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
217901-2180001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84006.214484350180
217901-2180001dice97ECuByXAvqXpaYzSaQuPVvrtmz610548.50004944-10546.7217417613631375
217901-2180001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp12431.67800851-12431.7106205831903197
217901-2180001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx8130.86238199-8130.82838199424421
217901-2180001dice7W2AicHosf5EL3GFDUVga7TgtPFn27683.32600000-27683.3135000016311631
217901-2180001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf12463.27740000-2463.27840000288289
217901-2180001QDjzSU2wtdH7H66jy4gjTAi9GqmhJ5hJB0-105003
217901-2180001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ4314.90966023-4793.30215903437402
217901-2180001PbbTTRD6eAAuJyWt3Zeow7tsB2VyrtnL13316.14092612-3726.77688809230192
217901-2180001PKkf8jE7cXVc8z8iuxSDKW8RMbv72VX3b0-1271.6738542601
217901-2180001PEGts5z85NytwSZzp1h8qkVUtwKHEm59u0-1428.2000000001
217901-2180001Ni5Fmfk8m2dRMKhFnrXib5DLm5r8eaykT7600.04850000010
217901-2180001NbuHJXZJTTvukbeJzvuqKeHFqg69rbnYK62.42000000-1042.5910000011
217901-2180001NUA1M2GHZrBzDY68ekSf6MYTqq4qNLazy1704.68255218010
217901-2180001NGavNpGEpHqae7XTJGDto1X9Zayd8hdA527767.19999995010
217901-2180001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u5610.56401254-5494.44339052448409
217901-2180001MXLk491bVoqWucQt55cAuQrDi57SXs7NV0-7750.0495000002
217901-2180001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw5108.79402050-5521.25468401445399
217901-2180001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk5484.03770771-5460.03046685444391
217901-2180001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3526.21279894-4241.146872074144
217901-2180001L7kGGXEPpGeZBiUc9bx8QvzZ9CX8DyM4f0-1196.8770000001
217901-2180001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ5625.65881649-5852.95835049416384
217901-2180001Ktvn6Xj3orPwZqBauUCtSfAVukJSux6rT0-28148.9999999801
217901-2180001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844630.59388496-4748.79689808470408
217901-2180001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ2320.63725489070
217901-2180001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY4576.13610365-4925.00693025449398
217901-2180001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb4727.05788378-4993.03828421450409
217901-2180001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5048.47739236-4857.19458755441395
217901-2180001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX4994.97237936-4780.13144864435380
217901-2180001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK5051.64439793-5205.78507290430385
217901-2180001GATbuCSWbWCueEL3W9z7EQyJACHjHYH8e1129.67823465-1271.1982199110635
217901-2180001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ9080.38129661-10357.0608906314844
217901-2180001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5033.89709442-5195.52464472461416
217901-2180001DfQx4cquPb51aXVNCZg2DaeXJYHXM14Yx0-1038.2890397401
217901-2180001DDQ9zbHtmBw8cCYR58Kc6WEzs27JyWXrq0-1104.1680000001
217901-2180001C8FsqDjFWY8BnwbZXsPSHfHJRdsPKZmCa2273.44000000030
217901-2180001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd4555.16721815-4782.38916885439386
217901-2180001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE5090.93079858-5317.32157739505468
217901-2180001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1430.58311391464
217901-2180001BBks3oxZU771fwkJbPXQTxtKFM4W6EcLs0-2793.6872165601
217901-2180001BAfHJiPQenbNVbVx7v1TUuXj1N9iTZx1s3050010
217901-2180001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk32107.41721501-31644.6488777839161
217901-2180001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26971.87487704-1700144
217901-2180001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4483.91784120-4642.38706942429378
217901-21800019cvQ8FkMsDNAN2pU9EnSYAYqLFnTXwaGA183.59600000-1230.8520000062
217901-21800018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5181.98642041-4945.45286591463414
217901-21800018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4401.63737409-4572.13785264457410
217901-21800018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4360.49245737-4410.79337879413376
217901-21800018CAc7oNuyCDxVBLzvmjjHkXKuuzx27TJj1425.99500000010
217901-21800017ge5ZNEHDTvfL2GVMxLJpPJDezf2Q87mQ8000010
217901-21800017UUsmejDsjJEtbRcotd289ADp7ZdanH5k3446.90209445010
217901-21800017SMrH6BY68iAqHJTAKWhzbJ1hXHYgMw2k0-1640.5730000002
217901-21800017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4827.50738321-5286.13483269445400
217901-21800015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94992.17876512-5104.27049589521452
217901-21800015JAK6y8fxYH8n4eRr6kS2c8LkarLSU8YJ2000010
217901-21800015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo14593.17792148-13872.8746747618136
217901-21800014pVtpSCRbvDFMyojZqDST6pyaVFEWj1tN1083.83500000010
217901-21800014VWxwSRwc22Xfa5DDJFWQg4zE1VRbfThz0-210001
217901-21800014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43993.26606553-4110.55480632457414
217901-21800014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4315.09635123-4585.45051996448410
217901-21800013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4366.62028680-4460.56344197429381
217901-21800013as163ma4aHdihFSZicooCEeAXnzYLxXA0-1488.3000000002
217901-21800013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44878.79851564-4869.65944926441403
217901-21800013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3474.00859573010
217901-21800012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT4200.96142731-4263.26041050422375