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
310901-3110001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP5452.54591081-2000.0001000021
310901-3110001P3HkakURqhjmk7RFNbScTADNzcTXtwmmN1029.60965230-1029.6095523021
310901-3110001NK3MpRRWF2T2NGAgwpq8ZGEsYui35bFeR1034.51455230-1034.1245523021
310901-3110001N51vJEJ6Vo1qjLdRWHTeJCRjDVuEhtpc1029.09655230-1028.7065523021
310901-3110001N4cVasyJeKqX8GPNGVBTRXZBaUokjNbXi1030.21165230-1030.2115523021
310901-3110001MuJG37qeA2JQ2ezkio5xsoYNJr26ukvU31026.90065230-1026.9005523021
310901-3110001MKDYm7DUpYgA5dbw8kd8Eke2ima8qQz9N7000010
310901-3110001MAbc1X6WveCwZ5imJkWnsd9SZ3kyToZX21033.31055230-1032.9205523021
310901-3110001LwPY1Pb8WpRJc92aMrYAN1dwFtMNyP5WF1034.12345230-1033.8235523021
310901-3110001LmzNLP8DA1g9XkikhYcNqzACaXjVFQ1791035.11655230-1034.7265523021
310901-3110001LYqBnLPAAwgX7DgsSQqopgL39YDGC35Db1033.00955230-1032.6195523021
310901-3110001KVWVezD65hzwNdZyUYbC5FKL6B52qLE6w1025.39555230010
310901-3110001KLU7TRvcWzDDDXShsQkmvwZhugcaC3zXx0-5000.0003000001
310901-3110001Jqt4zGWpyirZ7o7Psik5Krwu597NC2hsB1035.71855230-1035.3285523021
310901-3110001JkQoULBd6RJV1wJjPKq4ge3XgoCuWdEXB1025.99645230-1025.6965523021
310901-3110001HBrJoxpNC5NvXtheZSUBUjZonnLyxukqE1035.32745230-1035.0275523021
310901-3110001GdxudGj814eTrkmGY5GeQf8cQiasZEab81031.20355230-1030.8135523021
310901-3110001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2320.60793500-2295.752961271410
310901-3110001FSVsSBN6xjSx9TTn3LXVxMGgDYgpCs8Vb1029.39755230-1029.0075523021
310901-3110001EPNweFsC8P9R8VgZ3SPhSxQJVXB2YuAq31036.01955230-1035.6295523021
310901-3110001ENYZkkzKMtdQr9H1jiZGE5wn2iCZY1N1Y1026.38755230-1025.9975523021
310901-3110001EEdiMHSM1LWyNWTWTRgT2K6ffFgqPMU4R1029.91065230-1029.9105523021
310901-3110001Did73YpEJwUxxDYQ3Lzawd4vY68bTNp880-5176.2834305702
310901-3110001DdDnNVFNhtfzSDDbvxL1sBgGFsDxJDJwJ1029.69855230-1029.3085523021
310901-3110001DNz2VBGW4ZMz8crS2URjirbgGsuQxWsbN1520.84256220010
310901-3110001D3UhLabut7qt4fzZyqRJn6i4dkfGHMba61032.01765230-1032.0175523021
310901-3110001CkHHCfLdvdURQBwQUrg6gge2LjyRUgZRr0.39000000-1036.5325523011
310901-3110001CUVU7yCB9XmWr237L1kcYMvwYEw1ZpUxu1032.10655230-1031.7165523021
310901-3110001CCcBTaja6ZgUeCvSGrupNqAu8nrbvqsH31033.82245230-1033.5225523021
310901-3110001C7WqbsL8gn7MjuLP81jZLTphYjAigHGSM1034.81555230-1034.4255523021
310901-3110001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR3434.88659657070
310901-3110001A2gQBBtaqhYeFS69sDKVqEkzhk41BhckN1028.49455230-1028.1045523021
310901-31100019Au1EyQRXnQ617f33C69QNdE9GV8jtUDg1026.98955230-1026.5995523021
310901-31100018pHu3HMnuE396LCVVujxZfKbkP9cZfC3E1036.32055230-1035.9305523021
310901-31100018G2iXLSvCnFEvTmHMmu5SFVg3jnvdKtMX1697.52623965-1697.255882291212
310901-31100018B2rWwqVHGS1DQko9X3xLTgrd89gGqp6v1027.20165230-1027.2015523021
310901-31100017qHdTwxQCkKs3GX56mUzjBrYKEpvbNaPX1057.39324003-954.472571391713
310901-31100016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2802.03547931-1722.511961901312
310901-31100016G6mKgFCB1JVFkR1nS7C1xPeCsKyEDUu11030.81245230-1030.5125523021
310901-31100016EjmAdPMgunKN7kbcpTEaD6VzxiShdkSe1028.19355230-1027.8035523021
310901-31100015xeb81Smj6sgWqSoPwkZG44fF5ZB9vRCb1031.80555230-1031.4155523021
310901-31100015sDghUi7F4xcijyVrpVbRHfs1JLd645QZ1028.40565230-1028.4055523021
310901-31100015gi2DkPqaXH2QGNKHgTEw7wcdEZdqzsQe1032.70855230-1032.3185523021
310901-31100015PgioPhZLX1Y4fbs1qRycLHmaBwhMkN981036.62155230-1036.2315523021
310901-311000156zsHzEJ7CaVhMUhRP2ysda5igYgv2DnU1031.50455230-1031.1145523021
310901-31100014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd226.88926765-1219.6190882043
310901-311000145KyJzG5F36XM1kDePfJpxGNSm6CkAjzt1026.68855230-1026.2985523021
310901-31100013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8236.25330000-3246.253300003429
310901-31100012v3zpeEoc1F2iUdUNQtYrAongJBFx7CZW0-1587.2220622001
310901-31100012fxrxUa4uW25nFgRZanEm4eyLNAqeatVX1033.61155230-1033.2215523021
310901-31100012FnJyVQoK7GjeioAGTPQ6Hh2UYRpMkuxo1027.50265230-1027.5025523021
310901-311000113VdSwhq9kDhdQhKDNjUirudSHoJAZAR90-7126.8860000001