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
213601-2137001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82290.07567021-2592.65993585111
213601-2137001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1194.42061695070
213601-2137001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE2070.87011889-2070.84311889868859
213601-2137001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1092.18175523-1091.8557552318611860
213601-2137001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1667.65869880-1736.21310438375349
213601-2137001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K0-108403
213601-2137001NVW4YV5DDjKqPSMRBLAnBVmMd6QxuW2nb0-1079.4900000001
213601-2137001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1339.30805903-1408.79718485363334
213601-2137001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1309.44666052-1336.84525442340304
213601-2137001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1506.68531942-1471.26664462360338
213601-2137001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh331.80000000-1179.5200000071
213601-2137001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1180010
213601-2137001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1284.84955693-1268.42956404339311
213601-2137001KV9LdzcRDDrc4HojTKpAnH4oKjuRxGvXS0-1479.4650298001
213601-2137001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841789.66231386-1669.18820494395352
213601-2137001JP68hXPZJLG1T9jvfEuRqC7VTy9PUkYBC0-1243.2041440001
213601-2137001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1413.84650164-1334.70359669348322
213601-2137001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1692.53207203-1621.87754861384347
213601-2137001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1516.93722842-1411.58635779375354
213601-2137001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1572.65658387-1581.20550920342333
213601-2137001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1951.84335299-1864.89433005395383
213601-2137001GLghziVUSh3Wg4UuX4imm16A85VqEpFKr1167.55314400010
213601-2137001FrtkNXastDoMAaorowys27AKQERxgmZjY2500010
213601-2137001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1469.18374414-1363.62799866379334
213601-2137001CNvxuHedBuJtLVSEdXMbEXKohmKbbFxfe2398.41670698-2398.41650000370370
213601-2137001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1713.87083125-1521.21504537379342
213601-2137001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1557.78112791-1523.24794809375349
213601-2137001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q52500010
213601-2137001BTPKiBSM9343vfckD8JEESVPjXqaJPvZN0-1965.7140000001
213601-2137001B1tFzTkLieDQQLWbggEqcJMS5yiSwwtmf0-1885.2400000001
213601-2137001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1566.56003257-1527.38336323358348
213601-2137001A9Tey8P2xaxtFKWhGNrC4rKhnM27T5TwM1500010
213601-21370019ipQPT8btM87JovSDfXKwFZ1EwgDRsjUM0-1000.0010000003
213601-21370018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1724.47353466-1734.21040619392371
213601-21370018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1578.18868711-1633.11928044370352
213601-21370018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1741.04567462-1698.66811113365339
213601-21370017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1283.43233620-1552.16196662349346
213601-21370016e2dETSfefrAAwzyDaA8sFHUjanae7Cq71675.71400000010
213601-213700167p2joVoiP3pHKp8fJK8NETkhJzzsRFMZ0-1285.4290892901
213601-21370015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91589.31233898-1578.28974033378349
213601-21370014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41580.71983668-1684.39335800361353
213601-21370014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1561.99132234-1611.23462256352335
213601-21370013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1613.22197473-1609.86500644361334
213601-21370013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41730.49120576-1719.92716062378356
213601-21370013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3321.92886496020
213601-21370012KZj7HdoAF4imbPXEQS93Cxi1SQ7V6ff20-1007.3900000001
213601-21370012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1520.06134675-1454.51052088352319
213601-21370012C2kqDr6aQw3NBLVw3kbnEGyjyqm7HQ1L0-120001