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
218601-2187001znAP17iQ8FZaWRH2RB1ktsYASokLDnD811966.45777479-12332.72029484313
218601-2187001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE143.12153605-1851.2255032029
218601-2187001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y1074.62788333-1073.52687323122120
218601-2187001dice97ECuByXAvqXpaYzSaQuPVvrtmz616751.48090013-16749.9391609713941392
218601-2187001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp17580.88421853-17578.6732185334583454
218601-2187001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx17643.57916898-17543.57916898690690
218601-2187001dice7W2AicHosf5EL3GFDUVga7TgtPFn40260.25616934-40259.9061693411111109
218601-2187001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf17055.32450013-7055.32470013269270
218601-2187001dice6YgEVBf88erBFra9BHf6ZMoyvG881571.64595065-1596.65693140444446
218601-2187001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-5000.0010000001
218601-2187001RczhVivqPS4BZ8GC57ANkYF2hTmAP5pQ2985.73829041010
218601-2187001QDDfZ2ViMR8kCwaBAp8ydgaZ6z1qaoqBb0-2853.4400000001
218601-2187001PtLJqz11SE9XwxRPXKdRhgY4DzVUSeqXy8000010
218601-2187001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ6556.44367176-6439.51672750486426
218601-2187001NZeravHm1rmGaAb9MxP4vYtzx3wi6JLPU0-1499.9895120001
218601-2187001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u5841.01986268-5894.21341215470439
218601-2187001MxgyKiKiHEemMUTJuq9NAbjmhKnUL5Ric9076.33379588-10071.4687292216354
218601-2187001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw7205.52272021-7123.20601106513435
218601-2187001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk7511.64148846-7355.18610035536468
218601-2187001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC572-166412
218601-2187001LP73A5UdqBXRBBSMyk3nsEo1scoHc6qLa1155.03800000010
218601-2187001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B398.00580000-1244.0103000025
218601-2187001LJ33ydonNfosHZUnFQ4brrYYeEpspZ2EC0-200001
218601-2187001LGyrf3ujKZjiHjAnK3QYtyLGHLmns24Yu0-800001
218601-2187001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G424-292111
218601-2187001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ7794.97626233-7531.07634696471417
218601-2187001K44g3PbZXegP4iK8gnj4ssmqyj1wLaCcQ0-300001
218601-2187001Jx8QeQM2cW28MAFunDWZNZzfvNPfhcA351009.85870000010
218601-2187001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP846913.87362422-7022.92138131469427
218601-2187001JYxLHhSHUCxxQ4qPEziKvsaN7UnBrfE530-1119.8606781701
218601-2187001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY7788.26854151-7616.11183827539465
218601-2187001Hy7utaV9QvqjZ8gSeREuhccq8z5ffsBU80-1698.9100000001
218601-2187001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb7227.28248211-7295.67919897527465
218601-2187001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt7845.95786873-7528.09781245520465
218601-2187001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX7132.87583089-6886.48219408514451
218601-2187001GskctMQpW3iQLDnqQRBvRzsqzmL8zts2p0-1538.2267000001
218601-2187001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK7241.77689732-7125.56204664524476
218601-2187001FWPnp4i6aVcud49ARAxnxSJcrScazonCS2256010
218601-2187001F1UEEcHvQpqGP6hRbMrEzjW3KpWFaKLC70-800001
218601-2187001EfANwXf8oPHhy7Euc8DVzPKpXaZN7xfL11409.28041406-1312.86600000144152
218601-2187001EeRc311xAnJGZJ66Hes8GjS8W1oTxuqbp1022.01147757010
218601-2187001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ26671.65097570-26719.8566890834073
218601-2187001ELrbW3q1T7D4bZA1FUYKZcGzsE2Q6s5eZ8000010
218601-2187001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB7251.08442453-7318.98869337488439
218601-2187001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah25278.62535848-22204.4371852627766
218601-2187001DBH7Xum2re7LXd8YNSe1uRznttsqeMXGK11230.37264262-15331.6793200415442
218601-2187001ChHC6vxDtDPH8UyMT9nAkcRjqY3UparDy0-200001
218601-2187001CZ4BWqto2cgiWVarHajLCK75rXZaqAYJ1998.01900000010
218601-2187001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd6413.61033506-6408.38151190500452
218601-2187001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE6658.24348929-6567.73096579495437
218601-2187001BCoQo4PjKeoTFzbt7AgJwBBxc9ijaxCRg0-116701
218601-2187001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6698.78716660-12695.737390548427
218601-2187001AkiSLz8TdH7ZavF8gUVrMfTCgPxvpvns52777010
218601-2187001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG7895.26579220-7682.61702263511449
218601-2187001AZ9uK2S2gDsPsU3K7r3YYTzshksHvHA1q1491.44000000010
218601-2187001A3z7M6GhpUejQ5eqgSyjVWRuezeepdKKV11387.63882654-6446.8349388210825
218601-21870019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst7000-7011.0020000023
218601-21870019DVDwr8PERzLNh8tbstZkKwi1GnC4ifxy1310.52944435010
218601-218700191iHoB5mrs6HMBo9kRRYK6kX4qcJjHqNA0-1993.3505000001
218601-21870018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs7329.30031348-7398.60972453513440
218601-21870018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ7412.20239958-7408.54457676504446
218601-21870018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp6645.16289400-6732.21380629486426
218601-21870017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y14186.86960926-10345.2699427010637
218601-21870017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA6566.79722188-6440.30254996505445
218601-21870017JQ3fCnUGwfAGGGKt3t3ZwgTbDNQtqFn27000-6999.0005000011
218601-21870017G9RVmvapQKomdTL8JUGKPJ1YGFmik2nW0-3097.7845077201
218601-218700176UdZs7jSBPgqrZd3dzttDtPHS6pGsxce0-1410.6380000001
218601-21870016BrvGMJbKVQrg8pStpxq9ZuqbJ7jkRScB1109.96067817010
218601-21870015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G97452.35428730-7191.90162959493441
218601-21870015VFndkyiXTHvxDxkCsVybyyned7oXgk951362-203312
218601-21870015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo6757.96998120-5542.278658545921
218601-21870014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW47109.16701106-6976.39017733543460
218601-21870014719bzrTyMvEPcr7ouv9R8utncL9fKJyf7642.76263181-7575.10881212531469
218601-21870013kjvP2x7dYykPZvUotRA7nQ9ojqKfg2yN0-2842.9228082901
218601-21870013h1DP2Boo9TAsenphroACxhNy7pGxDYXd6791.82272632-6649.40100898509460
218601-21870013fGYsRnoRCqcsSbzLZ11AD7BeMZhAzWyN1408.57700000010
218601-21870013dAmXKKmpJN28ZpT9koyUxWZJckYTqLnG2041.94000000010
218601-21870013YqLQ9CF5hkHjZ9jLhgDNopLhb34oSPRB1849.98783014010
218601-21870013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH46578.92862666-6283.40881508525450
218601-218700132yW5ASHVpTvPRdRdFoAaPGokPTQg9r2C2705.32597875010
218601-21870012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT6415.32332634-6517.88182774509469