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
214401-2145001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83532.90168650-3500.00150000162
214401-2145001roTfzqUStuGG7k5e5UpBQdRfwmDDv8K70-1285.5780000001
214401-2145001dice9wcMu5hLF4g81u8nioL5mmSHTApw4167.42453951-4167.02803951818815
214401-2145001dice97ECuByXAvqXpaYzSaQuPVvrtmz610029.17064420-10029.0096442010721068
214401-2145001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp9494.35690667-9494.2552500317121708
214401-2145001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx21363.89633996-21362.87633996497493
214401-2145001dice7W2AicHosf5EL3GFDUVga7TgtPFn9148.02401000-9147.99401000534533
214401-2145001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf125465.56666084-25465.55666084245244
214401-2145001dice6YgEVBf88erBFra9BHf6ZMoyvG882852.52101000-2852.50301000349340
214401-2145001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1749.29201000-1749.28201000437436
214401-2145001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g2389.55073342-4131.611034157321
214401-2145001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3500020
214401-2145001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ3340.62369863-3302.01802521313291
214401-2145001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L0-6711.8972114701
214401-2145001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3869.08341608-4183.96577658287291
214401-2145001MzbP2rm3tKNjjGQNpkhYW681KQf87zDXs1101.28820000-1344.8367000034
214401-2145001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj10015.99773741-6253.906600036523
214401-2145001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3503.24383902-3666.11967028349309
214401-2145001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4094.80407874-4366.52780903315291
214401-2145001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC0-259901
214401-2145001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2586.54498682-12184.32994716117484
214401-2145001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2593.39598798-2731.82590378310285
214401-2145001KishEZnXE3y3KLMxPejzQ9mhBszW9uvvH1078.35973178010
214401-2145001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843851.91564217-4154.95629518322299
214401-2145001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ1543.32988617-1105.6193867383
214401-2145001J686pRp2PEMh1ZajfYNtpRkjxC6Nm68ax1390.40000000010
214401-2145001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3340.67073398-3477.41458144310293
214401-2145001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3306.41767499-3521.25110586314287
214401-2145001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3811.41298252-4055.40742924316291
214401-2145001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2564.80072401-2650.31575269277274
214401-2145001H7JiaxvZvr4oWhuYqTbpKTie4k46Stkzq1341.83978212010
214401-2145001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3892.53308517-4200.35382717331318
214401-2145001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx12250.07306954030
214401-2145001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ13675.57997618-16829.2381316414842
214401-2145001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB4124.55951056-4483.75727317275277
214401-2145001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah32501.11313651-34579.0688862441263
214401-2145001CtmmBiXqDj5T62t8HEfL2xeiQ8SwSyfcT1518.36033100010
214401-2145001CL6aR5njBEhKHv7KWmKE7WcpbZcfCpwcp0-2043.9300000001
214401-2145001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue4460.59538091-4840.012000001822
214401-2145001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3367.62454776-3507.35675335305282
214401-2145001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4354.24301885-4302.79432156324286
214401-2145001B8LkDxv717YWwWYg4P9DPYkue4SrRkpYh1221.40602613020
214401-2145001B846p8CC8z8pMYEGQpv78jYnofdSXusK98554.50617742010
214401-2145001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6869.56154823-6337.622942758218
214401-2145001B2XFptvjZJfe5c9NZoWSbFAeY8WAXat1C1750010
214401-2145001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261532.74670229-70142
214401-2145001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG3508.42495554-3564.05869758309306
214401-2145001Acw9oPDPn9pGuhTm3qieH5RotioXwosFU0-3291.0200000001
214401-2145001AAgXZjN62Cw31J2Ywxbw6NtVYF6Q4gEoR0-8626.7932028201
214401-21450019A1AQd6s7xjHx3cVbfsu999rdouuTtoMH0-30866.2694998901
214401-21450018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs3623.99498177-3865.18468060315294
214401-21450018rHvrrjnF9SjoEjAD8WvNn26GatDuwAQR1280.59700000010
214401-21450018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4026.44330326-4223.31162072326306
214401-21450018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp3690.29848450-3935.67363692313309
214401-21450017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y15220.29354989-9711.766995339424
214401-21450017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3080.01443456-3216.30833211313280
214401-21450016CxdHGToGZkbcra4PLP9eY3XSVT1vUdjV0-3750.0200000001
214401-214500161V4qjSA4Dmjgidb9q4fW2Qvqq6Qixoxj0-1078.4687317801
214401-21450015tZ6b6xaV9Kfamvi81LhfqF2TxxJ9X6cd0-1341.9487821201
214401-21450015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94694.87280921-4809.13103511320300
214401-21450015BVZUmtuTtWMY1SGPgqL3PeLU2xmu69Uq0-1518.4693310001
214401-21450014f6ZV83eke4DQsqTQsGaNrMNvHmwCm59t30784.26899989010
214401-21450014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43929.83140417-4223.12191099306313
214401-21450014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4177.43531259-4339.07756141321304
214401-21450013h1DP2Boo9TAsenphroACxhNy7pGxDYXd3628.30666477-3749.82573868306285
214401-21450013WgyHxUyCghwzmGKi3y9NPJJXXh9PnVyZ0-2498.9066767001
214401-21450013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43910.75955227-3807.04229299342306
214401-21450012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2663.67271819-2807.50554824306295