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
314101-31420036PrZ1KHYMpqSyAQXSG8VwbUiq2EogxLo26859.0526456009330
314101-3142001sThoUvmRgoVDuUnK1NfLLULPq9iKm6XC4496.99870000010
314101-3142001eGtz8SqNSkfhP4LhuBaHQKaus6EQSPU40-5000.0001000001
314101-3142001QAwdPCUyqQLB1Sdxo8rMFyMqueWrK4PH50-5000.0001000001
314101-3142001PQQcJ4hB5xXpC4eRuhQhi8CUcxCPhtb1C0-5183.9990000001
314101-3142001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1408.0001000001
314101-3142001PD1ETgdc5LsbQaqK5yrAZYnR84hycU3tL2000-10031
314101-3142001PAXQREcbwzdxozqMemD3Qw6sRYsJjZqUt1403.42954236010
314101-3142001NV5bneYwQ4tRXNtaWmR7ihvFZ2tNnc1QW0-300001
314101-3142001MHX1NcT6jFgP5kuQaJgynSSTUNuj5CTXC0-5000.0001000001
314101-3142001M81w9t5j1mqGcyV15wmGDLs5k3q2B8NAG1163.33960000010
314101-3142001M1yGgeQbFQ7fbn5wxw7sTSVopRiGEZpeX0-5000.0001000001
314101-3142001KqrhCQe5muz5w5L8KYQ2yvXMEYSEr8dJU1699.37518426010
314101-3142001KpD1NGj2He3cUxx9XMboH8HBorsw6FFHz0-150001
314101-3142001KWh52aPZ9pWzhBT2ugTXTSznRAFTj6dcx0-5000.0001000001
314101-3142001KF8VuSALxyy8DWYwpk2zmyUtRxe6aXyo80-1741.1752850001
314101-3142001J4ZWhsMkRsQ1mRDMQ5ALQmozJLo1AJpjZ0-5000.0001000001
314101-3142001HkxB6MEVWFZYMzvfdYFVUS6piviFsBswE0-1081.9997000001
314101-3142001HZA11irYyusAMHkNLffKfnLLWMVQJ5BAn0-141701
314101-3142001GzsgSXQ39wpKassbKmTdVKYGpjpY29mEm5363.52350462-5463.5235046211
314101-3142001GFmxBDxA4J1RP8bC62jkszjFw1M1pNhDA4566.99974000-1349.0000300013
314101-3142001GFaUxjuQTXCsAyiJaEK9KvGy2nEu5GkBM30000.00060000-35000.0007000067
314101-3142001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2623.86750495-2377.854478456855
314101-3142001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1415.83790952-1415.7290095245
314101-3142001Did73YpEJwUxxDYQ3Lzawd4vY68bTNp880-3465.4802236003
314101-3142001DeSRMJYBciEU3CzE95Pw51ybFDgdZEYBs0-1241.2204837201
314101-3142001C36NuTaZGdt5ivhR6m2R6Ehou6dEYqNN82350.00080000010
314101-3142001BoGw97oS9L2mU8HTQqpm7yxC72H4LCm6i0-1000.3500000001
314101-3142001BhQDdQgVyAekFZjT1nW8PB5XRt9VJhRs52828010
314101-3142001B5wns24HB7cHyD527gouQZshTcEr13BnR0-1413.3398000001
314101-3142001B2ha5thLa2gR8wWW6L9obYjkqMyC4MuLe1000.05990000-999.9999000021
314101-3142001B2AF6a9tiDNRHopMU9MGRh2PBNRFvbMsa0-1287.9995000001
314101-3142001AoJiVZr7HXhUp4TP6bWDKA11wtBzYBjih6084.89820000030
314101-31420019Q7fe14cVrPnrt6LDRgsfSUfsmyqrjgqQ0-4866.9997500001
314101-31420018egCqPexucKnr31Yu7kYydThNBYJfUPs90-1974.6580000001
314101-31420018eMa6xuw7Q2HeY6cMxPpkQ5TJSwB29J231416.99990000010
314101-314200176MfUmwDSJtggWB4RAopW2RfCAtk1uwFY0-2863.9995000001
314101-314200175fwXNVYNnxpiH4YYT3qmCv2NEk8mk3Bb0-1158.9495823201
314101-31420015bTRTh8L82Y2qQ3t9LKbMjbsQQpDArcbN0-2700.0010000001
314101-31420014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1791.73934817010
314101-31420014C9uwpzrXuuitPgTK7GGBYqT6QE5G9gsd0-2212.8995000001
314101-31420013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL1600-15001612
314101-31420012bForiJYDAPNXirvqLpzQQjAEZeVkFpvw1971.30117000010
314101-31420012WLJR2NoAe4hgHRAPN4u326hN4bdwCVS91001-0.1001000021