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
219901-2200001whEqRHFu1wrJk9ryMHefiNzbDjf6MJct0-1026.6561081701
219901-2200001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1476.39269591-1477.0007991333123313
219901-2200001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1097.22510846-1220.51586377455416
219901-2200001PYDxrcMFRkirannAwHrKGAf8vRh2HBrk90-304501
219901-2200001PUBsYV5ZMVWY5FArur2kR5286bCL2ZqyF0-3090.9995000001
219901-2200001P9xNaECSD8oR7mn18tB4DiSQ3Zf52vuVx1203.10900000010
219901-2200001NknGQ6HrUep43UwsbpwNiKurYPL1AS12e247.19538000-300021
219901-2200001NeufAsVpoX7q7vYBBbrmhWwnNeRXKd47J1047.20177361-213.70053644186
219901-2200001NQNNJ4DwjbFTUhMyhp1pzLUtGKVzvRiAg3814010
219901-2200001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1070.85809639-975.57354801456407
219901-2200001MUciw7syYs52enbYVMsNtKPokyd4BAbxR2999.98000000010
219901-2200001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1124.75975475-1135.80213784455414
219901-2200001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1106.00662830-1146.29268897467434
219901-2200001LsfXYbGnRkxbxJ5EXVmKpuDk6wQxzPFYq0-7489.3500000001
219901-2200001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3552.37157225-3546.822484553130
219901-2200001LEdyS4FswSxdBd2SCsRuyLexP52CZwPsP0-1483.4200000001
219901-2200001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G56-124012
219901-2200001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1277.46506359-1199.50713341489441
219901-2200001L1TasE61nNgkzScWBvHwDLv55fwUmSVpn0-1555.5600000001
219901-2200001KMefrAiCCyViimbWQauCoA5mUrEjkBRKf1334.44200000010
219901-2200001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841068.51087780-1053.57852716467438
219901-2200001JPxPF4V5knERssKzWnkwvw5TDjQwRbyhB2957.01803742-2997.64352757312
219901-2200001JM4xYXurTRZ4YnAvqiRYYxwFUntasZ3v43543.99950000010
219901-2200001JAqiVRpbuwf12drLWnT2m9qcpBqwRJcsm1019.72610817010
219901-2200001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1169.76767210-1115.60455792464417
219901-2200001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1171.60981478-1097.14083627475439
219901-2200001HfpvCyW8CHXTNHBQkc3hiDqgQhmspEWpT1283.09127229010
219901-2200001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1008.44591886-1090.12464847457434
219901-2200001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX910.93483584-1065.19302553478432
219901-2200001HFbVwMCXFUFC83ZBYnyUjgKCVLvcxRvAH1468.20000000010
219901-2200001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1284.46314372-1101.23253738491418
219901-2200001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx3018.738354220130
219901-2200001FqJHs62p2KgebT8ivmiyLYc1BYuiAEds6481-127623
219901-2200001FL488btzV244B5dkCTL6PZruJ9Di7AtT91600030
219901-2200001F9rJtSgcGMBiLFCAsiAxzH7XeZ96Kfrcz0-1162.3035000001
219901-2200001Ew9NCm1owL8fn6NwNUCvNeysQAUaz2Dui0-1865.9124000001
219901-2200001Ef1ZX3XJ4XGrLM2Dt19PHffiVhq7Xg2GL0-381901
219901-2200001EGLESFoy78tXVUwqedccYQcjdaqwigRHu0-300001
219901-2200001EAVbtNrJsL16HJ68x2ZmVfczLng8hsghR0-1986.4490000001
219901-2200001E8Dkf4kUEnjBmsnVatCQar3h97NHu7H3w7238.36000000010
219901-2200001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1036.52202132-930.70595179453414
219901-2200001CqMgZfKbzGuonM2eMum2P8bhL1f7HKW3b4033.29663590010
219901-2200001CmQ7ztnm5T8bfpqBZm9AdvREyVg2KrFb90-4223.8944722101
219901-2200001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1159.99374378-1135.72365898496440
219901-2200001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1198.49500108-1123.93109839457409
219901-2200001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q52000010
219901-2200001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU7000010
219901-2200001BQcq4N8LkXaJaRJZoUDRL6V6ShWeQL1AC0-1334.9930000001
219901-2200001BH8gpMXYX9J1w6fwwzUTPQQdbZyKZjXd42670.79211467-2959.057335426535
219901-2200001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262041.16241380-800142
219901-2200001AdVELDp9wvYxCuXxqQsRm7BYdSyrNF3VH0-150001
219901-2200001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1041.08640525-1029.75395670490454
219901-2200001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An0-700001
219901-22000019HvyRL1fnGg6Ls1EzDgd8PNPJbWa6CxcF1212.47121670010
219901-22000018y4CLZiiPC3N6AVKeTBT9qewurszHQJSw0-114401
219901-22000018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1006.86029329-1024.82624423457442
219901-22000018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1084.55186112-1406.05129590436409
219901-22000018YWUt5dkiHucfqxULWFdgimVBjKYoS4Hx0-1919.4060000001
219901-22000018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1036.75381204-1039.39153592435406
219901-22000018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu400-105012
219901-2200001851JUNTPNBoHTgLrUpq3Eh4WzAwJXFZgH4381.27354211010
219901-22000017yqbrv1esGgVXmCjtcZ1eNaeKatfT7dwr0-1313.1200000001
219901-22000017nmjgtGR2ruYW97nw9iZg7jvmzeD4ezfm1074.53076713-803.5485268798
219901-22000017YmhNUncznLD2nnQ3ArKgHZEYfb8uQeBH5850.87800000010
219901-22000017QBBx2k9yStFFmuYoDZKGEEKBQrThD6891861.91240000010
219901-22000017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
219901-220000171SfjmJXiXFdHKCd2BSJKbNG82sH7mMDC1200010
219901-22000016y5KxHdi9mUa7itcrALk4BgsoN2cPAQB73899.99500000040
219901-22000016nFnXSyMrcPugx4uSTWg5GYnGGtgytZ4W0-25975.1859628801
219901-22000016iJRbNAuFyfzgdNWsw8zLmcXw2FnvpwcS25655.18546288010
219901-22000015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91299.41887634-1252.31082687477452
219901-22000015C6hUEnAk63gfPc9vcWL3UTHXRLWt6bZA0-5853.8400000001
219901-22000014xkxSziHBv76gv4SgBtcVmHtd4iyoT5mL0-4494.3715415601
219901-22000014xc1EFhyTKxejZ81eDk6vo1ww9mh65Jdj0-2421.2117000001
219901-22000014vMergBsnkGbSDpFuRK3ZJLcsJuTVG3Ng2000010
219901-22000014tZ5eMNUDKLa7hoTRNDXUpXcm1z3N9CrS1480010
219901-22000014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41240.20361865-1215.17074916491456
219901-22000014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1123.36598095-1171.47084168461446
219901-22000013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1032.20632843-1036.12987024469423
219901-22000013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41104.87208930-1147.94152755445437
219901-22000013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-5101.2659979401
219901-22000012T5rMi1XsnWQnAo1hSSXk1QATdDpkq1nP1081.88344800-923.66900000355301
219901-22000012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1126.88853361-1115.47418160488452