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
210001-2101001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-2547.7576848301
210001-2101001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE699.70000000-1501.1000000025
210001-2101001o7TnGMkBqDKjBrQervr1VHvXJYSC1aqJ1612.32600000010
210001-2101001dice9wcMu5hLF4g81u8nioL5mmSHTApw1385.60404001-1382.3694526411561152
210001-2101001dice97ECuByXAvqXpaYzSaQuPVvrtmz61975.19492940-1973.4319294013551353
210001-2101001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1101.69549750-1102.69449750838838
210001-2101001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11250.62444554-1212.31444554662660
210001-2101001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g1229.29919636-823.3197063734842
210001-2101001Q2XoqWATLudaMzmp5qdEG3LTP656W2Vm11438.19800000010
210001-2101001PqAp6HWKq6rQkyWiyhSymh1xzXNcsd6ZB1166.59616175010
210001-2101001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1137.97349756-1112.62235410399376
210001-2101001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T226.16810000-1074.6460110054
210001-2101001Nf4ZL2nVVFUVuj9TtHt2LBw9QXgxsqMMn0-1121.4845100301
210001-2101001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1208.00138313-1072.24926878376372
210001-2101001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1092.57176513-868.13563505386354
210001-2101001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1951.21000000-600.74000000131
210001-2101001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC600-185012
210001-2101001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1265.80244611-1549.716420532425
210001-2101001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1023.46281304-861.99999213338334
210001-2101001KSSUBKxKDUgwPuWr4SmqmN9j1YPJ9yemF0-3611.1065198401
210001-2101001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841070.07176285-984.41291024385340
210001-2101001JbdWv24oexuYyEH8EimqiA3fA2szzLrrF1086.78451003010
210001-2101001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1043.71596793-984.22090474376338
210001-2101001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1112.29822091-912.36981925380352
210001-2101001HVaETeVdZDWraw4AWr6bQpqDASzj7NPHS1400-110021
210001-2101001H9zwqn3MtPwVKVMiAFcWRarMdWypBY5Gk9000010
210001-2101001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1046.38634662-953.17118096380341
210001-2101001FmEoFTAW6v4A3QmpzxLXXCKjxwWzodFA20-1366.5956617501
210001-2101001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T1140-426.9900000011
210001-2101001Crvs3EG4fuhPeWrv6oJq2kRBQ5AHXaeiA2623.32168683010
210001-2101001CiEH7MEM1BgoDhLwDZHUbmk2QzEUYFmUC2600010
210001-2101001ByuwHmnf2KU9928WawfGpe93BK84gy5oz0-1548.8720000001
210001-2101001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1019.87117977-983.46710000354315
210001-2101001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1039.26871728-1019.40008851396356
210001-2101001Azz1pca9JxfMxf2h47vrTrTN2d4xqC2zm0-300001
210001-2101001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d265451.54807596-1288.67120193139
210001-21010019TpN87WNDqEX9heDJVab83Uc3uR95c7gw1094.09838511010
210001-21010019TLVQh7VNWz1WU2J34oWT5Fj4x9SisRJr0-1478.1600000001
210001-21010018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1009.23616011-786.19689908394344
210001-21010018pEcNucZYh5MiubDAENd7ehEV1oTEe87W4746.30343384-4071.279813611072109
210001-21010018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1094.03152485-850.35069815355322
210001-21010017Nh7T1GvBXmjD99XvrRtR5nakYSyYwLLP0-900001
210001-21010017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1169.21201918-1046.97195755377356
210001-21010017LhFsEFoDEotx2cBGkRs9BgQTcY7PaP6Q1053.94000000020
210001-21010014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1051.20764474-931.17289886374360
210001-21010013c1BSVabKod9mHBUk1k5rgynK7jyzUv6p0-1111.0783851101
210001-21010013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41054.88237204-975.72413675370326
210001-21010012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV0-399921
210001-21010012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1085.59517881-904.42100058379337