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
213401-2135001znAP17iQ8FZaWRH2RB1ktsYASokLDnD812131.32376233-16762.95708069524
213401-2135001dice9wcMu5hLF4g81u8nioL5mmSHTApw1398.42851500-1401.6197133015071507
213401-2135001dice97ECuByXAvqXpaYzSaQuPVvrtmz623318.82558423-23065.1869189315831581
213401-2135001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp26519.02043207-26518.3504320719371934
213401-2135001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx5947.78400000-5951.70400000392390
213401-2135001dice7W2AicHosf5EL3GFDUVga7TgtPFn11908.89748990-11908.62723456852840
213401-2135001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf14663.21600000-4662.89600000228236
213401-2135001dice6YgEVBf88erBFra9BHf6ZMoyvG883129.82490000-3129.76540000253249
213401-2135001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g3418.88548672-3500.912079866118
213401-2135001co2gN5HkXVrsd8maZMpkDKV1NDen45as1034010
213401-2135001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA6239.29657860-77521
213401-2135001Y3TrEzKmGyfsGotrYtZU4j5Cuqxttv2a1095010
213401-2135001Vau1tQbpdJ18MaTMQb67GwDC72VmkNpU0-1152.8244593701
213401-2135001QDpVLCEcQFSx45ub8JX45tkYJmkqsy1Wb1300010
213401-2135001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ6116.59005156-6114.54181543406395
213401-2135001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K15430110
213401-2135001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u6497.76127752-6451.72874527447431
213401-2135001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj9862.80112489-7929.9626605110425
213401-2135001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw5224.77604194-5159.59013850424417
213401-2135001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4639.00050979-4482.52608405390383
213401-2135001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1179.52000000080
213401-2135001MATsw259msvysniY1Mx8vgGjvb1YJK7Eq0-2557.5882622601
213401-2135001LVBhU3GWzKYaTXisrPvYMrAQLBtKHn3is0-1152.4606000001
213401-2135001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ5092.14338041-5080.16888894400417
213401-2135001KoJU9JsS3VSDFshnZ5XKhkomMCs3Hb5dj0-1892.0390000001
213401-2135001JxxhmztMK4AsC4wo66z4TKFXTM2xDv8SZ0-1765.7676011001
213401-2135001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP845907.90565075-5913.63183861419423
213401-2135001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY5323.32683671-5356.39148445390405
213401-2135001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb5670.74623477-5762.79981104440429
213401-2135001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5673.82300614-5701.71078802434413
213401-2135001HYYEFCUqARzC7FbyQjNhyvTNS46WewbrD1358.80080900010
213401-2135001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX6747.37593117-6536.68007953437445
213401-2135001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4490.40845590-4380.19767062379378
213401-2135001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw3875.11838083-2688.19265042113102
213401-2135001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ23504.33332398-28750.1526985430186
213401-2135001EBNHRKikZ44sV9XJ19dpYSnp6XoZSGfFe0-3717.5113188101
213401-2135001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5679.98855294-5686.36309664375371
213401-2135001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah19105.32942270-16743.1832754610347
213401-2135001Cx5iySAbFq4dDhRi6RNmgLunC9CnMmSMG1160010
213401-2135001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue1689.50478129-1466.007500002113
213401-2135001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd5436.23296838-5482.52172008392411
213401-2135001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE6081.69120027-6020.37312280419428
213401-2135001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5958.50224775-5143.899426856723
213401-2135001B1tFzTkLieDQQLWbggEqcJMS5yiSwwtmf1885.24000000010
213401-2135001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4897.19960249-4955.21827958379408
213401-21350019AZH8U9RbW6xgjmxdkArJp5wPu36hvkGL1140.90959431010
213401-21350018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5221.03044819-5243.01322983396405
213401-21350018pEcNucZYh5MiubDAENd7ehEV1oTEe87W1005.81250003-2755.205703883215
213401-21350018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ5637.29604134-5573.82090282411414
213401-21350018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp5568.43680627-5658.21223331379401
213401-21350018773mXAeiWLK6S2KvLqQYcT3d8oCm2aL61152.81445937010
213401-21350017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y4947.31468332-6809.105791193725
213401-21350017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA5907.89099624-5690.43799982408410
213401-21350017AVbnbgEAfDXAmHyzpfFsCJfSY69mczxq0-100102
213401-21350016qrSr1HfS736tynAajFeEndWiMSF6epaR1228010
213401-21350015rmJB4N9DjTEdCbg2hPs64Mw12UzmBorJ1545.87330510010
213401-21350015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95767.98958103-5589.34921955409419
213401-21350015VhMR1wo6RKexRF3z4ejiGGRtL2oqFgqf3717.51131881010
213401-21350014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW46414.51317495-6169.56199269415400
213401-21350014719bzrTyMvEPcr7ouv9R8utncL9fKJyf5564.29356627-5415.59418118437408
213401-213500142yTF11dCMaakwvLExY3gXGL9LVoHrcNU1891.93900000010
213401-21350013nqmX4iyv8NAbMmjHTLRouctK6m1wYzco8.50000000-1204.2500000011
213401-21350013h1DP2Boo9TAsenphroACxhNy7pGxDYXd5598.09332324-5451.77888633401411
213401-21350013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH46818.39824923-6640.85752399428421
213401-21350012aQgrL6x7czoRWiS9RzRVVugsrtA7AihE0-1458.8018090001
213401-21350012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5566.99025481-5569.47741768416416
213401-21350012C2kqDr6aQw3NBLVw3kbnEGyjyqm7HQ1L1200010