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
219801-2199001whEqRHFu1wrJk9ryMHefiNzbDjf6MJct1026.65610817010
219801-2199001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1184.78065195-1172.4703747012341225
219801-2199001Pn485eqLMCVfS2apk12sPfAGiFGCqcdBj1500010
219801-2199001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1076.89977069-832.46757227282256
219801-2199001PYDxrcMFRkirannAwHrKGAf8vRh2HBrk93045010
219801-2199001PVhU75iHUDPMSvXvAoXeLPsN3xnRgBove0-1851.6966021503
219801-2199001PUBsYV5ZMVWY5FArur2kR5286bCL2ZqyF3090.99950000010
219801-2199001NmwwioSxwxs9xP8XgkwsyUKassaEEAbfL0-1060.3483934001
219801-2199001NCCR9qiqimw2HXE2Bersjm4CRB9UZu6cj0-1165.9100000005
219801-2199001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1201.64828518-1185.54828518163
219801-2199001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3184-440634
219801-2199001MKjbz3WpqS6qCmYetZGeTpWeiVViJJC5i0-1921.3680000001
219801-2199001MFnw7iWAPbgZvJcny5ApA9VDC5AGhw2me894.15944600-1974.84090950291
219801-2199001LsfXYbGnRkxbxJ5EXVmKpuDk6wQxzPFYq7489.35000000010
219801-2199001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1459.30215683-1619.262859202225
219801-2199001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G1240020
219801-2199001KWY8i7hoqwHLkkdPrRWHLdgbVPN732GSA7000-6999.0005000011
219801-2199001KEhshxbKqGSzrxxyxSBkRc6BgmYpf3C5a0-1034001
219801-2199001H8LSPabPkkWkdHURr7SMdMcJDBz4SdcKQ0-4643.1172815401
219801-2199001GvaYKp4z7V4wVzL3xC1Kvj7zrTwNAh2wM10000010
219801-2199001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2337.39772118-9478.7037485872
219801-2199001FQhEKKxkktWsmVr8eUc9TEKcTfX5aKGxV0-1335.2790000001
219801-2199001F9rJtSgcGMBiLFCAsiAxzH7XeZ96Kfrcz1162.30350000010
219801-2199001F7MsnnLPnWjSFsrq5XozirDKn1i8WKxWR0-1021.0692296801
219801-2199001EAVbtNrJsL16HJ68x2ZmVfczLng8hsghR1986.44900000010
219801-2199001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah843.00274807-1161.8796692216119
219801-2199001CmQ7ztnm5T8bfpqBZm9AdvREyVg2KrFb94223.89447221010
219801-2199001CbYYMDwFE2QmCD4EAEcw9CQijAz63RgQN0-3196.9043926501
219801-2199001CMdF9XMcdSJxBukush6yuRunA2hq5mSSg3000010
219801-2199001CCGSrTZAKMzQ9wyfR6bSTExjxuMJ5gsxG0-121001
219801-2199001C7pP8SsGuLPvkyGd7VuR9XxDm2ZGuM2of1092020
219801-2199001BszNfUT8GJu9VkcsrpSBuFi76hmCUABU0-2384.6840680501
219801-2199001BdJndJ6DApALDN7qcNrpfSYziNnxQvLK50-1255.6546650001
219801-2199001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711388-1475.60006945446
219801-2199001BQcq4N8LkXaJaRJZoUDRL6V6ShWeQL1AC1334.99300000010
219801-2199001BN3Z99hrcUiYWS8eEwKGvV3nvWFsniLio3000010
219801-2199001BGCxiVYWxZ2JGtoToMoVBhRG82hxbDzCd1822.98000000060
219801-2199001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261583.58801781-1388.00051000115
219801-21990019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst7006.99989200-700122
219801-21990018y4CLZiiPC3N6AVKeTBT9qewurszHQJSw1144010
219801-21990018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1056.00332237-1047.19738728304287
219801-21990018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1246.57601803-838.08252094308274
219801-21990018YWUt5dkiHucfqxULWFdgimVBjKYoS4Hx1919.40600000010
219801-21990018EjoSToqJuwVn8ESXtk1LG3cY7zGSEGuR0-5869.8020000001
219801-2199001859nf9Jsf7p9BJMikZp3rmS3LLPGLfTUj0-26095.8769628801
219801-21990017f4dcN3sF6MpN3Vfm7uFCyWY35z39B7Xn0-1368.3378456001
219801-21990017eGbfr5rzL5DqYfgaEe3BpZVrog3KhqHd1252.67466500010
219801-21990017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
219801-21990017C4YhoZDWFX85Fh2tgefaGaPdbKx6A2Qb1210010
219801-21990016nFnXSyMrcPugx4uSTWg5GYnGGtgytZ4W25975.18596288010
219801-21990016RDgfTQiFaBz17gYB6Ksx1zHj3QbWopnb0-2451.9647000001
219801-21990015C6hUEnAk63gfPc9vcWL3UTHXRLWt6bZA5853.84000000010
219801-21990014yJqjHZwX8Va4iCq3mowDYA4nva9RkaUW0-1108.0303980501
219801-21990014xkxSziHBv76gv4SgBtcVmHtd4iyoT5mL4494.37154156010
219801-21990014xc1EFhyTKxejZ81eDk6vo1ww9mh65Jdj2421.21170000010
219801-21990014uYQNzeVAHVZK2U61JuzY74n3eHzKsDn90-102101
219801-21990014TkwkqHqXRQWX7o7Tu3e8SuAe1N8v7JuT0-1083.1361081701
219801-21990013rejqsFv7vYnpNG4LwMkCbJWpA1TsDfoa0-4795.0329681301
219801-21990012HxpygKz4gRx4bBPPZNK5CJnoVvWYpWUd0-1642.2664808401