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
211101-2112001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85205.54508586-6549.71350044222
211101-2112001dice9wcMu5hLF4g81u8nioL5mmSHTApw8772.19707380-8802.24707380921924
211101-2112001dice97ECuByXAvqXpaYzSaQuPVvrtmz68927.93251432-9017.9325143212201222
211101-2112001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp12411.52798968-12964.8089896821842205
211101-2112001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7751.15828478-7936.17828478922929
211101-2112001dice7W2AicHosf5EL3GFDUVga7TgtPFn10102.08091620-10648.69191620649664
211101-2112001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf15738.11225553-6003.12225553443452
211101-2112001dice6YgEVBf88erBFra9BHf6ZMoyvG884369.66097900-4654.66097900647656
211101-2112001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1130.48000000-1135.48000000743744
211101-2112001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g5597.71629943-4773.1524905914227
211101-2112001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ3639.43534058-3731.86919926414399
211101-2112001NSeMUPLvvjw71qyPhaqx5qcNF7V8964Ck0-1087.9991424301
211101-2112001NEZpjPXRQToxSkcKe1UkXVkS9QBzL9S583000010
211101-2112001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3809.02340571-4072.74356574430430
211101-2112001N8rQv5hpZu3YCrRLNLNyS2g7v1vQF86ak2313.48621756010
211101-2112001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-100021
211101-2112001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1917.65642001-1483.20931124308
211101-2112001MesquaQFP8AX3Eq758Ype6gUMxkBXdQfT0-1396.2550000001
211101-2112001MWMk4eaUcitiJWGNTGPcPR7jnVbJg3BC81663.92590667-1428.88599333206
211101-2112001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3441.83052344-3533.60031543418423
211101-2112001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk3845.07447230-4071.34165736425416
211101-2112001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3154.52000000-8035.51000000193
211101-2112001LrX2Qg1dT2vD4FZeWvbPhAEEMt1WjRved0-32528.3699999801
211101-2112001LLMZ3ujXoXdBfgyX96eEhMJAwoZMtaJMS0-3459.4867175601
211101-2112001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ4012.25280638-4078.00004266439420
211101-2112001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843376.22756712-3595.51718089424423
211101-2112001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3241.21049880-3510.52380949401401
211101-2112001HoXHSZfGi3TgR76iXHrgXHLafGmpqYFfn0-6741.0733578401
211101-2112001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3870.41505246-4064.12912158419411
211101-2112001HcgKcJTnWEab3SX1VCdPuFfchN6ZcmsVu1073.14914243010
211101-2112001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3657.41766765-3844.55616714415412
211101-2112001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3891.32861936-3997.71803467466461
211101-2112001Gq5kksYzhS5b67b24ShzLdtjjZzsYgxjP1132.73000000010
211101-2112001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3389.29458850-3560.70933784443436
211101-2112001GnQVSJSSUeLTRb2ev6xBEeAiY6rkqtRi61649.56127309-1222.2120000042
211101-2112001G2WrMq4sNWB7g1PTJdTiSk2YwwKGpVJq33877.93732672-3493.601241227923
211101-2112001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
211101-2112001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ15397.46522478-11579.5671661736951
211101-2112001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3753.93385373-3976.86612921437439
211101-2112001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2260.22494533-1609.438022715111
211101-2112001DfGypFbWq3uk1kBBRycb1bK47pVxzCjTC129.60838005-1498.242894345012
211101-2112001CrdmBwQbY3iBg7xTRkx37uCWiy24YCc2g0-1567.2900000001
211101-2112001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9800000002
211101-2112001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3537.34093638-3622.21001297458436
211101-2112001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP31-1106.4400000059
211101-2112001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE3120.57776182-3296.56594892410403
211101-2112001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711710-1829.79993360665
211101-2112001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk4390.01367347-5047.6675529416432
211101-2112001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261347.14556970-2137.34927309147
211101-2112001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG3128.49093959-3307.19462447417406
211101-2112001A9Zvpdsqc27hr3ynsdtQoFQAv9Uzavypc32452.36999997010
211101-21120019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61656-1570.5000000041
211101-21120019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-1000.0010000001
211101-21120018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs3395.24456617-3559.92484954431431
211101-21120018pEcNucZYh5MiubDAENd7ehEV1oTEe87W20385.58206126-17609.0205769050672
211101-21120018nk5oHanw6B65YXPvKGnCyLxM3qinzYcQ1393.27400000010
211101-21120018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ3459.24562319-3615.75173912450436
211101-21120018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2979.90187167-3194.61871836388389
211101-21120018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1150-90021
211101-21120017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3373.81139466-1276.84898668227
211101-21120017SMrH6BY68iAqHJTAKWhzbJ1hXHYgMw2k728.18000000-1173.1750000012
211101-21120017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3060.07416630-3173.86898583387412
211101-21120015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G93369.89241924-3674.14507696415430
211101-21120015dZ8NVmQsXfLYxb97QFMz9VoBFspsLFHY2887.94850000010
211101-21120015c2F3pQTLEGfLtonVheChEik1MzvG3qLo1969.23282670-2544.027669178018
211101-21120015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1532.02330496-1530.16162507228
211101-21120014LRXBVVfXumWFsdsCUzqMCi6N9y9mWZ9S1065.41761136-39071
211101-21120014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43166.95143296-3161.90156475385365
211101-21120014719bzrTyMvEPcr7ouv9R8utncL9fKJyf3718.61682720-3839.92851116440428
211101-21120013h1DP2Boo9TAsenphroACxhNy7pGxDYXd3355.77905259-3542.23475369406407
211101-21120013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU1505-5522
211101-21120013HskFwnKxnHWcv6LEq3Mxxgn7edRN2RPq4471.07446965010
211101-21120013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43409.88945845-3605.72469564408419
211101-21120013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1781.46093478010
211101-2112001314TCQb8ZERg5XvFLPPtv6b8C1Qf279X70-1807.0700000001
211101-21120012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3614.82160926-3807.81085584416420