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
219601-2197001kwPfEvxPtJhSM6UJm8qcDHD7geL42h8f0-5885.7450000001
219601-2197001dice9wcMu5hLF4g81u8nioL5mmSHTApw6517.02547230-6318.21002616838869
219601-2197001dice97ECuByXAvqXpaYzSaQuPVvrtmz62065.61861369-2150.0940136429482950
219601-2197001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1702.88180892-1815.0508089212971307
219601-2197001Q9LjuDXL3gJbzi16g2hQc2rbZ8aoxRLEq0-1223.5493794801
219601-2197001Piwa2ZB8BgEqqrVp4pjKdQEpWz6F1XjPD0-4998.9795920401
219601-2197001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1583.52399233-1613.84736384444411
219601-2197001P5xKkGd4xBYDjAfJwYMKLjdADuiu7BBG10-2230.8292030501
219601-2197001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1412.52605238-1370.02010874426399
219601-2197001NCjXz9KmNVZ1MZeTh4JeeN3bZvdAkCBL24886.13869883010
219601-2197001MoGMyS6JZgBRq49MyPcHcg6wnM8jWuJTN1028.39250000010
219601-2197001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj0-3934.3600000002
219601-2197001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1494.73480587-1491.98651619431403
219601-2197001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1647.47544636-1715.34902191400374
219601-2197001MCWiKyiopFTNCmvx8zX5g19qvASyJERq61967.10662725010
219601-2197001LR4trHmAy6ZEZzmqbKpcDrPUSHm14P4gF1020-2152
219601-2197001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q6003.26291698-6047.132725805253
219601-2197001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G1028010
219601-2197001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1558.36437479-1418.79011360422394
219601-2197001KP5MHg412aQnf4d9YiTEN1RszZTbsTAMq0-4857.1115736501
219601-2197001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841641.89647744-1440.58389235398372
219601-2197001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1357.62104166-1332.69776538401368
219601-2197001HmZD9hFHWp47jaQRUjpkHuHJxawevG73s1042.00100000-51162
219601-2197001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1677.12457950-1441.08415620397389
219601-2197001Hi11Q7SuqyTiccGUk2QcbreaxxpRzxxhT21-2000.0025000014
219601-2197001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1540.85824111-1725.92713546406389
219601-2197001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1647.71593861-1513.24175867434406
219601-2197001HP2qQ8CE2yL5Ykr7BNV7eemthaXMLpW5j8.45389224-1196.210500005761
219601-2197001GrQbk7wBr4V6ekrW6Ce4GhELMwFNi4YjE3000010
219601-2197001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1559.59782067-1636.90948312466446
219601-2197001GcMojnMf3RBgPrpgQNQoxDuRXyrEZaN3F1173.03123424-891.79984222621
219601-2197001GQ7iHUWrhd5gKTyVN4RHdJUhCbedifeeu1934.33000000010
219601-2197001FYsHQwZXwpbSRoFVkZ8i8KK4yNhUXmp230-1475.8714486401
219601-2197001FQhEKKxkktWsmVr8eUc9TEKcTfX5aKGxV1335.27900000010
219601-2197001EuKVW4TXHkJpJBchyiUiR6WvxndxnCNy55871.78300000010
219601-2197001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1283.81241724-1395.07864295434386
219601-2197001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah6411.07774913-7979.2434687358291
219601-2197001CKL8kBqndRxj6qhy1QZByBsK4KPsZWRf44699010
219601-2197001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1423.80394130-1239.67756538437385
219601-2197001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1603.86003127-1621.16557537446424
219601-2197001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU2500010
219601-2197001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26568.41314957-1502144
219601-2197001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1442.68924677-1566.16532066405379
219601-2197001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An7000010
219601-21970019uf5noybUkwQcFJgvJBPmJa5XF6e1vFTL0-499401
219601-219700198E3LyUJASmKA4PJvEHthEE62XbTuPZSL0-779901
219601-21970018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1361.85227351-1411.15218221386378
219601-21970018rUaGg3gquLtKPiTJHijpxwnCTB8AQNNM0-1232.9510000001
219601-21970018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1604.21221397-1517.86076374428410
219601-21970018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1179.31765595-1264.12608106367356
219601-21970018QRSo26TqPZtH1guLfwNXZ2EfZpe7y8Ks0-1361.3522390202
219601-21970017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2557.87139328-2548.6044739210035
219601-21970017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1489.76778782-1541.55903534408389
219601-21970016uZbrnecene5ecKzNhEZHac1gRCdhhqVV4719.28154129010
219601-21970016YwTLpXgSG2xjB3Uw8SsYMnFnEM4vkWei2500010
219601-21970016LM6oTwBPPQw22fogNCQiBy3Xg2guNEDy1173.16997948010
219601-219700162uLLcpZ5dHmJZq1mpx2HNBrz1XkEdQ7a0-9731.7567000001
219601-21970015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91462.87019855-1402.16311570449419
219601-21970014tnWSkHjCLKmpZEQdUbuEqhBQRMx1HnQs0-1337.7420000001
219601-21970014FSuQ5XV9iKxHGY9WAEPPCBW2QyLba8be0-1956.1520000001
219601-21970014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41309.82328444-1312.67933512411383
219601-21970014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1783.77638387-1659.45378924427400
219601-21970013xK8KeSrh6RgiHbhzv1dTATFcDhVa1xRx0-102401
219601-21970013sAKhfhScLYGskWEKB1yCDBiCbPesxFLB9681.80570000010
219601-21970013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1474.75096653-1440.55123241432400
219601-21970013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41461.93174978-1648.21068261438426
219601-21970012LsFiKnteg9AxWDGEAr3pYm5sm515QBAS0-1195.9756383001
219601-21970012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1713.91499414-1501.76563595445403
219601-21970012182acuHsyuuD4eAC3QsFpKR1kMsdsiCs1475.87144864010