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
216701-2168001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE2006.32046670-1490.6204667087
216701-2168001dice97ECuByXAvqXpaYzSaQuPVvrtmz64121.74064195-4122.0704691051935219
216701-2168001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1700.62141702-1701.3145695727712794
216701-2168001dice7W2AicHosf5EL3GFDUVga7TgtPFn1228.18125653-1191.8174371311241139
216701-2168001d3RDnbBMfciEirfS3kBRqWjdR3Fn6ku60-115402
216701-2168001PzBSCZcToixY297t9CdMsD9BQ2zpMB76M0-1123.5717821201
216701-2168001Pi7yDfv61wQoFgDwNoXptb2ASPmiEhCxU1824.74200000010
216701-2168001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1079.09194333-954.05938971537508
216701-2168001Nx3YSSDzJB76yCXDyvD9eUwnrvWJr9haD5430.98992482010
216701-2168001NbkeKo44gczKaCkPzvJKMjeFsFoCVzvMt0-1389.9985000002
216701-2168001NPC6c4yNU33rky43yY5JXuoHtN6AQ6TST1999.98000000010
216701-2168001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1097.34854373-1069.06066624546520
216701-2168001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j0-600001
216701-2168001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1053.39912664-1015.62631949498519
216701-2168001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1000.48000000-1982.51000000158
216701-2168001LaBhBgmqjNe8zTafqjbNGfBBDbm6LfpCC0-200001
216701-2168001LPufL64av9Tn3vU9Bons7Rx7XJCwYomNb0-3999.9900000001
216701-2168001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2636.95304103-2753.161199752527
216701-2168001HpXVTYo43GQnB6Ld7DQAxysh2cWsV7Lz61019.88893825010
216701-2168001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1089.66878531-934.81949397565539
216701-2168001HPXtyjkof6YLS3X4bAxwrTJTH8DqpyyL82000020
216701-2168001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
216701-2168001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1071.34892703-922.71157394573528
216701-2168001Fxj2xuUEU7DzKkuvXuNBGsamEtNDJB91G0-8545.5367910101
216701-2168001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx3220.24090055050
216701-2168001FqMvFVa2DKtYogJJArkdDEajPjAT6TsMj2247.66382674010
216701-2168001FLrqSefQnXEuhKJHRPqyrQWK8casMJG6y580.91000000-1361.9600000013
216701-2168001FCnuAxsdhb3m71weLCwBtAZ4g9n5XUcZT0-1058.0487853301
216701-2168001EwEfYv7tK94n53C3BCNABJVoFqUQUzgAC1089.72397766010
216701-2168001E8bHDCEe1JPD2NLt2SDQFicS9NmvyFLMj0-2249.2596566901
216701-2168001DvB8aaWGCghViQ79tp48b4DnFPuUuZ42J2581.54182025-2679.536293811516
216701-2168001DTNJCmqsGkWZNjqrbxywSgAGGo7yNn5qU1653.43400000010
216701-2168001D9wzVBEWamYmvwJSSoHhiSLX6wTtQwXza1422.90000000010
216701-2168001CYSRbur1dFRSr6wjpqy2VM5BGnV3YRdcP1875.54800403010
216701-2168001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1049.34419813-1071.33659059515512
216701-2168001AxRRYRcSxEiWTwfPKmStmqaP7f265AfYo0-1265.3881127201
216701-2168001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1059.49092681-864.21168702538495
216701-21680019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-3130.0492026002
216701-216800198jhGaEBrTtkCeMU7ZfwpwBrkn3y38MSZ0-3698.3754114101
216701-21680018y2mBFX6sUYs9DTmoLEoHoGbuNuEBvQNu0-2097.4465000003
216701-21680018rajeiprcvhQT9dhf2NwFzxzozANSarp1743.47400000010
216701-21680018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp950.36269769-1020.34007722526516
216701-21680018JjnEMfvz4KMZgHr1FRc4Jd2y2qw4pGn28185.02696386010
216701-21680017PfZUqntHGwVG2EhXGa7bd7HAvGhNMMAm0-1037.2868412901
216701-216800171pNAYBw57doeJDbBati6tkcsQUyyTshU1057.04878533010
216701-216800166iQvBP5EiHcN1x1vC3JqTmw4AtNxamfM0-1094.2013962601
216701-21680015DMT3LgsifpABZjcCsyH3ocTw1mZgS7Lg0-1108.1268776601
216701-21680014RNV2asovc21yeVnghKM1uVHxfh6Egrow0-1222.9400000001
216701-21680013qFY1R6wTpAVmZEp5caECtNGpzfbZAH3A0-157201
216701-21680013p68HUyUwiMKXCU64i4izDwd1qR9Zmo234569.01007518010
216701-21680013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1048.50458233-896.72979625542528
216701-21680013fp8DbXbJoCwzppU27oC6MM7SuUcURdZh1073.20139626010
216701-21680013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-2552.3040911701
216701-21680012RjSAj23DiXxNgPRyZNL7RRCVkszmvSDG0-1846.8960000001