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
213501-2136001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1547.35666057-1551.4706605723282339
213501-2136001co2gN5HkXVrsd8maZMpkDKV1NDen45as0-103401
213501-2136001Y3TrEzKmGyfsGotrYtZU4j5Cuqxttv2a0-109501
213501-2136001Ux3akGTrq9t3szU2EVCBcLc5G4MgJSeG1890.93900000010
213501-2136001QDpVLCEcQFSx45ub8JX45tkYJmkqsy1Wb0-130001
213501-2136001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1466.79960247-1297.08451910303275
213501-2136001NVW4YV5DDjKqPSMRBLAnBVmMd6QxuW2nb1079.49000000010
213501-2136001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1231.05035916-1312.01711128317297
213501-2136001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1501.75994654-1503.16634995334290
213501-2136001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1625.10099694-1686.01357438352316
213501-2136001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1474.40505782-1474.78849155323292
213501-2136001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841373.02277226-1311.12602769316291
213501-2136001JP68hXPZJLG1T9jvfEuRqC7VTy9PUkYBC1243.20414400010
213501-2136001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1379.27808936-1365.77939488327293
213501-2136001Hw727TVMm6qz9kaE5NX4AFEW97HErcmFF7106.66517733010
213501-2136001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1780.33603094-1763.15562927337311
213501-2136001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1482.77901177-1632.54349569344318
213501-2136001HYYEFCUqARzC7FbyQjNhyvTNS46WewbrD0-1358.8008090001
213501-2136001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1404.81639050-1581.85899854336302
213501-2136001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1450.31853231-1610.33628742343318
213501-2136001Ea6YX87fMHT5F3UwKrfwqin93q4tKobp50-10221.1472903401
213501-2136001EFyBpW1LDtFWuAQT3mL1HYKRZVcmxPLuL3000010
213501-2136001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1237.89306063-1322.51931671306285
213501-2136001CjgWZgvMBNBXXrk89ZZWudVGEGo5J5YJn0-1439.3081440001
213501-2136001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1327.80543975-1524.42367038331289
213501-2136001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1466.80018783-1582.56648595327308
213501-2136001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1611.94453861-1456.49671993345311
213501-2136001AavnuGfC2BUpjNi4gVEQvUdPpSBSstrr30-2052.9634000001
213501-2136001AUxv7JwtWQrx1K2bD8ioz2Y9LMmusNDdk1052.96340000010
213501-21360019NaY7SuWzGpi8VxC8ud7sgnBgd4PHr8WC1239-11622
213501-21360019AZH8U9RbW6xgjmxdkArJp5wPu36hvkGL0-1140.9095943101
213501-21360018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1548.50125581-1562.62342873331309
213501-21360018rYHd8uXsC8boNURZgj9mEoFCY69VFqC92495.04000000-177721
213501-21360018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1552.46809782-1607.30136622334302
213501-21360018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1555.64105459-1467.61022810367324
213501-21360018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu2216.05410000020
213501-21360018CpGW1i5rztmbWC8nskgZgkWM71s1mhdg2317.74087662-2015.15551079912
213501-21360018773mXAeiWLK6S2KvLqQYcT3d8oCm2aL60-1152.8144593701
213501-21360017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1666.56592384-1599.01868698330296
213501-21360017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
213501-21360017AXHZKqcLGDkRAfzhDcEEeW4mDnZpv8EB973.31868545-1154.12623816112
213501-21360015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91403.02454806-1551.41458481317289
213501-21360014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41376.59382190-1413.82330563336296
213501-21360014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1428.53444921-1405.26946059318290
213501-213600142yTF11dCMaakwvLExY3gXGL9LVoHrcNU0-1891.9390000001
213501-21360013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1719.59150256-1747.38128282352333
213501-21360013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41424.85335747-1497.98433418354321
213501-21360012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1610.40048058-1590.00272105324301