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
218201-2183001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85351.85202269-10379.02163624222
218201-2183001dice97ECuByXAvqXpaYzSaQuPVvrtmz617285.19873199-17085.0963317519992000
218201-2183001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp20307.95445102-20009.4877318443734454
218201-2183001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx5159.90906414-5159.9513496611081113
218201-2183001dice7W2AicHosf5EL3GFDUVga7TgtPFn20313.25323346-20111.3162520814791482
218201-2183001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11820.96702651-1820.99652686591596
218201-2183001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
218201-2183001PiBd8NqGzwzhzeuJf7gce8RDLAALEMLfi0-1495.9756383001
218201-2183001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ4088.35657739-4127.52963966598562
218201-2183001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u4476.99150686-4422.74377653601557
218201-2183001MY2uu5sjPYPb1b3WhJNnPaZpvPWz6PY8K8000010
218201-2183001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw4301.61917521-4523.38835070594554
218201-2183001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4264.79031590-4258.05810329581557
218201-2183001Lyq8NmGba7nqHP9oBHEKuCJuEdYiZoNrT1089.69000000010
218201-2183001Lk3hct35mQwLME2qKXw3qjfDSKJgu7xC30-246603
218201-2183001LeubvkXsUfeueN7Bhk8Y5nsYc5Qx2T7GC4101.58744000020
218201-2183001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ3983.07645750-4024.57552955571548
218201-2183001K44g3PbZXegP4iK8gnj4ssmqyj1wLaCcQ1010020
218201-2183001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844295.33878918-4368.26682228582543
218201-2183001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3685.64431343-3756.39904496541487
218201-2183001J4FvSJRBbudQwqLaYHzR4gc5eqCSt2r4U400-110712
218201-2183001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb4972.52562067-4940.27145337563546
218201-2183001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt4753.12908457-4259.65240272604569
218201-2183001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX4312.66604416-4097.01502364532499
218201-2183001HPXtyjkof6YLS3X4bAxwrTJTH8DqpyyL80-200002
218201-2183001HMrLBQLjSuLzSe2DRXdyf32Dhc3WdUYZt4246.41317439010
218201-2183001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4040.82577892-3926.02187812551518
218201-2183001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
218201-2183001Frex93jaEFJ2ZE3yhK8HKvw22gCaEQoyr1177.23670810-2162.215860056568
218201-2183001Exk1zVcSFeamakPnpgeZQVGob1EFkK9d40-8376.5639436202
218201-2183001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ10315.62595204-10197.7910380517348
218201-2183001E2VzKLYLk75vCF8fmPTvFp5F2SguBM9dx0-1005.0829304101
218201-2183001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB4693.70492897-4622.27833759579531
218201-2183001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd4353.01438258-4240.04135450567534
218201-2183001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4709.56924053-4749.27369820601570
218201-2183001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q52000010
218201-2183001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk33613.70953611-31995.75370603757117
218201-2183001ArB8iexmQmpL1P6n5f4VUAPr3BANpZnJD3120.15076923010
218201-2183001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4465.50405041-4577.16129376612568
218201-2183001A7f43QBXvWFHuUaQLHe9B7EKfZ9rc7xRy1727.37243700010
218201-21830018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs4484.81030541-4547.17389675562530
218201-21830018pKfqg26MhTG12ChiJwgqy9wszYzxhMYu8000010
218201-21830018gwify99nEeCsNbccGzggH5fgV6pmJYHi0-2091.8399380301
218201-21830018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4726.38896552-4907.88224812597563
218201-21830018ZLGDZG5HVXiJBoHjvmNoN1WCaDGs1V5C0-510002
218201-21830018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4820.09239667-4759.62889891623588
218201-21830017ge5ZNEHDTvfL2GVMxLJpPJDezf2Q87mQ0-800001
218201-21830017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4793.65215084-4903.86755931581557
218201-21830017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218201-21830016q6fvUCTQL8gXwRPL66HuoES19dJ3AQsz1395.97563830010
218201-21830016GnjVtLjkpHV43mPgUtzSEXamTwRPD3vS0-800001
218201-21830015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94660.03826832-4490.13009107558534
218201-21830015aVmKGoNVY9Vxt3RF1AmywZUGZ65skBZp3417.47200400010
218201-21830015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo19990.73242664-20761.7087583739594
218201-21830014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW44533.26498032-4706.65594054593568
218201-21830014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4562.80187864-4104.01105436575553
218201-21830013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4450.79285116-4467.94023180609574
218201-21830013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44065.87521457-4081.73900848601573
218201-21830012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT4688.08242484-4596.39946597595552