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
211801-2119001znAP17iQ8FZaWRH2RB1ktsYASokLDnD812826.36860476-14004.86506282533
211801-2119001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE87.40000000-1232.1000000025
211801-2119001diceDCd27Cc22HV3qPNZKwGnZ8QwhLTc5303.91241369-5303.91141369529580
211801-2119001dice97ECuByXAvqXpaYzSaQuPVvrtmz615202.10517727-15202.1631772717271751
211801-2119001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp13031.64865779-13031.6376577915961611
211801-2119001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g2067.93884463-5295.148569964115
211801-2119001Q9vvxMZ5rvZA8yLSvHD8TkWyUd5VKWaqi1725-282513
211801-2119001Q8J5TXDBVYczNxwCAz8bpQK8teVezWn6m0-1996.9900000001
211801-2119001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ5502.77471892-5108.26527240393355
211801-2119001PPb3FPUsZgMqFFr15yVvoNr8AwwjBq23X1000-200012
211801-2119001P95B8vR66krrou9gmHYYfKgppqD7CEZpJ0-2013.7902175601
211801-2119001P5fokk6ydNDMJwoyg5VDEK1kYRZ9z2uk40-153101
211801-2119001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1208.68500000-540.8431000042
211801-2119001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T36-1002.9900000023
211801-2119001NfUnNMYwwz8qzhsByhfYsL91cf5Ay5DpA0-1165.5227142601
211801-2119001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u4671.91120283-4508.57913646346314
211801-2119001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj2972.97317983-2465.66598756205
211801-2119001MWMk4eaUcitiJWGNTGPcPR7jnVbJg3BC87.65217901-1146.54863901104
211801-2119001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw4563.32525129-4112.03180521371341
211801-2119001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4439.22757442-3815.72313475369334
211801-2119001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1252.85000000-442.8300000061
211801-2119001MN7iCcZboXgs8a9oEm5nNEdiurhKiLvqo11387.25596541010
211801-2119001LvcEwj1xbbvcFjQbzbKaLHBLAoZecJPA52500010
211801-2119001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ4413.69721916-4005.45352634399344
211801-2119001KvSqKo875TFg3jQ18ekyQU59K3PByebHw7291.11943772010
211801-2119001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844885.89310125-4708.94353327407367
211801-2119001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY4335.72438208-3912.84264249357313
211801-2119001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb4519.56301134-4195.95829452380351
211801-2119001Hbcu5CCBwrLgsnDrETvLY6q5NUWEWNARG0-7856.1194377201
211801-2119001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt4678.50708210-4317.56657675386354
211801-2119001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3914.94623135-3683.51377925362332
211801-2119001HPuHNW1LG1kRT9RETnNaJqAHEXYwnQf811422.81378212010
211801-2119001GtcBLnnwhKH3bi4mngrm4ndY1QpyBdCSa3200070
211801-2119001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4919.77702840-4114.06292775383353
211801-2119001GnQVSJSSUeLTRb2ev6xBEeAiY6rkqtRi60-2396.0167614201
211801-2119001GKNAstr5VAkvT1JTBdJk9j4nvqkNHFckY0-1440.4037821201
211801-2119001G2WrMq4sNWB7g1PTJdTiSk2YwwKGpVJq3281.81742468-2649.088178712013
211801-2119001Fq5meRpkaCUvmjBWZuDAFogcGWiQqZjjL0-2545.7995000001
211801-2119001Fhk8PGTfY8TsgHhssGiNPxu3c7UakwBUd1571.42000000010
211801-2119001FdsCAkdLnrfm5airp7L76eShLAXWj8SpB2146.01476142010
211801-2119001EVxeSj34GauNFUDoTmDJcZsFmHmWSgVas1530.13171777-852.3016982310193
211801-2119001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ24313.46445791-20975.0108278217132
211801-2119001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB4317.68705092-4260.87405900367351
211801-2119001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah4350.01630183-2982.23960130318
211801-2119001DRzeUawVUeKUBqPiwKgq6sWh1AMRZeRYE1180.36973178010
211801-2119001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-200001
211801-2119001CHrQzkkbjZgDHhCPmzv8Qf4KDfBj8VBvS0-370001
211801-2119001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd4728.35609319-4527.96563723327299
211801-2119001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4514.33981752-3978.67410086368328
211801-2119001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713460-3451.93523418742
211801-2119001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1083.742000000360
211801-2119001B8zAYekjdJ1ao2N4uz4wdH5iKscrEmrw20-1378.2930000001
211801-2119001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2326.98299064-2705.793756814020
211801-2119001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262327.23898019-1735127
211801-2119001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4393.73159290-3416.44942019349311
211801-2119001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b0-1580.9276719402
211801-21190019kUMVGuzpziKUosycoKHnykGLzDZVDm2Q0-1201.6297317801
211801-21190019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst4999.00450000-5001.0010000022
211801-21190018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs4027.73596320-3816.91867814382354
211801-21190018pVsfVLZGoY3VkiPwppUV7YYsNEGpyooy275-2089.2533639011
211801-21190018pEcNucZYh5MiubDAENd7ehEV1oTEe87W16089.60770370-23196.1157913114137
211801-21190018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4980.96738788-4850.14834829385357
211801-21190018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4192.05004316-3828.15519374379364
211801-21190017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y5388.90018634-4807.163172104010
211801-21190017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4152.18997877-3886.26746134366321
211801-2119001769VNQ3wXc1x4Nua13TTZ1NcBji69C1tC1370.31200000010
211801-21190016MSkBpJQHpodcKi9GgQttrrdu2QMvMzNc1403.19484000010
211801-21190015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95285.05900102-4501.00899900361318
211801-21190014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW45130.64638916-4700.88633835362342
211801-21190014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4228.40811099-3876.35211921387356
211801-21190013raZeYjahKmXA5CN7LSW2uEixnnaKLph42201.00010000-1041
211801-21190013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4879.63567741-3910.60720169367324
211801-21190013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44460.75621692-3492.02173612367327
211801-211900134e1qN6qmiNpnemeDvbxjas5yDfcfWXPi5000-4999.0005000011
211801-21190012X2fSjAT4nBRpaZyiLqDQEAMpkfmv9P9J1828.65374366010
211801-21190012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3961.95939601-3405.98008768376314
211801-211900123wgVtBf8K67HpgtYSprPXVuKLXMctDPg1160.52271426010