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
219101-2192001dice97ECuByXAvqXpaYzSaQuPVvrtmz61970.79772761-1869.7768191221422135
219101-2192001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2081.61114757-1934.5651475724002395
219101-2192001dice7W2AicHosf5EL3GFDUVga7TgtPFn2002.76274055-1850.8443675510941091
219101-2192001PryUgiQrEZ2cwpdVNKsGdJK4T773J1qwe3000010
219101-2192001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1018.89420599-987.65885607557519
219101-2192001PYUH3cxtBZiveqWRZggzmEqXvEzt4hRhh0-4521.2800000001
219101-2192001PKWLegMzcqVtWwrqr1NWjJEjrj4RTuwJQ0-2046.8700000001
219101-2192001P1RiPAmgQxMvFZ5AbdN9m3K1zfSKgnRpU0-9210.2807000001
219101-2192001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1045.26773242-1106.24050503557525
219101-2192001N3fXKYkMRzjzvHwLJFwEhj3RM3rbMbT1g10000010
219101-2192001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000010
219101-2192001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1306.53011960-1255.96807744548504
219101-2192001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1157.47577060-1198.31832211540505
219101-2192001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3284.44761420-3394.969948482627
219101-2192001LH6HuXtjchL9MtZrxptRwVUhQgnFR44iW2200-10011
219101-2192001LE8j4Qraffpmq8N3hg95eeYtpkhdHGrQ83000010
219101-2192001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1307.52080768-1099.87803003625588
219101-2192001JmoxCDGFVJFmTX1ATQVPnFaZbmL9poGZC1401.52700000010
219101-2192001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841191.82235922-1121.57953685574528
219101-2192001JDEVWwGYKRyo8QNGA9tv34jNYnqjMaHU50-2766.6406667501
219101-2192001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1146.50752540-1122.56740630591538
219101-2192001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1285.19249159-1230.91409928600550
219101-2192001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1035.86124965-1068.65506116530498
219101-2192001HYozmoURsNVVT3Nk2rWAJBUgKbipospt40-1191.0600000001
219101-2192001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1143.47798587-1281.49051652563517
219101-2192001HMPJjLRxKypZHv2zgin1NhcLcf6XWM9RK2047.27150000010
219101-2192001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1173.75481904-1200.89982970557517
219101-2192001GS6iZkXMd2sL4tBHTVG1L7Gg6FjNPWYP10-18061.9408213701
219101-2192001FSGExmEjvmV1CQ6kwLoyWC729NEDkhaAk1013.85000000010
219101-2192001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV6001.80000000-600571
219101-2192001F4zD964Z9oeJUTYyUsYffRv44QvXojbnM7858.75850000010
219101-2192001EyT6XGWEMton6ZUXdNmJ8Wu3SV9Tmou7p1010.50000000-0.5000000031
219101-2192001EF6AFuJjnsae76XQCm96HFgiJgNjMmWNz9858.91912137010
219101-2192001DvT2vnm1PTDi3886yYM55hYj4PLPDmnwi1323.33448384010
219101-2192001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1404.91015311-1273.23004145599552
219101-2192001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2183.76188932-1969.16774668489
219101-2192001DgbjANnPBeKtymc85NjUnEeTxMs4GV2911800020
219101-2192001D2kkvDtcuoHYf7qGzPatcgXXqYqyRDHdv1385.11492973-585.1149297321
219101-2192001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
219101-2192001CZbxnUDkhZvQq6s5jCdvWrkgtPv2KwsHs5906.75000000010
219101-2192001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1270.18506669-1153.17390841573530
219101-2192001BfBwPXUBBE7xLB6A9ZzyhS5d3NC2gHpBT0-1878.6541888201
219101-2192001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1186.55079083-1271.34266463584542
219101-2192001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711950-1653.46760622652
219101-2192001BQMV7jMExXyWLZdKs7HuvdDFcbuehDXrM8203.02170000010
219101-2192001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26727.68006975-195046
219101-2192001AhDocNNTNWFg5oiMtkeu5wUzFu5mrXfN40-10424.7585000001
219101-2192001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1002.51594087-1075.38238478537517
219101-21920018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1031.98809652-927.48083289580541
219101-21920018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1198.02492156-1174.66926491583545
219101-21920018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1204.76363898-1142.75504191521474
219101-21920017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1003.28089599-1084.25689333326
219101-21920017ifsWDxf1JmaCvqjhufnUvJM9fUBAD2Cr0-2200.0015000001
219101-21920017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1208.12996530-1380.93594921577550
219101-21920017LNphLHvc6o6fdR9izYPd1nDKg75roBpm3000010
219101-21920017KaaqF36D8XsqBaXkjVejhV6qVbMMMQo72856.74000000-2866.7400000012
219101-21920017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-1000001
219101-21920015gBDHReQYWk59t1xvjsD84QLyHzsZM94o0-5571.2800000001
219101-21920015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91127.51032292-1253.09006812573535
219101-21920015TKVyZPzXkM3HEAkLXNqveRA5hHbrAuqN0-1403.7270000001
219101-21920014ani1w1JoEWwwn6heM67rbHKaA21LdToD6003.99950000010
219101-21920014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41276.20087100-1379.95037769542523
219101-21920014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1051.49916349-1160.04151749543501
219101-21920013xK8KeSrh6RgiHbhzv1dTATFcDhVa1xRx1024020
219101-21920013t27WBiA1fbvCxusXSr7tCtaj4xwLJ3xP0-132401
219101-21920013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1158.07840940-1018.27682362568525
219101-21920013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41102.10749461-1114.31329979563512
219101-21920012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1468.20107171-1355.20058374626557