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
219301-2194001dice97ECuByXAvqXpaYzSaQuPVvrtmz67653.61727426-7653.9157307631913301
219301-2194001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp7743.67291023-7735.7684102315381542
219301-2194001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2292.56818617-2292.5546838921262125
219301-2194001dice7W2AicHosf5EL3GFDUVga7TgtPFn3441.20483021-3437.20583021441443
219301-2194001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11884.04649432-1884.04549432346348
219301-2194001dice6YgEVBf88erBFra9BHf6ZMoyvG881176.40953444-1180.39953444405405
219301-2194001dice5wwEZT2u6ESAdUGG6MHgCpbQqZiy1569.74103450-1571.24103450842843
219301-2194001Q7d1eE4aB54MbMgDXWEk6tZ22JgS1PrAk5202.47029767010
219301-2194001PzNyxNB8E5EMMwpHQQXfj99PuBywMRrTo1095.48000000010
219301-2194001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1754.97009739-1667.58435971575527
219301-2194001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1703.51601965-1547.66445862507476
219301-2194001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1550.46019399-1647.45392608504487
219301-2194001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1861.20210799-1903.24114809519478
219301-2194001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2723.93000000-3313.50000000132
219301-2194001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2000010
219301-2194001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2185.04117196-3202.709136521721
219301-2194001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1787.67467278-1779.25423362577547
219301-2194001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841736.34562215-1827.40770646523498
219301-2194001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1762.61448708-1950.11951980532495
219301-2194001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1716.80837935-1719.49530926526478
219301-2194001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1857.89291222-1612.48152659568504
219301-2194001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1672.10947057-1643.82473750526480
219301-2194001GsG6n9yqEVMQtg1GHHf226iJntDGji2oP4940.25798734010
219301-2194001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1820.37409494-1879.42606636546508
219301-2194001GMMtVnKTY4RJ1FwnZ7Wn3qQpt2AyeKNmx2876.89233963010
219301-2194001GC3R6ghJyCNuxe1RSE5bc989zvPgE7Mki0-5255.9439667901
219301-2194001FpzHKV3yeK1jh21VG1cq5emVPuSz63wSS3000010
219301-2194001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2300.18916664-1629.440666665920
219301-2194001EAwKCEhyBcsZrZUPKYw8M4Lb8VM7Y1ep65726.62719645-5489.2270000016781405
219301-2194001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1783.66138636-1738.59891591549507
219301-2194001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah11836.22708924-10655.4341886229451
219301-2194001CHvDLhWxenJhVRZqkwCauNeqP1MsqHF1G1313010
219301-2194001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1737.47679540-1880.95961689510483
219301-2194001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1997.72606258-2043.91523581521508
219301-2194001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1581.37097107-1572.96788111519465
219301-2194001A69pFEos3MTZf87WH1nXfeboUh9BXsuH26660.90000000010
219301-2194001A3z7M6GhpUejQ5eqgSyjVWRuezeepdKKV1881.22621332-2243.039173314217
219301-21940019m5nw4mSKFkPAcus7wpGZUm45SToP7NJc1507.02000000010
219301-21940018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2004.92738592-2040.49580691519494
219301-21940018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1690.89227376-1630.64598868538508
219301-21940018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1802.88245876-1866.75074601515482
219301-21940017y57ySejEwEdGkRvbWyYniXu3MdjQoJUZ0-3030.4829860001
219301-21940017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3388.52627997-3542.003051389726
219301-21940017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1920.19376492-1796.91057617569529
219301-21940017A8hETsvaMGBU991bEYmij2W1zFH6Rwh3000010
219301-21940016JSL9zHMBdyfz4FiCMRbwimzftj3DHziw1394.12900000010
219301-21940015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91783.34595610-1697.94213916516479
219301-21940015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo2243.86163334-3547.003966696033
219301-21940014ZbY3PThgGaEmPoiAkFrQu8Vox5DXnZ1s3000010
219301-21940014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41553.02139391-1505.14342487533524
219301-21940014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1517.39764379-1588.92915844496476
219301-21940013tWK44ohA8xM9CEVJZ8V54zD29sLUvfBb0-6717.1000000001
219301-21940013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1913.27321408-2012.72603974534494
219301-21940013LUApkbCF7kbFtxJKykMxP3S8QqxpsczH0-1607.0300000001
219301-21940013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41650.30893077-1634.08299228498476
219301-21940012X4UP2T2oXPAGbTZ3Sf4RN2iVa86cau4K0-1394.5320000001
219301-21940012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1585.09202281-1632.22006060538507
219301-21940012AufdRRQHdvkuCcVvCe7mp3DB5WeTMzvH0-5064.5337380101