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
215101-2152001dice97ECuByXAvqXpaYzSaQuPVvrtmz61156.84705398-1097.7770533425232521
215101-2152001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1574.70718281-1576.2592967327882796
215101-2152001PZ6Sd9JAnU9oqPkaS1epyJwvsNqphdXfx2000010
215101-2152001Nv9NpcaXbnrEpbmSvUqb6GyV2H76E4MqM2072.60709632010
215101-2152001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1487-1341116
215101-2152001N91EVJEgpSGyCTpM3N3F6REdcksExSqER0-1621.1750000002
215101-2152001Lit5PD3UZfaFqZgw1E98vYMhFPgWDXQtJ1302010
215101-2152001LYtCjeyWnUKddinEHWTXp5cCwWGuJBd7k5675.16716917010
215101-2152001LY1BJ5FjZqeagL81ShR8Q3ggDJYMCHu5m0-180001
215101-2152001LMpn5jhtq5stXqYVkxV1GEDzkqUR3uu6b6635.80323344020
215101-2152001L9j5SJcB4vf6XWF7xgkjSrPRjAoRvkmpj1292.30978212010
215101-2152001KUKn6LE6UAUp28C6YYkMuUjtYKeL9Gkfy1800-200011
215101-2152001KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK2000010
215101-2152001JywAbpKFVeCV16uoP89EHEZsvoYatRiXC1555010
215101-2152001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ423.90435004-1118.8098600465
215101-2152001HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj8000010
215101-2152001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb950.45340640-1041.62500501385373
215101-2152001GyToUiuYZhxKNDjnF3gmC1PkeT7o7NUjN0-1272.6160000001
215101-2152001GXuGbKpDZAVZECy4SC1Pg4QEZsHqBtS2o1047.28218332010
215101-2152001GKxVijXXPvYW7XRPVe6JvUvyuxYuWndFG2000010
215101-2152001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1261.54008522-1533.24289354121
215101-2152001FskeHkysUY1YSmhiwSZV4mwEd4qZ4VEtC2296.14500000050
215101-2152001FFKt9My8wcSiCXqNfDPQWh92nK1o2KBQs0-1076.1521833201
215101-2152001F3ErWv4hVATQSoJmjErSBUMur1SMuMFWF2000010
215101-2152001EZYXKGMzV9VR7jy3yj7tqmnyatW5y93b92000010
215101-2152001DTRZ4wp16wEn1KLYtT54avHdd7iU3JrGT0-195001
215101-2152001DK6UC2HpQhZzLyPv1Pz5nyqmpQ5Dt4C4Y0-7584.1461000001
215101-2152001CwRHGEojqpdSHfAXuo7F722kGKU8XF8zU0-180001
215101-2152001CtmmBiXqDj5T62t8HEfL2xeiQ8SwSyfcT0-1518.3603310001
215101-2152001C8e5zSGQ8GKkMGVrGYe26LgtgyGW9xLPv0-1329.9597821201
215101-2152001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26227.07300039-2732.6070963273
215101-2152001AdeEHAvDw77rMRstFkNWmwoGRrBTScd1B0-5955.8384683101
215101-2152001A7xcX2ryUXUBzH2u2bACSJaQHuAPFaQrz1491.04033100010
215101-21520019nuZ5EDimheCZCCXf2UXQ9jn7m9nfz3QC0-180001
215101-21520019i8wsBGLRoehc5Tzw6XPMiUa2J69osyFT0-110001
215101-21520019BpPgHaX2PnG7Sv8LmEQ7ygEcsspVkUyV0-1600.2000000001
215101-21520018oyPpJU8qSU3VHu3fYVSnqtYWjCkdscY11624.94825457010
215101-21520018EStwuKD9eGLvHFpNDQeeZ2vnq1ogSxK80-1018.3347317801
215101-21520018636y81FJL88UpATqwUYTWAytEH2AJQsE0-180001
215101-21520017zU4TtXeUvhtCEonh7as9DDYMRtQpJUng1500-250023
215101-21520017cJ1VzjfHSqApnChMnM9m5veWgAdcFnHb1598.99950000010
215101-215200177Ej3H1YakEf12Zqss6hQLk5BsnrFWBTn1257.67300000010
215101-215200173utnzwtGNnNk1otdnn7tFupaVwiMBRX21572-125021
215101-21520016y2tVCgnwGM6c3kPPuQDJrSadQqcddUm62000010
215101-21520016krVcAVdffRWr6BgpDvmND6hJDjX7k1hZ0-1174.9016844101
215101-21520015zYfkSp4iCd2pS7cuE5DXafEY6tFEaTtq3678.33521000010
215101-21520014neaUn2Hemfvm6RTErs6Y2FU5ya7ofMM31360-10061
215101-21520013dSnmhFeX3qqbsi4thXXad4ggTh6VCESG2000010
215101-21520013RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw2000010
215101-215200139AiwZyNVzuJhMRYqpmBTVFujXeGosa3M0-180001
215101-21520012XVEeCiBpiiBbAsM8LwkR8GgRN1pQp1KU0-180001
215101-215200121RbHcnsqGJdQohq1jtRvFbqNfWoumQGV0-3866.9959100001