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
215001-2151001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1383.86621344-1382.1168995218561848
215001-2151001PoB3viaM2h5adQeoSY51tYG5mNeqHEctq1000-103712
215001-2151001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ964.16934671-1021.54681082378343
215001-2151001PUHv5cjZsPdRUv74UDMJToj7d424K5uUB0-1849.0200000004
215001-2151001PRnviW2gfSj8EubVcg8NUzyT3XoQZdttG0-1086.0521833201
215001-2151001NxH2mTuHVcxaUKGc7SizW8n69Eb24N9Rb29871.66849984010
215001-2151001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn0-2477.8011000002
215001-2151001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1480-2064107
215001-2151001Mcrz1djGB8w2NxMRL1ViwicYNtm6uCsKW0-1888.8640000001
215001-2151001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1101.30378840-1073.44396556380349
215001-2151001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1351.73988566-1326.41652797417366
215001-2151001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh472.04000000-1218.84000000103
215001-2151001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1551.76484217-1606.397615782022
215001-2151001L3h6qHiJZUD8bYD3HfqfoD3ryg7Eg1SU521015.84770000010
215001-2151001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841032.42170283-1005.99180431418371
215001-2151001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ2142.12530000-1012.2784432274
215001-2151001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1136.25040705-1123.89732587419381
215001-2151001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1111.95862781-1005.71212995392340
215001-2151001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX972.55619071-1016.58126847391341
215001-2151001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1177.72944590-1329.39352061411373
215001-2151001GAvJg1qjs2JV4gN2GT24awSakEGw7EyLr0-1062.5813111601
215001-2151001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1261.31483468060
215001-2151001FFKt9My8wcSiCXqNfDPQWh92nK1o2KBQs1076.15218332010
215001-2151001FEi8NuwhDvssjwFrp4mJj7iFrjQeFTBwS0-1184.0999444101
215001-2151001EEDNxgYn9L5R4F1v7BNrxC3i1SZBxZ6WN0-1026.2547317801
215001-2151001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1173.95696549-1188.08754720380343
215001-2151001DTRZ4wp16wEn1KLYtT54avHdd7iU3JrGT1750010
215001-2151001DK6UC2HpQhZzLyPv1Pz5nyqmpQ5Dt4C4Y7584.14610000010
215001-2151001ChTSQcTFFrB78xg9NXYi2pkcEM1yRYQxc0-30163.5484998601
215001-2151001CG4cpyUrVwhkV1kSfXjFzY7ZBW1DGQ8gt0-401201
215001-2151001BzhtJZjHFFEurL2sM3nQaywK6EdXhdGot0-500001
215001-2151001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1080.57919973-1206.13533542417370
215001-2151001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711100-1025.50297897478
215001-2151001B8LkDxv717YWwWYg4P9DPYkue4SrRkpYh464.27444322-1024.6121600012
215001-2151001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262225.23181376-1520157
215001-2151001AdeEHAvDw77rMRstFkNWmwoGRrBTScd1B5955.83846831010
215001-2151001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1194.96521746-1167.44750758422357
215001-21510019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61784-1500.5000000011
215001-21510018y2mBFX6sUYs9DTmoLEoHoGbuNuEBvQNu1151.148603300310
215001-21510018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1078.23047689-1127.58064588426389
215001-21510018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1116.58710322-1090.63496241412361
215001-21510018cqFCx273iwXztYTAoWmDgbotAATPLSDj1873.76400000010
215001-21510018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1142.63773393-1076.77006751415350
215001-21510018EStwuKD9eGLvHFpNDQeeZ2vnq1ogSxK81018.33473178010
215001-21510017zAH769tozdXDvBYsgWpYi6twxazDCq9i0-6598.0533820601
215001-21510017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1179.72643331-1157.97727500415371
215001-21510016krVcAVdffRWr6BgpDvmND6hJDjX7k1hZ1174.90168441010
215001-21510015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91107.19769327-1214.13602986410378
215001-21510015YhpcrWSm1BT5WL3SA8sHq7YY6t2rYPqD3961.72120000010
215001-21510014rBSUNtf4poqZ3X2KDG3zhYyCadSm8ENM0-1501.7933300001
215001-21510014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41126.78022389-1118.62281168414375
215001-21510014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1101.70702393-1112.39094497389358
215001-21510013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1129.19336482-1005.25253715411361
215001-215100139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ0-28599.9938000001
215001-21510012r2NmMcThYjKaVcD1ucCUzG7JLR9yJq671017.76116000-721.0542260038
215001-21510012SPr4RwwRrNFZnSr5M6D4boxXXZ2nVFYB1465.79333000010
215001-21510012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1185.02203745-1156.94337421444414
215001-215100121RbHcnsqGJdQohq1jtRvFbqNfWoumQGV3866.99591000010