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
212701-2128001wu2VjyCXLgDyi2234tCNPAm4hkssKYoL0-1001.4400000001
212701-2128001dice97ECuByXAvqXpaYzSaQuPVvrtmz62536.96779942-2546.4127980222372249
212701-2128001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1358.87305299-1370.6828058344384478
212701-2128001N2vm5pisHWgrTcKAptBCYraiA36tx6w7B2800.00950000010
212701-2128001MtVeweuBbXmgsrdnvUxvdjtjbYUwm4xxX0-127501
212701-2128001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh838.39000000-3413.89000000202
212701-2128001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3413-450122
212701-2128001Ld9CZti7gSpnHdCKvLhwobtk5MsQwVtwM0-1308.3375892901
212701-2128001LLrk2wHrtmFpaiWTUUZnZbPrUPtSgrnR51083-800.0005000011
212701-2128001JEdMYtukMxgb9AZgfbn3t5qsQHJXzh6bk1825.54468575010
212701-2128001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY954.48873812-1060.26560585476463
212701-2128001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1009.41610536-1152.17832586467468
212701-2128001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1039.52793037-983.26835377503484
212701-2128001HBGfP52wqsu3nyYQFEPgMp9Fw7J28vBqW0-1933.2901440001
212701-2128001HATaLRKAkS2mJeco6NJr5TUDvJjFBRmb11623.201000000480
212701-2128001GnQVSJSSUeLTRb2ev6xBEeAiY6rkqtRi62975020
212701-2128001GELCp6qWpALUJGT6YcsSfaAkZNWNMBzLB1236.69455301010
212701-2128001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2000.04891384010
212701-2128001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV8008.90000000-2003.9000000021
212701-2128001E8gBTwqHT7PEkt2FGo4mxvteHaR4ZoqNX0-2640.2769001101
212701-2128001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1007.17863501-1003.11853451466439
212701-2128001DkzTiXkbQHtnkBTaz6n1eZo3qEkatR7Di0-1798.1270000001
212701-2128001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP6999.99000000010
212701-2128001Bx25suBVxGrBj9P5jHuGMu8J1fi38qkZp1442.416237800730
212701-2128001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1477.83000000-1083.00600000501
212701-2128001AonCNvFor7L3aWqyF8tooHsczGnyTw6zN0-232901
212701-2128001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26973.81627509-127594
212701-2128001AdvWWton7XHdW5LmYSRyUTquHZxmdFnfk2001.89950000010
212701-2128001A2PV7FJRGZLQ4kKa57GdZCiSsDL38nN1D1480.47000000010
212701-21280019pM5f626miN78fQ1c9bT2L9xWZcz1SkuT2375.03000000010
212701-21280019nuZ5EDimheCZCCXf2UXQ9jn7m9nfz3QC1800010
212701-21280019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0.00450000-2001.0509138412
212701-21280019QrQNuBKkC1qj3zT7Go7hxzqth6A3ggtg600-140012
212701-21280018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs962.85821492-1014.96886531476453
212701-21280018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ945.96247965-1019.84011155492470
212701-21280018ZUhrRd5GzgxSeMct6dWgeTswnHG6fYfr0-150001
212701-212800183kJUfbgt984vxxauAMFN5jVHVAWZA2w91844.67014400010
212701-212800167p2joVoiP3pHKp8fJK8NETkhJzzsRFMZ1285.42908929010
212701-21280015XzpASznBV3ezf5Lm8Duh5LW6RxffaCBU1100-40031
212701-21280014EwPyaUxjK4BYRrC3S7GdFU9w2pa3YABk1040.00600001-1085.93000000228227
212701-21280014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41016.09684934-1023.58493570495470
212701-21280013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1033.76601353-1003.57436057471443
212701-21280013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41039.05221941-920.09548233482461
212701-21280012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1051.79744855-983.28114269471435