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
218001-2181001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81911.27877278080
218001-2181001dice97ECuByXAvqXpaYzSaQuPVvrtmz62208.02201826-2207.6875713517451755
218001-2181001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3064.78610685-3058.7505334228882884
218001-2181001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1818.02461127-1817.85092837469468
218001-2181001dice7W2AicHosf5EL3GFDUVga7TgtPFn6365.01872936-6334.8537293611821178
218001-2181001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1728.57118219-1506.17089436526456
218001-2181001NUA1M2GHZrBzDY68ekSf6MYTqq4qNLazy0-1704.6825521801
218001-2181001NGavNpGEpHqae7XTJGDto1X9Zayd8hdA50-27767.1999999501
218001-2181001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2032.50057518-1781.19737129507445
218001-2181001Mw9MuAc6yVdoRqod1XUSrPHC6hFqji9ke1850.241000000220
218001-2181001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1732.02879338-1772.24481170524453
218001-2181001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1758.00380992-1628.10982276532472
218001-2181001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1388.53640811-1205.449818371615
218001-2181001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G2921010
218001-2181001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1817.32120480-1692.71569239548486
218001-2181001KAKyNbXBLs2WDs7bSYMvvpXcKDtSc2VDt0-1020.5613570101
218001-2181001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841836.83794111-1724.11954696542481
218001-2181001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1648.39306288-1509.04483323540490
218001-2181001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2162.35927225-2022.42811351514441
218001-2181001HhoDtJ831v9jgRNA7XFttCYRLzpcw4Vvm1437.96435619010
218001-2181001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1736.13100988-1801.09053460527487
218001-2181001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1627.73379163-1687.72049463537495
218001-2181001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1791.12170390-1892.71103942523467
218001-2181001Fxnbma5NqnbVNySTZ4mzEP1cJKQGvC8E1652-1652.4995000014
218001-2181001EY5dMUypX6N4ryuEyjLuDbTnJD3Vq3a7c0-1438.9643561901
218001-2181001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ3.16600001-1128.1725242596
218001-2181001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1720.06514272-1667.15311236539490
218001-2181001DZL55SVq6bw1tKqjQcnXar82H2NSEdCo27542.04949993010
218001-2181001C8FsqDjFWY8BnwbZXsPSHfHJRdsPKZmCa0-1224.5100000002
218001-2181001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1628.31617662-1508.06611526532452
218001-2181001BnYoj218dcGhhgGcQBmbsimrh6GzJjrtB2430020
218001-2181001BdAiqB3e4NFwANq2MNonAdFEB4AUXRfrs1500020
218001-2181001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1816.47079842-1924.54322729509457
218001-2181001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1117-165231
218001-2181001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6087.13822069-6959.3418133410912
218001-2181001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261085.13140899-481.43744271103
218001-2181001AeaSwbZdXVXas4PmbAvx3EdPNfrWvQKp90-4000010
218001-2181001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2075.92675709-1718.23421239543474
218001-218100191UYkHabuJn3YK1g7M2bTSeiZwq4QhQf90-1021.5500000001
218001-21810018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2110.68966002-2135.82429306536492
218001-21810018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1906.40248680-1780.78176178523466
218001-21810018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1645.94615964-1405.98934925482423
218001-21810018CAc7oNuyCDxVBLzvmjjHkXKuuzx27TJj0-1425.9950000001
218001-21810017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2092.70776908-1941.06903706540467
218001-21810017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218001-21810015ttFNrU2iRjNedDMR8CpysmwbCwxoQg682945.25207109010
218001-21810015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91816.14091600-1847.71046186565502
218001-21810015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1099.81655435-2340.43844667197
218001-21810014pVtpSCRbvDFMyojZqDST6pyaVFEWj1tN0-1083.8350000001
218001-21810014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41634.13516554-1583.72529113519467
218001-21810014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1603.97545763-1530.12335967501440
218001-2181001459bz9fH6kNgXRqm7DjUqas2WdqL7EPXi0-1919.1200000001
218001-21810013hf2yWiuBpcK35Xguy7GiEWXayaSc4qG50-160001
218001-21810013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1570.98012721-1500.00517994508446
218001-21810013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41759.06651123-1681.90503604509463
218001-21810012hRvJHkWotU5RndDxTgTBisQjwN3zDbLA1425.57300000010
218001-21810012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2002.00067788-2020.51090580520466
218001-218100127B3qwztPyA67uq63LG8G5izwhFcJ7j4A20073.69000000-4477.19150000184