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
219401-2195001fDff8yVQz6fspTXFmdNyk1EZiQVnA6av1629.99900000010
219401-2195001Q7d1eE4aB54MbMgDXWEk6tZ22JgS1PrAk0-5202.4702976701
219401-2195001PzNyxNB8E5EMMwpHQQXfj99PuBywMRrTo0-1095.4800000001
219401-2195001PMBMDTizZvVWvNmTbiE78Uoxk9kWA63vL1957.13300000010
219401-2195001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u924.70880401-1066.92801878474441
219401-2195001MqvHTXRuYSL9QNok6EiiwvPpwfehHUX3W5173.60769700010
219401-2195001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC0-200001
219401-2195001LM7ykDSk5Vh4dF78NWKfYeu45XzFyA2Qm1262.89930560010
219401-2195001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G2482020
219401-2195001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1035.62487200-1053.65340945445411
219401-2195001JXYfRK8SwWcirnjSrsBESDh2wyBQY1Sep0-1962.0950000001
219401-2195001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR1000.00000888010
219401-2195001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1091.39290315-980.45711197451409
219401-2195001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt950.87080522-1067.78139881433412
219401-2195001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1119.31443085-1072.42155774468419
219401-2195001H4CdhPLr9ihnxQmJ4sSZjjGUcqDCdyJZh0-1091.1520000001
219401-2195001GsG6n9yqEVMQtg1GHHf226iJntDGji2oP0-4940.2579873401
219401-2195001GUFYdQ24TRYhpHQsbPkrfPiHdR11DvsCt1961.82000000010
219401-2195001GMMtVnKTY4RJ1FwnZ7Wn3qQpt2AyeKNmx0-2876.8923396301
219401-2195001FL488btzV244B5dkCTL6PZruJ9Di7AtT92517.62000000010
219401-2195001EviezCLqmKSH4JEiwoX3aqhxqKARHVXcP1993.58500000020
219401-2195001Ee8YJJn24j6Tu2Sb5XeMZ2ptumWX6ZQoY0-5893.7070000001
219401-2195001E8ySPA6vEAfvfGSnHci3fzRpUJmGwtXcJ5887.72600000010
219401-2195001CyTkMUSPYQykWMSq7XR9NXM25yV8dv3A90-1929.9995000001
219401-2195001CHvDLhWxenJhVRZqkwCauNeqP1MsqHF1G0-131301
219401-2195001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262081.52483034-1511.97332198910
219401-2195001AdVELDp9wvYxCuXxqQsRm7BYdSyrNF3VH1500010
219401-2195001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1020.30269483-1053.46150841488455
219401-2195001ARScTbWsjQbeqqFcZNXgxRH4V1a8csZje0-200001
219401-21950018QRSo26TqPZtH1guLfwNXZ2EfZpe7y8Ks1880.02691139-1288.736455082513
219401-21950017HYQLxpqoYgYFah2ciHgYz4dwWW4sMqss1393.07900000010
219401-21950016JSL9zHMBdyfz4FiCMRbwimzftj3DHziw0-1394.1290000001
219401-21950016CzzfQHM6cwGYQN16j86BPGJtiRbUoZpV3000010
219401-21950014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41057.97486842-1056.31545843481431
219401-21950014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1114.53653997-1114.39919135480443
219401-219500142sEgPtDZKKZtvkYtbe353CdQuqP1JysD228-115011
219401-21950013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1143.47132339-1091.40130625459432
219401-21950012ikCenSjmf6bTSRao6sKjTdb4nDudNmB84897.35500081010
219401-21950012fKUAJxG4LQCKJeVnbyCnwHkFMXa9ywEK2755.45888154010