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
214101-2142001roTfzqUStuGG7k5e5UpBQdRfwmDDv8K71285.57800000010
214101-2142001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1018.19750243-928.27459971350345
214101-2142001NDi5K2QGaQa2RhEt71EGVtULNV7TVLb3H0-1519.0143310001
214101-2142001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j8000010
214101-2142001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1105.68679109-1144.89214825330350
214101-2142001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh177.59000000-3012.4100000042
214101-2142001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1066.80321594-1157.80390519353350
214101-2142001KtXqKx1S6vxNLg6ym7h78F4PfbbUad1Q10-1156.3269373801
214101-2142001JtSyY9Yfg4gmcGV2tdmgjHJp4SmjWjyPx0-31199.7499999101
214101-2142001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841029.42276979-1127.55236813330329
214101-2142001JDvqvFsBQLjvQnxxiuHuMQvQUagD1VBV0-1079.1227317801
214101-2142001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1088.73188516-1198.07302251369373
214101-2142001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1191.96003588-1146.43105623312318
214101-2142001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1064.39883324-1055.09407570382378
214101-2142001Gu31oaZmLr9s4auPNvtQkjqLGz75TYcGC1518.79633100010
214101-2142001G5fk3RHHVo3W2vorGNojVrkEpGvez6Y240-1618.3849000001
214101-2142001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1097.52423522-1234.23328923348360
214101-2142001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd928.92223337-1077.32567641363372
214101-2142001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE985.07937821-1021.51718067348348
214101-2142001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261015.31901691-50061
214101-21420018smmtAX8pnr3axZGwyXJaTr6mrZNyZcVj0-1302.5210000001
214101-21420018mjf1b7NB8EjZdrfvZh6xcw1GYMHg6f8L0-1342.6027821201
214101-21420018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1234.63561207-1205.22372990349365
214101-21420018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1041.15184393-1238.93603033336351
214101-21420017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1058.04027220-1205.99790239334333
214101-21420017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-800011
214101-21420016mr3Gx6rQGyv9S1GMMcazvKkMookuLcp1328.79687160010
214101-21420015rmJB4N9DjTEdCbg2hPs64Mw12UzmBorJ0-1545.8733051001
214101-21420015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9976.71404728-1100.35486849338337
214101-21420014jnqu6YyqRbHBAL7sYmuStpxZXwZ3vcuz0-1286.1030698001
214101-21420014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41169.95172055-1105.91842441341336
214101-21420014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1030.42844468-1138.73321625359362
214101-21420013kCeZ2tdpTtjB4k5KLt5vhKcRFUNcp13H0-8736.8631609201
214101-21420013j8jDrSjYmUpeqEWocXTRdVZy2XZbWzkm8691.45651834010
214101-21420013WXyK9gZkwM1HferxQnWHFBZUddSnz3wS30932.74999990010
214101-21420013TLZEyFPTVagHDdghJEtMUYJHctyFESwX1078.90473178010
214101-21420013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41239.80608785-1004.95944280356348
214101-21420012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1265.37054837-1267.41316302358358
214101-21420012BcAJHNvaqXKk7VEwu2LkNrGq3s88qgYo1342.38478212010