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
219001-2191001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82547.24250755-10513.16008043112
219001-2191001dice97ECuByXAvqXpaYzSaQuPVvrtmz63418.07822797-3412.4562279730973092
219001-2191001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2728.01255779-2718.4110577921932196
219001-2191001dice7W2AicHosf5EL3GFDUVga7TgtPFn2629.78980511-2635.9710290812261227
219001-2191001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1000001
219001-2191001Pk1R1WjZRSaV76ikJ1zEDnPmnmnXahZhV0-200001
219001-2191001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1492.90222726-1559.27948077544509
219001-2191001PbQKAvtr9i95CxpyNdDTPzKaiZoV1GdYn3859010
219001-2191001PJutecjfAoraNW5hMeXGDpYcF3CY74y1e1172.97265671010
219001-2191001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1491020
219001-2191001NeBRS522z6KkeSU1nUM32J9Bnuk92g7s550179.04210000-50229.0421000012
219001-2191001NTtBuEPxxkkD7brKARd68yGXrpsTnDXaW1000.00000001010
219001-2191001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1547.23398973-1681.11188210574542
219001-2191001N5mbnKruam1JyhhADG1Qq8tCmwCau6gL13000010
219001-2191001Mi37ZRSDeMkLfLv2rapdiZDeeuAuRSqSf0-389901
219001-2191001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j10000010
219001-2191001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1462.07138271-1533.49871971528486
219001-2191001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1632.55570789-1759.24366408580559
219001-2191001LUZCBhyuKStFzjrpqBSAEXXZhfKj6sb1P0-2692.6370969201
219001-2191001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3156.72657314-3046.204238862019
219001-2191001LJVz2CbsKcgn5FMiCkNCD6MzcUFk7dycz509.52032912-1268.56586887217
219001-2191001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1555.05640171-1646.96456397504465
219001-2191001KrBzWH4MrSDgDWP1i9SpSBhqu4tzergat0-1119.5519818501
219001-2191001KMoNCpZqqhnQPvKMa3adhegemadzGzbHr3000010
219001-2191001KHPfwebigLuZs33p7QhCQjBrRZTAEsNcJ3000010
219001-2191001JqdadgxgxrnbEnfvohxtaSNbHt52kVLtC1001.947354790260
219001-2191001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841334.86858784-1379.83428837552508
219001-2191001JaYo89QBYduAuPLRDbqHgfYPxjCVdiw1s1210010
219001-2191001J6bxWXCyk4FCMgxXAKBcvbtPj1eUNy51W1210010
219001-2191001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1472.57500883-1670.39388031552520
219001-2191001HybV3iZu1XSfoCgWVCkiuqCDP33kusen31210010
219001-2191001Hx4F2LkJxtusXkEU8KphAwT55zV7rqLqD1-3701.0025000012
219001-2191001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1383.29856595-1353.39228687514479
219001-2191001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1440.62621101-1496.47410401538470
219001-2191001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1447.27113840-1459.43474566521484
219001-2191001HUcoHMzy3A1Fvy731t5UKgtEPrBoyvaWH0-1081.4500000002
219001-2191001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1451.64460817-1448.04945812548508
219001-2191001Gk5vJcgov3G2c9mZhcLoJxFdzLAEc7Vg81373.87905385010
219001-2191001GS6iZkXMd2sL4tBHTVG1L7Gg6FjNPWYP120067-2005.0591786321
219001-2191001GLEtzJ1H2zoGrUA4RMbRJam5UJSdrk6T2104060.08420000-50180.0421000041
219001-2191001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2126.12313950020
219001-2191001FNYE4fUEBqt5rd3Hmnpoi77wVNUG3ZB9X0-3107.8695000001
219001-2191001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn1500010
219001-2191001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ1421.09850665-1431.968362674111
219001-2191001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1477.81080435-1549.93082894529518
219001-2191001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2525.75634131-3475.159705727315
219001-2191001DMWnHJrFPmShxGDGANt2AyBVE1VBuTQsd2000010
219001-2191001DFWaX7DFfTERSWHLghvCcfzP2Co2H76AA1210010
219001-2191001CyTkMUSPYQykWMSq7XR9NXM25yV8dv3A91929.99950000010
219001-2191001CyD9yRy6mNAU2n99JsdYzbDRVCVXRLA6P1210010
219001-2191001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
219001-2191001CPK1s9rE6229ESLiiR79fYADYcUwwY4py1210010
219001-2191001CCGSrTZAKMzQ9wyfR6bSTExjxuMJ5gsxG1210010
219001-2191001C7St6vdBeiLt5ZrtUfpDCtyy24y5Xr1Mn1210010
219001-2191001BsMZjqBxJpAbFDGMThfLVSp3mCP54mnmE1210010
219001-2191001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1578.30642080-1711.39890571509482
219001-2191001BfBwPXUBBE7xLB6A9ZzyhS5d3NC2gHpBT1878.65418882010
219001-2191001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1451.59687122-1483.64419407511492
219001-2191001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1019.21774213366
219001-2191001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261373.18654624-3000124
219001-2191001Am3WydZJffDDRZxakFhcDEw4Sh1mKURPF0-120302
219001-2191001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1580.89721001-1597.16762200536495
219001-2191001AUxv7JwtWQrx1K2bD8ioz2Y9LMmusNDdk0-1052.9634000001
219001-2191001ARScTbWsjQbeqqFcZNXgxRH4V1a8csZje2000010
219001-2191001ANffcVpnt9pBmU31qfRG3oP4orQ8HorBY0-677001
219001-2191001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b0-3158.6645744104
219001-21910019fmQxQgzX4WRh3wAdYDxUAQhZnv1zHMKc1027.02880762-678.4857030510622
219001-21910019WSByHcv1xTg55ZWEki9yZV2zqeVLfxuU3000010
219001-21910018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1226.57523895-1241.37783171512465
219001-21910018nTVPLtyUydyu6mt1jKShXSK2LZobmBEK1210010
219001-21910018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1433.11836042-1602.99883504560510
219001-21910018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1284.71784057-1314.93831915583537
219001-21910018Kmm2Ns36qB2LymwbsQYjGoDBAyenQPZb1210010
219001-21910017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1449.62003463-1749.663679542711
219001-21910017owEVY6CnRwGGcpepAiZCAmdtSfCySF7Z0-26579.6874629101
219001-21910017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1808.13204173-1542.35179767564507
219001-21910017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-1000001
219001-219100173KXgPTjZFdCxpVGXbvCyPw4N9QaSgDDE0-1500.0200000001
219001-21910016H9ureyoGNrjDHqXaGTUdh6NHLSCz3NUx0-1407.3470000001
219001-21910015yCmfEKfvhpEC7u68DXZADDFqN4YMvLRV0-1177.9458071301
219001-21910015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91360.19160211-1487.44535031485462
219001-21910015TKVyZPzXkM3HEAkLXNqveRA5hHbrAuqN1403.72700000010
219001-219100155DA8xHTEaSxfneAiXEMfHUakTfUEwhH71076.49850000010
219001-21910014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41477.17255550-1452.31322481543492
219001-21910014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1547.91952628-1613.71220217528491
219001-21910013vJZKHKBirruXwmjMaRtakzPQRRHQit1S0-50130.0421000001
219001-21910013tWK44ohA8xM9CEVJZ8V54zD29sLUvfBb6717.10000000010
219001-21910013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1278.26968226-1351.93678947514492
219001-21910013WideKibe1afJb3LhqQWpvJ7iijvk8Jzg1210010
219001-21910013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41645.73667079-1599.36977984543500
219001-21910012vAKT2SH9QbDtjCMdWxrJPdot2iczdfBN0-223001
219001-21910012o1Em2PyF3NUn1Qs6bfbwqNh4qUsyNNFH26379.68746290010
219001-21910012beJmbwBURAZvAFzNH8eHrFcxgKbBZwwG0-2800.1419675601
219001-21910012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1434.36874228-1585.69179355497454
219001-219100127B3qwztPyA67uq63LG8G5izwhFcJ7j4A0-15596.49850000013