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
216601-2167001dice97ECuByXAvqXpaYzSaQuPVvrtmz63123.50947571-3123.0421216117771797
216601-2167001d3RDnbBMfciEirfS3kBRqWjdR3Fn6ku61154020
216601-2167001ZkRqsmxA25yQ7mNp12kng7wW6Fa3R6cy0-1115.1268776601
216601-2167001XH9QsWgniE2ypb7K75oJ1i92bwz9WNzt3144.65408805010
216601-2167001UMkH1K91jKBdcgzQFWFaG8uuETNwuYZV3132.05440000-3124.0198000021
216601-2167001QJNbRNhbPm42qmhEJv5dzQDXanYBLvaYy0-1147.1617821201
216601-2167001PzBSCZcToixY297t9CdMsD9BQ2zpMB76M1123.57178212010
216601-2167001PnaqY6yAgS1CAe4yTUB7o5thhfYVmaZjn2000010
216601-2167001Pie7ZujioasX61UwtbGJdxXHyPjgcnkPZ1780.66300000-1844.025000002645
216601-2167001NvFdhLZt8CsdGcTA7X39REquekbkeLKkQ5010-5000.0005000021
216601-2167001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn5054.40370000-5062.2065000044
216601-2167001NbkeKo44gczKaCkPzvJKMjeFsFoCVzvMt5530-4140.0015000033
216601-2167001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1161.54000000-32662
216601-2167001MPVkw8cac6HuNTWBVKyUzZQKnToinVDik1414.27583100010
216601-2167001M8wBqgUQaBUy3LY3Px8sgQuvr3SEWY6Zo0-113501
216601-2167001M6FqaiFwnabxRBuEiaPxBSbVwrxNqDGPR0-1205.1730000001
216601-2167001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3458.87123083-3308.752261613127
216601-2167001KzwVFKxY9LkkzvxSgGarGixWaSMMR83e60-1266.7234000001
216601-2167001KATVrQGpbabyUZy9UhamJ1CoYNWEU3PcB0-1445.7733310001
216601-2167001JS9LUCe3JgsFbSajHd59soHFvVhg7v4uE2487010
216601-2167001J2NmYN39mAjqKyRSc1jPcxu21LYNgEUqm0-8739.2415842601
216601-2167001Fxj2xuUEU7DzKkuvXuNBGsamEtNDJB91G8545.53679101010
216601-2167001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150003
216601-2167001FTcxYVzeZxaujohiDtTNWRM8n294nqLk40-1550001
216601-2167001FLMe4uLCGpzS75i3CUQMgxMcR6J3vDCF20-169001
216601-2167001FCnuAxsdhb3m71weLCwBtAZ4g9n5XUcZT1058.04878533010
216601-2167001EF6AFuJjnsae76XQCm96HFgiJgNjMmWNz14087.87170000010
216601-2167001EDaXRZCWS9zembs5Qcuhdqq4123KrSHfr0-1085.9580000001
216601-2167001Dx6TJKEkPHasAA8ijh5mWmvTdjMagoKem0-4541.4946875201
216601-2167001DmJF7gDEFUph9o67JwmWnXQEtenk2arTi0-750001
216601-2167001DMoizUG4rLS8MHUb2ioMWLxVphWFCJDN80-1108.2013962601
216601-2167001CiJsxKjmoMoV2jYn7UMMAZQFUeTskitUs2760020
216601-2167001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711976-1900.20432669875
216601-2167001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1244-133611
216601-2167001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261844.67422932-1976.02400000179
216601-21670019z4mf9RF2R2ybjaLXsCB5EmMgKUWxDjAo1500010
216601-21670019YRYda3Rt8Tpshx2pqDNFp4bcMeaRKUBe1020.17600000010
216601-21670019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst5200.00450000-5141.0040000034
216601-216700198jhGaEBrTtkCeMU7ZfwpwBrkn3y38MSZ3698.37541141010
216601-21670018dwHr9y5Q9txGsYdcNy4h87CjcPk3STd22200-74.9560190012
216601-21670018CS4MCALpXKrizGK5sRc6apWX9YJ7r2rn0-1074.4900000001
216601-21670018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ2001020
216601-21670017yTr1guKuASqGyjJZwQ9cjPAD4bTbAMy10-1044.2868412901
216601-21670017r8ZYK1tKhcZwNQwZSTdhuNDji2PyAQUJ0-1848.2300000001
216601-21670017PfZUqntHGwVG2EhXGa7bd7HAvGhNMMAm1037.28684129010
216601-21670017FwUi5WwmmZsDsaLre6do3fyEMbW6UUeS1442.75089530-1910.98790000321
216601-2167001724UXQLRej2LQeJ3w9NNEFhoWv2he3asX1264.00050000010
216601-21670016wtNkCwyZ6VcV1hpfPa4xuXKPVouJTmmX2000010
216601-21670016iwUyWgk8wGPRcJGpN3rFz1pjvx8KWxwo2500010
216601-216700166iQvBP5EiHcN1x1vC3JqTmw4AtNxamfM1094.20139626010
216601-21670015eT52r4qh8LCLHM3RNkweaYspnT38LAVx2760020
216601-21670015DMT3LgsifpABZjcCsyH3ocTw1mZgS7Lg1108.12687766010
216601-21670014RNV2asovc21yeVnghKM1uVHxfh6Egrow1222.94000000010
216601-21670013nqmX4iyv8NAbMmjHTLRouctK6m1wYzco119.38300000-1391.7748652071
216601-21670013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU0-200303
216601-21670012j4bNHph7MvmLncQtGRBMU2Scmi4ifKew1939.32040000010
216601-21670012RjSAj23DiXxNgPRyZNL7RRCVkszmvSDG1846.89600000010