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
217201-2173001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84429.28100300-5370.94507459191
217201-2173001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1006.20258183-1005.3966818326342645
217201-2173001dice7W2AicHosf5EL3GFDUVga7TgtPFn3182.19611436-3204.5871143615351550
217201-2173001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1387.65972281-1418.61541786373372
217201-2173001PMYwgy9mKJGkiiemehAUFPz15HwAA83Hj1251.42135400010
217201-2173001NVBipHRFk8JXzaFA2R65XvKaBHELuJ4KH2523.06797922010
217201-2173001NQxwFgxvhMHCp3eGss33o6PesBJx8um1w1465-1462.5005000011
217201-2173001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1324.21639464-1312.41425843385375
217201-2173001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1542.84399239-1432.75425904417406
217201-2173001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1464.54361874-1473.19083716409390
217201-2173001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1423.79466870-3075.12466870122
217201-2173001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3112020
217201-2173001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1438.58535353-1317.25804297395386
217201-2173001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841208.82556202-1236.32636830396375
217201-2173001JBYVEkbjFWcq5k6quVhvxLFi8chx5AUcd0-1430.1456440001
217201-2173001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1674.29114916-1460.30667705405364
217201-2173001HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj1500020
217201-2173001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1322.88943624-1314.35985001409410
217201-2173001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1058.94041991-1157.09320225379369
217201-2173001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1321.62126771-1290.27805054381372
217201-2173001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1029.65700149-1077.97648755373395
217201-2173001FeRK1NGTefsoJpgGYyrvN4zWkJuL35JHz0-3285.4947401001
217201-2173001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1355.24825267-1363.14299744405396
217201-2173001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1158.03569877-1255.28486855388380
217201-2173001BkrDJd21tvFxhA3654FL3K1CzD9EJJLue2000010
217201-2173001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1329.97271331-1369.45463837409391
217201-2173001BV9resCc162wgYVoMJ1hXEY2WbMrQUPBR0-1438.9900000001
217201-2173001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1711.56342502-1649.88502421430415
217201-21730019wmz7Jmku6C4PnNNG8Buc7jM4qLkCjwKi1291010
217201-21730018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1488.48427597-1334.36610152392385
217201-21730018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1294.75502215-1245.10758117379373
217201-21730018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1603.16438630-1619.81585330427411
217201-21730017b4CXmMqSXGM8CN6NYnRBRyHMpiQyoBKd1233.89304638010
217201-21730017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1385.50967581-1470.77880353435413
217201-21730017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217201-217300167WQazvFSgUuMG8yUadHfeUmYv6uvKWPf0-1475.0460000001
217201-21730015kMAKLM4XVymGsQhrCyxCJzK5bGp1Patv1471.90600000010
217201-21730015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91208.59403358-1310.81947110407402
217201-21730014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41446.45012686-1210.03743523408379
217201-21730014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1234.39918600-1279.41148386390396
217201-21730013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1235.47409956-1395.56278946388381
217201-21730013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41385.61038202-1365.64403092427395
217201-21730012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1149.99200419-1210.37613852416406