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
220601-2207001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1852.22075497-1917.6372435234493452
220601-2207001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11049.85429299-1077.01069299836851
220601-2207001P8FqCSHtRn64t7fPLLs6VCssH5hYECS5F3774010
220601-2207001NuMyXAHAefVFbbCAo2HB9z2XGDgsU6vr10-3667.9508542901
220601-2207001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1892.02850000-539.64850000162
220601-2207001MFzfv1MqUQGAw2bXdY6P1ULUDxUM5t7s40-2155.4235489001
220601-2207001LRpvtsxND222FuL6xwNdrH7Hn5FRcMX6R1898.79832884010
220601-2207001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2015.45622578-1842.904698121715
220601-2207001K1NoXCjiPm2qDBrQ1RRxo1fZf6Pucd1Pv2900.04550000010
220601-2207001JjpJK9FpLQ8PuzTJmoxViWVYmNPsfz4oB0-1218.2000000001
220601-2207001HfpvCyW8CHXTNHBQkc3hiDqgQhmspEWpT0-1283.0912722901
220601-2207001HMPJjLRxKypZHv2zgin1NhcLcf6XWM9RK0-2047.2715000001
220601-2207001GKsmVXWciGHhVJ4WMsxDiagsUigK5eKm50-2182.7375000001
220601-2207001FtaafYjH36zcxWw1r2vVqeGc3ZfCWBUjz1268.39127229010
220601-2207001Fdvmqi4A7GC5h2brS9wEnVqYvN9TaXqJS4349.79729330010
220601-2207001F4aywnbJuXD1VXZMLA1BfatxpfcdDyNRK1251.14769714010
220601-2207001DhQfXgxCdChVZF7eVqKh6Z3s55XnaFfBQ1013.58199922010
220601-2207001Cojjxz7VDyDTr2WSHAj7f37fKpRELMGT83556.16153161010
220601-2207001CZsRkckzGzR8ZhsYYx3XiFEJ9zR7DDsjn0-5400.0465000001
220601-2207001C3X1FqK8RAmxXRLYAUuoMSDbdSCKU3wac0-1252.5219971401
220601-2207001C2WoDtU2Bw6qya6Zpfp42nFTmViY4RZc40-4500.1985072701
220601-2207001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711200-1116.34946614351
220601-2207001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26770.91026163-1500124
220601-2207001AW5MfD5HuejBMFNakCxmFPHRiYtP65k8T1233.41000000010
220601-2207001AJNWw3XoFHupDkQRgBPonqXZsUeiHjoKX1139.86900000030
220601-2207001AHJnbSgMmt83YbEyifDyJVmHeKi9F3Gyb1097.29786433010
220601-22070019wNxkH44gESc4Jrx6URE1gX3ovuhTLDZt1421.38895974020
220601-22070018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1400020
220601-22070018CXVDdqsLxrPt28bYSAGp5qik9wh6Bdcu0-1332.0690000001
220601-22070017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220601-22070016ByxG5a1qYJpGGFVWNuK5b4sZRzkXxKq71900010
220601-220700165dTC65T4zmBUtxF19F75QZrnuZcjVtzN1331.06800000010
220601-220700156kL4V383vWjoK4K4HJLx9oAm9EUE4oSL0-1014.5819992201
220601-22070014WKVZHWZxxxCTbjeDw3oTUAsMDSRF6JTz0-156001
220601-22070014PhYKR7WbHPpvV59xVEmzWxoYXPozvBdi2500010
220601-220700146po6H6vb56Fe2WGi4yrtyjBWocywRpvA0-1101.4428803301
220601-22070013ss6s3mTtc6SJw3XriCCTgh2C3aJwMdDM1055010
220601-22070012CeuesnyCghDqFLE9e1B7v9pyPxJT4SoC0-380901