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
215701-2158001dice97ECuByXAvqXpaYzSaQuPVvrtmz61123.23879619-1122.7327961919661964
215701-2158001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1296.31488823-1295.8236882326642667
215701-2158001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx3299.85868382-3298.75868382393389
215701-2158001dice7W2AicHosf5EL3GFDUVga7TgtPFn2387.00153838-2386.65053838656654
215701-2158001QJji8m9eqLSCLW11cyy3xPhEjTTTV36zs1098.99900000010
215701-2158001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1114.63700000040
215701-2158001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L0-16040.8830843502
215701-2158001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1145.63653826-967.14043274378376
215701-2158001MVSU1L8ESvdFbmF5gGt59Yq1yL7ZYUvJq1892.07818524-1740.84210000502
215701-2158001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1178.20789651-1025.94985160351339
215701-2158001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1067.35976022-931.37177269378362
215701-2158001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5605.92000000-4378.22000000164
215701-2158001MCtchmaUssRb9ox4SBfGWbagM6JFutYTe1489.40727214010
215701-2158001Ld6TqGGHr7uvd4YhhJakyXFGB9HwN7wGQ1069.57209285010
215701-2158001LVmaspyEW5vhmjKjXbzdfeSza75ud5UYQ28923.83749977010
215701-2158001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1100.07812541-1106.74734386375368
215701-2158001KxVW3BHDG4mt1B9HUMsquXcQ8QHDT1Q7U1707.04000000010
215701-2158001KoBEHjt8AGVatC9jHp9ofC2C9pCZtTn4H0-1037.7244642401
215701-2158001KJTmnoVjtMaqyJM4uaMJntTTmgFtqqmfv0-1469.7733310001
215701-2158001K6KnLvcFPgseeWmhBu24Nja8HWWWJskrz1831.27500000010
215701-2158001Jxri9XbmaDwmPrLh9KM4yaj6CXRqhTS4t0-1807.0500000001
215701-2158001JxiKftH5iK4kEvgH66XGBieUULtbKBNw31856.06900000010
215701-2158001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841178.16559864-873.27704207361351
215701-2158001JAcBPAXf3KKiAqVVvP1ToxfGsW3Qv1AVZ1455.77333100010
215701-2158001HtDwWBmW2XFsR49UiF41vgJPRy3sQWhre2894.43074972010
215701-2158001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1010.39886700-970.10436004366358
215701-2158001HHj36eihJPXasRhbyVisAvm4as36Jj2sJ0-11633.0146357801
215701-2158001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1028.85583724-973.25990901354326
215701-2158001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
215701-2158001FdBBmonzvniEcTp48xctrzfTKorsLast0-1222.4647821201
215701-2158001FXv76aZZ32AqTSzi5iP31dtGwrBPjbTzz0-1022.7371833201
215701-2158001FA3PCteNs79PDZ3bsYKJbWJFaMe9qUpNS1499.99900000010
215701-2158001EnRmgfVd7jDMavkHRV2PSssKKR2pMjqYT11000010
215701-2158001EcZpjma9bpiJJiYTmw5x2cJWhAc5NVE4G1458.19100000010
215701-2158001EAPPmtq9Zsh2rRVuoNZzMmBiMk7hMNCjA0-1868.4690000001
215701-2158001E2y8naxdH75LUX6Eye75yHDL66vzboh741305.25580000010
215701-2158001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1935.84693334-2219.78766666184
215701-2158001DHtjoySwoatYyBVJ7o8ARkVNHqfAJhhwg1169.11178212010
215701-2158001Cv9S7kvtP1RTzJDcMRh1SpbgqDGm6TvJf0-29421.2074997901
215701-2158001CmSKqRgJhsAfTe4GJtMX2cxW8JQZChVFR1131.65497693010
215701-2158001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1233.62817569-1008.89757175383345
215701-2158001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1274.04688318-1196.39823779387370
215701-2158001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711900-1592.05111560477
215701-2158001BHJa3wjyrXNvpdrZNm21ZQ4ryWFjFUoJK1355.70000000-127021
215701-2158001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2548.95607335-2682.45730000284
215701-2158001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262214.28249691-1900204
215701-2158001AMsNVfx7qBiT48us353TxyoguQ1VgWrQF0-4265.5702882701
215701-21580018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1413.99776148-1245.82778013366348
215701-21580018Pv3YbUfXSWGtCe7Ng76SsusnNsJd7TGx0-1154.2400854801
215701-21580018JKqfHMwyAoumJcvSa6inuaVggvUpvwEc1122.54008548010
215701-215800185mkicPrghtL3tyoohtwmg1krRC2hwaJN0-1631.6559769301
215701-21580017cJ1VzjfHSqApnChMnM9m5veWgAdcFnHb0-1598.9995000001
215701-21580017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA983.98793618-1037.98066273369370
215701-21580017Avaue9EDSp2JP1pAGXNZvBoG6N7xtsLy0-200001
215701-2158001757MZBTBjpycQLKKzgs94PuaDr7DmebnX0-2481.0355000001
215701-21580016sfpBZfTyzJxSAaoR2VNcfh8fSi9D4ysz0-1236.3700000001
215701-21580016kAU1XvmaEjPuxdNUsYXkNGVk6q52576g1134.79333000010
215701-21580016eepx9WPs8Tef1n4tDpoeQYNKU6TrrkpJ0-300003
215701-21580016H714vsy4BKi1eH7xdDA6NN35w4cHTWMN1032.45228215010
215701-21580015RB3fQVcyLpAtzKcTNk5EkJZyTsdmXYHq0-1073.4672616001
215701-21580014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41158.61344996-851.44079700358352
215701-21580014253dyCFhmYvkjgpTQxjCrKSWvRyuEbyU1892.35850000010
215701-21580013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1092.45530041-883.14721681355343
215701-21580013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-5051.0278738001
215701-21580012SvsjXDER6Rs5FqbXTrBqgfutp8sN3DSK0-1551.3272721401
215701-21580012SPr4RwwRrNFZnSr5M6D4boxXXZ2nVFYB0-1465.7933300001