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
218301-2184001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84176.188602750190
218301-2184001dice97ECuByXAvqXpaYzSaQuPVvrtmz615737.18891839-15837.2029183918971898
218301-2184001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp16208.48988891-16308.4992889130303032
218301-2184001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7316.51521845-7266.5152184510791078
218301-2184001dice7W2AicHosf5EL3GFDUVga7TgtPFn33778.67092304-33730.7021364219521956
218301-2184001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11256.80098010-1256.81098010863863
218301-2184001dice6YgEVBf88erBFra9BHf6ZMoyvG881028.56349294-1028.59280632671672
218301-2184001PtDijJKW7T58m3GmAKaZYuvbk9LkmyzTj2727.98817663010
218301-2184001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ5593.76897340-5575.67435920622575
218301-2184001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u4478.51426169-4637.93575162570515
218301-2184001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw6026.46436804-5772.83217982587533
218301-2184001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4901.12334218-5035.66149291613560
218301-2184001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1306.30000000-1549.9100000072
218301-2184001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1549010
218301-2184001LGyrf3ujKZjiHjAnK3QYtyLGHLmns24Yu8000010
218301-2184001L5ZwC9BE5LFSkSjKEeoEjsBsiDKihHXNx0-1424.9730000001
218301-2184001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ4377.13222991-4560.11696773595539
218301-2184001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844883.73771828-4981.26431860594552
218301-2184001JfLHa1ePCoPjU1Fxm3jFqcCdUrETWcyBb1490.72104588010
218301-2184001JS9LUCe3JgsFbSajHd59soHFvVhg7v4uE1492.50000000010
218301-2184001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY6345.81176874-5908.65025887629559
218301-2184001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb6446.43649430-6640.15712059643584
218301-2184001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5367.77435404-6059.88628007670636
218301-2184001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX5601.21510256-5991.10732620641585
218301-2184001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK5909.86864375-5981.97325757671608
218301-2184001GYtMScEJ1YQYRCfh5Skmm1TYrNkyQZSSM0-800001
218301-2184001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ10064.03924648-11077.7759631617754
218301-2184001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5068.22332578-5322.59825787578549
218301-2184001DZL55SVq6bw1tKqjQcnXar82H2NSEdCo0-27542.0494999301
218301-2184001DWFXnmJyBWxAv1D19EJqQuXixwAF5XQTB1420.16000000010
218301-2184001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd5702.51466517-6039.10661407601562
218301-2184001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4727.11279186-4763.90541704576520
218301-2184001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk38446.27939975-41773.27727385663123
218301-2184001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG5129.68887109-5207.71457674598559
218301-2184001A7f43QBXvWFHuUaQLHe9B7EKfZ9rc7xRy0-1727.3724370001
218301-21840019fmQxQgzX4WRh3wAdYDxUAQhZnv1zHMKc987.87125427-1055.8142487913332
218301-21840018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs6019.41446707-6088.99179050621580
218301-21840018pKfqg26MhTG12ChiJwgqy9wszYzxhMYu0-800001
218301-21840018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ5145.01039858-5131.71275217584537
218301-21840018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4384.30956256-4672.33982750536498
218301-21840017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4651.75520888-4667.01601236565514
218301-21840015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94559.33656545-4888.49215508605567
218301-21840015aVmKGoNVY9Vxt3RF1AmywZUGZ65skBZp0-3417.4720040001
218301-21840015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo25934.96891578-23017.1993587638584
218301-21840015FN2uH9NNY8gr74zA38L4yxv87X3KcE2Z8000010
218301-21840014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW45128.21304223-5119.31813657628569
218301-2184001474aCpwxgUnxuJVkScJCeFoNBnPCAFb3h27342.04949992010
218301-21840014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4864.72796480-5443.89775850591550
218301-21840013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4858.69662023-4929.73541751600566
218301-21840013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH45255.27113303-5482.23034877558524
218301-21840012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5254.22686504-5369.57850571596530