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
217801-2179001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82881.62583432-9789.31935786122
217801-2179001dice97ECuByXAvqXpaYzSaQuPVvrtmz64571.71874760-4571.71674760838862
217801-2179001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp6605.49641431-6605.8577313936713670
217801-2179001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1679.27625494-1679.26810877321321
217801-2179001dice7W2AicHosf5EL3GFDUVga7TgtPFn6574.91027100-6574.98727100788793
217801-2179001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
217801-2179001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2544.15425923-2064.00599789328306
217801-2179001PbbTTRD6eAAuJyWt3Zeow7tsB2VyrtnL12522.88296001-2571.0598920018664
217801-2179001PEGts5z85NytwSZzp1h8qkVUtwKHEm59u1428.20000000010
217801-2179001NkzRmq7vWHTYKv9QWxUGHjMkrg4wdg3e50-1428.6000000001
217801-2179001NUoXBZ37TpFkhaoVep1eLr62zbUipUoWj3737.87170000010
217801-2179001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1917.63000446-2102.83011354331306
217801-2179001MXLk491bVoqWucQt55cAuQrDi57SXs7NV10350.05000000-2600.0005000021
217801-2179001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2305.13952221-1873.17666394322293
217801-2179001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2197.90750537-2463.06148609291285
217801-2179001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1813.30103981-1098.366966682118
217801-2179001LBetsXdCRnkq1LtJhxGGjpAbp6V36b33q1440.63619999-595.414720081519
217801-2179001L7kGGXEPpGeZBiUc9bx8QvzZ9CX8DyM4f1196.87700000010
217801-2179001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2228.98730283-2193.57733186327317
217801-2179001KxVW3BHDG4mt1B9HUMsquXcQ8QHDT1Q7U0-1707.0400000001
217801-2179001Ktvn6Xj3orPwZqBauUCtSfAVukJSux6rT28148.99999998010
217801-2179001KAKyNbXBLs2WDs7bSYMvvpXcKDtSc2VDt1020.56135701010
217801-2179001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842304.34760537-2187.97977821336319
217801-2179001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ1034.41100000-374.0482548941
217801-2179001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2010.58303773-1751.01424293313290
217801-2179001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2526.25707216-2260.63322020324307
217801-2179001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1975.29656777-2168.29093652301285
217801-2179001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2050.30641094-2273.64517729276277
217801-2179001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2075.60634690-1873.12561297319299
217801-2179001GKwyaWFLio2wxneX8rNY6TXJ5MVZAdym10-2924901
217801-2179001GATbuCSWbWCueEL3W9z7EQyJACHjHYH8e2600.98886931-2551.2574533117757
217801-2179001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx250.09551284-1234.3152628522
217801-2179001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
217801-2179001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2652.31381339-3880.120810057216
217801-2179001EF6AFuJjnsae76XQCm96HFgiJgNjMmWNz0-14087.8717000001
217801-2179001E2VzKLYLk75vCF8fmPTvFp5F2SguBM9dx1005.08293041010
217801-2179001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2330.96188511-2529.04079100282281
217801-2179001DfQx4cquPb51aXVNCZg2DaeXJYHXM14Yx1038.28903974010
217801-2179001DDQ9zbHtmBw8cCYR58Kc6WEzs27JyWXrq1104.16800000010
217801-2179001CgY65PD9d2nsezem8PENaa66gS14vtXVN10-104111
217801-2179001CfxmJm2Eg448oPsdLW73VUNhe44snzwBd1103.35466960-1209.22017026537521
217801-2179001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2208.39970797-1916.79401374314279
217801-2179001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2077.29215454-1906.07318345314293
217801-2179001BT2CCkwrG3CJdxhd61y66vc6vWe1Yfxx60-1083.1029481001
217801-2179001BBks3oxZU771fwkJbPXQTxtKFM4W6EcLs2793.68721656010
217801-2179001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk13229.44731932-9125.0381899420425
217801-2179001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261583.54575197-697114
217801-2179001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2335.59453848-2189.54003857323302
217801-21790018wtgbScEXpc6JUFPZhmv5ZozCGjrP6peu1015.26478744030
217801-21790018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1881.51836689-1989.05525137279265
217801-21790018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2333.49307525-2130.91912675313291
217801-21790018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1833.68543822-1881.89274700325289
217801-21790017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2262.50987751-1856.37935236325299
217801-21790017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217801-217900178cErNMU9JNLc5xYxBvHetdrpWhK1gXLs0-1289.1470000001
217801-21790015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92121.13246310-2033.00725302333301
217801-21790015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1567.87949334-968.77150001183
217801-21790014uYQNzeVAHVZK2U61JuzY74n3eHzKsDn91021010
217801-21790014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42667.97281699-2606.70762151321312
217801-21790014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2339.41714522-2035.81524395323308
217801-21790013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2290.38274075-2488.13888907321314
217801-21790013LUApkbCF7kbFtxJKykMxP3S8QqxpsczH1607.03000000010
217801-21790013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42117.41837930-2362.91200915322302
217801-21790012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2064.00977265-1898.84294672296279
217801-217900121UZmRMTBd3QwR7SW5Uu4co5vqf8t79ty0-862301