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
214501-2146001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85399.86623404-7501.0247974092
214501-2146001dice7W2AicHosf5EL3GFDUVga7TgtPFn1850.33183430-1848.86183430331331
214501-2146001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-400001
214501-2146001PxpUkkstoxwWe8cnYgG32tiMeLVJRQFUa30415.87899988010
214501-2146001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1416.56323345-1278.93209526182156
214501-2146001PZtLPuMopMf6HfcGRZ6rD1k57XQfrLCDZ2800010
214501-2146001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1389.46539450-1304.76967944182146
214501-2146001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1840.28424947-1280.51172855198166
214501-2146001MQ3K9aPcEDCekpFBGyDAgtD1uPss8E7rY5000010
214501-2146001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1401.15719747-1239.26627866166149
214501-2146001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2087.03000000030
214501-2146001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1389.83637029-1333.392140272524
214501-2146001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1447.59265089-1148.47193011193156
214501-2146001JygmGwe35sNngY2mKS5zyExvtNydNik4p1463.25549332-1356.5507666632
214501-2146001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841465.40794958-1313.70026562187153
214501-2146001J686pRp2PEMh1ZajfYNtpRkjxC6Nm68ax0-1390.4000000001
214501-2146001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1700.34722061-1437.08135549201171
214501-2146001J4bzrgSwkApytMk2wHTdUSk7aXSSqhe1f0-1234.0999444101
214501-2146001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1667.94934675-1326.89913742199165
214501-2146001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1330.18695839-1150.31949134168141
214501-2146001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1685.12274834-1565.98186859187161
214501-2146001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1699.87210222-1495.96558221191165
214501-2146001FEi8NuwhDvssjwFrp4mJj7iFrjQeFTBwS1184.09994441010
214501-2146001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1499.68625052-1377.11933392185150
214501-2146001DUnLSaCZ3ornoScfeJz2QtAf7kek4KbhH0-500001
214501-2146001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue2131.58513159-2018.390000002079
214501-2146001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1284.59847033-1050.99763364182146
214501-2146001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1406.79965244-1518.24218305180155
214501-2146001B8LkDxv717YWwWYg4P9DPYkue4SrRkpYh0-102204
214501-2146001B846p8CC8z8pMYEGQpv78jYnofdSXusK90-8554.5061774201
214501-2146001B2XFptvjZJfe5c9NZoWSbFAeY8WAXat1C0-175001
214501-2146001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d2690.88077863-340033
214501-2146001AfY3571v8VbhMq19DA44378qSXPQmv7340-200001
214501-2146001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1520.88492889-1337.83591868200174
214501-21460018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1771.62005406-1408.40956041177153
214501-21460018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1500.57988361-1319.18600670197163
214501-21460018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1781.90318306-1483.28037620196167
214501-21460017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1601.20983854-1183.64189811205186
214501-21460015kN4RRGAWapscJjSg1VEKbrWtNf192pwk12.39628830-5000.0035000021
214501-21460015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91319.03850269-1298.32202144176153
214501-21460014f6ZV83eke4DQsqTQsGaNrMNvHmwCm59t0-30784.2689998901
214501-21460014dUnEWppYhYczUtNewjFvuT9hup56UxS28374.51159993010
214501-21460014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41659.81530356-1556.51467840189162
214501-21460014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1677.01774296-1551.29112962172140
214501-21460013qnLCMtkQDT6Lfi2fCqKVirYFTxmdkDZo1362.32000000010
214501-21460013mYAG6sBx8PCDebveECMZDtwHMVhZDM3Q1000.59700000030
214501-21460013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1509.07553465-1309.38565736186163
214501-21460013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41190.38197299-1285.53576901199172
214501-21460012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1221.06098368-1200.29100346172142