrq5PGPHfDobgo50-1711.6187516701
289401-2895001Lb9PoinLe4buDaG1McEfR8NDoPxZ2H2pd0-1165.0015666101
289401-2895001LNYLxQQs7VsTqWcJYT47zMZAQ4av8ZUiW0-1633.0795719801
289401-2895001LDipoYVWA7UsFzWrrcXUGLnsXWuYaJB9f0-4643.6108000001
289401-2895001Kyw73WqnQXj866pjuoBxWzbzzvLzAUT3U0-2992.1646890801
289401-2895001KiHtg2jw8q629o11cRCxoZ6wHvx83pVZv0-2281.7998383601
289401-2895001K7FANJAEc7PFTBXTCVAHYc5m7q8AucNUK0-2023.1879054101
289401-2895001K3y1X5yRwt36mEZLUyu47W2CXjR1s8hm0-1275.6688769301
289401-2895001JhjVsBX8zUD23ht2vp2xuQUknkmceqyeV0-1225.8367363301
289401-2895001JMowRAPaqiiJpWqt6wx8synNYVjzkKtCA0-3390.5969013401
289401-2895001HSYsjNKpaZntoPuUsYyfLodeMgMXi8vKL0-2488.9999000001
289401-2895001HM6PjWFHs4Pg4yViii24vo21UUejAsLus0-1157.9316710101
289401-2895001H6HsqFQYofqH3FFrR3DLY5QFvTUZj3XKJ0.00069696-5284.1546414412
289401-2895001GZhWZVhez9bmqiGdVqssNtUHi9VHL7jZj0-1165.3940430501
289401-2895001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4653.91147816030
289401-2895001FJC4M7C1AMGHkJngupE1XK8EkzE3pc8ZN0-3862.5507091101
289401-2895001FJAw2DgXNU1wLYN86JBqfPHJJzmtBTVoa0-2154.3020566901
289401-2895001EpxTLMeYRqar5pgYDzYK8MFs3aGkNJSEi0-3735.1884659301
289401-2895001Ek1XuCu6AFS2ntPKaqFPFcSgAVh5WsyJK0-1659.6699698001
289401-2895001ENW9zBVMdZMQUjFUkwGH8bQGjT3PEUjLk0-1333.2642536101
289401-2895001E91JGVhrpTGp2Zt1gCEqJUFhheMZuDwhk0-1071.9167702201
289401-2895001E6beH68WSa8bxkS6ZUJmuzZhmdCbX7dFZ0-1921.8601208201
289401-2895001DAPoNHLSC56rFXvoNmKu7c6p95pqrBv2M0-1899.5566136501
289401-2895001D1pjGqtfhtejEGyC3MydcJfrSxv7bGDiK0-1549.8700716401
289401-2895001D1C6UMiPse4YcrPi7HWbwprAYrcvD3NRL0-1381.3688055901
289401-2895001Crqu59k9kAiU6XzihxrdoLdFz1kHiutZs0-1667.1757857801
289401-2895001CgytqwAAP1aXBTD8qvTQQ2Nc4PxA3H6Zd0-2526.7975187901
289401-2895001CeAkXVXyXy3eWmkVN7F5ekUjf8jiLCmKS0-1260.7857748001
289401-2895001CJMncsPJMnTJ3AS9yBGtPFamSw6WsuiHc0-1930.6055324401
289401-2895001CEqwKzW6b3qqfEUbEwnorvgFd7cie9SWN0-1222.4886874701
289401-2895001BDLHdujkYMS3dsrX8V5MYxq4yJHj9kq5X0-1226.2971115701
289401-2895001AewUY6vRHgjC13bbCfKB9ucebFcRLTKig1170.14370000010
289401-28950019mJkm5SJkeCipkvpKQdpgFntAYZBrGV5V0-2929.9278492201
289401-289500197BgQ2p1eEsX88GBYDWAeQTWrL4adRPWm0-1299.3120920101
289401-28950018vN15cBc6vRxyejPqsgssCW4ZmNAVfMuR0.00069696-2072.9605303012
289401-28950018HLv4CRvoAxKeVtU92snakNJqnDBBjMNA0-2861.0480305601
289401-28950017vzja6QFH7AonNoTe8VaW1d7vR8GLk5GK0-2721.1989975801
289401-28950017gz7j4Nv6x7TBwB96aJ23vVMVui54AeuB0-2339.8955238701
289401-28950017frHsQZdkmvJcT3XmsZ9QEXxLRGBRPSHL0-1288.5297922301
289401-28950016zg2sAdX2FWfEHZW5U7CN973QfP4N484m0-3764.9638226201
289401-28950016k8BRQM9ZeqdCntvgcnBRDXaXLa7c97580-2082.8074101501
289401-28950016eaKN6QGzR9aVGHQ92uCruQq9P8scKdi30-1927.1719446401
289401-28950016EaDeFPvRv9jM8KyENRq3kfqDZ3WpntNB0-1308.2158773401
289401-28950015pVuawgHgmkrkv8JR2wL2tQqLeLVjznjv0-2243.8536931401
289401-28950015mxonZBwQEwMoMvUJ9R6nSaBHpC4vefVB0-1934.1095100301
289401-28950015DaySDqFvQAZB3CLXcXk8jB4vuQap8KCe2257.94063902010
289401-289500151dxsGzCGMM1qJRr7vq7Xihs2pm8L4WUB0-1889.8893384001
289401-28950014zr8XfL112zytJTv5aUEYGVJRG6QAKzZu0-1491.8638606001
289401-28950014hig81QxGx3nCgixTRUTDryHL2QrYUVSy0-2230.4574116201
289401-28950014NzEy7bn2p5jPxF2UF7A8eWgRxJ4xQ1xz0-1600.4146925401
289401-28950014HrX5vahQ8dv46jcgh6737bXAxPkiMqii1649.93877048010
289401-289500145DrShrEUasCZNpzaiW59ey2k7Xshvmx80-2353.0497011201
289401-28950013qrvnyBR4W84xSDbBQXVefwMH9psVGKvv0-2354.5846072301
289401-28950013kkhaXKrXyy1bbGwv7CM82BcYxAzvKQWG0-1273.5308067201
289401-28950013j2HS4s6sdewFcExubBdaYsxk329nxxJo0-1044.5413212501
289401-28950013Q71uNvbtXazSmWLwU5NiCm6oEUo4s9Qi0-1202.8417000001