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
217401-2175001qW6GoLzGiN8Us9hF8WK3Wwx5G8D8fEKm28768.83749975010
217401-2175001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y1851.29554984-1851.30503984718722
217401-2175001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE1265.72226215-1265.72326215221222
217401-2175001dice97ECuByXAvqXpaYzSaQuPVvrtmz61383.35332040-1383.7983204017211738
217401-2175001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1447.68442989-1440.1693144918511847
217401-2175001dice7W2AicHosf5EL3GFDUVga7TgtPFn1525.09865717-1525.10140717939940
217401-2175001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs2200-30021
217401-2175001Ph6eJTkmKqnn24kT2cFd4q5bUHt5HDxnR1583.78800000-1583.7805000021
217401-2175001PfghovAet24LykcPrZyv2xNLLSBjrzeoH1657.03250000-1657.0320000032
217401-2175001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1034.07630730-933.68120177355336
217401-2175001P9xNaECSD8oR7mn18tB4DiSQ3Zf52vuVx1553.74500000010
217401-2175001P7dMPBjebSMDD28FmFoP3W43rCVpMsvi1764.29731973-1764.2338197354
217401-2175001Nzj7iAW7JE87cvhyR6t3sH92K1NBV7x561345.36711820010
217401-2175001Nrk9HJdMszUP7kBqvTuxXJvZ1iDUcdXNn0-1327.6294533001
217401-2175001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1225-840111
217401-2175001Ma9AeWbUyUHEQpVBqxsGS91WkEAqXmhgL0-28821.0374997601
217401-2175001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk948.92306186-1027.53934253309304
217401-2175001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1279.66000000-1476.18000000134
217401-2175001KcEx3PwYXPQz4CTDYNe9P8C5LMWqav9yA1582.19550000-1582.1800000021
217401-2175001K1LxtpT6wtpvubKwvujqyp2FVi7WEw8Ab0-1195.8231135001
217401-2175001JqjoFF8QZwidrTbfnihGHDeu16pbLia1q1225.12290000-10011
217401-2175001JAoSMSQXwSmasa4Kg1ebCAf2bzVFAkdRA1896.56731877-1856.11900000129129
217401-2175001HN3qRG2M8BtHYtbcuRxoh3wPuZodbRaTK1500-100021
217401-2175001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-200001
217401-2175001G4Bv6UTemu8vdGfYWUHSjSvnNR2osFVCd1907.62000000010
217401-2175001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw511.44476427-1335.235354255534
217401-2175001F5Vy9TPJUmYS9BWTWrpoJ9R1utxBd7sUE1066.13446840-1024.30353349319321
217401-2175001EGLESFoy78tXVUwqedccYQcjdaqwigRHu3000010
217401-2175001ECMZ4sF9gvpVqiLLz3YCt5ASHJb7jKLUy0-1395.4510000001
217401-2175001E675PVKbzUWAN6bGoMJ4c1TnD5BNkYbe30-3000001
217401-2175001DcrM7bcWNahZLbPzKYrFS1AVEf9UFBWeY25000010
217401-2175001D9czKKAvKX1fwA74s3pbnawqYegSwaY7m1438.66500000010
217401-2175001Cp1cSM9XTdrxFqQcMMXv6tHN9V2XnynX62031.99000000010
217401-2175001CDbAUhP8JWaFLVRtLpo3LTAW8d2Myp56u0-1212.2411470101
217401-2175001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711264.63715500-1255.693250761787
217401-2175001ATgENmJyfHmHmM9yzfvEuh72vftb1qi9D0-265002
217401-21750019fmQxQgzX4WRh3wAdYDxUAQhZnv1zHMKc1152.25616236-1085.956736529717
217401-21750018yDbzddGVEr1Vyp4NXrP6mqAmUTesAg9a31.75480000-1225.7529000012
217401-21750018gKL7BTu4XMrceDcEFfbgbAeJKES3wvV40-1159.8731099801
217401-21750018Zf3oJ5aSWHCs8Kw5wPXwrZYzgGJCvqoq1999.99000000010
217401-21750018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1103.00580954-938.18684235327330
217401-21750018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu2125.43740000-2215.0321000022
217401-21750018NuqNoux83puXKMGXb4rhjkUmHs7cR94L1137.00100000010
217401-2175001849CNN5h2BwVMH6juYecTkxo3FnmgETMP0-1470.7060000001
217401-21750017qTarL4kpAQ4GYn2V3zmuWeVxviuWo2as1045.99915157-212.5672300019
217401-21750017S8e3VDnPamiL4isQT6TUQhcFcdCX3UA70-1011.2507669901
217401-21750017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217401-21750017Dxtz2MsqvvbUwuLU77LtohrSAjTLtNE91713.06095000-1713.0594500032
217401-21750016qBfDmKvwTTZdJnyRk1pijjPcCfmRAdJt0-1929.9995000001
217401-21750016cdu7YfTy5f6kpNm2fX6Qkr52sGxykQLE0-1516.2855305901
217401-21750016Yw1kDaD2rCNHSxVde2TEoosZvn3mvtYR1124.87310998010
217401-21750015X91gJgR8nZNThbRbvrxhPr91paaWge241706.74770615-1706.6842061532
217401-21750014uw3Apq2mcSdQRtmRVYGbqW1D1nmM2Xnx2000010
217401-21750014p2BWT6ZBNRY4fT7YvZgon1DWN5A7Qbrh1726.00100000-1725.9965000021
217401-21750012wTagAVumCkrtBzdQ4noLL77oGiRCaZa80-1369.7817192102
217401-21750012qqdsFYUjvG5eQkikRHnifAxWZ2UD44NB1325.68895330010
217401-2175001249cn9ArQnutmYiu9D9FWzZ274PnT43Rv1578.97950000010