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
211901-2120001znAP17iQ8FZaWRH2RB1ktsYASokLDnD88239.25603929-2746.44890844381
211901-2120001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1359.57000000-705.9700000096
211901-2120001diceDCd27Cc22HV3qPNZKwGnZ8QwhLTc2388.70852051-2388.70862051745746
211901-2120001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1699.29656781-1699.2925678111031102
211901-2120001azB617W7tBcEwoBSBwPLVhtfs5d755rp1664.56666207-1664.3411620735
211901-2120001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2746.44770844010
211901-2120001PzuoXjjh5j4oXXFyYfJZugszv9VcxEeYC2673.17571276010
211901-2120001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1978.82435408-2171.45199198412366
211901-2120001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T138-1239.8900000024
211901-2120001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1468-1460114
211901-2120001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1424.65950332-1591.91405324353325
211901-2120001N8kvGc6rZxGiViig9DoKzEqenhVR6TGJ71899.66300000010
211901-2120001MiSHA6eTJpAxuZTcUKAQW3QZ2abUt4fmc1664.22750000-842.2275000032
211901-2120001MfSt9pWdK8nDnKveYfK6dp6mmTMaJXqqB0-5945.9692680201
211901-2120001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1487.07800987-1908.98584821364354
211901-2120001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1687.38621195-2223.55639385330311
211901-2120001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2192.67950000-2603.12950000164
211901-2120001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC6599-199953
211901-2120001MN7iCcZboXgs8a9oEm5nNEdiurhKiLvqo0-11387.2559654101
211901-2120001LWQXVkgSLxsoVF4WuTugLjGGb4VYisqUw1892.94260048040
211901-2120001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1502.16553336-1720.35081915367331
211901-2120001KvSqKo875TFg3jQ18ekyQU59K3PByebHw0-7291.1194377201
211901-2120001KcmLbEBxRLAF5p7FMDnsUidD5VjP8q3gJ1600010
211901-2120001KPEhkxKSeK2DU4UjdLB92SzeCgeZcVmDS0-1009.6500000001
211901-2120001Js9VicVymXEiEJwpWSJF29oZxWkkKnNz31659.49000000-1550.2600000021
211901-2120001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841687.34860065-1777.96534722370324
211901-2120001JS9LUCe3JgsFbSajHd59soHFvVhg7v4uE1900010
211901-2120001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1578.82187676-1953.36559078383365
211901-2120001HtqoH5MzR6GFsr6RmDWQrNA8zUJzS6JYt1200010
211901-2120001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1608.97972584-2049.52114840379360
211901-2120001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1981.50942926-2256.13503028386361
211901-2120001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2173.52152316-2371.77755982388341
211901-2120001HPuHNW1LG1kRT9RETnNaJqAHEXYwnQf810-1422.8137821201
211901-2120001H17DbnYTAdB1tCpX7bUXiHY2KMKRmiDW40-31857.1799999401
211901-2120001Gv4Ykmotrue2xNumoEJ2PWhfaP3zHQidv1359.33100000010
211901-2120001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1775.35167736-2387.32157672342322
211901-2120001GMys8gSUi5L3JrqZNPRB4s87JCwiQURvX2800-1011
211901-2120001Fhk8PGTfY8TsgHhssGiNPxu3c7UakwBUd0-1571.4200000001
211901-2120001Fdm7XNJBErrafAxttdmvWh18rrgsYDLbe1511.26000000010
211901-2120001FQahS4oVYGcu9muVQwSHJPv2xGiBmjb8N4269.14393702010
211901-2120001EVxeSj34GauNFUDoTmDJcZsFmHmWSgVas588.82460653-1266.65462607131127
211901-2120001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1349.02535848-1416.16749868360334
211901-2120001DovWrmhRTfrxnMyoFjNhjSyYoD6euHnTt1300010
211901-2120001DRzeUawVUeKUBqPiwKgq6sWh1AMRZeRYE0-1180.3697317801
211901-2120001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1711.98325883-1690.57771757370330
211901-2120001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1871.32406804-2384.57858264363338
211901-2120001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711960-2039.49156684888
211901-2120001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK0-1053.0060000001
211901-2120001BBKGnvVkyZ1sFCkZGee3RN7nxoSdm9AHT0-190001
211901-2120001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261656.23348678-2583.77640567109
211901-2120001AfHCLjEHV9njJyZvPcKZnTugZ6PNdLtJS1672.70533100010
211901-2120001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1393.51154404-2259.69233837364326
211901-2120001AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU2392.70000000-248.0540000011
211901-2120001A8shrC8wLGZsoAuvVtKcwGiu6XoDzcLaJ0-2229.9666235001
211901-21200019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61006-1000.5000000011
211901-21200019TZj5VjWTuFkykPs8eRJggc1ZC1CpamJ22779.36081836010
211901-212000193YQqYKG8nHCwPjqNLTnKve2ff2f99PY90-1011.4481000001
211901-21200018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2189.63019202-2247.62700041375356
211901-21200018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1761.14553327-1770.01400101385357
211901-21200018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1620.25756022-1904.04235375370334
211901-21200017gpeM1mpUnAH1rHsiFzXdoRg5DrwaKztU3001.48461044010
211901-21200017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2196.51110370-2201.36508032387362
211901-2120001769VNQ3wXc1x4Nua13TTZ1NcBji69C1tC0-1370.3120000001
211901-21200016MSkBpJQHpodcKi9GgQttrrdu2QMvMzNc0-1403.1948400001
211901-21200015vSJhhLH8a6JSdnWyPL1yFkgNaRoHYNkx1152.99973178010
211901-21200015vFdoTdh9BavUsv7Ed4Eh8HYTCsNwKBeh4043.97885844010
211901-21200015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91762.31081958-2465.57338125345318
211901-21200014bL4BMsSmv4Vhv4oaQdNJ8tV1QSCtdnC60-180001
211901-21200014S4Dpimuh2mvvayFu457zMu66Vq7JAxmE10083.79899975010
211901-21200014Lb8JBgTh5HxSyDxR5tZrh8mKCtKeadXp31378.02999992010
211901-21200014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41853.89152798-2266.32999095373340
211901-21200014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1868.63678799-1991.02614710363322
211901-21200013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1973.73211906-2703.71484336347325
211901-21200013as163ma4aHdihFSZicooCEeAXnzYLxXA1000.37000000010
211901-21200013aDh9538DjTroM1a1hcepLvneGM9o1bbA1500010
211901-21200013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41812.46873952-2497.96801711377361
211901-212000137boSshnJAcLAatyati7SxfPoDLzZeq8t1404.95378212010
211901-21200012uitLwuaPrnBGNTRgpQc3RKanrWewi6eY1600010
211901-21200012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1388.15484966-1786.18563956378339