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
214701-2148001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82250-10526.7648469323
214701-2148001dice97ECuByXAvqXpaYzSaQuPVvrtmz65480.50622723-5481.1242272314741479
214701-2148001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp6454.40361854-6457.4239450318351839
214701-2148001dice7W2AicHosf5EL3GFDUVga7TgtPFn9906.16655241-9906.2665524110111014
214701-2148001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf19225.71322085-9225.82433185145146
214701-2148001dice6YgEVBf88erBFra9BHf6ZMoyvG882108.73350000-2108.73250000475474
214701-2148001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1050001
214701-2148001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ3135.86567221-3285.03874202375331
214701-2148001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2528.76587360-2819.38376684315282
214701-2148001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1740.78608490-1771.14803824388
214701-2148001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j6000010
214701-2148001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2636.08139744-3120.04063942328304
214701-2148001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1834.29932766-2049.87498857355302
214701-2148001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2048.04000000-1661.6900000089
214701-2148001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1304-346312
214701-2148001LovexaZcNCW3Ebm2MehyUwJ5tnQ1sWTPz1865.52231568-2045.56295252313314
214701-2148001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2429.58833726-2824.30578608343279
214701-2148001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842537.48257372-2693.61648142290253
214701-2148001J77kTTSysMzobzjGp7Acm1yEtQYGPd4A50-200002
214701-2148001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2927.16997447-3295.39001893341303
214701-2148001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2608.32641066-3019.03715063339280
214701-2148001HbTKY8q5dZxStxyygaLCjLGFue9d2brCL1197.21968410010
214701-2148001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2201.95551255-2545.72091369356313
214701-2148001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2514.94362942-2889.39818999332292
214701-2148001GzDZSemqJpxLNeu6tgz4xMYjuBDphdWND7317.70907757010
214701-2148001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2707.87697188-2891.23710390320284
214701-2148001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1699.12979330020
214701-2148001FrtkNXastDoMAaorowys27AKQERxgmZjY2900010
214701-2148001FTcxYVzeZxaujohiDtTNWRM8n294nqLk418000010
214701-2148001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ18483.74537729-18044.8344948213535
214701-2148001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi0-1400002
214701-2148001DrUBFRhExZjq9ndMuTzSHWm9gjvh2aZBz1170.31000000010
214701-2148001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2862.57642423-3222.17605757344295
214701-2148001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah11867.93848664-7723.699904579318
214701-2148001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2381.19825135-2716.23107031331309
214701-2148001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2732.18235832-3022.98329267344301
214701-2148001BQSsdzaZfgLapYJCbfLVyAw1JsFbikJZh0-139301
214701-2148001BLGcuMaA2QCM9wKQpP82pzURQEQ1iiNt31889.26700000010
214701-2148001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk23122.66730927-15156.5428157619125
214701-2148001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2738.24030677-3489.07325761317291
214701-2148001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An1021.16000000-12800.0079000012
214701-21480018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2237.31246191-2620.61814744329292
214701-21480018euD4QSTe22Ut8vAbacaTqmMYbYBzzC1m1329.34962211-681.90700000785334
214701-21480018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2971.99522842-3245.13909447338306
214701-21480018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp3040.61836084-3490.31984230362310
214701-21480017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2525.57736955-2790.39490556343290
214701-21480017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-600011
214701-21480016AzzqaUmLhPugzuz3ETtimvfEGh6DivFX1595.39900000010
214701-21480015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92432.15973782-2912.99755208328292
214701-21480015FNUV5QW61CVhTapzDmWGYpCnJUkaUjjU10000010
214701-21480014zNjYN5Q9kFudX6qE3oQ7cV3JCZCHhX5H0-7970.2769866401
214701-21480014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42658.58058372-3038.53658719333291
214701-21480014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2721.51279866-3144.46392648342312
214701-21480013qnLCMtkQDT6Lfi2fCqKVirYFTxmdkDZo0-1362.3200000001
214701-21480013iEZxEJQffjMuwdZmQsjcyK8WXt2eHnHK98500140
214701-21480013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2687.77712662-3043.70726976355305
214701-21480013QMeA82PcUAmg8dhkiAp4DbMNwgNXfMUo0-1889.3670000001
214701-21480013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42246.07724308-2517.45665536321290
214701-21480012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3107.53389086-3344.94473243365322