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
216801-2169001w2J23V7DMcjJHkBFoQTnSaUxGKvkpRkG0-1156.1395514203
216801-2169001dice97ECuByXAvqXpaYzSaQuPVvrtmz61494.43668688-1494.6383868821712176
216801-2169001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1358.99014797-1359.0291207737383754
216801-2169001dice7W2AicHosf5EL3GFDUVga7TgtPFn4888.89078051-4925.2416999112821288
216801-2169001PpX1b3AzYK28N6hTmHB3inXswT5bXMimN1410.79773946010
216801-2169001Pi7yDfv61wQoFgDwNoXptb2ASPmiEhCxU0-1824.7420000001
216801-2169001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1053.18050178-1194.37405809532483
216801-2169001Nx3YSSDzJB76yCXDyvD9eUwnrvWJr9haD0-5430.9899248201
216801-2169001Nrk9HJdMszUP7kBqvTuxXJvZ1iDUcdXNn1327.62945330010
216801-2169001Nmx7QDaxotNLq15oeqAb3CwSycERh7uKk1500010
216801-2169001NPC6c4yNU33rky43yY5JXuoHtN6AQ6TST2000-1999.9800000011
216801-2169001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1372.83149112-1415.95746200509485
216801-2169001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1559.37043333-199.63528007102
216801-2169001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1176.37520041-1148.32579044519485
216801-2169001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1338.33000000-379.84000000112
216801-2169001MECBCm1sRfzSdYn8ocdc5jTfSPZpBBrb31640010
216801-2169001M6oTY9gMDkBW4v9u6t5tvPokeVy6tc7J83481.25400000010
216801-2169001Lb2naEPh6T9r79yokgFdBFV4jA1u8Nprt1596.26825935010
216801-2169001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4813.17567378-4819.348784286666
216801-2169001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1035.98635236-1060.76731385497469
216801-2169001KdYn6MrbdbvNAuzKrR3d2fKfnTn1ECnRt2790.61150000010
216801-2169001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84996.99336331-1045.99096149496465
216801-2169001JVyn1ArJrhcmXyS78tY9vBd5BRSroHne23000010
216801-2169001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1310.66181104-1199.76182436552471
216801-2169001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1090.74085890-924.34195216501437
216801-2169001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1481.35468413-1422.34170955517452
216801-2169001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1090.76977283-1282.40624178487458
216801-2169001HAfutxLFuEv93sGZSUxKPedT78MKGFdpV0-159101
216801-2169001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1264.33283847-1418.99136899451441
216801-2169001GacPta9VWkfS5TbqisdNmDXf8R5FuYfG21685.69290360010
216801-2169001GYtMScEJ1YQYRCfh5Skmm1TYrNkyQZSSM8000010
216801-2169001Fuuj1AEfbkKbcryZYDPtokqMwLAAuxTnP8000010
216801-2169001FrtkNXastDoMAaorowys27AKQERxgmZjY0-1657.2652593501
216801-2169001FqMvFVa2DKtYogJJArkdDEajPjAT6TsMj0-2247.6638267401
216801-2169001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw683.57753005-1078.740903643822
216801-2169001EwEfYv7tK94n53C3BCNABJVoFqUQUzgAC0-1089.7239776601
216801-2169001EppM1PUGUUuJC5twa82McHa7iQmEi6ks20-1789.6189103201
216801-2169001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ870.73846667-1484.7440666694
216801-2169001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1082.27470199-1170.29047532479446
216801-2169001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah3531.68548002-1943.66752051274
216801-2169001DTNJCmqsGkWZNjqrbxywSgAGGo7yNn5qU0-1653.4340000001
216801-2169001D9wzVBEWamYmvwJSSoHhiSLX6wTtQwXza0-1422.9000000001
216801-2169001CymmKLWKiVd7S5WDpLH6sJVKt27k4pHov8000010
216801-2169001CYSRbur1dFRSr6wjpqy2VM5BGnV3YRdcP0-1875.5480040301
216801-2169001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1249.03967172-1154.40763502514473
216801-2169001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1301.70261461-1164.60411675546503
216801-2169001BTpAPqjztsx3EtaDeyNdMYEZ1SpEnooqq1636.43400000010
216801-2169001BPp7u39uWYF6v1Ws6TF63sKFXjWy8Pkp77044.95269238010
216801-2169001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1107.7522660804
216801-2169001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1289.26333629-1323.96601522523503
216801-2169001AWGYkYJUi3yKuoXBn8S1RwyKYCLVDxsxn1500.36150000-1488.484636955657
216801-2169001ATgENmJyfHmHmM9yzfvEuh72vftb1qi9D2650-51021
216801-21690019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62100010
216801-21690019YRYda3Rt8Tpshx2pqDNFp4bcMeaRKUBe0-1020.1760000001
216801-21690018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1259.76748574-1126.34202529504479
216801-21690018rajeiprcvhQT9dhf2NwFzxzozANSarp1702.51200000-3481.2540000011
216801-21690018dwHr9y5Q9txGsYdcNy4h87CjcPk3STd20-2125.0439810001
216801-21690018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1416.39241811-1163.78893154519464
216801-21690018JjnEMfvz4KMZgHr1FRc4Jd2y2qw4pGn20-8185.0269638601
216801-21690017WdsxDtdPQXmZFX9Z4tR9wAg72CUaNFvE0-1190.9133100001
216801-21690017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1012.84044082-1078.33081011493447
216801-21690016TkKqK2aAFdKyLewr8pZmE71QHBe8GmDe1465.74673344-576.62359901541
216801-21690016GnjVtLjkpHV43mPgUtzSEXamTwRPD3vS8000010
216801-21690015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91116.20965103-1156.65851052487448
216801-21690015aKbxrQCJDEemv8LBeqE5mX6JikdporrZ1181.01511338050
216801-21690015E9DHVv8ogvTZrFeE3vCjJtuhVRRZ2doP1052.65139626010
216801-21690014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1003.28494060010
216801-21690014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41182.15524239-1161.51293540503446
216801-21690014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1048.81176576-1076.57441672502460
216801-216900142GnbDmuc7A9sCstrwKvVfTo8DENxvb5M1490.34722500-361.1040619612
216801-21690013sZByHxX3mMDuXH1xJbT1xSJgk1NXPnJZ1974.98000000010
216801-21690013p68HUyUwiMKXCU64i4izDwd1qR9Zmo230-4569.0100751801
216801-21690013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1258.99485824-1218.53010147462432
216801-21690013fp8DbXbJoCwzppU27oC6MM7SuUcURdZh0-1073.2013962601
216801-21690013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41147.20687218-1250.66418190510489
216801-216900138Cu8YEHUNUENv8y8XYA5ibPNmiM4MZB51431.69000000010
216801-21690012gyr5rUouwydiVJnT22dHrMpdcLuV1svq1358.74200000010
216801-21690012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1132.83284042-1034.68085872443401
216801-21690012BN1aGeNNG6hiAuGUfPL1HrEHXi2cNnTV2165.39725840-735.0912000063