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
371201-3713003Q2XNwaNTcLdqhdeU25tDXjAkB6Es5cZcU0-1819.8582175301
371201-3713003Nsmy3shSGMjB4dPvt3FWtNKG8WfkQqnyh1746.10393714010
371201-3713003NkUxrvz2eMYLCPDZsLFrvbVsY3DRGbgLu8545.24077475010
371201-3713003NZRF3wJXESQjDq9V8YhMwgBpD75D8jdjc1162.00010000010
371201-3713003MRkqqzzULYRX8FoA8WQC6onwLm4G5ezB70-9551.7075281501
371201-3713003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM12089.67155256-14357.003800004336
371201-3713003J8hWZ5i8eRWgFvpaoVMsP3593TMnRAzeq7025.53615444010
371201-3713003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2001.16865334-1922.8377829150857
371201-3713003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d105.27613425-5098.8164138912
371201-3713003BBSSUbQfme27SLM6jbSUs57eJ4qwL6sP73792.45574964020
371201-3713003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1367.95564422-1464.1006000066
371201-3713003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB8417.37462633-5753.00150000915
371201-37130039SzoBH2AsFr8hFeKWK28k3ux6TKSRCM8z3460.50149927010
371201-37130036YY4Y9SpeLBK4hkm24zdigLQiNg5ZqRnw0-1061.2810739901
371201-37130034tF1yxs36fzuyTDz878XZCVNhimajME2r2000010
371201-37130034Ha9eswJ6Sg94buG6f5SPYG43oCbLnJAe27738.58391020010
371201-37130033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
371201-371300325f2uZTzSmD1RRm4V8LVVrFPvLYoypnsa0-27862.6218858101
371201-37130031t8dbHgbFMuBhmGAGvi23wtEVrcWNEZ8b0-10521.4872580701
371201-3713001Qii4cGNqL3TF1pCdC5ZxmBcezyZbTm7c0-1405.2539030301
371201-3713001PkwAtFRR9Kun74XQqL7k5scAJHeCmPTrk0-1000.0005000001
371201-3713001PN6CHZy9UyVYNkqDPfYDLipMhhEw9JSFt0-1199.9686807301
371201-3713001NNrhmEfU71VhzKnDUNMq3QCTeAzqk3PaF0-2068.9999000001
371201-3713001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1337.56344929-1327.225292352827
371201-3713001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1110.30532010-1109.372934662927
371201-3713001LA9i9wu86aMQtz4Z67z3TT4q8iwE9Gt5Q0-5000.0010000001
371201-3713001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81124.42284912-1120.139388002527
371201-3713001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2219.02941675-2219.480643771110
371201-3713001JFMVv3uoQrfQpAq27oJr5MsdCucesYeCF2670-429.9999000011
371201-3713001Gk7xvv6c9DeQHZqdCW1K22gQSWWnMtY160-1000.0005000001
371201-3713001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1016.85860816-1018.417578162426
371201-3713001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3188-26872826
371201-3713001FAfXmTfawab5vYbu4ZMqq6fzbWduuYUaP2599.43422269010
371201-3713001F57u93zstXbnj8UKqjbbMmDndA9qv82Vy0-2599.4541361901
371201-3713001ESmETSZiNkJsFDQ49mi4EzpqCm7TwGHz94000.00010000-0.01011000211
371201-3713001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1390-245052
371201-3713001Dc67JoCLz2mBTiretZJa7aENvxPmdrEG41079.06409903010
371201-3713001CxuMfHaxxovCZBYEgMMRHDq13QMN7C5s21632.64806069010
371201-3713001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4106.20392945-4099.788467071311
371201-3713001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1590-165341
371201-3713001AoJ2ZYrqfzcqGnPKPbKAf2236JSAEbCZ80-2129.0046728701
371201-3713001AMPTRiyWwjgb3Cq3k8aQecekQXtDKe4sQ3330010
371201-37130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16009.38906969-16007.704868106357
371201-37130019WZvW8X7UyvV5Q6uzYAyuq15pXpHhdEXo1950010
371201-37130019Nrc2Xm226xmSbeGZ1BVtX7DUm4oCx8Pm1365.81746150-1365.8175615034
371201-37130018WaxigYakvzjMvq1s9jxfvCkbRvuxJCrF0-267001
371201-37130018PFaCXRCKqWwy1yJ7sPLh6mJKLZRLWmRz0-1415011
371201-37130017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1251.21270584-1243.395345423832
371201-37130014gBMYWkaeedAT2B3D8dJKeVjEPZ9XWLAt0-1323.5546445201
371201-37130014ccXQZM4V4E1ExTmfyLETSrs8i7WcsGgM1127.79800000-677.7980000074
371201-37130013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7399-74293537
371201-37130012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1149.30919061-1143.763824262522
371201-37130012o3umcKXzgSU1MU8qvhdTWz7Z3Ty6jSCe2000010