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
220101-2202001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1785.75765894-1813.3851589439623971
220101-2202001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1134.64271374-954.96106994658600
220101-2202001P9xNaECSD8oR7mn18tB4DiSQ3Zf52vuVx1134.52500000010
220101-2202001NdGa3SosXNYhy9qLc7vb6yVDjKXt6SNxq0-2419.7500000001
220101-2202001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1184.77313519-1262.00454268616602
220101-2202001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1026.14966938-1028.02761911633610
220101-2202001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk997.76200044-1120.43520761645622
220101-2202001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh979.74000000-1671.90000000125
220101-2202001LyeKMgKZgeQVVoGdBrcs17C1xD31SPBZf0-6600.0475000001
220101-2202001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1052.10884103-1023.64105254622612
220101-2202001Kw7wCd7tMYA9JFBhrYRTeY3xnqe1woc3H0-3838.1450008101
220101-2202001KieAK4vSHaVqdrZcwQdC7ErUU3sewhB9t0-4056.5604871801
220101-2202001KFkduztqwjykLX8yFCE5WYw7dt2v2UqoT1333.87500000010
220101-2202001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841115.73421494-1022.50837716646619
220101-2202001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1161.94930580-1078.60746560629596
220101-2202001J4cRkGP2ZC8Jp3S8BN2gJ7Hu9Xq4nzKzk14999.99000000010
220101-2202001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1135.97069786-1185.14692011645625
220101-2202001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt939.95995216-1028.29166419620625
220101-2202001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK975.72322449-1078.18988796620600
220101-2202001EviHyZV5iRMjBy2z3e39bK2PMUH5LifuN20732.10151781010
220101-2202001EgYFWcw5RqniGNB2AUG2SerrXSN4cGmgu2000010
220101-2202001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1086.11284610-1092.55255253674653
220101-2202001DfmANJBasDpbnQ39rdJdPFMJYXGtS1SU40-16999.9900000001
220101-2202001CZsRkckzGzR8ZhsYYx3XiFEJ9zR7DDsjn5400.04650000010
220101-2202001CK35bqCSkuAcKD5xQGopfRYMsTxcU1M8P3495.50107445010
220101-2202001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1213.11772613-1164.39091683677655
220101-2202001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1089.71843235-997.09665779608578
220101-2202001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300-1040.53741724346
220101-2202001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261283.98416590-1951.36550000105
220101-2202001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1053.48914696-990.67856675647601
220101-2202001AWPFffMXjhyRhFyPP7Kqf3RBwpGoyQ4Qc3929.79079838010
220101-2202001ANpZvZiSVTUeJ65HVbdaG4Yw8rtiua3a32479.62000000010
220101-22020019wNxkH44gESc4Jrx6URE1gX3ovuhTLDZt1149.00217329010
220101-22020018vtTgFcpiokrGSXSUfzqfUgZrPA38sdkb5492.70900000010
220101-22020018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1075.13286743-1168.36136157664632
220101-22020018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1091.81309994-963.91315095674636
220101-22020018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1070.84940251-1195.05586385652620
220101-22020018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1150-97021
220101-22020017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1106.42436429-1092.24814363619595
220101-22020017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-24911
220101-22020017G9mPFwaCct1NnF8MM9dP4Sgxup5H2smF0-5742.2200000001
220101-22020016iJRbNAuFyfzgdNWsw8zLmcXw2FnvpwcS0-25655.1854628801
220101-22020015iaA8tRFepu4KzXZYypFejsrfJQ9YT47B0-24232.1015178101
220101-22020015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91007.11408519-1121.17457115579583
220101-22020015TwXdUetPmDj4qMUsNyv8XSE2n2sbpska1925.92338033010
220101-22020014mHnhYyaV39CRMNfDXoa7T84H9aXjsFes0-1333.9830000001
220101-22020014ZbY3PThgGaEmPoiAkFrQu8Vox5DXnZ1s3000010
220101-22020014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4991.35663280-1057.34471645631610
220101-22020014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1140.79810066-989.38261990702644
220101-22020013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1157.03098785-1082.82720726665640
220101-22020013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41132.79571782-1132.37677690653638
220101-22020012b1deAfnPBKbCa3JQDSaG3i7WSm2dpvUM25506.91737287010
220101-22020012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT934.61723326-1039.65737221614599
220101-220200123WXw6EjMznzBkG3ajFJg2zVepU6bdkPo3608.51750633010