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
220201-2203001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81250050
220201-2203001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1537.01013111-1535.4887425621882188
220201-2203001PacJwXN9NtGZY2ti9CKPjYhLsf3HD86ug0-145001
220201-2203001PReo5w7kQxZd7nFtMm5SEWbkFKYT8jAPK0-1048.9239751801
220201-2203001NihfdCRsLtjkVP4cXjRNWJp9DZZdpiH4q0-140001
220201-2203001NS5V6TV8p5qSmVN7Y3snZA1Qxz6pYDwqp3847.02479238010
220201-2203001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj1924.48000000020
220201-2203001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1133.71000000-500.1600000072
220201-2203001LwDvYn7XdNPBxucoHX9QvLsR6LCd2upwH5001.84800000010
220201-2203001KJBMqz1ChjTAgoBNKeKUhx4oDqjZew5521292010
220201-2203001KFkduztqwjykLX8yFCE5WYw7dt2v2UqoT0-1333.8750000001
220201-2203001JjpJK9FpLQ8PuzTJmoxViWVYmNPsfz4oB1218.20000000010
220201-2203001JgzWGi4mxtSbJWZt9ofPSW8qNvCaZ4K5s3355.91757755010
220201-2203001JBum2b2HeR7qeEhJSbnXG6cVJzq18NNK91827.41140000010
220201-2203001HqtsGTGx8nMRP4Wd4psEZCjFbXhsiM3A11029.02769369-833.5810883174
220201-2203001HFbVwMCXFUFC83ZBYnyUjgKCVLvcxRvAH0-1468.2000000001
220201-2203001Fxnbma5NqnbVNySTZ4mzEP1cJKQGvC8E1064-850.0005000013
220201-2203001FL488btzV244B5dkCTL6PZruJ9Di7AtT92000010
220201-2203001EB3YG85o5cCB9TYHSrovsom7XnHm1Q1qA1333.07500000010
220201-2203001EAwKCEhyBcsZrZUPKYw8M4Lb8VM7Y1ep62245.50427956-2687.109388831320883
220201-2203001DVhLA2eZgtj6kJBXx1G2h5zifHsqx3uB91250030
220201-2203001DT8TUySZRu6uKwoZVSxA9keR2xpnshHv32000-50041
220201-2203001CK35bqCSkuAcKD5xQGopfRYMsTxcU1M8P0-3495.5010744501
220201-2203001CEgwB2t9dMwrxZxE4srJMsFfC7nqQRY7n20-1700.9766851524
220201-2203001BPpZwR9bRexQC3NVxPbfvEqxzzNznh86y1066-106411
220201-2203001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261580.44266806-500101
220201-2203001AWPFffMXjhyRhFyPP7Kqf3RBwpGoyQ4Qc0-3929.7907983801
220201-2203001ALowGCG3KFjxRjirjHFK1kzxWSLaQUnXd3088.30120445010
220201-22030018vtTgFcpiokrGSXSUfzqfUgZrPA38sdkb0-5492.7090000001
220201-22030018GX5odGvLNa4rhtS2xpNoQezzfBsmm9mF1250010
220201-22030017QBBx2k9yStFFmuYoDZKGEEKBQrThD6890-1861.9124000001
220201-22030016YsVFAEDcujTpxF7tH6bQ8Sby4BqRKC3u1428.43000000010
220201-22030015TwXdUetPmDj4qMUsNyv8XSE2n2sbpska0-1925.9233803301
220201-22030014tZ5eMNUDKLa7hoTRNDXUpXcm1z3N9CrS0-148001
220201-220300146po6H6vb56Fe2WGi4yrtyjBWocywRpvA1101.44288033010
220201-220300126TeL1RuaF2kszwn5w13p2CHa4v6zbEee1048.92197518010
220201-220300123WXw6EjMznzBkG3ajFJg2zVepU6bdkPo0-3608.5175063301