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
215901-2160001sNUuG1UkZQzsi53Thn15rRT2YKNw3jnR1078.37732685010
215901-2160001dice97ECuByXAvqXpaYzSaQuPVvrtmz61097.13916033-1096.9823603334613462
215901-2160001V6aJZYxfWQFUhkB1xW17LaUSFxEvb9VH0-1516.4385000001
215901-2160001QJNbRNhbPm42qmhEJv5dzQDXanYBLvaYy1147.16178212010
215901-2160001NiZMLz3v3yvgohbCMDf5TpkKqoHPNYUnS1801010
215901-2160001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
215901-2160001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk923.89973432-1037.81501993434415
215901-2160001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3466.76000000-5579.48000000113
215901-2160001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC5581-440521
215901-2160001MCtchmaUssRb9ox4SBfGWbagM6JFutYTe0-1489.4072721401
215901-2160001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf0-2587.5000000001
215901-2160001M4yNbSCwSMFLF9BaLqzoo2to1WHtZrPke1636.13287965010
215901-2160001L5TRAMsYtr13LrXVXKcEjaxxuWVKJUinZ0-1688.2831446101
215901-2160001KATVrQGpbabyUZy9UhamJ1CoYNWEU3PcB1445.77333100010
215901-2160001K6KnLvcFPgseeWmhBu24Nja8HWWWJskrz1819.25900000-3650.5340000012
215901-2160001JAcBPAXf3KKiAqVVvP1ToxfGsW3Qv1AVZ0-1455.7733310001
215901-2160001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb857.80659971-1084.22668719465435
215901-2160001HXqbPM6Pkj9pA3Lp3n58qB71TRMmacngb1499.68873156-1.0105000012
215901-2160001HGszR9ggyjTB6tnbugtifjcXuroGvxmiq1425.40727214010
215901-2160001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK966.66011710-1009.15091840464430
215901-2160001FHfHuTgs8kYrvKYcpjr1KTBLSwmdGxfh1104.93000000010
215901-2160001EAyV5NMHsd94Qsk8SFEHfFkRmvz63nnxy0-1499.6887315601
215901-2160001E9m6aEyzDTsHK4syvUXcZAUjEjSwrknLV0-1488.9477000001
215901-2160001E3LPNpiQpK2JDMHWkbuWBgfWe6LQVXxJ12707.19850000010
215901-2160001E2y8naxdH75LUX6Eye75yHDL66vzboh740-1305.2558000001
215901-2160001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1009.59398570-1024.05601907443436
215901-2160001DHtjoySwoatYyBVJ7o8ARkVNHqfAJhhwg0-1169.1117821201
215901-2160001DAab6sbnAZAvJtyRG5ZBWzedMaxxRBkQs2895.26000000010
215901-2160001CyASDuwspL8ZvnXuDrwV8DFnx9MMLFVvj1401.49470000010
215901-2160001CmSKqRgJhsAfTe4GJtMX2cxW8JQZChVFR0-1131.6549769301
215901-2160001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-19999.9900000001
215901-2160001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE949.23568195-1012.85910269447409
215901-2160001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711050-1143.07679034346
215901-2160001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26763.56501905-105093
215901-2160001AfY3571v8VbhMq19DA44378qSXPQmv7341095.08000000-222011
215901-2160001AV27i3ccFtKuGP8NTyo3jm3ftLP33MWUq1214.82500000010
215901-2160001ALFB6NdjehDggwn9Z4zouDu7By8BZBaYg18999.99000000010
215901-21600019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61690010
215901-21600018iabkNp6YdmCSmPQmdYMfKgukLwq5XrwT0-1218.8060000001
215901-21600018bAzeZMtMMzHAejA5YrNCwKR5BWmBJnd41854.09900000010
215901-21600018JKqfHMwyAoumJcvSa6inuaVggvUpvwEc0-1122.5400854801
215901-21600017WdsxDtdPQXmZFX9Z4tR9wAg72CUaNFvE0-1201.3413000001
215901-21600017RTTUAiiPqUTKtEggJPec8RxLMi2n9EZ9174.12000000-1062.5629116222
215901-21600016N7uTVWSz1xjqBzR8aMSQxiCy7sj26Smc0-1855.9590000001
215901-21600014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4922.36221171-1046.31866347407411
215901-21600013Y4CkX45eXj2VYebWhuYvNaci374FRXai1273.19510000010
215901-216000135STvZ6zm4mBRgsZ692WDj4ubMfjQvzdW0-1054.6179776701
215901-21600012mKFzB1YWCxRrXk8HUHnVd1kiTSZHDDzD1332.23719304010