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
214601-2147001znAP17iQ8FZaWRH2RB1ktsYASokLDnD88776.76484693-1899.86623404372
214601-2147001dice97ECuByXAvqXpaYzSaQuPVvrtmz68622.48781289-8631.9108128913621362
214601-2147001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp7872.64050099-7877.6305009915791578
214601-2147001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx18804.07431283-18804.07430400352351
214601-2147001dice7W2AicHosf5EL3GFDUVga7TgtPFn15890.69255500-15892.10054490437437
214601-2147001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf19544.92365025-9544.81253925409408
214601-2147001PxpUkkstoxwWe8cnYgG32tiMeLVJRQFUa0-30415.8789998801
214601-2147001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ4832.10225568-4855.34295653354313
214601-2147001NLN8b9ZFVDVS6Hs8G2h3pfQFJiPVHNZw80-1889.5670000001
214601-2147001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3500.82392385-3395.41098776305271
214601-2147001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj7071.62709352-12409.6446987812933
214601-2147001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3913.87683968-4007.44544447275227
214601-2147001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2965.54627173-2898.89319852285231
214601-2147001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh146.52000000-2230.3600000072
214601-2147001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2159010
214601-2147001LovexaZcNCW3Ebm2MehyUwJ5tnQ1sWTPz1519.07317228-1402.46222965285279
214601-2147001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ3681.56905502-3637.73255354292271
214601-2147001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843825.33500336-3752.26093831279239
214601-2147001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3759.94792511-3889.99332806279257
214601-2147001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3370.37008285-3261.70930118298257
214601-2147001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3678.80852970-3597.32232716281250
214601-2147001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3738.17342110-3550.51453161267235
214601-2147001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3646.45808363-3579.55173928283266
214601-2147001GC9KKpBDq3Do7BfoEDdAg4hjhgPEsMf8f0-5907.8698828801
214601-2147001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-5010.2759484502
214601-2147001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ18429.04538124-13862.2715185215832
214601-2147001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3784.40078515-3522.66017387281231
214601-2147001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah17949.18962717-24052.4414365120951
214601-2147001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue1086.61226079-974.01100000811
214601-2147001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3389.85821683-3328.53682667292250
214601-2147001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4507.05320800-4389.56797710292254
214601-2147001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6738.58631338-4223.691306755618
214601-2147001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4993.10345716-4592.52303242310243
214601-2147001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An11400010
214601-214700194MEMn8tVb6gGtfLeymktMXjWgrmxjaNw0-111501
214601-21470018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs4585.77847487-4632.87530020286260
214601-21470018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ3947.35139721-3934.09270911273252
214601-21470018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp3381.57846643-3239.83441082279235
214601-21470017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y7621.09605377-12939.7746519613841
214601-21470017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3608.43412251-3848.10656643263241
214601-21470017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
214601-21470015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94300.35207278-3945.25444203315268
214601-21470014zNjYN5Q9kFudX6qE3oQ7cV3JCZCHhX5H7970.27698664010
214601-21470014dUnEWppYhYczUtNewjFvuT9hup56UxS20-8374.5115999301
214601-21470014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43640.32647028-3488.27887293267225
214601-21470014719bzrTyMvEPcr7ouv9R8utncL9fKJyf3649.84795537-3336.21730861261227
214601-21470013h1DP2Boo9TAsenphroACxhNy7pGxDYXd3909.19823915-3814.98133518298257
214601-21470013TMHXjUMv7cjHdEioj9qsQ7XTsCxUHarD30315.87899987010
214601-21470013QMeA82PcUAmg8dhkiAp4DbMNwgNXfMUo1889.36700000010
214601-21470013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43658.09306853-3493.62233199300256
214601-21470013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1283.38209915010
214601-21470012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3701.25310425-3454.94892929294248