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
212001-2121001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83934.15374867-5492.80713085171
212001-2121001dice9wcMu5hLF4g81u8nioL5mmSHTApw1258.33329978-1258.3242997810751074
212001-2121001dice97ECuByXAvqXpaYzSaQuPVvrtmz62958.15629263-2958.1389578923532346
212001-2121001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3233.27144239-3230.6664422512541241
212001-2121001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1822.62807846-1822.62107846274271
212001-2121001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g1798.25009066-76.26278399212
212001-2121001axveLjjkMMvEjJ8h4NmKBVhwf7UKHQkf2000010
212001-2121001QBVtAJcrvrntpXm2aMTauCVMutjZHe8b8828.90754379010
212001-2121001PzuoXjjh5j4oXXFyYfJZugszv9VcxEeYC0-2673.1757127601
212001-2121001Py9b75bUypQRGyGYhic7S9e6siCqgeAcZ1489.38219641010
212001-2121001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2321.53195785-2481.45540489371352
212001-2121001PRzSw1sUtSyCH4coR91aZb3HvsaGWoQPT1672.07533100010
212001-2121001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2490.75600000-3311.3641000023
212001-2121001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1121.90000000-282.6800000076
212001-2121001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1477-1485114
212001-2121001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2169.30483718-2067.71720097380355
212001-2121001N8kvGc6rZxGiViig9DoKzEqenhVR6TGJ70-1899.6630000001
212001-2121001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj2280.32729068-1562.10173801405
212001-2121001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2325.04000327-2334.87450834384354
212001-2121001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2545.72957061-2382.28486119407371
212001-2121001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5558.06000000-6203.07000000131
212001-2121001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC6207-460012
212001-2121001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1342.71357058-1246.431518422321
212001-2121001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2310.26394883-2311.19817389381356
212001-2121001L1zd4eFbNySih7NMBbw41ozZQyb2bRLrC1898.15200000010
212001-2121001K6B4NVP1CNEzU8ARgmLSf1xL3gNJz4rGS2500010
212001-2121001K2Bcn6M2awvdwJrsq8qXCNaqnGZMKjpvU3052.96340000010
212001-2121001JtSyY9Yfg4gmcGV2tdmgjHJp4SmjWjyPx31199.74999991010
212001-2121001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842470.47545647-2519.45077234383379
212001-2121001JhLCuwAHPwEJVLGaW4mJxXjJ59o5qBrbJ0-844001
212001-2121001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2373.92364586-2302.84083881413384
212001-2121001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1718.49298363-1709.52919050343311
212001-2121001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2518.40113397-2395.84475919396357
212001-2121001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2232.02636335-2287.23977154392365
212001-2121001Gv4Ykmotrue2xNumoEJ2PWhfaP3zHQidv0-1359.3310000001
212001-2121001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2443.10511960-2461.03866504373362
212001-2121001Go9jWfCUN76Vt4cXEPrxSy7ztpDG3hhPE1100010
212001-2121001GYoVCmbncwCm8EvrZaq2vKD95Ao5NhJyn1030.36906903-64103
212001-2121001GPNfhwaWin1MgTkEWjWtyPEVkmV4j3X3Z5000010
212001-2121001GMys8gSUi5L3JrqZNPRB4s87JCwiQURvX0-200001
212001-2121001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
212001-2121001F4NEAsue4zgj4LCy3gtWWX1CD9TrBd8L40-4052.9634000001
212001-2121001Ec23iP3t7SoBa7xYTiGEuYHS2DTaucbua0-1044.7600000001
212001-2121001Ea6YX87fMHT5F3UwKrfwqin93q4tKobp510221.14729034010
212001-2121001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2422.86582404-3331.551723078011
212001-2121001EGjjh6PaMdKyMzRie7nN7XMpApNDyRne20-15022.3376097901
212001-2121001E675PVKbzUWAN6bGoMJ4c1TnD5BNkYbe330000010
212001-2121001DwxRqyh3SpXAsQuQJNykerySkQM7XfhXU0-200001
212001-2121001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2340.94463326-2223.28410828368325
212001-2121001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1336.39538000-465.10000000101
212001-2121001DAmsh8tHUtH2cVUDMxnDkKr8SaPNkb36h0-3500001
212001-2121001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-200001
212001-2121001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2455.93507864-2514.98445616403387
212001-2121001Bnd4JYY51S4DmJv1BgyiKFqdViMxRJ81y1780.26235477010
212001-2121001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2127.15314572-2090.77668399379367
212001-2121001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711154-1078.67352102768
212001-2121001B5iPCyiEnGzYg5sGDjx7eXfjaNdRzE3gz0-2307.1000000001
212001-2121001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2.32050001-1760.92568953104
212001-2121001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261315.93773291-1154137
212001-2121001AfHCLjEHV9njJyZvPcKZnTugZ6PNdLtJS0-1672.7053310001
212001-2121001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2231.39712117-2166.01708720379351
212001-21210019kJG7bpKTnTmWRF3itmX73K6ResdEa1C63645020
212001-21210019TZj5VjWTuFkykPs8eRJggc1ZC1CpamJ20-2779.3608183601
212001-21210018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2087.85750212-2048.42286966366355
212001-21210018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2432.98800911-2246.91221868392349
212001-21210018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2030.35212122-1997.64499893387371
212001-21210017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2796.55168667-1506.97487509304
212001-21210017gpeM1mpUnAH1rHsiFzXdoRg5DrwaKztU0-3001.4846104401
212001-21210017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2135.36681345-2285.46503477358342
212001-21210016gHzi7gg7chzKmeoT3HwNa4gcNrkJdEi82157.09000000010
212001-21210015vSJhhLH8a6JSdnWyPL1yFkgNaRoHYNkx0-1152.9997317801
212001-21210015vFdoTdh9BavUsv7Ed4Eh8HYTCsNwKBeh0-4043.9788584401
212001-21210015q8AdmcVh652senVFamG2vP7zgM6FyT3y1358.35000000010
212001-21210015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91886.18935865-1854.89801111397381
212001-21210014x4mHWUXXLKjbdcnLTMxXhDoQnquVVKmn1152.23973178010
212001-21210014Xcju8WBsqjugbF3qU9JFTXkdPfdPPGsQ3440010
212001-21210014S4Dpimuh2mvvayFu457zMu66Vq7JAxmE0-10083.7989997501
212001-21210014Lb8JBgTh5HxSyDxR5tZrh8mKCtKeadXp0-31378.0299999201
212001-21210014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42157.95327782-2112.73847126404374
212001-21210014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2135.69017003-2150.50765012391365
212001-21210013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2137.16238873-2212.68551810381373
212001-21210013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42293.62249020-2262.15502154425398
212001-21210013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1120.77845904010
212001-212100137boSshnJAcLAatyati7SxfPoDLzZeq8t0-1404.9537821201
212001-21210012X2fSjAT4nBRpaZyiLqDQEAMpkfmv9P9J0-1828.6537436601
212001-21210012VfMu6cr3WVCjf5hNMPTTMCCNHWXmwfZa1394.46378212010
212001-21210012KZj7HdoAF4imbPXEQS93Cxi1SQ7V6ff21007.39000000010
212001-21210012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2366.89615918-2379.77370219393368