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
211001-2111001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85431.11642602-1540.66779540252
211001-2111001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE297.47000000-1291.9017804538
211001-2111001dice9wcMu5hLF4g81u8nioL5mmSHTApw2249.92202790-2190.1220279010191014
211001-2111001dice97ECuByXAvqXpaYzSaQuPVvrtmz66952.56723001-6912.5672300119781977
211001-2111001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp7292.30743606-7290.2274360622652259
211001-2111001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7572.38779000-7572.36779000619618
211001-2111001dice7W2AicHosf5EL3GFDUVga7TgtPFn5440.03400000-5438.42400000880878
211001-2111001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf14416.94817120-4381.93817120402400
211001-2111001dice6YgEVBf88erBFra9BHf6ZMoyvG886382.88555500-6322.88555500575573
211001-2111001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g2667.68033354-5243.4663094218034
211001-2111001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2905.46005315-2902.35771699457408
211001-2111001P7n7wKENPprmenWg1aGzXwFf4YrMmeehM0-3469.0872175601
211001-2111001NbApMFSrRtvMEfYeRyDC6ffJrSbytDFJA591.03400000-1250.0015000013
211001-2111001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2569.81961799-2467.97169111440404
211001-2111001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1364.75462002-1526.402564385616
211001-2111001MWMk4eaUcitiJWGNTGPcPR7jnVbJg3BC81704.32328667-1042.46674000177
211001-2111001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2692.30967793-2652.00538560402373
211001-2111001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2994.77577333-2802.42773963448423
211001-2111001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh6568.73000000-1656.63050000173
211001-2111001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3650-485056
211001-2111001LuM7734wLu8B6CF4NLw9Ssf4xCgjoNWbn9999-9998.0005000011
211001-2111001LLMZ3ujXoXdBfgyX96eEhMJAwoZMtaJMS3459.48671756010
211001-2111001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2614.85593147-2495.46337620425396
211001-2111001JtviFucp5LyfuLpLxofQena5693QJQCAm0-7824.4004315401
211001-2111001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842600.39527952-2563.81015145437406
211001-2111001JhLCuwAHPwEJVLGaW4mJxXjJ59o5qBrbJ8440010
211001-2111001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2557.46299913-2495.85690690441417
211001-2111001J1Dq8wsRPbFnc5xb8V5V6LdLeEKkkqfHw10000-999911
211001-2111001HoXHSZfGi3TgR76iXHrgXHLafGmpqYFfn6741.07335784010
211001-2111001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2547.89954487-2500.36528675415390
211001-2111001HiFMUqqvMtxk2DUZcjDh4MKAjDwwE457s2236.45000000010
211001-2111001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2593.74634512-2603.43186908437396
211001-2111001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3310.10943701-3236.06583472498449
211001-2111001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2699.57740066-2638.45146707437395
211001-2111001GeuBH2tXQTjRo5wGK4VuLXHrkMUysc35g1666.66666666010
211001-2111001G2WrMq4sNWB7g1PTJdTiSk2YwwKGpVJq32998.44198002-2373.748456427722
211001-2111001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ4622.92514741-9172.1928905729752
211001-2111001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2968.42505266-2949.29800253472431
211001-2111001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1217.18915605-821.70989375427
211001-2111001DfGypFbWq3uk1kBBRycb1bK47pVxzCjTC1610.36303384-1299.747454625516
211001-2111001DY5Jf3SmTKQ1MYRwgTqCMbFrqDq9BHJf60-180502
211001-2111001D8PzEne5Rq48pvTipZLULuw7zsMDEs7yK1500-3068.4800000013
211001-2111001CrdmBwQbY3iBg7xTRkx37uCWiy24YCc2g1567.29000000010
211001-2111001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2886.75850027-2985.46302928473446
211001-2111001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1195.92000000-533.680000001311
211001-2111001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2839.07950465-2933.26131948466430
211001-2111001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711640-1647.99973380539
211001-2111001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2988.19568940-2795.1197506914042
211001-2111001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261128.44780932-1640145
211001-2111001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2700.83311369-2688.46449656430406
211001-21110019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9998-10001.0010000012
211001-21110019QeZpwUWSfdNFx7wncZi5yWAAcZj4EY2o0-158301
211001-21110018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs3032.27280299-2954.37428217477434
211001-21110018pEcNucZYh5MiubDAENd7ehEV1oTEe87W9604.76158004-9533.3419027332853
211001-21110018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2398.14052091-2293.66714760442427
211001-21110018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2519.94539155-2535.31757328458412
211001-21110017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1210.83627338-1262.31725334408
211001-21110017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2651.80198556-2623.21136462447415
211001-21110015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G93131.89789969-3031.69872352448415
211001-21110015c2F3pQTLEGfLtonVheChEik1MzvG3qLo1234.37411584-868.62223785396
211001-21110015bxduERY57GRRiq7QDna1KBXJMhhqNfZa0-1246.5323891901
211001-21110015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1960.80597997-2127.807848995816
211001-21110014N4fDrsbtU66KVYZB9A3xffdKuzmomap70-1214001
211001-21110014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42753.94286070-2729.97313331418389
211001-21110014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2536.38890311-2477.77473303446412
211001-21110013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2382.46551682-2261.55593830431394
211001-21110013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42731.79089932-2699.44952639447422
211001-211100134r9MZESi2Wqs4QQH6QdL4yR8ZYSyuV9s89-1515.9612159512
211001-2111001314TCQb8ZERg5XvFLPPtv6b8C1Qf279X71807.07000000010
211001-21110012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2497.75694556-2474.36876676423399