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
216101-2162001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1703.53055912-1857.8597874879
216101-2162001dice97ECuByXAvqXpaYzSaQuPVvrtmz61894.62713530-1873.2476017422012199
216101-2162001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4468.35991130-4446.0014112945524552
216101-2162001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1100030
216101-2162001Q6ecQGTiN7bC92cGAPTJBb6z1qkfJ8pTW0-1853.9590000001
216101-2162001Nk2oDkKwiVF4n3yEfhvsYUTNy9UrKFRHG1030.84622000-1030.8413462222
216101-2162001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1008.13300831-1096.84876132494470
216101-2162001N14UWdgHQUaSbm3J77M6SF8onYHfDsmht2000010
216101-2162001Ma9AeWbUyUHEQpVBqxsGS91WkEAqXmhgL28821.03749976010
216101-2162001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-3485.2953190002
216101-2162001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1084.49467002-1152.58705624538528
216101-2162001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1242.65805668-1283.54370262537525
216101-2162001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh854.23000000-1618.51000000122
216101-2162001LovexaZcNCW3Ebm2MehyUwJ5tnQ1sWTPz2124.37430192-1609.78806376255238
216101-2162001LVmaspyEW5vhmjKjXbzdfeSza75ud5UYQ0-28923.8374997701
216101-2162001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3145.92125520-2461.394111543128
216101-2162001LAwr9e1cFbPWLEt9SibuNur4ReR8bUKe70-1608.2353000001
216101-2162001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1118.81095652-1085.66383892500478
216101-2162001KSgRfWDr3LQpCsuY7s77fUZ98QYeuQ68P1272.19750000010
216101-2162001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841051.27819253-1012.02953957532498
216101-2162001Jc8ir4u3ummUT2B2LU4zWhee5sLytSi6R1766.66000000010
216101-2162001JS9LUCe3JgsFbSajHd59soHFvVhg7v4uE1999.03444900030
216101-2162001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb969.97310172-1104.16968635516499
216101-2162001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1177.34361999-1095.95682348540499
216101-2162001HXqbPM6Pkj9pA3Lp3n58qB71TRMmacngb0.57200000-3102.25323156391
216101-2162001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1029.17839216-982.29706762522497
216101-2162001HGk8z8ACZhRqQQ6PteYwVb5XqkywjwhoU1219020
216101-2162001GnMqRLaucGJ9A1YgaewLxFVV8y4T3QmuF3102.24923156010
216101-2162001Gi6o6jAdac7eynZzFja5hh3UKBn19XQhp1853.75900000010
216101-2162001GTymGKdQqKxF1c6eJtzUQcfPiJprTpTgG0-1212.1969342101
216101-2162001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn1500020
216101-2162001Es688N5qZVVzEqh4p3ArmqMpNFmGFaFQi0-1194.6768776601
216101-2162001EppM1PUGUUuJC5twa82McHa7iQmEi6ks23289.61891032-150032
216101-2162001EYQzKvYcpEdr1ZHkew5xkXTetJoCSYTao1064.20100000010
216101-2162001EP6LiuybwsE1KvEn8ZegnNZpF3WSrJ6ax1076.38693421010
216101-2162001DzwLYg6pF9gA3xBQ6LHRarSExqYDX2sKb1124.54000000040
216101-2162001Drv3nD2CxWWMTWrwhi8VZxEsLqYA9tkkj0-2356.6226482801
216101-2162001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1097.66796512-1206.60882353504495
216101-2162001CxtSJvnKejod6ncf5DSMLUiuxQ2j4Epy31709.62259000-630.26300000126
216101-2162001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1222.66049873-1252.42524337526494
216101-2162001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1124.01734213-1149.19100182529512
216101-2162001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU3000010
216101-2162001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711121-1512.731532931758
216101-2162001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261485.78861065-11211217
216101-2162001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1073.08799109-1078.70623052526493
216101-2162001AbiMndgLvuQQCNkCL2TuuZDM75cNF34my2000010
216101-2162001AV27i3ccFtKuGP8NTyo3jm3ftLP33MWUq0-1214.8250000001
216101-2162001AFyyGtuEbbU35oBk8jkKj5ZsfrhYWjHnu1752.71743188-1629.08140000737596
216101-21620019bCkrLXkMnvnkYek8JDh2Npa9BhMJ76qU147.65164837-5019.01200000154
216101-21620019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa0-5723.07470000021
216101-21620019Hkd1uTPGekeStrZah8MPAuZwgePQojW72000010
216101-21620019GvTWWnu3inhKHZN9sX2GobPqECM4Qbk33166.00286622-1407.56032000163
216101-21620018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1138.05088299-1098.25638972552519
216101-21620018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ935.51964481-1015.94757999475472
216101-21620018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1017.52197876-954.09130913479456
216101-21620018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu193.62430000-1166.0294000023
216101-21620017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1176.80675185-1273.49445693543528
216101-21620015z6TFHjb9FBZvA4uCfR1sMfafLvfiNEhj2000020
216101-21620015hx9iQsDnESWHTKZneXmaK4kdWJM5Y4FM1166.90100000010
216101-21620015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91166.22311530-1127.34294700527500
216101-21620015Pk8TLHzS4wyqf8WogcJy3WFRemakbrNk0-2471.3695000001
216101-21620014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4939.42438111-1042.52995074487473
216101-21620014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1148.51634671-1112.32801559541513
216101-21620013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1086.05900792-985.16054559550529
216101-21620013Y4CkX45eXj2VYebWhuYvNaci374FRXai0-1273.1951000001
216101-21620013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4997.73609706-1012.94286360483467
216101-21620013CPuk24FJwikZAoyPWSBiEHFzoixamoUn1136.77687766010
216101-21620012J6cnYUmd7jPfxJurAxz4UqPnkS8Pg4rE2332.55074449010
216101-21620012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1019.48340591-959.97947140491473
216101-216200114DpxSzcj4W8xnJuN5qPrtTb92AaKQyVB0-1055.1650000002