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
217601-2177001znAP17iQ8FZaWRH2RB1ktsYASokLDnD826905.94943922-19236.742436621116
217601-2177001qW6GoLzGiN8Us9hF8WK3Wwx5G8D8fEKm0-28768.8374997501
217601-2177001qSysXAr8421eNx6ZjKsDhUSe3sA99isd1320.93765568-300193
217601-2177001gHLbBVCuP4XnnxrWcBnLGpSRYDWV9FfF1500020
217601-2177001dice97ECuByXAvqXpaYzSaQuPVvrtmz613371.09552807-13371.2263280728222892
217601-2177001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp13442.56700939-13442.5784093929532954
217601-2177001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx31290.26182900-31290.26482900570572
217601-2177001dice7W2AicHosf5EL3GFDUVga7TgtPFn39764.04670675-39764.2631486517811784
217601-2177001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf111099.93730000-11099.94230000415416
217601-2177001dice6YgEVBf88erBFra9BHf6ZMoyvG882605.44360000-2605.44160000417415
217601-2177001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
217601-2177001VvxJdSapervZTWsAgZysSnF2uozvpLX20-298201
217601-2177001QBpyRkVxMP33iLmoh6W9JYENk5oeeBMf71487.64000000010
217601-2177001Ps3KvN8mCnsPNuHam6SgUkH8nPaFVXKR50-1435.6650000001
217601-2177001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ8854.29221173-8949.96354273604551
217601-2177001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T293-8859.2000000044
217601-2177001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u9710.57175867-9739.23711270592531
217601-2177001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj7879.43220987-9159.3855098813937
217601-2177001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw9395.99756615-9350.00864303644582
217601-2177001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk9237.03887150-9383.96089368579521
217601-2177001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1516.24000000-2137.39500000234
217601-2177001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2140-192243
217601-2177001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4594.34778902-4749.364001303540
217601-2177001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ9461.37122184-9630.44051833594539
217601-2177001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP849165.23732586-9151.24954418638547
217601-2177001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY8408.97670846-8339.10544102610557
217601-2177001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb8669.63785511-8773.34309380616547
217601-2177001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt9187.03170867-9308.66097496634567
217601-2177001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX8368.46505731-8533.14621828587535
217601-2177001GpLDuphBMxit83qpGV61mXtyKFnKUkDDc7197.90000000010
217601-2177001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK9513.26838366-9710.47443479604560
217601-2177001GKwyaWFLio2wxneX8rNY6TXJ5MVZAdym129249010
217601-2177001FuiZdyNvJPy5pPdJMSNSoUhme3D6FmPpp0-1289.0102100001
217601-2177001FoR1XCcBtTL3EwwyHPiUpzLL2LnQZmHt61429.58000000010
217601-2177001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ36953.60323437-38168.0382249949189
217601-2177001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB9354.26798871-9358.11352076593546
217601-2177001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah14098.38880172-20752.2643478620467
217601-2177001DPQMhmCfcWQyZzWsVTvkM7auPZnLEmCVo2000010
217601-2177001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd9676.71874009-9809.73845735588535
217601-2177001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE9471.25300921-9582.52554037591540
217601-2177001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk47838.89716643-43070.66813374609102
217601-2177001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG10395.32350718-10519.61091930665605
217601-21770019miDqFrab7NSfMduC8cCJBbqT6DvvR15v2437.50133091010
217601-21770018wtgbScEXpc6JUFPZhmv5ZozCGjrP6peu1342.28730837010
217601-21770018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs8557.93812498-8600.46843110642576
217601-21770018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ9315.30836583-9267.95082601612560
217601-21770018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp10387.11889859-10231.83109531601538
217601-21770018Ph4EAwTXwpSv5ruZSFWWSpyRoW5bJfuT0-1184.5280000001
217601-21770017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2000010
217601-21770017TYm7miG8Lh3bbKLCKs8s7NWYwJW4zhg12000010
217601-21770017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA8761.67142456-8783.21421003633558
217601-21770017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217601-21770017BQAwj5JacgLJXpZTTsQSHmqos9FTYcH0.01950000-1493.9735000012
217601-21770016BBy2NNdU3N2f2d4iyoKZhoh2h2KoPhoN1183.46025661010
217601-21770015xmVD84fa2vULX5FnGA9WKtjwaVTJpkGp24.27000000-1135.790000001017
217601-21770015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G99068.18152967-9077.57496437615562
217601-21770014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW49107.20825575-9264.75909175587540
217601-21770014719bzrTyMvEPcr7ouv9R8utncL9fKJyf10056.68624577-9981.30288905644578
217601-21770013oiiRihXCwFuqRsnhTcxgmEBh6y69hiYU2007.60604294010
217601-21770013iEZxEJQffjMuwdZmQsjcyK8WXt2eHnHK0-350001
217601-21770013h1DP2Boo9TAsenphroACxhNy7pGxDYXd9305.89649631-9367.38117708588537
217601-21770013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH49928.32259885-10004.70171697619557
217601-21770012nnoy2G6QeVWMtDnQkhkhV7efPiSfEwQN0-5467.0020000001
217601-21770012gaqx1wBNK95KEcFZ8cWEaTT8MigB5a6S2368.07277376010
217601-21770012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT8701.09013268-8754.68603308604548
217601-217700115nX6bdnYVjphZQDARbhLn8ErWNsMxim73274.39423706040