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
216001-2161001sNUuG1UkZQzsi53Thn15rRT2YKNw3jnR0-1078.3773268501
216001-2161001dice97ECuByXAvqXpaYzSaQuPVvrtmz61013.74468000-1014.0106790026742675
216001-2161001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1980.16307431-1980.2430743131633166
216001-2161001dice7W2AicHosf5EL3GFDUVga7TgtPFn1434.50439468-1434.5116946814041409
216001-2161001QJji8m9eqLSCLW11cyy3xPhEjTTTV36zs0-1098.9990000001
216001-2161001Q6ecQGTiN7bC92cGAPTJBb6z1qkfJ8pTW1853.95900000010
216001-2161001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1075.02832127-1166.72562175512476
216001-2161001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T134.50000000-210022
216001-2161001NF2skuef9SaHFDAjhnbEU4Byh9rWs6vgc1176.81000000010
216001-2161001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw947.52924373-1088.65243237500473
216001-2161001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1287.59152353-1355.33536089535505
216001-2161001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2776.13000000-1256.12000000131
216001-2161001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1256-243212
216001-2161001LSfTNrkajbhqQBZY2ogeGi9eSwtFWKKUX1088.15000610-1018.0455000062
216001-2161001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4049.27082718-4007.759335982423
216001-2161001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1516.15849952-1708.82912297589547
216001-2161001JpHxS7j3pDo4HUhocxM86Yjv7cKEUxLHv3000-5102.2035000013
216001-2161001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841043.30089465-1259.68417260496485
216001-2161001JS9LUCe3JgsFbSajHd59soHFvVhg7v4uE2995-75021
216001-2161001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1137.67892221-1335.88493567502493
216001-2161001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1365.75513967-1331.82852515525516
216001-2161001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt967.05976416-1189.52025516503496
216001-2161001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1129.79857067-1290.22036215514490
216001-2161001HGszR9ggyjTB6tnbugtifjcXuroGvxmiq0-1425.4072721401
216001-2161001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1121.97914020-1256.94296963545524
216001-2161001GTymGKdQqKxF1c6eJtzUQcfPiJprTpTgG1212.19693421010
216001-2161001GELCp6qWpALUJGT6YcsSfaAkZNWNMBzLB0-1236.6945530101
216001-2161001G79BqfqZLTC53vswJTFV1XY2zsf5evYUa0-1600.3821400001
216001-2161001Es688N5qZVVzEqh4p3ArmqMpNFmGFaFQi1194.67687766010
216001-2161001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ5124.99391334-3266.52995599375
216001-2161001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1334.77297662-1404.63186032502471
216001-2161001DAab6sbnAZAvJtyRG5ZBWzedMaxxRBkQs0-2895.2600000001
216001-2161001CeoBgbjvVQV2ApiyguvLhHG7HPVodKebg1002.99750000-200271
216001-2161001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1194.97325526-1159.97240044531517
216001-2161001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1247.10758276-1416.98291083531507
216001-2161001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk1247.40071598-1803.62495333104
216001-2161001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261884.72713789-100082
216001-2161001AfY3571v8VbhMq19DA44378qSXPQmv7340-1095.0800000001
216001-2161001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1361.01882268-1491.77343545544521
216001-21610019kJG7bpKTnTmWRF3itmX73K6ResdEa1C60-1800.5000000001
216001-21610019bCkrLXkMnvnkYek8JDh2Npa9BhMJ76qU4872.2232805401120
216001-21610019PUa5XyKF4XckbASSeSwHjH6MDDMsvN1M1029010
216001-21610019NaY7SuWzGpi8VxC8ud7sgnBgd4PHr8WC0-112401
216001-21610018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1139.97183163-1128.79621726525518
216001-21610018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1187.30533637-1167.23183043524492
216001-21610018bAzeZMtMMzHAejA5YrNCwKR5BWmBJnd40-1854.0990000001
216001-21610018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1147.41175266-1289.93253359554533
216001-21610018CS4MCALpXKrizGK5sRc6apWX9YJ7r2rn1074.49000000010
216001-21610017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1125.29480428-1007.25613448530490
216001-21610015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91206.60372931-1265.55001230545504
216001-21610015Pk8TLHzS4wyqf8WogcJy3WFRemakbrNk2471.36950000010
216001-21610014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41131.17743219-1087.62345425560512
216001-21610014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1126.34906381-1233.52488988516478
216001-21610013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1188.71971652-1194.71309984527504
216001-21610013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4988.44093288-1034.82090561532505
216001-21610012mKFzB1YWCxRrXk8HUHnVd1kiTSZHDDzD0-1332.2371930401
216001-21610012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1150.77256975-1275.50332119498489