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
219701-2198001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82008.544004040110
219701-2198001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1112.11717055-1481.0266120535
219701-2198001dice9wcMu5hLF4g81u8nioL5mmSHTApw3231.16105406-3431.06270020628631
219701-2198001dice97ECuByXAvqXpaYzSaQuPVvrtmz64523.64530085-4547.7157380025182518
219701-2198001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp4894.79985650-4894.7988565018271826
219701-2198001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1588.02881302-1588.01848851701698
219701-2198001dice7W2AicHosf5EL3GFDUVga7TgtPFn1979.89133181-1977.3413318110001000
219701-2198001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11191.24168551-1191.23826253290289
219701-2198001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1890.50025334-1940.19494298393376
219701-2198001PbQKAvtr9i95CxpyNdDTPzKaiZoV1GdYn0-385901
219701-2198001NmwwioSxwxs9xP8XgkwsyUKassaEEAbfL1060.34839340010
219701-2198001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1573.20763370-1598.30784841364346
219701-2198001NCjXz9KmNVZ1MZeTh4JeeN3bZvdAkCBL20-4886.1386988301
219701-2198001MtcvSC1eR9BEhQAVZfrgERpE51p6sRgcS4881.13900000010
219701-2198001MoGMyS6JZgBRq49MyPcHcg6wnM8jWuJTN0-1028.3925000001
219701-2198001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj0-1964.2000000001
219701-2198001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j0-1000001
219701-2198001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1696.10236186-1826.86810629383360
219701-2198001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1921.42597499-1926.62938935388374
219701-2198001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh949.96050000-1212.7705000091
219701-2198001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1222010
219701-2198001MKjbz3WpqS6qCmYetZGeTpWeiVViJJC5i1921.36800000010
219701-2198001MFnw7iWAPbgZvJcny5ApA9VDC5AGhw2me1251.474054000480
219701-2198001MCWiKyiopFTNCmvx8zX5g19qvASyJERq60-1967.1066272501
219701-2198001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1116.15677564-956.196073271613
219701-2198001LMUjSKG9CVBEXp8kMTSfstFM2rPY2nd3d2000010
219701-2198001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1805.23430192-1934.87424884398368
219701-2198001KEhshxbKqGSzrxxyxSBkRc6BgmYpf3C5a10340010
219701-2198001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841613.55654220-1794.41366536377365
219701-2198001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1410.11959835-1378.96748803356338
219701-2198001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1474.90949952-1690.04357377405372
219701-2198001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1765.77784575-1705.66005126375343
219701-2198001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1631.61472801-1513.37928036370336
219701-2198001H8LSPabPkkWkdHURr7SMdMcJDBz4SdcKQ4643.11728154010
219701-2198001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1969.99033903-1871.27178686407377
219701-2198001GQ7iHUWrhd5gKTyVN4RHdJUhCbedifeeu0-1934.3300000001
219701-2198001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx9129.017256170190
219701-2198001F7MsnnLPnWjSFsrq5XozirDKn1i8WKxWR1021.06922968010
219701-2198001EviezCLqmKSH4JEiwoX3aqhxqKARHVXcP0-4881.1390000001
219701-2198001EuKVW4TXHkJpJBchyiUiR6WvxndxnCNy50-5871.7830000001
219701-2198001Ef1ZX3XJ4XGrLM2Dt19PHffiVhq7Xg2GL3819010
219701-2198001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2073.82832873-2732.961640029733
219701-2198001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1526.29478524-1437.11041168381362
219701-2198001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah9506.65818020-10594.6479201944874
219701-2198001DK63K6ryfGzng6WWMGghwBZMu1thfgNcU1003-9041
219701-2198001CbYYMDwFE2QmCD4EAEcw9CQijAz63RgQN3196.90439265010
219701-2198001CMbrFqdCKGMYxsxPtJRVEW7N1qeUrBJry0-1091.7669000001
219701-2198001BszNfUT8GJu9VkcsrpSBuFi76hmCUABU2384.68406805010
219701-2198001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1573.24296278-1592.36671758360359
219701-2198001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1634.52803759-1562.85601572383353
219701-2198001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300-1017.69313018480
219701-2198001BS54FeJVxWLTt6Ej66UD1kJxSym5AFFWh0-1334001
219701-2198001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26261.73756330-130094
219701-2198001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1626.13543104-1493.87284550409375
219701-21980018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1850.89073988-1801.01966431408373
219701-21980018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1289.73736015-1452.91066661355336
219701-21980018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1731.34892837-1690.12530207389366
219701-21980018EjoSToqJuwVn8ESXtk1LG3cY7zGSEGuR5869.80200000010
219701-2198001859nf9Jsf7p9BJMikZp3rmS3LLPGLfTUj26095.87696288010
219701-21980017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3776.51444632-3772.0530795417046
219701-21980017oa9r3EK3xBbfWwJr8TCuwfQSyYP4EFMS3000010
219701-21980017nmjgtGR2ruYW97nw9iZg7jvmzeD4ezfm1412.90756757-1350.928679811413
219701-21980017hPUou9Ho1Ep5rCU9HMYPoyTRJ5RF3tFX1230.28000000-1104.5595099673
219701-21980017f4dcN3sF6MpN3Vfm7uFCyWY35z39B7Xn1368.33784560010
219701-21980017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1395.26417226-1270.58039079355324
219701-21980016uZbrnecene5ecKzNhEZHac1gRCdhhqVV0-4719.2815412901
219701-21980016YwTLpXgSG2xjB3Uw8SsYMnFnEM4vkWei0-250001
219701-21980016RDgfTQiFaBz17gYB6Ksx1zHj3QbWopnb2451.96470000010
219701-21980016LM6oTwBPPQw22fogNCQiBy3Xg2guNEDy0-1173.1699794801
219701-21980015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91363.70459218-1538.66155349372365
219701-21980014yJqjHZwX8Va4iCq3mowDYA4nva9RkaUW1108.03039805010
219701-21980014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41521.53421808-1520.70870350377362
219701-21980014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1650.33973987-1673.12279576359339
219701-21980013rejqsFv7vYnpNG4LwMkCbJWpA1TsDfoa4795.03296813010
219701-21980013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1615.18048499-1613.58726424375355
219701-21980013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41586.81377554-1508.06296094371349
219701-21980013BfSdmtiqqeYykSA2r9WcjWaVn1LJwc490-26179.6874628901
219701-21980012HxpygKz4gRx4bBPPZNK5CJnoVvWYpWUd1642.26648084010
219701-21980012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1694.11762733-1740.26794631378355