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
211501-2116001YTqjuCwQPfpF8aWxA23o45ocBgWg14yV2000-20011
211501-2116001Q9vvxMZ5rvZA8yLSvHD8TkWyUd5VKWaqi1725010
211501-2116001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1565.45209575-1486.85734117600601
211501-2116001NL8CcdKpdiLhVHbHiAqVtVgdJsmHhdeAj0-7099.5940635001
211501-2116001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1501.77095899-1507.98501380546540
211501-2116001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1468.37143491-1528.76019486559566
211501-2116001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1403.55956539-1404.02447050527515
211501-2116001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4381.64675484-4844.99000000162
211501-2116001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf0-400001
211501-2116001M8wBqgUQaBUy3LY3Px8sgQuvr3SEWY6Zo1135010
211501-2116001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1158.09900502-1188.981845551617
211501-2116001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1344.22221778-1342.48829259557548
211501-2116001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841585.46296094-1503.61750710569572
211501-2116001JA4SoEBjBXvRZoDZSwqv74ULAHRpC2erh1600030
211501-2116001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1488.00665623-1394.69327143584571
211501-2116001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1686.53551531-1694.63607101567569
211501-2116001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1558.16583828-1541.82756267586579
211501-2116001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1334.41318086-1358.94037823548539
211501-2116001GpY7j7rnx1NyKFZVXQjvAKWnbwJAHC81a1531.28977411010
211501-2116001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1617.28386063-1568.62608765565566
211501-2116001GnQVSJSSUeLTRb2ev6xBEeAiY6rkqtRi62158.28630258-3433.2378786225
211501-2116001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
211501-2116001Fqzo7vgpdvczMKJK4CE6bPM17znahp9TS0-200001
211501-2116001EGjjh6PaMdKyMzRie7nN7XMpApNDyRne215022.33760979010
211501-2116001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1475.70046344-1568.89876383562553
211501-2116001DmJF7gDEFUph9o67JwmWnXQEtenk2arTi7500010
211501-2116001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5999.99000000010
211501-2116001CP6U9czA3Rgzw8Pn9hwKQLcrk5ZH9ohge0-20701.8094578201
211501-2116001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1466.65571665-1463.63923543538555
211501-2116001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1585.58437943-1602.22038287578583
211501-2116001BUV4yEvoemx6TRTUMFBtdTasHxMFZ3N4G2937.41139351010
211501-2116001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr718901.40757953-8884.27606960851
211501-2116001BR4AbBZKJUT1URyMMkXNq8hXvt9Puse851099.60356350010
211501-2116001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d268289.18330354-8449.54388211139
211501-2116001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1431.91983393-1407.09642271554570
211501-2116001ARw3hp7AV4zbh4DA4Ng1TsP5BfeCYAVgz0-1214.4200000001
211501-2116001AHzNMowww23omx8k8j4jBCBG9DC3ryuat1198.92000000010
211501-21160019TvEpEa44FQb5FgEKg8ktTAxAHsEQBSCG2062.58860649010
211501-211600191EvD8s6VYmLSYAGZxgahufrcmQqNY5XG1000.50000000-0.5000000021
211501-21160018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1465.11241897-1546.70622988496520
211501-21160018jDK3Z7SYmswdsvbNMMUHgZn1BSSptdpQ1305.20161260010
211501-21160018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1408.43121832-1372.03131597572575
211501-21160018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1859.86431959-1702.67924572609588
211501-21160018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu900-200012
211501-21160017ffo1HqEshU2VYBQRy8TjH9mXwq37ks3v0-109901
211501-21160017Uo6VNdseZaNyMSMAW8SrD5V1TWEeH4G0-2302.1426679101
211501-21160017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1275.55184981-1405.73677274512527
211501-21160016wULCD7XV2aN2A73NFHnz4kFfcn78hgLE0-114501
211501-211600167hPtPrefG7Dm84eCanUV3q4siGkLfXTz2551.39500000010
211501-21160015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91482.05047516-1488.21973878557560
211501-21160015T2rAnM4FnvJavcnsZoErCDWesF2pED7n172.18010000-1121.2989620012
211501-21160014bL4BMsSmv4Vhv4oaQdNJ8tV1QSCtdnC60-170002
211501-21160014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41408.18559307-1367.63361214564576
211501-21160014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1618.20658899-1638.02665220568560
211501-21160013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1542.44975096-1587.71147121542544
211501-21160013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41728.66742669-1706.21853189589573
211501-21160012hw1b33QKY8PYSMTqregNcPMWgpoAVkFA0-800001
211501-21160012U9uJxw7h13d9nJB5mmoExFQqLxL7827t0-1263.8280000001
211501-21160012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1551.36374942-1457.96536995560559