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
219501-2196001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81003.06291709050
219501-2196001kwPfEvxPtJhSM6UJm8qcDHD7geL42h8f5885.74500000010
219501-2196001dice9wcMu5hLF4g81u8nioL5mmSHTApw3618.88144386-3617.69234386604608
219501-2196001dice97ECuByXAvqXpaYzSaQuPVvrtmz67877.28927895-7767.3439961424292426
219501-2196001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp8365.84306325-8270.7665632511121103
219501-2196001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2413.01636711-2387.59036711892886
219501-2196001dice7W2AicHosf5EL3GFDUVga7TgtPFn5078.41432455-5028.40582455586581
219501-2196001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11490.52000387-1475.30400387272267
219501-2196001Q9LjuDXL3gJbzi16g2hQc2rbZ8aoxRLEq1223.54937948010
219501-2196001Piwa2ZB8BgEqqrVp4pjKdQEpWz6F1XjPD4998.97959204010
219501-2196001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1675.42816815-1521.46689872431417
219501-2196001PMBMDTizZvVWvNmTbiE78Uoxk9kWA63vL0-1957.1330000001
219501-2196001P5xKkGd4xBYDjAfJwYMKLjdADuiu7BBG12230.82920305010
219501-2196001NwA68ksuyVmYhcaYUxpLo49fA2YPpFhGC0-1370.7455380001
219501-2196001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T3.46000000-1491.4600000022
219501-2196001NTtBuEPxxkkD7brKARd68yGXrpsTnDXaW0-1000.0000000101
219501-2196001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1700.55439214-1649.72068110455428
219501-2196001MqvHTXRuYSL9QNok6EiiwvPpwfehHUX3W0-5173.6076970001
219501-2196001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1917.48135922-1705.71646491467428
219501-2196001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1948.66474211-1837.76818206480434
219501-2196001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2786.36102620-2761.429367382120
219501-2196001LM7ykDSk5Vh4dF78NWKfYeu45XzFyA2Qm0-1262.8993056001
219501-2196001LEdyS4FswSxdBd2SCsRuyLexP52CZwPsP1483.42000000010
219501-2196001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1818.47825376-1673.34679359492460
219501-2196001KP5MHg412aQnf4d9YiTEN1RszZTbsTAMq4857.11157365010
219501-2196001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841704.76386641-1652.12270590444431
219501-2196001JfnnoqgCKWxvHvdkkMD3ySuDbYk2e8vdG1365.30553800010
219501-2196001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1253.23908892-1223.78675802456444
219501-2196001Hs91SKjfxmGXB2ihHXKqfghbYsPXEFGic3000010
219501-2196001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2041.92213622-2061.29450676480463
219501-2196001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1628.41282979-1446.52529475456429
219501-2196001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1639.13455646-1726.51003780449432
219501-2196001HVBzGyzPNXT8JN3yBdyrKhi4T8X669gGx1366010
219501-2196001HP2qQ8CE2yL5Ykr7BNV7eemthaXMLpW5j1771.49484675-383.60150000605604
219501-2196001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1730.58994548-1562.75303502438399
219501-2196001GUFYdQ24TRYhpHQsbPkrfPiHdR11DvsCt0-1961.8200000001
219501-2196001FL488btzV244B5dkCTL6PZruJ9Di7AtT93013.65000000010
219501-2196001Eqk3B8Vi7GmcPkYW9WJUaXmRQdes5MNMY0-4068.0831480004
219501-2196001EaDwpeTPiMVxnAxTYSfLnkdi2VuZT72ML6607.50000000010
219501-2196001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2223.25599862-2624.756431947937
219501-2196001E8ySPA6vEAfvfGSnHci3fzRpUJmGwtXcJ0-5887.7260000001
219501-2196001E2ng2kMSKSUek7HVNhCbTx2jiMH4MghJ10-1890.9500000005
219501-2196001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1972.47784382-1869.19269480480458
219501-2196001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah18902.39918673-20112.77376537596116
219501-2196001DgbjANnPBeKtymc85NjUnEeTxMs4GV2910-170001
219501-2196001DfmANJBasDpbnQ39rdJdPFMJYXGtS1SU416999.99000000010
219501-2196001CfxdaiYAZh1gzo5JMLmxGnFqQTc2qqo1h0-17999.9900000001
219501-2196001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1718.88770450-1830.54742353438422
219501-2196001BdJndJ6DApALDN7qcNrpfSYziNnxQvLK51255.65466500010
219501-2196001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1813.19943235-1718.36987764474444
219501-2196001BDTfYM4t8PNRqtZYhp2U2A5D5NwvPAtsU0-1256.1546650001
219501-2196001B9Am3GZwEEhzkD4P1Uu8mewkVuJgbj1xX1035010
219501-2196001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1857.77907548-1768.75601648464460
219501-2196001A69pFEos3MTZf87WH1nXfeboUh9BXsuH20-6660.9000000001
219501-21960018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1649.32465201-1522.34667254445438
219501-21960018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1557.27805850-1562.19594439436450
219501-21960018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1648.76148295-1669.18229873458445
219501-219600181EeG91962JSRU4A1j9LfWLfxxP3sQQ1y1085.00991039010
219501-21960017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y4042.68584054-4787.2481338613254
219501-21960017NYoqkTCivBfXhvuTDMnvbaVE4dpYnbq71780-1778.0668733711
219501-21960017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1637.72406047-1592.28971234447434
219501-21960017HYQLxpqoYgYFah2ciHgYz4dwWW4sMqss0-1393.0790000001
219501-21960016BrvGMJbKVQrg8pStpxq9ZuqbJ7jkRScB0-1109.9606781701
219501-21960015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91853.48857687-1825.81859421455434
219501-21960014tnWSkHjCLKmpZEQdUbuEqhBQRMx1HnQs1337.74200000010
219501-21960014TkwkqHqXRQWX7o7Tu3e8SuAe1N8v7JuT1083.13610817010
219501-21960014FSuQ5XV9iKxHGY9WAEPPCBW2QyLba8be1956.15200000010
219501-21960014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41748.02441419-1671.08820919488475
219501-21960014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1788.03840514-1685.07395855462444
219501-21960013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1645.78120588-1557.76263234461425
219501-21960013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41708.91271446-1450.52215559485454
219501-21960012ikCenSjmf6bTSRao6sKjTdb4nDudNmB80-4897.3550008101
219501-21960012fKUAJxG4LQCKJeVnbyCnwHkFMXa9ywEK0-2755.4588815401
219501-21960012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1806.50585757-1818.75164995453434