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
214801-2149001zFWPK5GWesXuY7WTkwSQ5789xJsy1nhe2335.07300000020
214801-2149001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1299.12570277-1791.6367633469
214801-2149001dice97ECuByXAvqXpaYzSaQuPVvrtmz62215.50846524-2215.5184652013681366
214801-2149001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4696.20453195-4691.1105319529252928
214801-2149001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1192.51990166-1142.55335692354304
214801-2149001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K14820110
214801-2149001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1382.94206817-1185.55797289344280
214801-2149001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1107.42915638-951.89424515344275
214801-2149001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1519.89218665-1391.34798357360311
214801-2149001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1173.82000000-1593.6600000051
214801-2149001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1443.17194670-1187.57293491350294
214801-2149001KkC4PfmLYgeh2yoPB1Whzpt6diZbVN8Pd1334-1104585
214801-2149001KaL33jS1NUoTyDXtsmk5uHa3ymQC8vgXg30217.35849987010
214801-2149001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841510.74130656-1462.80601387382322
214801-2149001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1434.32010021-1181.80387613351295
214801-2149001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1116.87808541-1044.82881904376329
214801-2149001HbTKY8q5dZxStxyygaLCjLGFue9d2brCL0.39018566-1197.6098697623
214801-2149001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1727.81684557-1534.27135331385334
214801-2149001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1115.24932614-934.10534792367312
214801-2149001GzDZSemqJpxLNeu6tgz4xMYjuBDphdWND0-7317.7090775701
214801-2149001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1495.09467945-1286.89814681369303
214801-2149001FTcxYVzeZxaujohiDtTNWRM8n294nqLk40-1800001
214801-2149001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2027.18493332-2978.19014000638
214801-2149001EF6AFuJjnsae76XQCm96HFgiJgNjMmWNz15200010
214801-2149001DrUBFRhExZjq9ndMuTzSHWm9gjvh2aZBz0-1170.3100000001
214801-2149001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1383.23172677-1282.51512792369304
214801-2149001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1736.73935998-1694.10000000547
214801-2149001Db2guJneUXMs5W8bdoeffTSGPvCVVnTSz7047.20436998010
214801-2149001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue2974.69350404-3204.054500007126
214801-2149001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1597.69454022-1390.31208203377322
214801-2149001BduKyCKC7NUuBmEqjA5KZiaTQFPpKZGSK1372.42000000010
214801-2149001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1375.29955339-1213.04081470386329
214801-2149001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1100010
214801-2149001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2194.50839998-2061.516860004510
214801-2149001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261459.22188866-700112
214801-2149001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1604.86878421-1352.14997789375314
214801-21490019i8wsBGLRoehc5Tzw6XPMiUa2J69osyFT1600050
214801-21490018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1247.99952394-1052.81191458344281
214801-21490018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1448.09039764-1207.57325708381323
214801-21490018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1275.58998301-1125.40623616364294
214801-21490017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1713.32375862-1620.63152830354304
214801-21490016AzzqaUmLhPugzuz3ETtimvfEGh6DivFX0-1595.3990000001
214801-21490016A4Gh9cuhTSyvVDjSMtBe8ks3ydU1FTNX0-2270.1230000001
214801-21490015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91220.90797113-1112.80109740382321
214801-21490014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41709.41679596-1338.16011615385339
214801-21490014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1555.79091730-1440.63267220390324
214801-21490013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1721.09691535-1479.78194650381324
214801-21490013TMHXjUMv7cjHdEioj9qsQ7XTsCxUHarD0-30315.8789998701
214801-21490013KP8VSKi1pNwjAmWiY3AYQ9Ynt9g9A79E1196.90548396010
214801-21490013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41694.62346812-1450.47408557373314
214801-21490012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1376.15183438-1290.99205211334284