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
210301-2104001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1637.3672641101
210301-2104001dsy9CpNa3RDWwoeqSUv9DCDr7WRfsg8g227.74000000-3050.0020000012
210301-2104001QHxMa6UfvJGTk6VekYWZoeEjaKr4TZ9E910000-9999.0005000011
210301-2104001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1582.61849011-1599.63550724456455
210301-2104001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1076.37304850050
210301-2104001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T104.50000000-1177.9000000043
210301-2104001NjRKptD8LSou8CpSgDxHmWYmiAJWfnxpS1223.26000000010
210301-2104001NHCLzeeD5EqudHdKQ56ccKtMc1omDWRkR0-1650.8960080901
210301-2104001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1275.36948543-1162.70574512425410
210301-2104001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1494.50747725-1420.05785144420409
210301-2104001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1304.40730501-1345.52704689430411
210301-2104001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1394.28427024-1413.40969466412400
210301-2104001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841657.42618549-1555.52694425440445
210301-2104001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1276.41000321-1268.75901515392396
210301-2104001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1402.81393083-1210.81737235441401
210301-2104001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1558.33136207-1382.64459526432411
210301-2104001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1478.18004000-1446.90637898443414
210301-2104001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1422.89923331-1414.94260252384386
210301-2104001GkhqjQGheu4YLqXgMzwiBeUWVGyBFUTKz0-1554.9736549301
210301-2104001GC9KKpBDq3Do7BfoEDdAg4hjhgPEsMf8f5907.86988288010
210301-2104001Eszn478GKGcHab8fJCAFr5JSipEmvdXBC1169.52271426010
210301-2104001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1472.09445575-1491.33206701444435
210301-2104001DY5Jf3SmTKQ1MYRwgTqCMbFrqDq9BHJf61475020
210301-2104001DB2Zapo5kr4Vaj8Ma4kV7UxUfndNrhDHA1185.39640754010
210301-2104001Cm9zAPvfSrWBFX1GLE7qdLKzcQ2WWcNGo0-1320.2567461501
210301-2104001C3AvPfVaDD68NrNysUwU6zFiy2TVnoWT41160.29616175010
210301-2104001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1516.95322644-1430.75331540427418
210301-2104001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1311.48809695-1283.64407756436407
210301-2104001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1512.33139987-1387.50359579435406
210301-21040019YLCZLKazyPRrt2FjbzqbuxbvQcUmJuW20-1208.5186000001
210301-21040019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-1000011
210301-21040018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1574.46826233-1616.18343554422426
210301-21040018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1517.23399248-1523.97596147449437
210301-21040018bdtURDuXaa5QSPuJr2BHQgiSxuPvm1C9166.67000000-1000.0035000011
210301-21040018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1378.66349947-1239.83426998408387
210301-21040017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1305.09936932-1184.93558896429420
210301-21040017BLJoLeSjFvEX4rF6bK4wEw5FShao42h90-1156.7149089701
210301-210400177wgQ3AoxfaeMdmNvjoF8BkBt5wkai9mc0-146102
210301-21040016BACXYzmQTVC57Zomxsj1YWGzKaerauwL1040.00607170010
210301-21040015i9dzE3cWmyoDT5NXsJDNJiJLrm5Ecz8e0-1161.2961617501
210301-21040015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91422.20750907-1349.51381568418424
210301-21040014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41394.65214776-1331.26013399429408
210301-21040014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1516.47256758-1427.43821665458411
210301-210400146Wb5onYBshE8bzhy8vfEJTdnTxYM6svs0-1230.0100000001
210301-21040013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1400.34065368-1402.62553513400385
210301-21040013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41782.53742140-1626.46839414448435
210301-21040012qJ6R9XHBZHXuB9Bnw9TibuahJ6vxSa9s0-6078.8320088801
210301-21040012hb1kNMxzLQDJxjLZc2UwmJfeJqnj4FfM3000010
210301-21040012Rtw86E58qLpvqQepeuqAkHSratjaXiUQ1205.43300000010
210301-21040012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1469.15983215-1465.28159341426423
210301-21040012CRBZwUsrS1nqTdx2suKKiDobPWJf7XFt1576.73100000010