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
211701-2118001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81178.49645806070
211701-2118001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1144.70000000030
211701-2118001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE1563.26835392-1563.278350891147848
211701-2118001dice9wcMu5hLF4g81u8nioL5mmSHTApw1957.38634327-1964.258340241222931
211701-2118001dice97ECuByXAvqXpaYzSaQuPVvrtmz61361.75760868-1361.7031518019251621
211701-2118001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1772.03934278-1772.94659211612322
211701-2118001dice7W2AicHosf5EL3GFDUVga7TgtPFn1831.59820255-1831.61740408793498
211701-2118001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11418.42700303-1418.43200000537239
211701-2118001dice6YgEVBf88erBFra9BHf6ZMoyvG881009.88525598-1010.00975295744454
211701-2118001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1106.20852528-1010.67566985333313
211701-2118001PbTCFhFD9kWPgzfn2okptKje24XVae9Sw5000010
211701-2118001P95B8vR66krrou9gmHYYfKgppqD7CEZpJ2013.79021756010
211701-2118001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T209.50000000-2404.7900000048
211701-2118001NP2jQsA6o2X4n1Yszc3Y1Fi2VhnDosdev1691.97000000010
211701-2118001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1147.76848580-1162.42752881319309
211701-2118001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
211701-2118001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1137.91414465-1142.62578555334320
211701-2118001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1153.53427562-1205.16431424320332
211701-2118001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1445.24000000-1077.60000000154
211701-2118001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1312.10378587-1326.302942013637
211701-2118001L5EvHAwVjRJbM5ukdKKH5y4tgehWPLqET0-2031.7567175601
211701-2118001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1134.49488324-1207.29384157336339
211701-2118001KC5pkPawZ4LYBLCaQCnHvpBZs4G5kPG7H5000010
211701-2118001K8aq7h9xp2kNfmbK5kVeDFRuTmBFWL6w80-440001
211701-2118001K67hPbUb7pMTkRyCB64a1iBmo3SqcUBv60-450001
211701-2118001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841110.19096030-1098.99777999344333
211701-2118001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1235.18501391-1280.07784592322320
211701-2118001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1312.43506858-1095.18264531341325
211701-2118001Hbcu5CCBwrLgsnDrETvLY6q5NUWEWNARG7856.11943772010
211701-2118001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1302.39487140-1171.35437963313300
211701-2118001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1021.91612877-1022.23796033308301
211701-2118001GtcBLnnwhKH3bi4mngrm4ndY1QpyBdCSa1300020
211701-2118001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1161.60187783-1200.64003514309315
211701-2118001GnQVSJSSUeLTRb2ev6xBEeAiY6rkqtRi62396.01676142020
211701-2118001GYhiivBUrgaPsroFwzqsByjqRoRh1dWvZ9000-8999.0050000011
211701-2118001GVav2SmTYCR2P4vQDQMG1LdUT32psSNRp0-3905.2600000001
211701-2118001GKNAstr5VAkvT1JTBdJk9j4nvqkNHFckY1440.40378212010
211701-2118001GHRMSbLmt8M2KjkYyh1h2Gdq4VVkHcCPE0-1201.0851683301
211701-2118001G2WrMq4sNWB7g1PTJdTiSk2YwwKGpVJq31205.64054002-1446.55590492217
211701-2118001FqRMW59Cbr56YU21hEKwpjyj8FSZFEjVy0-1297.0428558001
211701-2118001Fq5meRpkaCUvmjBWZuDAFogcGWiQqZjjL2545.79950000010
211701-2118001Ec23iP3t7SoBa7xYTiGEuYHS2DTaucbua1044.76000000010
211701-2118001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2990.85614003-3301.339713379116
211701-2118001EGP5pSnttKRdAcPxdiTviSrjsyHEAnXhy200-110012
211701-2118001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1396.14219043-1275.59874420345315
211701-2118001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
211701-2118001CHrQzkkbjZgDHhCPmzv8Qf4KDfBj8VBvS3700010
211701-2118001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd944.63500860-1037.14991047344344
211701-2118001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1302.78159267-1333.70966604355340
211701-2118001BBKGnvVkyZ1sFCkZGee3RN7nxoSdm9AHT1900010
211701-2118001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261065.30393870-3326.01676142127
211701-2118001AHzNMowww23omx8k8j4jBCBG9DC3ryuat0-1198.9200000001
211701-2118001A8shrC8wLGZsoAuvVtKcwGiu6XoDzcLaJ1401.01000000-0.0200000051
211701-21180019kUMVGuzpziKUosycoKHnykGLzDZVDm2Q1201.62973178010
211701-21180019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9228-11500.0010000022
211701-211800196CNU24WFvPGJY4dKj3virMwFWVC4FhUR0-2999.9900000001
211701-21180018yvWxLkZ5hEBq6BM1hxETGtMcDjdGntuB0-1426.8914999902
211701-21180018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1182.20174994-1167.53621264337326
211701-21180018pEcNucZYh5MiubDAENd7ehEV1oTEe87W953.06704669-2541.878946667012
211701-21180018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1176.72375819-1284.30674591354346
211701-21180018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1064.30283807-1091.88332949316321
211701-21180017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1106.56276666-216.77050000101
211701-21180017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1125.13117161-1237.40205276339333
211701-21180016DynJwxXBCWiHF2XZeigqoe12ephyvqqQ1405.797999990480
211701-211800164SWdfqW5mrzuST9K3U7gWeegspzPpSMU2500-2499.1482000012
211701-21180015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91171.50154957-1178.95281869340344
211701-21180015PhLYAqsxcfifdeoghxCnpDKk6kPvVJY51999.99000000010
211701-21180014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41244.13841491-1218.78993160342340
211701-21180014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1378.89317632-1402.40764648331339
211701-21180013pH7Tgr1G3BhQrgLKnH64z2LFLnrq8TYJ0-11542.6037747201
211701-21180013oDAg9s8pyPwedAb8VfDhGq1qNQakQxXC4500-4304.8440000091
211701-21180013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1147.35975135-1168.97890940324292
211701-21180013eXk5pZYdWpu6RMVAHGefFKNhwzKWCB2A0-1605.0906581001
211701-21180013as163ma4aHdihFSZicooCEeAXnzYLxXA1488.30000000020
211701-21180013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41105.15360349-1066.89293795338323
211701-21180012Rtw86E58qLpvqQepeuqAkHSratjaXiUQ0-1578.4130000001
211701-21180012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1316.35255144-1277.12262099322319