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
219201-2193001dice97ECuByXAvqXpaYzSaQuPVvrtmz64333.63664038-4426.6502923713051357
219201-2193001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4177.50563925-4334.4561392520292051
219201-2193001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1972.38066338-2022.4971656619121924
219201-2193001dice7W2AicHosf5EL3GFDUVga7TgtPFn6604.02110710-6755.92848010573590
219201-2193001R6Ksct1UAd2yEu6BHM1qyzDQisNA8ywe0-1997.0380000001
219201-2193001PjAdj3T3Q4anQGB9V2MXtUyqkW117yzFc500-128512
219201-2193001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1659.71217296-1736.62848477490429
219201-2193001PLk3TrjzPdrbfEkoUD87fe5RrDywTB5pp3000010
219201-2193001PJutecjfAoraNW5hMeXGDpYcF3CY74y1e0-1172.9726567101
219201-2193001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1589.61311461-1640.94180488503431
219201-2193001N3fXKYkMRzjzvHwLJFwEhj3RM3rbMbT1g0-1000001
219201-2193001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-200001
219201-2193001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1266.30429290-1258.91361593526455
219201-2193001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1501.95206604-1408.63665783555472
219201-2193001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3200.24089874-2887.985749072521
219201-2193001LH6HuXtjchL9MtZrxptRwVUhQgnFR44iW0-168503
219201-2193001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1580.97942380-1777.30602278554466
219201-2193001JmoxCDGFVJFmTX1ATQVPnFaZbmL9poGZC0-1401.5270000001
219201-2193001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841367.42493687-1390.04826815503468
219201-2193001JXYfRK8SwWcirnjSrsBESDh2wyBQY1Sep1962.09500000010
219201-2193001JXUWYrtzUZYofXMxR2N32E9LDXHdZ5WNT3000010
219201-2193001JJDwLt69NhEDT9jSeX1AyLjcbLoGvL6Uy3000010
219201-2193001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1616.32445759-1379.38981048484420
219201-2193001Hvi33keY15JLUFcuBQxJtLiUtyGVhLkNS0-1147.0760000001
219201-2193001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1535.06300546-1620.33782036527462
219201-2193001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1177.77543707-1246.54813880485445
219201-2193001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1500.66366819-1494.33584419559474
219201-2193001H4CdhPLr9ihnxQmJ4sSZjjGUcqDCdyJZh1091.15200000010
219201-2193001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1587.08887099-1601.04559366562489
219201-2193001GiXngiWBBwjjk6GzvQmY5eafr4o68SEfR1494.18000000010
219201-2193001GC3R6ghJyCNuxe1RSE5bc989zvPgE7Mki5255.94396679010
219201-2193001FpzHKV3yeK1jh21VG1cq5emVPuSz63wSS3000010
219201-2193001FSGExmEjvmV1CQ6kwLoyWC729NEDkhaAk0-1013.8500000001
219201-2193001EwCGP6CjkPCbwUwfx8u3KJYsnJkYJDnLz5000010
219201-2193001Ew9NCm1owL8fn6NwNUCvNeysQAUaz2Dui1865.91240000010
219201-2193001Ee8YJJn24j6Tu2Sb5XeMZ2ptumWX6ZQoY5893.70700000010
219201-2193001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ557.54909556-1887.179079441813
219201-2193001EEP1cgoXcwybZAFX96ykEcj823SgTyd6y0-1547.5700000001
219201-2193001EAwKCEhyBcsZrZUPKYw8M4Lb8VM7Y1ep64116.57217885-2851.4232497723831230
219201-2193001DvT2vnm1PTDi3886yYM55hYj4PLPDmnwi0-1323.3344838401
219201-2193001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1429.38401841-1655.13014896498459
219201-2193001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah7976.72516370-7813.4340064815231
219201-2193001CZbxnUDkhZvQq6s5jCdvWrkgtPv2KwsHs0-5906.7500000001
219201-2193001CMbrFqdCKGMYxsxPtJRVEW7N1qeUrBJry1091.76690000010
219201-2193001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1461.50314590-1358.80450389521435
219201-2193001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1829.90617118-1789.99218910564495
219201-2193001BQMV7jMExXyWLZdKs7HuvdDFcbuehDXrM350-8553.0217000012
219201-2193001B3Xoj6zBx1YyvXQzUSTuYsFBJTHRjH1UV2050030
219201-2193001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261832.93473636-750193
219201-2193001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1464.54653509-1373.14408657499432
219201-2193001A3z7M6GhpUejQ5eqgSyjVWRuezeepdKKV2526.37397169-2652.316273003814
219201-21930019ZBFHHFfGrbwN5mhw1emn8TTjKtkrY9B8500-127512
219201-21930018wRRU1aRYQBfgzcsp7PpKSVY7GxAtavbv1281.95230716-922.22282000129
219201-21930018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1396.55623320-1521.86125140520457
219201-21930018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1309.00081779-1417.34842517490439
219201-21930018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1320.93455395-1392.49779236515451
219201-21930018QRSo26TqPZtH1guLfwNXZ2EfZpe7y8Ks2622.62713835-0.04897462201
219201-21930017y57ySejEwEdGkRvbWyYniXu3MdjQoJUZ3030.48298600010
219201-21930017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3302.71018666-2926.525542699722
219201-21930017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1355.66538004-1442.15332368491433
219201-21930015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91251.30790522-1172.49738282480414
219201-21930015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo2764.45689333-2081.447099984412
219201-21930014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41622.19352018-1643.90609459519435
219201-21930014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1312.46076493-1182.36183121523464
219201-219300142sEgPtDZKKZtvkYtbe353CdQuqP1JysD1150010
219201-21930013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1457.64565686-1538.38217985548485
219201-21930013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41738.33485127-1784.73908432501442
219201-21930013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1615.79913494010
219201-21930013BfSdmtiqqeYykSA2r9WcjWaVn1LJwc4926179.68746289010
219201-21930012tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN6500020
219201-21930012o1Em2PyF3NUn1Qs6bfbwqNh4qUsyNNFH0-26379.6874629001
219201-21930012X4UP2T2oXPAGbTZ3Sf4RN2iVa86cau4K1394.53200000010
219201-21930012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1300.09661413-1386.74166095510456
219201-21930012AufdRRQHdvkuCcVvCe7mp3DB5WeTMzvH5064.53373801010