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
217001-2171001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE963.72751781-1995.69868862710
217001-2171001dice9wcMu5hLF4g81u8nioL5mmSHTApw2479.06008428-2268.2357064915321531
217001-2171001dice97ECuByXAvqXpaYzSaQuPVvrtmz62352.71510208-2352.8775461120392055
217001-2171001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1055.04508034-1054.0168825132673276
217001-2171001dice7W2AicHosf5EL3GFDUVga7TgtPFn1150.95561564-1135.0317156417741771
217001-2171001ajDt17xSM2JA1Y54qQhJYKw22a7DuHxb0-1635.1340000001
217001-2171001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1164.26313023-1112.91018872580532
217001-2171001PUfK6ecmFiV1sf7TppFfdCsTZw6PyK8Xu16100670
217001-2171001P9jPbDiecEb9RogQt2K3SFxoN4rgSYhbQ0-6471.6228464201
217001-2171001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T22.92000000-2117.0500000023
217001-2171001NYfXkvA1xdxbEHaEQZBRdgxXY6JEHNbiU0-2505.5615000001
217001-2171001NPay33awQqB7jSHD6LyWeFpKu2mWu1STc5040.47352854010
217001-2171001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1455.90077195-1324.16909788578520
217001-2171001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1509.55422819-1316.47084068612549
217001-2171001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1145.91356000-1193.99056696575539
217001-2171001MDPYkhmiinMc7fAQiJKDKrogRqsaRWBE70-1016.1047870301
217001-2171001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3696.75652054-4256.152697483634
217001-2171001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1332.53122450-1257.11646528609559
217001-2171001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841337.74418766-1206.92670065563509
217001-2171001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ1058.52250491-47.4684585711
217001-2171001JBYVEkbjFWcq5k6quVhvxLFi8chx5AUcd1430.14564400010
217001-2171001J8BuJTzuES3QsLWCeHGEXDqVRZYPGg8fv296.99900000-1200.01458956101
217001-2171001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1454.72261269-1315.47691949624548
217001-2171001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1083.03332880-1120.73189113558512
217001-2171001Hf4t1EEM26q2EnhXnUYaKXjPDoMQvakqb1476.71200000010
217001-2171001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1138.05016948-1142.64670096612563
217001-2171001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1101.06696682-1091.81312054586520
217001-2171001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-600001
217001-2171001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1473.45687863-1322.93809208611564
217001-2171001GATbuCSWbWCueEL3W9z7EQyJACHjHYH8e3244.00369335-3950.087923507923
217001-2171001EGoUPtXDr2Dw2ZSSiWuxgHX4AEw81jUGu2065.93150000010
217001-2171001E7idJQRbETiKeX4JUrp6ABKkNL8cwR9En1260.78100000010
217001-2171001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1347.11351493-1227.88819577644588
217001-2171001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1154.67019639-1159.25305694582516
217001-2171001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1275.85566301-1314.13365012576546
217001-2171001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261178.50030840-750113
217001-2171001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1231.02236853-1259.51498041584522
217001-2171001ALzFcWvETLjdJzoHJFa1biSiV9fyEHgcW0-1361.5310000001
217001-21710018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1041.10733251-1129.50930334596534
217001-21710018uGVZ1FL967Zx6s9seTKJCo4eH9LxK4U90-9765.8367000001
217001-21710018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1258.29405221-1302.54442548614559
217001-21710017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1190.97156654-1259.97939274651580
217001-21710017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217001-217100162uLLcpZ5dHmJZq1mpx2HNBrz1XkEdQ7a9731.75670000010
217001-21710015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91227.20699210-1188.05510338560506
217001-21710015JAK6y8fxYH8n4eRr6kS2c8LkarLSU8YJ2000010
217001-21710014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41154.06403754-1191.92128842591522
217001-21710014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1312.84846192-1279.97074137619530
217001-21710013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1281.34285464-1350.53192155621566
217001-21710013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41170.74375803-1166.13477735563514
217001-217100138Cu8YEHUNUENv8y8XYA5ibPNmiM4MZB50-1431.6900000001
217001-21710012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1286.30474834-1230.00158075596537