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
212201-2123001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82871.040000920130
212201-2123001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1004.24201664-989.9807167121572141
212201-2123001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3000-3000.0465786011
212201-2123001YTqjuCwQPfpF8aWxA23o45ocBgWg14yV0-2655.3840488501
212201-2123001Pnt4FwYjwj4WBHHaESy1YmwRPjo4m8iQf5582010
212201-2123001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ809.87319047-1077.17592850318306
212201-2123001P7q1P3XoUY49ejvsTpDwwZYpos8GbNVSy0-1923.0133553101
212201-2123001NbHfPjF7i9xZjbKQ9e2BA2o3jLvstdybS1328.198072000420
212201-2123001NNvjdNPxfrTWCtXT5xqj9ZibwiXfZgn7r0-1898.0520000001
212201-2123001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u907.27129307-1082.74170510364360
212201-2123001MiSHA6eTJpAxuZTcUKAQW3QZ2abUt4fmc1659.13911124-832.2175000032
212201-2123001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw909.79254693-1093.65151678331330
212201-2123001MQeEb31mnRyECBwuKATiKpKERchwYwnez0-1671.6148310001
212201-2123001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1084.31277020-1129.657220891517
212201-2123001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ779.60736655-1020.37709372331317
212201-2123001JeJHibUPyd1cMut1aAGJJDrpzhuPbyNNE0-1311.4236534501
212201-2123001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb947.68481663-1054.96294843333322
212201-2123001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt883.73538138-1131.81058633330331
212201-2123001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX724.47449674-1015.50442613358364
212201-2123001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1013.75381576-1099.08160282359360
212201-2123001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx3240.21934120-651.0993241551
212201-2123001FhM2ThHQggBtkbrxnHJFqepeVNxtdWPAp2957.80000000010
212201-2123001FPBwWAw5XpVSY7574FCMUNrQuCiapshxF0-1278.5000000001
212201-2123001Eyu77WuXE2xW1xuBMq8UNpwL88GyRWXoh141.79000000-1355.6015000012
212201-2123001ERDz5KhGN7aMkyr5MMYLYJKyNE3hh84fB0-537701
212201-2123001EEBFFwKRWNQ2VNK2D1E49kCrUgg18FoBh0-3922.4985000001
212201-2123001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB982.64627308-1126.53828551369354
212201-2123001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1267.43606666020
212201-2123001DEXb6YcKXeL7YcRrsiiytcTSqEEKxYkQj0-1376.2832821201
212201-2123001DB2Zapo5kr4Vaj8Ma4kV7UxUfndNrhDHA0-1185.3964075401
212201-2123001D1jHC1xnFyiCyym8CMyDkpUMXvi2QKtqp0-2765.5629912401
212201-2123001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
212201-2123001ByoTRpGYFBU7sddDpsHUBJ1rF8KWULZJJ0-111101
212201-2123001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd861.66148630-1070.16922943335315
212201-2123001BTPKiBSM9343vfckD8JEESVPjXqaJPvZN1965.71400000010
212201-2123001BPnrSAvyxiJmTxfLs1eKkgqgxNHGkxRvn1146.04373178010
212201-2123001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG781.02959257-1036.22038931320322
212201-2123001APXYif23tTwH2mq8akuZg1mF5VY8Qm1kK7088.60436487010
212201-2123001ACa1BLo3AFpXQhk6aM4fs5yysNQ55EmmA1897.33200000010
212201-212300198GAjgHnvcuZyYUgP2aad7v2aaGCXS59S0-1146.4342317801
212201-21230018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1057.75692532-1199.07236576365350
212201-21230018RMpxt4wYnSZnuaGBsRQe5ciFH8J9MJDE1671.22433100010
212201-21230018KcBXTtNB7Ma4p1sp5uXXCJv5MTKPCyg41375.89278212010
212201-21230017qUcwpXqwVSqXKT9eUzKG95oZbN1dTRuG1355.60000000-10021
212201-21230016mdR4NaVY8pqrUe6D42x3hSTGCxBxtV9V1341.36900000010
212201-212300161MHVLJGTuFoVgAH5qTcGacrzGe8nW7xD2018.56500000010
212201-21230015q8AdmcVh652senVFamG2vP7zgM6FyT3y0-1358.3500000001
212201-21230014UML51GphJqdH6bJMVHSoAZtzRuTjHJK11278.50000000010
212201-21230014719bzrTyMvEPcr7ouv9R8utncL9fKJyf999.09547075-1239.94413747354362
212201-2123001464738fuTu6Vp9B7d2TjqdEYE8UENdzXb3253.11050000010
212201-21230013h1DP2Boo9TAsenphroACxhNy7pGxDYXd890.58924291-1036.33620030308277
212201-21230013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4793.12643198-1067.57705639358356
212201-212300136UJFU5xhFFBuFKMVQwFXNkurNzEYmK1D0-1970.5000000001
212201-21230012fvjtWCcAUmjkZW94n7T1LLeTPkoCQd9Q0-7789.7596723201
212201-21230012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1071.03574998-1144.26936747331318
212201-212300123wgVtBf8K67HpgtYSprPXVuKLXMctDPg0-1160.5227142601