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
218901-2190001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81596.78607506-5000.0037000082
218901-2190001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1298.59602980-1541.1770565134
218901-2190001v3ka8DrFfQ9J3N29U9H8tw9Vn1f7CkFJ1062.51000000-231
218901-2190001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y3661.51536111-3610.90586111208204
218901-2190001dice97ECuByXAvqXpaYzSaQuPVvrtmz66169.36339274-6167.9793927417071704
218901-2190001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp6410.23759013-6409.8835901324392436
218901-2190001dice7W2AicHosf5EL3GFDUVga7TgtPFn6830.05007248-6823.8738485011681167
218901-2190001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA5000.00100000020
218901-2190001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2685.98593326-2649.37390565400355
218901-2190001PYUH3cxtBZiveqWRZggzmEqXvEzt4hRhh4521.28000000010
218901-2190001NsGvPhVcq4uSXWd3bFuTtYm82YEDjrMuk7174.39000000010
218901-2190001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T4050010
218901-2190001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2550.21829298-2269.59874167427356
218901-2190001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2206.20363012-2141.49638443398358
218901-2190001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2266.11869616-2208.71455336411353
218901-2190001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh648.56000000-3138.7600000081
218901-2190001M7udZuoJacbWXJxx5UJpmvZ3t3BBr5yz40-200002
218901-2190001LUZCBhyuKStFzjrpqBSAEXXZhfKj6sb1P2692.63709692010
218901-2190001LJ33ydonNfosHZUnFQ4brrYYeEpspZ2EC0-200001
218901-2190001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2522.18035509-2616.08563566360337
218901-2190001KxBptoDyAye51urLDsNE8k3ZN4Nc7Pppm1800010
218901-2190001KMuyDcpwoz3VS96DGU1sdeQ4KsZTydSNJ0-200001
218901-2190001K7rusEyA5Y5MNSzyc2xPJXuA1tmaiZD3y3000010
218901-2190001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841947.43570211-1938.53525163386331
218901-2190001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ0-1561.9589918806
218901-2190001J94yjH5XmkiiEiLECDaSCk5txasKc3YKZ0-1120.1507692301
218901-2190001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1907.38273013-1698.08785816386331
218901-2190001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2389.04481891-2484.70429836402358
218901-2190001HfVADmxVJA4QiLQNPhtyrZbnozeq8Hntf0-1280.0200000001
218901-2190001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2491.09304720-2500.89306803392349
218901-2190001HYozmoURsNVVT3Nk2rWAJBUgKbipospt41191.06000000010
218901-2190001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2059.33074113-2154.73682345387344
218901-2190001HUcoHMzy3A1Fvy731t5UKgtEPrBoyvaWH1081.45000000020
218901-2190001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2144.22392896-2207.86249310364321
218901-2190001Ga7yy6Tq4oEbVT3bRJnQvrJBUhNF9qZpo0-7186.8900000001
218901-2190001FxEU5tDBUTdeUrUEuEFrsysroMWFjPqKu0-200001
218901-2190001FXd6JNjkVVzdoMNWQcJG7TnfGMwzqq76P0-200002
218901-2190001FUqAuKaLS5dtFcaXAjc1NyX2RG39rMUek0-200002
218901-2190001FNYE4fUEBqt5rd3Hmnpoi77wVNUG3ZB9X3107.86950000010
218901-2190001FGh1vWWg8JC22L7dJPX6df6CKfz8sPxEL0-2491.8041310101
218901-2190001EskmHi6LdMs1KrqG5Ed1Z8XXMWrEU8mQW0-5175.2800000001
218901-2190001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2278.85526932-4180.475089347527
218901-2190001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2214.27185168-2310.90104570393342
218901-2190001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah8167.81359591-8872.7573263318651
218901-2190001DcsSR5okd8BXsQqFuhuosAUTSocZ3md4d0-1044.4480000001
218901-2190001DPQMhmCfcWQyZzWsVTvkM7auPZnLEmCVo0-200001
218901-2190001DCGDCLbdv2nzuZYXYMKKWfESBFpwpqVgD0-1246.4131743901
218901-2190001Cp1cSM9XTdrxFqQcMMXv6tHN9V2XnynX60-2031.9900000001
218901-2190001C6KsxypB6SFrJNDokcagd4FfYNygwD5eN1281.98000000010
218901-2190001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2050.30943711-1968.27532003387351
218901-2190001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2191.75045919-2089.76674296411362
218901-2190001BV2Yow3Ymj5aPRszCaHEDfCZb8fAjBgNs0-1407.4470000001
218901-2190001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600-1773.51968680660
218901-2190001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263501.62027062-2691.97800000137
218901-2190001Am3WydZJffDDRZxakFhcDEw4Sh1mKURPF1203020
218901-2190001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2265.35619719-2272.33363373374329
218901-2190001ABgNDLWJ4ag47XfdPBVB8TuVt1gYtfgxH0-2900.6639120001
218901-2190001A3z7M6GhpUejQ5eqgSyjVWRuezeepdKKV1020.84770133-1244.481855943512
218901-21900019fmQxQgzX4WRh3wAdYDxUAQhZnv1zHMKc3866.85959407-4143.9809385022762
218901-21900018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1843.92477695-1851.67595873383347
218901-21900018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2291.10863232-2043.58176701372331
218901-21900018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1992.04907260-2030.31380794394347
218901-21900017xTf6vhH5Bcechu2oP5GP9atG9n2rHnVw17000170
218901-21900017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y5326.90364494-5154.9833066413537
218901-21900017owEVY6CnRwGGcpepAiZCAmdtSfCySF7Z26579.68746291010
218901-21900017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000-100021
218901-21900017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2284.98062412-2735.62573541412382
218901-219000173KXgPTjZFdCxpVGXbvCyPw4N9QaSgDDE1500.02000000010
218901-21900016rnJ1x5jKoFowN2AB5duYVV6d3uaHVLEg1560.19650000010
218901-21900016bTwGUPv8xR9DHa3pGD7bUEMYxA7xmX3u3000010
218901-21900016Wq5z8ms7etQVCPScezQrJbkWchhFD1c91799.99950000010
218901-21900016H9ureyoGNrjDHqXaGTUdh6NHLSCz3NUx1407.34700000010
218901-21900015yCmfEKfvhpEC7u68DXZADDFqN4YMvLRV1177.94580713010
218901-21900015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92254.76137135-2035.33837414387341
218901-21900015TM9TjFiZidfMPed1Y4noGfJGF2Gaue8H0-200002
218901-21900015H7QoZUReoxzU3j6pxUJ99EsGmnexAmGz0-26679.6874629201
218901-21900014UV5on48HTo4CP5NAEX5Jao1BwULGVNt50-1329.6400000001
218901-21900014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42296.46633309-2117.47849714375335
218901-21900014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2182.68680478-2108.94166415424362
218901-21900013t27WBiA1fbvCxusXSr7tCtaj4xwLJ3xP1324010
218901-21900013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2272.59620992-2267.98807277381338
218901-21900013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42127.81194640-2318.03862061410368
218901-21900012yGYQ1SFjJsg4uBGjCeqD6VAcEanko8tM3000010
218901-21900012u8v7Tu13jk5UrSRSaqaGjigePr6PdKQt0-1860.1975000001
218901-21900012beJmbwBURAZvAFzNH8eHrFcxgKbBZwwG2800.14196756010
218901-21900012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1971.73466493-1822.81621033365318