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
210801-2109001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81963.16333412-2526.3144686043
210801-2109001dygFMB21LvmvpQnKfZs29EJabCUM2NLb0-1332.0600000001
210801-2109001dice97ECuByXAvqXpaYzSaQuPVvrtmz61381.83489245-1331.8541150016961698
210801-2109001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3664.10928313-3114.2402831319591949
210801-2109001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1440.66679882-1215.73379882367364
210801-2109001dice7W2AicHosf5EL3GFDUVga7TgtPFn2345.61470938-1803.61570938605598
210801-2109001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11516.25144709-1286.34244709360355
210801-2109001dice6YgEVBf88erBFra9BHf6ZMoyvG881235.37922592-1010.41278792997995
210801-2109001PiDnNJKyPUfVarb4XZSfNQaN5m8tUTvbN1329.41285580010
210801-2109001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1960.92303856-1724.04396820408332
210801-2109001P1GyBSJGVWDb1C3YHhghu89sXXcZCbvfr0-1072.1083851101
210801-2109001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1496.14219439-1361.64564198420346
210801-2109001MZSoiAhPyGweqZ63bWFmey2NDh9cxXsY51634010
210801-2109001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1505.82333104-1475.71948911381329
210801-2109001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1597.47691368-1533.93994343392334
210801-2109001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2986.78100000-1522.16000000171
210801-2109001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC4425-522223
210801-2109001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q981.41871231-1011.580558593033
210801-2109001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1904.00250000-1503.0072000085
210801-2109001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1828.86892999-1719.38360932412340
210801-2109001KDRs3ECuDbQ5thGUd18RQ4ScKxzVqKwcM0-1325001
210801-2109001KCNLT1tnsNZsrfddUA7VrqmytLfyjTToY0-500005
210801-2109001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841737.19436768-1569.49004542398335
210801-2109001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1531.49349700-1469.92141537383336
210801-2109001J2XNiUkN5iknrstByCwvaJ3rMMxusp8PR0-1104.8902000001
210801-2109001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1775.24973458-1592.78470307398330
210801-2109001HeyWNa3FR4FXnetxHikpvRkaUBeTpqfuR0-9860.4980057301
210801-2109001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1689.97955696-1564.37374060404335
210801-2109001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1916.49738690-1773.70392715433350
210801-2109001HPX4R1m9JjR3xUMwh6Naot5HSp9HpKZEH0-1506.6430000001
210801-2109001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1989.34260812-1779.88831076416348
210801-2109001FJyf6QAHwf3P3VmZMGFuHKjDVyGfMmry51637.52065810010
210801-2109001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ1574.12444017-4005.1220000014622
210801-2109001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1618.48280584-1379.61708890382310
210801-2109001DpKjzTiomYTEWGkJSWB7SutTP5Jj9noex1366.03300000010
210801-2109001Dg5eLjUu8tp5Rhkq1iG9XNPoryrPLQA151000.00050000010
210801-2109001D8PzEne5Rq48pvTipZLULuw7zsMDEs7yK0-150001
210801-2109001Cn8sqWMiP2mDrVe15Zg7Z1YvXRHDPPv9F0-5095.7300000005
210801-2109001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9700000003
210801-2109001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1730.81954933-1618.58780554386331
210801-2109001Bii33exx9tmqSKN3LTLz7kqVZx4dXDgXB0-1150.2391424301
210801-2109001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1911.85757735-1683.63568716415358
210801-2109001BTCorgHwCg6u2YSAWKgS17qUad6kHmtQW0.08220000-5069.9888849618
210801-2109001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1637.19029210662
210801-2109001As8xqSL2pg4VP65hhdaCPRtoWjdb8YZ8U1300.66324965020
210801-2109001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261110.61459257-1731.08150000147
210801-2109001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1728.27900684-1499.62785250406344
210801-2109001Ab1BCNuYwGtfDKgJWh81zbeyB7HWNc9xJ1000.00050000010
210801-2109001AVPEXruNjmfeWRCGK5VGTJPzGrPfHAsJb0-150002
210801-2109001A9qBekbuvQwYssZ9rhVqEtJCLSaMq3sXS0-1019.6700000003
210801-21090019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62048-190142
210801-21090019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa90.94340000-1044.7391000014
210801-21090018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1340.47120629-1280.83026608378331
210801-21090018pEcNucZYh5MiubDAENd7ehEV1oTEe87W3295.69132205-4129.3515000013217
210801-21090018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1909.22873294-1737.88599562415339
210801-21090018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1844.00600860-1489.61358194387317
210801-21090018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1001020
210801-21090018Kwj9DEwoiwkNcCR13s2y5e5A8oRnehes0-1388.0628558001
210801-21090017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1846.30769702-1728.02022575406332
210801-21090016zaFm4PyYAyirdoF6HXop9NmAJc9V7YRc1125.07914243010
210801-21090016b5oCCGKHJEQLyXBuZ9TgmBkq4BTZq9Ut1029.93338511010
210801-21090015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91762.86264148-1526.56056856417343
210801-21090015cQjDma2qKgo3Xj7JmBbkprkBXPEzwj6F5069.98088496080
210801-21090014xZRjQBVj78mmpz1hQFBtbTtN8aeeoN4x0-1050004
210801-21090014fcsxxiBJ1sgKgh4k3kn3ZrQxJpxBANv38732.48311892010
210801-21090014N4fDrsbtU66KVYZB9A3xffdKuzmomap712140010
210801-21090014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41880.89819456-1731.88427605379303
210801-21090014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1468.89019022-1280.13151055414343
210801-21090013ijK8fX3MsfsfMk7Mb6ixqTaKRWs8PFxx1600010
210801-21090013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2308.01370267-2216.87580657421350
210801-21090013gZHQrmxig38XNswi8LrVmerdKwDBwzre1486.58000000010
210801-21090013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41659.31654708-1519.78306276421352
210801-21090012aVuqzuJC6Qykx77BbEFaXG83Nxr5gb7E0-1039.2595100301
210801-21090012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1625.06486191-1455.13658240385319
210801-2109001157AcBBt1WbucUbK6v3QMyZP58HGiwzC31003.83642492010