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
214201-2143001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82118.613147040100
214201-2143001dice9wcMu5hLF4g81u8nioL5mmSHTApw4919.60898274-4919.60795290922922
214201-2143001dice97ECuByXAvqXpaYzSaQuPVvrtmz62012.02503106-2011.7540310610821080
214201-2143001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2059.73977464-2059.4857698312871287
214201-2143001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1518.01990000-1518.00190000520521
214201-2143001dice7W2AicHosf5EL3GFDUVga7TgtPFn1715.13920000-1715.14020000706707
214201-2143001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1133.09267435-1322.75030376432421
214201-2143001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1098.80416779-1171.80315475471434
214201-2143001MqGhwfWds1Ja4fuyDGkzSxknQagbucvuA1078.57773178010
214201-2143001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj775.79520150-2329.918999663817
214201-2143001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1294.37953063-1142.48691521433394
214201-2143001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1105.87618742-913.99312553473419
214201-2143001M3UhtEu1wqXAUNPiMSFkxPhrnb6jqciUd1100-1098.2300000011
214201-2143001LjDurPLxF32mG31vwsnf7ksAa5VGGRRHk1098.23000000010
214201-2143001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841291.21613091-1336.82283307420409
214201-2143001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1154.65805047-1212.68212014459440
214201-2143001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000010
214201-2143001Hw727TVMm6qz9kaE5NX4AFEW97HErcmFF0-7106.6651773301
214201-2143001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1022.05069911-1119.97555320448417
214201-2143001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1213.03558044-1312.88812817450434
214201-2143001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1215.32084376-1193.94131520431406
214201-2143001Gu31oaZmLr9s4auPNvtQkjqLGz75TYcGC0-1518.7963310001
214201-2143001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1058.55716603-957.08694051454425
214201-2143001FvcMx8utPmh5GsHBDX3ih7nz5oNeihgru1342.05778212010
214201-2143001EZ4megFaa5U9xbFCNVYbXzqd9nU3mFhRV1957.06000000010
214201-2143001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ3698.47902009-3501.3283831913118
214201-2143001EEYPsaJGMPGJUysBNYpZDroPbuBr1digu0-200001
214201-2143001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1371.42425924-1217.00316957475437
214201-2143001Dm3BbPvdwdKR9MZJRx8eKWw7qMSobEMN80-2082.0800000001
214201-2143001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2497.84529471-2218.503389675511
214201-2143001CRMNYWff7E8mGx8otEuTn9HMyycen7yao8674.28648804010
214201-2143001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue4988.15089328-4701.014500002124
214201-2143001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1159.33323355-1231.10675388443427
214201-2143001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1334.20270104-1289.53066668487458
214201-2143001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261244.04246941-28051
214201-2143001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1053.16294481-1167.43387056450438
214201-21430019tXPWyinPBbc3ThwEED5coQ4VH8bhQqwQ1518.57833100010
214201-21430019A1AQd6s7xjHx3cVbfsu999rdouuTtoMH30866.26949989010
214201-21430018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1471.24932617-1337.00518140470450
214201-21430018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1081.73360494-1259.10304985462443
214201-21430018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1408.20885152-1128.52626056492436
214201-21430017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2.82918001-1423.27137824107
214201-21430017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1232.80424492-1205.02106927478451
214201-21430015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91385.87308779-1106.19340228479422
214201-21430014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41279.45657099-1469.36493729472459
214201-21430014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1043.49733080-1173.15601397444418
214201-21430013j8jDrSjYmUpeqEWocXTRdVZy2XZbWzkm0-8691.4565183401
214201-21430013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1174.17923631-1199.75056809455437
214201-21430013WXyK9gZkwM1HferxQnWHFBZUddSnz3wS0-30932.7499999001
214201-21430013TLZEyFPTVagHDdghJEtMUYJHctyFESwX0-1078.9047317801
214201-21430013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41347.17628063-1379.09400640492453
214201-21430012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1545.71301560-1629.56295659486459
214201-21430012BcAJHNvaqXKk7VEwu2LkNrGq3s88qgYo0-1342.3847821201