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
217701-2178001znAP17iQ8FZaWRH2RB1ktsYASokLDnD819280.74401013-17160.63165487814
217701-2178001dice97ECuByXAvqXpaYzSaQuPVvrtmz613317.84140258-13317.8380399819321966
217701-2178001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp14950.31340206-14949.9087520635193518
217701-2178001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx29657.11758436-29657.12458436847848
217701-2178001dice7W2AicHosf5EL3GFDUVga7TgtPFn36269.65678445-36269.5889844519391939
217701-2178001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf119334.27873233-19334.28073233326325
217701-2178001dice6YgEVBf88erBFra9BHf6ZMoyvG885430.82008343-5430.81508343436437
217701-2178001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ9419.24184117-9370.82619909575507
217701-2178001PbbTTRD6eAAuJyWt3Zeow7tsB2VyrtnL13454.93935266-2996.12645870207142
217701-2178001NwA68ksuyVmYhcaYUxpLo49fA2YPpFhGC1370.74553800010
217701-2178001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2.15551000-1294.1555100015
217701-2178001NkzRmq7vWHTYKv9QWxUGHjMkrg4wdg3e51428.60000000010
217701-2178001NVep5siQ3uJ89me9t9sA7TWwFuoSEXPQ60-2280.1937872601
217701-2178001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u8877.70088985-8690.51491157541469
217701-2178001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw10410.30059167-10297.70618239543500
217701-2178001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk9714.31625110-9397.36790791551461
217701-2178001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2356.74000000-2858.41000000263
217701-2178001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2858-307634
217701-2178001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ9386.55442348-9102.58737160550493
217701-2178001KjKkL3hL1WpZhoUX8h5EVWL6gn8yB2K3s0-1312.8224533001
217701-2178001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP848295.97877648-8210.89743923569492
217701-2178001JYxLHhSHUCxxQ4qPEziKvsaN7UnBrfE531119.86067817010
217701-2178001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY8452.04152792-8480.51320564544479
217701-2178001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb7985.01165768-7890.13955611548466
217701-2178001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt8690.64963932-8448.56605326522450
217701-2178001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX9448.79819583-9078.72409054561479
217701-2178001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
217701-2178001GtcBLnnwhKH3bi4mngrm4ndY1QpyBdCSa3274.39420000040
217701-2178001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK10096.86222740-9927.93216103601518
217701-2178001GJvDi8bjEDnfSmQeMZ5Rttq8xKj2uKora2000020
217701-2178001GAmKMEWVBunKiTTVbpFSYSy2o2qwEbJtP0-1214.6863376701
217701-2178001Fuuj1AEfbkKbcryZYDPtokqMwLAAuxTnP0-800001
217701-2178001FoR1XCcBtTL3EwwyHPiUpzLL2LnQZmHt60-1429.5800000001
217701-2178001EtYi3q8ww4hTDaLRFdhRjXZVThcMtFYH70-200001
217701-2178001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ45289.74262024-45908.6711933838582
217701-2178001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB10024.13961548-9670.92432373533477
217701-2178001Brp6bT5ivpRfujC2T3wfZcrpxQYH7HHEL1223.93400000010
217701-2178001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd8267.23235477-8206.95266762534466
217701-2178001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE9062.31844757-8849.16785540520441
217701-2178001BT2CCkwrG3CJdxhd61y66vc6vWe1Yfxx61083.10294810010
217701-2178001B768tzLsHAdUMoYpHvnh5FD3mf3Qvwveo0-1169.8193767001
217701-2178001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk70275.18777666-74783.90157192844103
217701-2178001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG8489.51909790-8331.64495680495429
217701-21780019miDqFrab7NSfMduC8cCJBbqT6DvvR15v0-2437.5013309101
217701-21780019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst2999.00450000-3013.0020000024
217701-21780018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs9965.84350586-9972.45633549531464
217701-21780018gwify99nEeCsNbccGzggH5fgV6pmJYHi2091.83993803010
217701-21780018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ7946.46710912-8063.16260744544500
217701-21780018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp8189.43248401-8337.14306562543490
217701-21780018CGydwNQtSd3XJWZNUCHEMVokN4hPYmkq0-1329.0800000001
217701-21780017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2000010
217701-21780017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA8096.29652204-8035.78604474537467
217701-217800178cErNMU9JNLc5xYxBvHetdrpWhK1gXLs1289.14700000010
217701-21780016bRaU813ncAPR5aD9NqnU9MFAGc9aNpJ13000-299911
217701-21780015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G99410.10935985-9309.07967522577511
217701-21780015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo4937.11673334-865.10000000101
217701-21780014wGX3VV2foaDyuy6mc6tvynLAKnHswyoc0-1185303
217701-21780014sH2vZb3YD3ofuyycgMaYnjGFrkQPbPLQ0-1381.4255380001
217701-21780014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW49180.90339159-8968.65422410553474
217701-21780014719bzrTyMvEPcr7ouv9R8utncL9fKJyf8309.73335477-8359.55065516563487
217701-217800145aE1Je2aNqzUs42Bng9f8ZWS6nPogy4Q1323.10000000010
217701-21780013oiiRihXCwFuqRsnhTcxgmEBh6y69hiYU0-2007.6060429401
217701-21780013h1DP2Boo9TAsenphroACxhNy7pGxDYXd8756.88426344-8421.76834576553469
217701-21780013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU1382.19520001-501.2000000044
217701-21780013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH48517.90732935-8268.51177144555485
217701-21780013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2474.81260912010
217701-21780012gyr5rUouwydiVJnT22dHrMpdcLuV1svq0-1358.7420000001
217701-21780012gaqx1wBNK95KEcFZ8cWEaTT8MigB5a6S0-2368.0727737601
217701-21780012gTKYzuQRLLe8NxpmxaMhugbootL9QgFu0-2092.3399380301
217701-21780012NiQr82fnTWKZB4HR8m6wNdztGcnmZYrd5000010
217701-21780012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT8432.05598995-8434.77719292532473
217701-217800121UZmRMTBd3QwR7SW5Uu4co5vqf8t79ty8623010
217701-217800115nX6bdnYVjphZQDARbhLn8ErWNsMxim70-3274.3942370604