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
214901-2150001dicec9k7KpmQaA8Uc8aCCxfWnwEWzpXE2281.15480000-2281.148800007574
214901-2150001dice9wcMu5hLF4g81u8nioL5mmSHTApw2345.24577967-2344.66677967467465
214901-2150001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2075.53619691-2080.6365266026942700
214901-2150001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs4800050
214901-2150001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1015.58715447-883.33458979265252
214901-2150001PRnviW2gfSj8EubVcg8NUzyT3XoQZdttG1086.05218332010
214901-2150001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2235.03790000020
214901-2150001Mcrz1djGB8w2NxMRL1ViwicYNtm6uCsKW1888.86400000010
214901-2150001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1008.86884952-944.73402643250246
214901-2150001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1275.45474584-1220.82197223119
214901-2150001LLrk2wHrtmFpaiWTUUZnZbPrUPtSgrnR51210-900.0010000012
214901-2150001KishEZnXE3y3KLMxPejzQ9mhBszW9uvvH0-1078.3597317801
214901-2150001KczDmFXgcHy5kXbepCCx3AZVdftPxAHMq1580010
214901-2150001KaL33jS1NUoTyDXtsmk5uHa3ymQC8vgXg0-30217.3584998701
214901-2150001Jxri9XbmaDwmPrLh9KM4yaj6CXRqhTS4t1807.05000000010
214901-2150001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1158.91887536-1084.98453704264249
214901-2150001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1190.41214196-1131.21387255258248
214901-2150001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1171.95469472-1095.45094143239236
214901-2150001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1342.00063531-1255.91879216286268
214901-2150001H7aS74gkA5obZev12yEjejb5ycSgjer7o100-158011
214901-2150001H7JiaxvZvr4oWhuYqTbpKTie4k46Stkzq0-1341.8397821201
214901-2150001GyToUiuYZhxKNDjnF3gmC1PkeT7o7NUjN1272.61600000010
214901-2150001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1239.45256834-1116.15854718238231
214901-2150001GAvJg1qjs2JV4gN2GT24awSakEGw7EyLr1062.58131116010
214901-2150001EZ4megFaa5U9xbFCNVYbXzqd9nU3mFhRV0-1957.0600000001
214901-2150001EEDNxgYn9L5R4F1v7BNrxC3i1SZBxZ6WN1026.25473178010
214901-2150001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1012.25606025-841.03900457259244
214901-2150001Db2guJneUXMs5W8bdoeffTSGPvCVVnTSz0-7047.2043699801
214901-2150001ChTSQcTFFrB78xg9NXYi2pkcEM1yRYQxc30163.54849986010
214901-2150001CG6xGSAtwpKnjkMY3E6AcctVMvx7Z6xue7181.28891391-8679.037000004538
214901-2150001C8e5zSGQ8GKkMGVrGYe26LgtgyGW9xLPv1329.95978212010
214901-2150001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1158.36211945-1004.80462403253243
214901-2150001BduKyCKC7NUuBmEqjA5KZiaTQFPpKZGSK0-1372.4200000001
214901-2150001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1264.78407905-1120.38317442249238
214901-2150001BLGcuMaA2QCM9wKQpP82pzURQEQ1iiNt30-1889.2670000001
214901-2150001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK0-1210.9000000001
214901-2150001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG954.99443109-1020.82039315262263
214901-21500018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1017.68949015-955.91874139279272
214901-21500018rHvrrjnF9SjoEjAD8WvNn26GatDuwAQR0-1280.5970000001
214901-21500018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1211.47936614-1263.59868001276277
214901-21500018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1203.85798938-1109.31060533244242
214901-21500018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu0-7039.6870000004
214901-21500017zAH769tozdXDvBYsgWpYi6twxazDCq9i6598.05338206010
214901-21500017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1782.40032828-1617.61534347291269
214901-21500015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91257.21134664-1107.39471852271269
214901-21500014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4970.31666893-1058.44670140277269
214901-21500014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1265.12319134-1181.28353692251232
214901-21500013iEZxEJQffjMuwdZmQsjcyK8WXt2eHnHK0-190001
214901-21500013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1220.65358113-1257.23470190283275
214901-21500013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41073.92316700-1143.32565654258239
214901-215000135STvZ6zm4mBRgsZ692WDj4ubMfjQvzdW1054.61797767010
214901-21500012ipKF6tk5HGzLM85obT38NF27MBsC4KS20-1001.0100000001
214901-21500012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1188.57327097-1102.75235270263235