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
218101-2182001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82978.05192210-2500.00140000131
218101-2182001dice97ECuByXAvqXpaYzSaQuPVvrtmz65823.85812153-5825.9768747316331652
218101-2182001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp6288.69527646-6293.1935799241654165
218101-2182001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2210.65210175-2210.81714530331332
218101-2182001dice7W2AicHosf5EL3GFDUVga7TgtPFn6765.34958066-6795.43534866789790
218101-2182001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
218101-2182001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2837.98114314-2924.80338145449419
218101-2182001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2063.05311948-2303.77417578421392
218101-2182001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2731.44039972-2642.69586893467419
218101-2182001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2463.63969875-2523.61165427427396
218101-2182001Lk3hct35mQwLME2qKXw3qjfDSKJgu7xC32466030
218101-2182001LYZfBA7qHXCpbGyx9vmJE1XjucmrHLrQP1559.27559200-1626.2755300044
218101-2182001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q819.69388394-1002.7804736889
218101-2182001LBets8MpqQzAthxRVKaqapG2NZfCbXLXs1034.51914351-200.585180022312
218101-2182001L5ZwC9BE5LFSkSjKEeoEjsBsiDKihHXNx1424.97300000010
218101-2182001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2517.86559277-2487.43180489437395
218101-2182001KjNum6L9wigrUS1eX1Q4VBhwCktSgASaL2683.33600000-2562.014000004827
218101-2182001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842176.85336644-2289.61421792415396
218101-2182001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2530.92835656-2628.61800372434411
218101-2182001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3012.59790623-2944.44481146461428
218101-2182001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2593.94701712-2539.06760167410377
218101-2182001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2333.49437789-2405.52491300456428
218101-2182001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3314.74820169-3235.33583318442397
218101-2182001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx18.06881742-2798.5771346819
218101-2182001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ3258.48136002-2898.134774052811
218101-2182001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3060.53130099-2978.43150590463422
218101-2182001D3LThNe2TnqYDpE1CG6cd5fHFp4VxDBM91900010
218101-2182001CymmKLWKiVd7S5WDpLH6sJVKt27k4pHov0-800001
218101-2182001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2816.89985830-2978.14146677428414
218101-2182001BnYoj218dcGhhgGcQBmbsimrh6GzJjrtB0-147501
218101-2182001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2436.07415725-2345.92897650454420
218101-2182001BS54FeJVxWLTt6Ej66UD1kJxSym5AFFWh13340010
218101-2182001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk9579.93074683-13170.4800592816223
218101-2182001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2507.98369147-2697.07049501455417
218101-21820018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2168.58134100-2193.50739475403368
218101-21820018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2457.85063688-2521.82012310433401
218101-21820018XYPiF58UXizUGwPynfG8G4dAmAXp9B6L2072-2194.2785920046
218101-21820018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2341.49763713-2368.41495481450417
218101-21820017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2797.51432130-2707.68762545473416
218101-21820015ttFNrU2iRjNedDMR8CpysmwbCwxoQg680-2945.2520710901
218101-21820015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92632.14469615-2524.94384427472432
218101-21820015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo4451.02355338-3859.073820013711
218101-21820015FNUV5QW61CVhTapzDmWGYpCnJUkaUjjU0-9766.1329000001
218101-21820014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43078.46219069-2969.94989169497441
218101-21820014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2585.34116910-2651.44623621460419
218101-21820013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2606.06292542-2616.69186084446423
218101-21820013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42823.38016422-2749.30623455472424
218101-21820012tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN10000020
218101-21820012hRvJHkWotU5RndDxTgTBisQjwN3zDbLA0-1425.5730000001
218101-21820012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2848.04507541-2853.96501498400378