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
213001-2131001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE519.99386975-1387.6344150847
213001-2131001fPgs5M1uVWueScYLq5xcpH7cVo5DWLfA0-1037.7360000001
213001-2131001PsnBwswijGyprFsBCNzXyLFSeWKtquN860-1117.7527317801
213001-2131001Pa3gHWYGWP8ESBUbCmFYXavKLRWpHFyrU1894.88400000010
213001-2131001Nzp2qDnUAaMqkXEYymMrtZckKUzsSCNGc1654.21000000010
213001-2131001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2826.30510000-303.9358000022
213001-2131001NnPV2kmH3yUyPjrApbXRk2JfAbGeyDgpq0-1216.3003000002
213001-2131001NP2jQsA6o2X4n1Yszc3Y1Fi2VhnDosdev0-1691.9700000001
213001-2131001MbDhC5m54Y9yGkCgZdNoFwkhViU15ndas1350.92178212010
213001-2131001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh72.92000000-1971.7400000031
213001-2131001LvMVULdzAoryWQqx6dZ1zFU1cRL49r7XT0-1360.9217821201
213001-2131001LLrk2wHrtmFpaiWTUUZnZbPrUPtSgrnR51174-111021
213001-2131001LDUsBStWgiPCqJCgfpbZxNwwSvK1vCTFK0-200001
213001-2131001KoBEHjt8AGVatC9jHp9ofC2C9pCZtTn4H1037.72446424010
213001-2131001KnCyn52wyYSgiKGeFZg97KodAW3iX2hXB2621.26210000-2621.1521000021
213001-2131001KV9LdzcRDDrc4HojTKpAnH4oKjuRxGvXS1479.46502980010
213001-2131001JpHxS7j3pDo4HUhocxM86Yjv7cKEUxLHv2000010
213001-2131001Jfng9uHrYxH4yB4NWvGtBGWg4GAnARvKf0-2218.6491526101
213001-2131001Hi11Q7SuqyTiccGUk2QcbreaxxpRzxxhT15800110
213001-2131001HMWo6qhpV6a4h6wgU5PfR6WjyDPYpotLB4150.13407312010
213001-2131001GnQVSJSSUeLTRb2ev6xBEeAiY6rkqtRi6964-297511
213001-2131001FjcRKebiBnz9ynQ8qWe6w9bzE1V8bLAs31526.87333100010
213001-2131001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw2353.77003957-2325.77450000398125
213001-2131001EwAgPkjJcZgxGGZ6F8sQ34N4BgHxZU5SV0-2964.0541000001
213001-2131001EuHd9Y7uvnKv5tjWvoeo3j2ynCb1aTH1i2000010
213001-2131001En3ztwJT4jjmwesuufFAGoJ5uEjGSxkNS0-400001
213001-2131001Ek2LVSASajq6S79a1cpBoTFhaq9MhtEoU0-5107.7236281601
213001-2131001EQZWMjBWoD93y9zUuXjEoRzjHXVtScNiw0-1895.9790000001
213001-2131001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi0-700002
213001-2131001DJ6AfBtR1At5VMSnBRob1ZtfzFAnohuKs1011.95203961010
213001-2131001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-26999.9500000001
213001-2131001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW4000010
213001-2131001CSU31dYWzxH8cRfKrzuM356XDoQ9Hetbe1117.08273178010
213001-2131001CK7h8oa2XFWDsKXCorTS62CoeuD9c5x95408-146512
213001-2131001CC5mjRtqnUiwsB8fKNxme1rq51mgoGLnj0-107701
213001-2131001BtrHFTpAnBiE68jXoL2Pgc6JSdaEK18890-1037.4320000001
213001-2131001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712458.64208139-2429.05679893652
213001-2131001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK115.43816313-1110.0060000031
213001-2131001BCZ14BadEStHx7DqgQjagXYvcoHY5TJcq0-1613.5800000001
213001-2131001AxRRYRcSxEiWTwfPKmStmqaP7f265AfYo1265.38811272010
213001-2131001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263909.05225566-3420.64766417146
213001-2131001AfMM46k6aEAZjzDegRnBS1rLLHyMVmScF1575.06500000010
213001-2131001A2PV7FJRGZLQ4kKa57GdZCiSsDL38nN1D0-1480.4700000001
213001-21310018zTjeXfRAAwErH58U4WTKn4DoUds2SQ7x1817.06860110010
213001-21310016sfpBZfTyzJxSAaoR2VNcfh8fSi9D4ysz1236.37000000010
213001-21310015PhLYAqsxcfifdeoghxCnpDKk6kPvVJY50-1999.9900000001
213001-21310015A29GVMsTqzmmkyQeSenrVTS7ST15v9HJ1013.36700000020
213001-21310014nqFPRnBW6ktBT6YreXo44eg5xBTTAbz11140.21850000010
213001-213100139Vxkqcrs5fB9JvZcBzKuPwqsoVwisykJ28599.99380000010
213001-21310012wTagAVumCkrtBzdQ4noLL77oGiRCaZa81106.58829921010
213001-21310012uitLwuaPrnBGNTRgpQc3RKanrWewi6eY0-160001
213001-21310012csvhzSFq9HcLGZA1u7qmmGKhb8RzHQgN0-1626.8733310001
213001-213100129ePU7mFjQ5Q4cP6fSaQ9JJwPiZ5h1K1J1985.46559000010