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
218701-2188001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83257.790821520150
218701-2188001dice97ECuByXAvqXpaYzSaQuPVvrtmz63588.99723116-3690.4962168410511055
218701-2188001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3975.08809190-4075.0250919017871786
218701-2188001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx4637.82304048-4837.69186341683682
218701-2188001dice7W2AicHosf5EL3GFDUVga7TgtPFn8015.72966064-8265.4326606413451343
218701-2188001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf1971.91265223-1021.89165223197181
218701-2188001RczhVivqPS4BZ8GC57ANkYF2hTmAP5pQ0-2985.7382904101
218701-2188001QBpyRkVxMP33iLmoh6W9JYENk5oeeBMf70-1487.6400000001
218701-2188001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2448.25767404-2522.36988951369321
218701-2188001P1RE4R9YgrB98Ej3fRL3dqvBSSenVVeay2349.79501374010
218701-2188001Ni5Fmfk8m2dRMKhFnrXib5DLm5r8eaykT0-7600.0485000001
218701-2188001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2328.18944992-2161.45469764345297
218701-2188001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2377.37322566-2475.14674876382334
218701-2188001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1783.99533141-2149.31012895366332
218701-2188001MHqjRSA62sZZtbLADRRwZE2AEesZvBiAM1000.27970801010
218701-2188001LyeKMgKZgeQVVoGdBrcs17C1xD31SPBZf6600.04750000010
218701-2188001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2373.77515799-2482.01998947343297
218701-2188001K39Jc1P42pBBg88VqMSC7m8apAg2MwDZq1455.64000000010
218701-2188001Jx8QeQM2cW28MAFunDWZNZzfvNPfhcA350-1009.8587000001
218701-2188001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842203.09819525-2066.27171330369320
218701-2188001J8ks1chaRJvKdX29oDaVH4fToSRzKuyLF12346.49400000-9900.04950000499
218701-2188001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2060.98787327-2055.20569391369298
218701-2188001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1815.91457556-2057.87978880341306
218701-2188001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2450.91990056-2818.76629086354328
218701-2188001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2413.77566821-2526.17990455358327
218701-2188001GvmoB7EsNgEp7hGiV4sFqrk7iw6uXxawg1167.99000000010
218701-2188001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2257.09499400-2380.43271632344302
218701-2188001FrYuD6x3ADW7ZB3XvozUYvMugs6HmXbo826977.14746294010
218701-2188001Fe7kHEeB14jAAQRqgvFoDuPJv4XTpuW9s1620.51798275010
218701-2188001Es66AC3P1AmyctVjGFhEwLYTmSsqXNBtA0-800001
218701-2188001EeRc311xAnJGZJ66Hes8GjS8W1oTxuqbp0-1022.0114775701
218701-2188001ETfcd3TXL9271cwQHaCAdUP1sALV5ceum8000010
218701-2188001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ4277.31520263-3740.978200145713
218701-2188001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1988.87340713-1859.18825683374308
218701-2188001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah8511.43377327-6719.774154669618
218701-2188001DBH7Xum2re7LXd8YNSe1uRznttsqeMXGK1171.13369332-165.7007892483
218701-2188001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-500001
218701-2188001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2415.49692598-2501.50802689338300
218701-2188001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2030.29911838-2100.23762366356316
218701-2188001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300-1230.91802861361
218701-2188001BDTfYM4t8PNRqtZYhp2U2A5D5NwvPAtsU1256.15466500010
218701-2188001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261827.33147682-1300123
218701-2188001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2212.70735398-2116.69538662353307
218701-2188001A4YnW1SCy7SSwgRSwAgSxZqbvRKAzH3iB4285-3225.54550000133
218701-2188001A3z7M6GhpUejQ5eqgSyjVWRuezeepdKKV603.21880000-4068.188002703212
218701-21880019msv5oD1J3Fk6PwzXr8jyov1JrDytAYhc2573.93200000010
218701-21880019Rk76bvKjt253ZFrfK8hii4sHFeASVziP1500010
218701-21880019DVDwr8PERzLNh8tbstZkKwi1GnC4ifxy0-1310.5294443501
218701-21880018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2412.43039498-2343.92780296375330
218701-21880018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2228.49058036-2144.91900763357321
218701-21880018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2373.29604609-2222.20613667389349
218701-21880017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2999.27815999-3218.693413244111
218701-21880017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1200-170012
218701-21880017UUsmejDsjJEtbRcotd289ADp7ZdanH5k5000010
218701-21880017UPhgKxok8TfsWVppT7pomnJxJKvgLibY1635.10000000020
218701-21880017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1957.95497777-2001.82745400344312
218701-21880017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218701-218800172v11rG8BRmmvChutPESZWA5yLW8dJpQr0-200001
218701-21880016Mg1rBoTZoVLdp3GxMN2KgZbpYvQDdNsF0-27142.1473629501
218701-21880016BBy2NNdU3N2f2d4iyoKZhoh2h2KoPhoN0-1183.4602566101
218701-21880016AJrCt6dx7pALFVxD6fGXoTnBCYEUmdor1275.10039363-906.1003936365
218701-21880015vFcwGTQZ3N2X6tVZYDj8B4aY4q9Zwcpz8000010
218701-21880015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92179.38762112-2364.73386000375336
218701-21880015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo560.81464000-1186.15915600167
218701-21880014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42262.03246248-2256.64525336354330
218701-21880014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2471.46719612-2549.12720056363308
218701-21880013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2030.09646074-2226.42712300323304
218701-21880013YqLQ9CF5hkHjZ9jLhgDNopLhb34oSPRB0-1849.9878301401
218701-21880013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42013.85407522-2134.98403136325288
218701-21880013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2133.75341276010
218701-218800138ah8ji6sNvki1KZHeQCjhT1hJvVKM88H0-800001
218701-218800132yW5ASHVpTvPRdRdFoAaPGokPTQg9r2C0-2705.3259787501
218701-21880012RHvsziZnmQZyQJbf2qyocrw1n8ehv1ir2955.98891200010
218701-21880012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2589.32060238-2531.41000552394341