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
212601-2127001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82319.731201630100
212601-2127001wu2VjyCXLgDyi2234tCNPAm4hkssKYoL1001.44000000010
212601-2127001dice97ECuByXAvqXpaYzSaQuPVvrtmz62517.01803828-2509.0196182814741472
212601-2127001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1374.97035282-1365.8184644855045467
212601-2127001dice7W2AicHosf5EL3GFDUVga7TgtPFn283.51019023-1032.29619023917911
212601-2127001Q5jmW7frhRKPr7U2o9NSsPyTvD8zfTRMn2000010
212601-2127001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ996.46281587-1215.60352468482514
212601-2127001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1045.45744912-983.98590024486483
212601-2127001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw919.88739297-1047.48449384473492
212601-2127001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1063.53404922-1124.90751455492509
212601-2127001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3175.77000000-1823.0100000091
212601-2127001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1823010
212601-2127001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2118.64464209-2163.644642092223
212601-2127001LDYYKdzuwCbiVPCdQWEkZE1MdyaGCTkQK1133.05273178010
212601-2127001LDWDufjU5ATbozDZY3uChb7oPAbDaiB7K15000020
212601-2127001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ962.70661305-1169.14061994483511
212601-2127001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m200-1893.2228119411
212601-2127001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84905.33127676-1168.96304491491509
212601-2127001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1087.25104068-1316.30769265510499
212601-2127001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1004.85462402-1184.38078081491486
212601-2127001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt954.77397190-1419.19806386520537
212601-2127001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX870.67657170-1011.71088446469487
212601-2127001HBGfP52wqsu3nyYQFEPgMp9Fw7J28vBqW1933.29014400010
212601-2127001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1080.03004455-1138.61052489513497
212601-2127001GBfiu1Y8wNuGCcNh17P6Uid1RphqCzbbE0-200001
212601-2127001FVW3cFQ3zRhomyJJjDmN6aj6FBCc4Hb5a0-4143.4900000001
212601-2127001FAZtQqJFnVmhRvdAPhDa7AQGCRjrPpRtH0-6934.4000000001
212601-2127001Edc92SZbn9xaupX2wAyrNHTphhkH2piGJ0-1374.5522821201
212601-2127001EXFLRhxdxN7dsy9iiK3XivUEYDSsdHaRo0-1469.7891670901
212601-2127001E8gBTwqHT7PEkt2FGo4mxvteHaR4ZoqNX2640.27690011010
212601-2127001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1151.56118173-1090.98191989521535
212601-2127001DkzTiXkbQHtnkBTaz6n1eZo3qEkatR7Di1798.12700000010
212601-2127001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah3003.26999998040
212601-2127001DPutyZScxtQqSmeQ6YxVRssGLzay2Q1Aq1074.30188061030
212601-2127001DGWinRD86SX3sEZzcEqtSxjDqwaWD6jxQ0-4000002
212601-2127001CcJrPV5u3cUWZ8pbLiBgu1j4rjzuqPWLA0-1644.3838310001
212601-2127001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd846.48489398-1171.97606651454491
212601-2127001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE787.72433662-1035.76575055453473
212601-2127001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51500010
212601-2127001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600-1621.63821863769
212601-2127001B8piEvtoDFcGbVKvWB4WJ4Hb35Kz4Nz5S1369.14178212010
212601-2127001B4vvt8HSrgmsoboniEH5HHzt5s7KWJbY21440010
212601-2127001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264672.94306871-4113.51000000298
212601-2127001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG922.74203011-1004.98443370498500
212601-2127001A2TpDMdzqUjekMd7BM2M4kcwbNHFeacP60-3730.0767784901
212601-21270019tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s13500090
212601-21270019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62816-2971.5000000023
212601-21270019QrQNuBKkC1qj3zT7Go7hxzqth6A3ggtg1600020
212601-21270018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1031.00915909-1176.56767092474470
212601-21270018qdRiCrxRpHRdZgapC7RfBfB2rx6HHn3W6851.40000000010
212601-21270018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1124.26423398-1149.25271492482488
212601-21270018ZUhrRd5GzgxSeMct6dWgeTswnHG6fYfr1500010
212601-21270018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp881.16038196-1078.43595867516515
212601-21270017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1006.79762722-1012.39604777468523
212601-212700178ZkiWwv4LNsNqGsJGZv8AD1vZ7DgkXFE0-1144.5432317801
212601-21270014rBSUNtf4poqZ3X2KDG3zhYyCadSm8ENM1501.79333000010
212601-21270014Xcju8WBsqjugbF3qU9JFTXkdPfdPPGsQ0-344001
212601-21270014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41049.42587392-1416.72385747495510
212601-21270014719bzrTyMvEPcr7ouv9R8utncL9fKJyf831.75061684-1184.17875654463489
212601-21270013h1DP2Boo9TAsenphroACxhNy7pGxDYXd957.36337652-1145.53870150456466
212601-21270013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG1470-116021
212601-21270013a9eqFZLVKuMadL1eQxSZshQbLk7aWc3M1638.97333100010
212601-21270013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41031.60837614-1177.71554159500515
212601-21270012tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN13500040
212601-21270012YXwEckrHi5dP7sHqB1ZKPfkq95mT7kSY0-103302
212601-21270012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1047.85279201-1311.49519657502525