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
216901-2170001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84376.366300920190
216901-2170001y2M5k8EURt4LjSXgFpgBpP5AiJhLtQu23469.02670721010
216901-2170001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y2359.50304598-2359.51636484238239
216901-2170001dice97ECuByXAvqXpaYzSaQuPVvrtmz62494.52677935-2493.8734836718141802
216901-2170001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2057.91262203-2056.6457180725932592
216901-2170001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2696.08390869-2696.08510869625627
216901-2170001dice7W2AicHosf5EL3GFDUVga7TgtPFn2693.29344605-2693.3073041515531554
216901-2170001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11943.55614727-1944.05714477466468
216901-2170001ajDt17xSM2JA1Y54qQhJYKw22a7DuHxb1635.13400000010
216901-2170001QLZC6aVJRqLGBPAr1eXZypjNdfkwajsb72100010
216901-2170001PpX1b3AzYK28N6hTmHB3inXswT5bXMimN0-1410.7977394601
216901-2170001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1394.32055843-1479.39906700435426
216901-2170001P9jPbDiecEb9RogQt2K3SFxoN4rgSYhbQ6471.62284642010
216901-2170001NomGTPHPorYUMefzkpChRfoiJddv5zSCw1469.24217838-1065.9821783821
216901-2170001Nmx7QDaxotNLq15oeqAb3CwSycERh7uKk0-150001
216901-2170001NYfXkvA1xdxbEHaEQZBRdgxXY6JEHNbiU2505.56150000010
216901-2170001NPC6c4yNU33rky43yY5JXuoHtN6AQ6TST0-200001
216901-2170001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1920.27490541-1983.50637404474478
216901-2170001McCYyy5QAyRaepth8yrncPqqKueMiEdYU0-178901
216901-2170001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1707.11804564-1750.73102335492485
216901-2170001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1685.74228522-1815.00998296497481
216901-2170001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2360.24000000-3027.69000000206
216901-2170001MPVkw8cac6HuNTWBVKyUzZQKnToinVDik0-1414.2758310001
216901-2170001MDPYkhmiinMc7fAQiJKDKrogRqsaRWBE71016.10478703010
216901-2170001Ld6TqGGHr7uvd4YhhJakyXFGB9HwN7wGQ0-1069.5720928501
216901-2170001Lb2naEPh6T9r79yokgFdBFV4jA1u8Nprt0-1596.2682593501
216901-2170001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3007.39775033-2384.006459462525
216901-2170001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1170.74815475-1257.13942948427425
216901-2170001KdYn6MrbdbvNAuzKrR3d2fKfnTn1ECnRt0-2790.6115000001
216901-2170001KUKtkTFfDGWcqNqcZuVF6eLn2XapLyHVX0-1285.6500000001
216901-2170001K9uBUKyBkyBBw3dh2BA7PAyWq1eccp6eP1008.51878533010
216901-2170001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841390.78740478-1510.96579010434431
216901-2170001Jd7kYyAiXuM1pdtTbUU354f9uq6PD1Z7922020110
216901-2170001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1556.77328012-1820.04426543471466
216901-2170001HpXVTYo43GQnB6Ld7DQAxysh2cWsV7Lz60-1019.8889382501
216901-2170001Hmggkd8vRiRZ5G9yd4H1eYNzzuN6rT4n10-1265.9821783802
216901-2170001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1609.59854467-1844.32315721492478
216901-2170001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1202.85461758-1346.89399362466429
216901-2170001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1449.90542512-1472.42451927439438
216901-2170001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
216901-2170001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1591.00272625-1665.43248724487462
216901-2170001GYSuK3GMv3cAP3EibhzXoSn2KZLEFNVCL1066040
216901-2170001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw3311.50182665-4909.132886219539
216901-2170001FQahS4oVYGcu9muVQwSHJPv2xGiBmjb8N0-4269.1439370201
216901-2170001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ826.30523333-2098.56753332207
216901-2170001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1593.56891581-1739.20953710470453
216901-2170001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah203.05580001-1612.4605666895
216901-2170001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.98000000020
216901-2170001CDbAUhP8JWaFLVRtLpo3LTAW8d2Myp56u1212.24114701010
216901-2170001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1472.71862156-1678.96170797485474
216901-2170001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1387.09825460-1620.34709222474477
216901-2170001BV9resCc162wgYVoMJ1hXEY2WbMrQUPBR1438.99000000010
216901-2170001BTpAPqjztsx3EtaDeyNdMYEZ1SpEnooqq0-1636.4340000001
216901-2170001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712114-2112.50240263779
216901-2170001BPp7u39uWYF6v1Ws6TF63sKFXjWy8Pkp70-7044.9526923801
216901-2170001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1500010
216901-2170001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5149.54104004-4170.115266656310
216901-2170001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262275.78202622-2114217
216901-2170001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1375.99573120-1613.34343203484489
216901-21700019kJG7bpKTnTmWRF3itmX73K6ResdEa1C60-2100.5000000001
216901-21700019fmQxQgzX4WRh3wAdYDxUAQhZnv1zHMKc2598.47728033-2814.7664222527165
216901-21700018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1726.63897418-1937.01491953497464
216901-21700018rajeiprcvhQT9dhf2NwFzxzozANSarp1632.14800000010
216901-21700018mn2NHFZPpGMEYTd62Euyuy1wTBJcKR5L0-175601
216901-21700018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1496.13648214-1849.20516155492509
216901-21700018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1751.33814847-1910.77870940479466
216901-21700017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1612.93423274-1571.37800512490468
216901-21700017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
216901-217000171pNAYBw57doeJDbBati6tkcsQUyyTshU0-1057.0487853301
216901-21700015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91695.98620880-1821.13550072478486
216901-21700015E9DHVv8ogvTZrFeE3vCjJtuhVRRZ2doP0-1052.6513962601
216901-21700014fLLLJpY7HWxfeRCycxY8LAiWgKZo3B7m1387.07853800010
216901-21700014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF9264.90298593010
216901-21700014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41503.88873504-1640.23718234487485
216901-21700014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1169.83598400-1320.83119574459437
216901-2170001459bz9fH6kNgXRqm7DjUqas2WdqL7EPXi1919.92000000010
216901-21700013sZByHxX3mMDuXH1xJbT1xSJgk1NXPnJZ0-1974.9800000001
216901-21700013iCU14djGtFWD5ziFNzshrcviRpc113nM0.34000000-1559.77000000110
216901-21700013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1293.17541160-1526.54518723478452
216901-21700013daKxcQHwUGMPwnTd3KHsPniG7dADLjQS0-1004.3000000001
216901-21700013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41510.85893422-1577.76343024488475
216901-21700013B8wUQJJDWJ9Gp62bhB9nbLnATYKDqx8U1209.43103355-1049.03729273515
216901-21700012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1505.24880293-1759.35759171438426