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
218401-2185001znAP17iQ8FZaWRH2RB1ktsYASokLDnD86001.37149334-8426.18860275261
218401-2185001tpHPkhAapCPwwUn9swfBgURa447xESxb2366.60000000010
218401-2185001sLiMbvDGgJjKKzUYsJ2QB9MXiHeeRnCD1118.61643713-1143.32210000511878
218401-2185001dice97ECuByXAvqXpaYzSaQuPVvrtmz611713.11877947-11609.3697821410031001
218401-2185001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp13121.70907933-13211.3070003327782784
218401-2185001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7723.94935025-7573.8198502518281828
218401-2185001dice7W2AicHosf5EL3GFDUVga7TgtPFn34209.89208851-34059.3770885118601855
218401-2185001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf12642.66049500-2542.66949500526528
218401-2185001QDDfZ2ViMR8kCwaBAp8ydgaZ6z1qaoqBb2853.44000000010
218401-2185001PtDijJKW7T58m3GmAKaZYuvbk9LkmyzTj0-2727.9881766301
218401-2185001PqnyjUGnDporVLF4Apyx5gXzfMdNLCKQB1524.20000000010
218401-2185001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ6250.16527393-5877.18382666562499
218401-2185001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1143-593111
218401-2185001NdGa3SosXNYhy9qLc7vb6yVDjKXt6SNxq1311-2314.2500000021
218401-2185001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u5149.32912443-4501.90983220526469
218401-2185001MtDpEzbyGz8UpPasxaW2jCZ2DaiLVtEe60-150002
218401-2185001MY2uu5sjPYPb1b3WhJNnPaZpvPWz6PY8K0-800001
218401-2185001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw5202.59092338-5338.66338853545478
218401-2185001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk6703.34771116-6168.28495757569503
218401-2185001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC0-154901
218401-2185001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3591.64779189-3106.217764362524
218401-2185001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ5496.41583822-5121.82373373546497
218401-2185001K43DP4v2aAs3GoKofmzgcBWaWFBxcjig50-4853.4400000001
218401-2185001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP845060.21600838-5073.45723631535496
218401-2185001JiPQEAjDSD9SWQcGyu1fPw5Un1YPhQtgM1050060
218401-2185001JfLHa1ePCoPjU1Fxm3jFqcCdUrETWcyBb0-1490.7210458801
218401-2185001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY5347.96917177-5538.22648918544495
218401-2185001J3uFH5AhJp3bf2yEw6EHu3YBACygxqELq0-110106
218401-2185001HwtMP6AHZWHhBPPTPx4c1ZWVw4ao42Ye58000010
218401-2185001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb5714.22697072-5551.06580041544493
218401-2185001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5347.49038890-5192.15086453491451
218401-2185001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX6804.46513489-6653.63234435534496
218401-2185001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
218401-2185001GwJRDiBV4ze6i9hMGZhRLJXXBKHdQcxCc1477.62104588010
218401-2185001GskctMQpW3iQLDnqQRBvRzsqzmL8zts2p1538.22670000010
218401-2185001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4718.73703682-4699.14016286580524
218401-2185001FkaX7med2mALEsUet4161derUb7Nkz7xM1094.22738372-691.0354351211
218401-2185001Es66AC3P1AmyctVjGFhEwLYTmSsqXNBtA8000010
218401-2185001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ7144.73567989-7789.5949120215549
218401-2185001E7idJQRbETiKeX4JUrp6ABKkNL8cwR9En0-1260.7810000001
218401-2185001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5861.13000818-5548.11421583571508
218401-2185001DWFXnmJyBWxAv1D19EJqQuXixwAF5XQTB0-1420.1600000001
218401-2185001CofqA8y2KkP755XfMUFrkKqiTzhkLAtN1411.83900000010
218401-2185001ChHC6vxDtDPH8UyMT9nAkcRjqY3UparDy2000010
218401-2185001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd6298.98029142-5730.71645530549476
218401-2185001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE6268.14126896-6021.69721995548476
218401-2185001BXiKdj5SrQHvxoH4fGTPPcgjeb1kuZxqB0-158502
218401-2185001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711079.00000001-1074.461561521093
218401-2185001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk24554.73328413-27570.3064585942798
218401-2185001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26494.66062828-1079169
218401-2185001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG5535.20510466-5266.49230859516452
218401-21850019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst4110.00450000-1.0010000021
218401-21850018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5139.10616747-4798.69418201498434
218401-21850018rUaGg3gquLtKPiTJHijpxwnCTB8AQNNM1232.95100000010
218401-21850018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ5219.10455979-4989.00612029521466
218401-21850018Y4zQYGdikqNtuy1zy6jLEh9pDqyJroRN1645.36732500010
218401-21850018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp6714.82332695-6675.67518095561493
218401-21850017yqbrv1esGgVXmCjtcZ1eNaeKatfT7dwr1313.12000000010
218401-21850017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA5948.58641069-5678.76471683543484
218401-21850016kAU1XvmaEjPuxdNUsYXkNGVk6q52576g0-1134.7933300001
218401-21850016M3jp7MpcMWFT5ud8tR4X8VtRc6xe4QhX1004.79333000010
218401-21850015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95765.97628897-5629.94260290553498
218401-21850015VFndkyiXTHvxDxkCsVybyyned7oXgk952001.23000000-200021
218401-21850015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo32788.05232813-32662.31981448548108
218401-21850015FN2uH9NNY8gr74zA38L4yxv87X3KcE2Z0-800001
218401-21850014epx1fc92KpVGTqz1jjwMQsJ7Dff1egTC1110.13910000-1113.85600000199350
218401-21850014SgGzLwzo9jo4CFRxLQ7W2hVnrVjpcoDE2000010
218401-21850014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW44734.59461379-4713.88019870527468
218401-21850014719bzrTyMvEPcr7ouv9R8utncL9fKJyf5277.01152645-4889.85582750510447
218401-218500145aE1Je2aNqzUs42Bng9f8ZWS6nPogy4Q0-1323.1000000001
218401-21850013nqmX4iyv8NAbMmjHTLRouctK6m1wYzco19.32540000-1506.2335916321
218401-21850013h1DP2Boo9TAsenphroACxhNy7pGxDYXd5836.82223088-5800.09380538572518
218401-21850013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44841.92792861-4489.10108942552482
218401-21850012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5756.43675610-5623.16026060528466