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
218501-2186001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81723.01755433-6974.3890476771
218501-2186001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1212.27114883-32.7554439841
218501-2186001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y1382.86667368-1383.13617368290293
218501-2186001dice97ECuByXAvqXpaYzSaQuPVvrtmz616353.70105862-16355.5264603116081610
218501-2186001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp16942.77874023-16851.1908191325012520
218501-2186001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx14859.38004955-14859.5190495513101310
218501-2186001dice7W2AicHosf5EL3GFDUVga7TgtPFn38893.33926713-38793.8442671311571159
218501-2186001dice6YgEVBf88erBFra9BHf6ZMoyvG881184.09791207-1154.10551207705706
218501-2186001QBLj9FZ1QxSvxN9oxonbbBZGMvjzjxoWN8000010
218501-2186001PqnyjUGnDporVLF4Apyx5gXzfMdNLCKQB0-1524.2000000001
218501-2186001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ5608.35697141-6056.96733504486453
218501-2186001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u6162.40572249-6752.57609768522466
218501-2186001MxgyKiKiHEemMUTJuq9NAbjmhKnUL5Ric3102.71540000-123692
218501-2186001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw6792.17345026-6792.56756937515472
218501-2186001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk6310.52262820-6602.55074740533483
218501-2186001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2381.82000000-2564.07050000215
218501-2186001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3636-254465
218501-2186001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1078.80914620-1564.239173731213
218501-2186001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1293.01410000-645.0144000075
218501-2186001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ6649.31808479-6873.49902321487449
218501-2186001KCdZhaGQUqL7MHmQCLTxoZ8i396DgPY2M0-173001
218501-2186001K44g3PbZXegP4iK8gnj4ssmqyj1wLaCcQ5000-200021
218501-2186001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP846778.10260256-6656.48855485520483
218501-2186001Jip36Ws3BhoAZNBvfQFKMyb9CfquV9Mib2890010
218501-2186001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ513.50441903-1981.0020000022
218501-2186001J94yjH5XmkiiEiLECDaSCk5txasKc3YKZ1120.15076923010
218501-2186001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY4788.09213165-5076.09845624481440
218501-2186001HwtMP6AHZWHhBPPTPx4c1ZWVw4ao42Ye50-800001
218501-2186001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb5802.00062450-5690.98077910510471
218501-2186001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt6305.26978188-6180.89835802527461
218501-2186001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX6102.35662175-6263.26017941546474
218501-2186001HMrLBQLjSuLzSe2DRXdyf32Dhc3WdUYZt0-4246.4131743901
218501-2186001GwJRDiBV4ze6i9hMGZhRLJXXBKHdQcxCc0-1477.6210458801
218501-2186001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK5276.75434747-5328.31559326480435
218501-2186001Gma2kXwFpLY4n6s48FRAGpbmQmHTFRRB91455.74392201-1067.86583435521
218501-2186001FDjwmuDMJRVhQyXNAr5kG2SUXhds3ZjHG0-170001
218501-2186001F1UEEcHvQpqGP6hRbMrEzjW3KpWFaKLC78000010
218501-2186001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ6652.58193332-2651.73843783177
218501-2186001DtEuSBFsiB2mTVESaWzeC42KMA2eoat3p0-800001
218501-2186001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5016.36686421-5185.67610653477434
218501-2186001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah4104-0.0020000011
218501-2186001DCGDCLbdv2nzuZYXYMKKWfESBFpwpqVgD1246.41317439010
218501-2186001DBH7Xum2re7LXd8YNSe1uRznttsqeMXGK5080.22846666-61391
218501-2186001D1QdvjBwoPU243FxGEEr8TT3cHSBdSv2Y0-1985.2707000001
218501-2186001CofqA8y2KkP755XfMUFrkKqiTzhkLAtN0-1411.8390000001
218501-2186001CEbyHUHv3k33DPub1exBeJDbapWrmjxWd90.10000000-1309.1000000014
218501-2186001C2WoDtU2Bw6qya6Zpfp42nFTmViY4RZc44500.19850727010
218501-2186001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd6334.10584964-6507.73493607475429
218501-2186001BqcwhKevdBKeos72b8E32Swjrp4iDVnjP40000.31337000-40000.1337000011
218501-2186001BpMaMLyfgHaEAHhWZNnSkPPUkn2TqSmW81100030
218501-2186001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE5735.64369976-5978.81815233486451
218501-2186001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK969-1469.2090000033
218501-2186001BCoQo4PjKeoTFzbt7AgJwBBxc9ijaxCRg1167010
218501-2186001BAfHJiPQenbNVbVx7v1TUuXj1N9iTZx1s0-305001
218501-2186001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk49415.49646636-48933.65088374579116
218501-2186001ArB8iexmQmpL1P6n5f4VUAPr3BANpZnJD0-3120.1507692301
218501-2186001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262923.66861600-900163
218501-2186001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG5494.14890627-5839.20390684458431
218501-2186001AM5xJLHAenvTdzRDh6rv5TUFJm84W4uvT10000010
218501-21860019fmQxQgzX4WRh3wAdYDxUAQhZnv1zHMKc1473.80549082-1465.6280418420362
218501-218600191iHoB5mrs6HMBo9kRRYK6kX4qcJjHqNA1993.35050000010
218501-21860018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5984.22392034-6176.46129841497459
218501-21860018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ6263.59114794-6332.42465672516479
218501-21860018Y8RM9TxunRLmw5MMD4mzY8Q9cYdPivm60-1000001
218501-21860018Y4zQYGdikqNtuy1zy6jLEh9pDqyJroRN0-1645.3673250001
218501-21860018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp5085.98540530-4885.43967021502465
218501-21860017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA5588.23421772-6026.04364630488450
218501-21860017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218501-21860017G9RVmvapQKomdTL8JUGKPJ1YGFmik2nW3097.78450772010
218501-218600176UdZs7jSBPgqrZd3dzttDtPHS6pGsxce1410.63800000010
218501-21860016q6fvUCTQL8gXwRPL66HuoES19dJ3AQsz0-1395.9756383001
218501-21860016Mg1rBoTZoVLdp3GxMN2KgZbpYvQDdNsF27142.14736295010
218501-21860015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95991.20534059-6194.63272769533496
218501-21860015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo48045.70748114-55060.98903452645110
218501-21860014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW45783.92916588-5880.18847185520480
218501-2186001474aCpwxgUnxuJVkScJCeFoNBnPCAFb3h0-27342.0494999201
218501-21860014719bzrTyMvEPcr7ouv9R8utncL9fKJyf5994.72083133-6149.04801381482436
218501-21860013kjvP2x7dYykPZvUotRA7nQ9ojqKfg2yN2842.92280829010
218501-21860013h1DP2Boo9TAsenphroACxhNy7pGxDYXd5929.46749508-5830.57002685524474
218501-21860013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH46111.98069655-6415.77350612503472
218501-21860013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2493.14516892010
218501-218600138ah8ji6sNvki1KZHeQCjhT1hJvVKM88H8000010
218501-21860012UsV8GpeL9mNPmQsnqKTsFcoLibagSwEt0-800001
218501-21860012LsFiKnteg9AxWDGEAr3pYm5sm515QBAS1195.97563830010
218501-21860012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5637.83685316-5715.41496689503465