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
214001-2141001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82624.36217139-3292.37178092111
214001-2141001Q67XazRooq5eV7AkjzTgQQstgtcfGp76W0-8795.4684000601
214001-2141001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1029.58383008-1144.97138138418381
214001-2141001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1012.16640000-1297.5511000043
214001-2141001NTP6QvmJgLuyMcEwzAPjZoa4wYPzaCtsv0-1519.1233310001
214001-2141001NLN8b9ZFVDVS6Hs8G2h3pfQFJiPVHNZw81889.56700000010
214001-2141001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1060.10493087-1142.72351940419380
214001-2141001NDi5K2QGaQa2RhEt71EGVtULNV7TVLb3H1519.01433100010
214001-2141001N8moci5BAwupgefGonWLWhrvvQHgcAhGb0-1291.3879487901
214001-2141001N75VJzyvABdQFGqasKDhrRFBmvNfMnEVt0-1618.3849000001
214001-2141001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1161.57045746-1173.57156455464400
214001-2141001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1259.85235855-1323.17920148431383
214001-2141001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1536.06000000080
214001-2141001LLrk2wHrtmFpaiWTUUZnZbPrUPtSgrnR51196-129614
214001-2141001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1199.78347757-1095.26267203401383
214001-2141001KtXqKx1S6vxNLg6ym7h78F4PfbbUad1Q11156.32693738010
214001-2141001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841144.24376429-1136.49205182415389
214001-2141001JDvqvFsBQLjvQnxxiuHuMQvQUagD1VBV1079.12273178010
214001-2141001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1124.68768381-1084.29833114422385
214001-2141001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1060.57157312-1106.57442493435389
214001-2141001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1190.21968751-1216.54023103489433
214001-2141001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX967.64782123-1031.00705176427384
214001-2141001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1396.64982553-1304.40605527447399
214001-2141001G5fk3RHHVo3W2vorGNojVrkEpGvez6Y241618.38490000010
214001-2141001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw3072.25028870-2864.34453014175176
214001-2141001E5Ntmde7hXCm2HtpT2aKmn2EFe4ZjD2Hh1066.98000000010
214001-2141001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi4000010
214001-2141001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1388.52920329-1376.73324919439395
214001-2141001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW0-500001
214001-2141001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1217.40620088-1080.97161290434381
214001-2141001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1320.41514585-1289.41427038449397
214001-2141001BQSsdzaZfgLapYJCbfLVyAw1JsFbikJZh1393010
214001-2141001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK900-119631
214001-2141001BGDjD9MCzYfA29NbTZapKzmWxCaazgLTu0-110101
214001-2141001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262408.05132096-90092
214001-2141001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1160.42438879-1283.85526057494422
214001-21410018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1281.99493068-1453.71451326436386
214001-21410018mjf1b7NB8EjZdrfvZh6xcw1GYMHg6f8L1342.60278212010
214001-21410018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1279.74593709-1194.08610526468403
214001-21410018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1104.52860051-1033.80292192428364
214001-21410017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1155.57001030-1025.91279638458403
214001-21410016dnTyz5ZeAsD4sD71WzkNdE1W7nZhPYUV0-1936.2564517502
214001-21410015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91424.87571926-1392.86581786458404
214001-21410015VhMR1wo6RKexRF3z4ejiGGRtL2oqFgqf0-2117.5093188104
214001-21410014jnqu6YyqRbHBAL7sYmuStpxZXwZ3vcuz1286.10306980010
214001-21410014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41150.39270284-1043.35555221414361
214001-214100149T1SJaNYkZsjtJGcTTpc8GWkii2jH6bM0-107701
214001-21410014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1408.26874038-1354.56598755426370
214001-21410013kCeZ2tdpTtjB4k5KLt5vhKcRFUNcp13H8736.86316092010
214001-21410013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1206.56657023-984.80871386427374
214001-21410013ekSFXeZJ2BsDkJzp4XYyaYZFF5pYHKuK0-1889.8310000001
214001-21410013KnmUZoMTpQ7hwM8g3QVbjVCK7dszQVt60-140601
214001-21410013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41226.69342208-1375.35921975428387
214001-21410012ayiNPUBRzc9CRXCde7VvinNTaisYTqs20-1345.1817821201
214001-21410012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1204.19677948-1104.83419009451409
214001-21410011498iZ7hW4cTbEuUiMr1fga4tR3mgQFEM0-1109.8127317801