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
212101-2122001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83135.39187772-7069.54562639133
212101-2122001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1436.46663558-1431.2990855832723247
212101-2122001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2131.32778521-1625.90775521847828
212101-2122001dice7W2AicHosf5EL3GFDUVga7TgtPFn2086.44896490-1336.40296490628623
212101-2122001axveLjjkMMvEjJ8h4NmKBVhwf7UKHQkf0-200001
212101-2122001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA960-169012
212101-2122001QBVtAJcrvrntpXm2aMTauCVMutjZHe8b0-8828.9075437901
212101-2122001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2905.90369364-2551.35208906556458
212101-2122001PbTCFhFD9kWPgzfn2okptKje24XVae9Sw0-500001
212101-2122001PRzSw1sUtSyCH4coR91aZb3HvsaGWoQPT0-1672.0753310001
212101-2122001PPb3FPUsZgMqFFr15yVvoNr8AwwjBq23X1000-120022
212101-2122001PAERtUQNu5EajhFKgFaCsrbJ1L2Acnj3a0-1129.3726280002
212101-2122001P7q1P3XoUY49ejvsTpDwwZYpos8GbNVSy1923.01335531010
212101-2122001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T81.44555000-2778.3961579156
212101-2122001NXD79yH4XDoWDFPRSa3RukdaJjjkBsQ4D0.00900000-2937.7033952811
212101-2122001NNvjdNPxfrTWCtXT5xqj9ZibwiXfZgn7r1898.05200000010
212101-2122001NH8MS4YQGn7ongAV3h6X9BNbyGyp51iYd1749.33029580070
212101-2122001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3108.26873553-2798.25622326556460
212101-2122001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq2000010
212101-2122001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2468.74989320-2098.59249481568472
212101-2122001MQeEb31mnRyECBwuKATiKpKERchwYwnez1671.61483100010
212101-2122001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2556.45589126-2501.35057590551466
212101-2122001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC0-620701
212101-2122001Ld9CZti7gSpnHdCKvLhwobtk5MsQwVtwM1308.33758929010
212101-2122001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1842.83921182-1893.776813292323
212101-2122001LAbQ5492wSLxRc2jiFgi2ZgoqRgUG8gHa2982.31850000-0.0200000021
212101-2122001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2577.02630318-2122.84254044566498
212101-2122001L1zd4eFbNySih7NMBbw41ozZQyb2bRLrC0-1898.1520000001
212101-2122001Kb3sdyM7rkm1r7hgsvRa7K8KQGZ3BPnfF3000010
212101-2122001JvVYVsUB3gY7vbFFqmmopwzjTRBTwEjbF3000010
212101-2122001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842429.80128713-2201.57020971540453
212101-2122001Jiumoy2SyJRHXxRXXWoC8WQ5C5vjhbp7m0-113302
212101-2122001JeJHibUPyd1cMut1aAGJJDrpzhuPbyNNE1311.42365345010
212101-2122001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2712.93674017-2344.97054992555478
212101-2122001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2311.91672504-1921.36081911563485
212101-2122001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2759.45274573-2283.12283428550461
212101-2122001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2892.11335990-2364.62185103515423
212101-2122001HHj36eihJPXasRhbyVisAvm4as36Jj2sJ11633.01463578010
212101-2122001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2473.47080206-2282.52483771534456
212101-2122001Go9jWfCUN76Vt4cXEPrxSy7ztpDG3hhPE0-162002
212101-2122001GPNfhwaWin1MgTkEWjWtyPEVkmV4j3X3Z0-500001
212101-2122001Fdm7XNJBErrafAxttdmvWh18rrgsYDLbe0-1511.2600000001
212101-2122001EXMmyTfuszomUKq1zJz9FK7C8gR7GtPFa1650-112031
212101-2122001ERDz5KhGN7aMkyr5MMYLYJKyNE3hh84fB5377010
212101-2122001EF7B8uHdNmmXwsGKfYNdmLAEHfqmNPbin4999.30000000010
212101-2122001EEBFFwKRWNQ2VNK2D1E49kCrUgg18FoBh3922.49850000010
212101-2122001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3173.74369315-3158.87807028548484
212101-2122001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah165.01884004-2176.33506929224
212101-2122001DEXb6YcKXeL7YcRrsiiytcTSqEEKxYkQj1376.28328212010
212101-2122001D1jHC1xnFyiCyym8CMyDkpUMXvi2QKtqp2765.56299124010
212101-2122001Cm4nFYUC7voUmAjwUGmW6jpcdEnDyyYnb1098.56000000010
212101-2122001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-10010.4000000002
212101-2122001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3093.96097891-2753.92106255562482
212101-2122001Bnd4JYY51S4DmJv1BgyiKFqdViMxRJ81y0-1780.2623547701
212101-2122001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2626.32466946-2350.78431428533457
212101-2122001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71860-1037.73524798352
212101-2122001BKjeTja7iL3ArMKyQM6tSpLXqjtcKc4a114-140841
212101-2122001BFLkQQJUHAKaUUZjBKFj8dJyY9YZx3miR1808.26628429-1970.6759061333
212101-2122001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261631.29799375-860153
212101-2122001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2280.43254386-2090.12303509514435
212101-2122001AbdCMMD7LuSfaV3SGi6nET9NJzZW7kF1c1690-96021
212101-21220019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6439-409132
212101-212200198GAjgHnvcuZyYUgP2aad7v2aaGCXS59S1146.43423178010
212101-21220018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2569.82053182-2329.99279811574482
212101-21220018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2671.68054393-2591.60888649544462
212101-21220018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2843.03881497-2653.37866121587490
212101-21220017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y5.79950002-1710.83274595133
212101-21220017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2598.47206563-2414.91718842555449
212101-2122001715LdsmdcczsCXEs6mKu6H1rSupYm4kRK0-11643.0146357801
212101-21220015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92355.67100361-2195.09337628525446
212101-21220014x4mHWUXXLKjbdcnLTMxXhDoQnquVVKmn0-1152.2397317801
212101-21220014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42681.16183378-2172.92490921531454
212101-21220014719bzrTyMvEPcr7ouv9R8utncL9fKJyf3111.45300861-2712.09094939575474
212101-21220013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2480.34675653-2178.92247269531447
212101-21220013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42542.70588212-2324.00405678525428
212101-212200136UJFU5xhFFBuFKMVQwFXNkurNzEYmK1D1970.50000000010
212101-21220012fvjtWCcAUmjkZW94n7T1LLeTPkoCQd9Q7789.75967232010
212101-21220012VfMu6cr3WVCjf5hNMPTTMCCNHWXmwfZa0-1394.4637821201
212101-21220012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2519.36202497-2222.35572956547450