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
218801-2189001znAP17iQ8FZaWRH2RB1ktsYASokLDnD87727.606896350330
218801-2189001dice97ECuByXAvqXpaYzSaQuPVvrtmz612478.77141739-12580.8462692221202128
218801-2189001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp12004.42319393-12104.4421939314541456
218801-2189001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx3264.19078839-3364.32196546540543
218801-2189001dice7W2AicHosf5EL3GFDUVga7TgtPFn19069.82285228-19320.2048522812541256
218801-2189001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11460.50646435-1510.51046435336341
218801-2189001R6Ksct1UAd2yEu6BHM1qyzDQisNA8ywe1997.03800000010
218801-2189001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2791.95772144-2778.06963337415400
218801-2189001P9xNaECSD8oR7mn18tB4DiSQ3Zf52vuVx1270.64800000010
218801-2189001P1RE4R9YgrB98Ej3fRL3dqvBSSenVVeay0-2349.7950137401
218801-2189001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3390.80739010-3573.94816753424407
218801-2189001NDhSCQMwyVcHzd9QY7S4kuLVzA2g6zkW11200010
218801-2189001MxgyKiKiHEemMUTJuq9NAbjmhKnUL5Ric461.59107999-1261.716246641714
218801-2189001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3154.65684586-3175.73895070431421
218801-2189001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk3011.29289183-2900.02386527422402
218801-2189001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3618.15000000-1335.97661357303
218801-2189001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2836-317445
218801-2189001LP73A5UdqBXRBBSMyk3nsEo1scoHc6qLa0-1155.0380000001
218801-2189001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2967.79729847-2976.06827816406393
218801-2189001KrBzWH4MrSDgDWP1i9SpSBhqu4tzergat1119.55198185010
218801-2189001KEjd8bBcq4dhuCq1jberf7scr1e7i9inG1189.85705708-1067.095362833433
218801-2189001K39Jc1P42pBBg88VqMSC7m8apAg2MwDZq0-1455.6400000001
218801-2189001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843181.51970378-3157.84574901435415
218801-2189001J8ks1chaRJvKdX29oDaVH4fToSRzKuyLF0-2446.4445000008
218801-2189001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3058.20588580-3157.57992448434429
218801-2189001Hvi33keY15JLUFcuBQxJtLiUtyGVhLkNS1147.07600000010
218801-2189001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2501.88081329-2400.23968270401390
218801-2189001HfVADmxVJA4QiLQNPhtyrZbnozeq8Hntf1280.02000000010
218801-2189001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3763.54967484-3781.35188795450414
218801-2189001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3138.37136609-2923.77172650466428
218801-2189001HBxVRovvUW17wn8L9JGkxVeb5ibTU1bjs16000020
218801-2189001GvmoB7EsNgEp7hGiV4sFqrk7iw6uXxawg0-1167.9900000001
218801-2189001Gt7butFqeoduwasv13DzYYzE3kJAYgsDc2161.97164518010
218801-2189001GpLDuphBMxit83qpGV61mXtyKFnKUkDDc0-7197.9000000001
218801-2189001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2368.58032212-2331.90458129375367
218801-2189001Ga7yy6Tq4oEbVT3bRJnQvrJBUhNF9qZpo7186.89000000010
218801-2189001GPDKFURKFzyiJRCTmhw6TTmqR5tp8wZAv0-2321.9721451801
218801-2189001FrYuD6x3ADW7ZB3XvozUYvMugs6HmXbo80-26977.1474629401
218801-2189001Fe7kHEeB14jAAQRqgvFoDuPJv4XTpuW9s0-1620.5179827501
218801-2189001FWPnp4i6aVcud49ARAxnxSJcrScazonCS0-225601
218801-2189001FGh1vWWg8JC22L7dJPX6df6CKfz8sPxEL2491.80413101010
218801-2189001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ10793.06303457-12450.2860170523869
218801-2189001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2723.69490030-2617.78311882442426
218801-2189001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah15414.05998387-18416.4577790930085
218801-2189001DcsSR5okd8BXsQqFuhuosAUTSocZ3md4d1044.44800000010
218801-2189001DHW7p89CFmVD28hQPdz4im6tvWqEdCFRc3000010
218801-2189001DBH7Xum2re7LXd8YNSe1uRznttsqeMXGK982.63092666-2353.985619983317
218801-2189001CfxdaiYAZh1gzo5JMLmxGnFqQTc2qqo1h17999.99000000010
218801-2189001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000002
218801-2189001CZ4BWqto2cgiWVarHajLCK75rXZaqAYJ0-1998.0190000001
218801-2189001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2555.70034353-2670.28826608426408
218801-2189001BhSyn52QYJU8kkMaFZNAs2zuobHUZ3Ydt0-1799.0121456801
218801-2189001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE3078.23216996-3107.32209283455442
218801-2189001BV2Yow3Ymj5aPRszCaHEDfCZb8fAjBgNs1407.44700000010
218801-2189001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711550-1522.58417241448
218801-2189001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261621.95701697-155064
218801-2189001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG3573.03722691-3628.78194192445434
218801-2189001AZ9uK2S2gDsPsU3K7r3YYTzshksHvHA1q0-1491.4400000001
218801-2189001ALFB6NdjehDggwn9Z4zouDu7By8BZBaYg0-18999.9900000001
218801-2189001ABgNDLWJ4ag47XfdPBVB8TuVt1gYtfgxH2900.66391200010
218801-2189001A4YnW1SCy7SSwgRSwAgSxZqbvRKAzH3iB1646.44050000-2700.01350000127
218801-2189001A3z7M6GhpUejQ5eqgSyjVWRuezeepdKKV3146.86018925-3739.1172250110828
218801-2189001A19m7MFaw8BwdT5ShNHyKuKsdn1dTXguB3000010
218801-21890019msv5oD1J3Fk6PwzXr8jyov1JrDytAYhc0-2573.9320000001
218801-21890018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2909.76953379-2890.88615033458439
218801-21890018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ3365.89008749-3535.38240415467439
218801-21890018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2976.75362655-3081.58534080398375
218801-21890017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y8778.99434795-10468.7344933319465
218801-21890017UPhgKxok8TfsWVppT7pomnJxJKvgLibY0-1635.1000000001
218801-21890017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3779.17040911-3350.01469560471434
218801-21890017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218801-21890016yzg22bHiB9KZkbxa4hhiic1BJrNVKEmH1100010
218801-21890015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G93151.81368087-3167.59426039441414
218801-21890015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo2601.72334396-2508.699830626524
218801-21890015H7QoZUReoxzU3j6pxUJ99EsGmnexAmGz26679.68746292010
218801-21890014UV5on48HTo4CP5NAEX5Jao1BwULGVNt51329.64000000010
218801-21890014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42554.85841044-2785.06174845444411
218801-21890014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2888.14610640-3028.90073145461439
218801-21890013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2864.69522842-2848.10625587424407
218801-21890013fGYsRnoRCqcsSbzLZ11AD7BeMZhAzWyN0-1408.5770000001
218801-21890013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43171.09029784-3130.42879256406384
218801-21890012vAKT2SH9QbDtjCMdWxrJPdot2iczdfBN2230010
218801-21890012RHvsziZnmQZyQJbf2qyocrw1n8ehv1ir0-2955.9889120001
218801-21890012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2844.75469554-2943.05418838447416
218801-21890011cpk2WJueP95b3DWayxEtb6Gaj3taLd20-300001