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
220701-2208001dice97ECuByXAvqXpaYzSaQuPVvrtmz62137.94995266-2128.5522526625552565
220701-2208001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2022.94716230-2039.6192689436403634
220701-2208001PQbZzMKHFVUuDd4AoXvNctRrnTBDF3mWM0-128001
220701-2208001NkBTsrzNcR9spV8eGtz5Dw3qVEdCGMqZ91050-21031
220701-2208001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh862.03451000-2326.50451000132
220701-2208001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2327-202423
220701-2208001LRpvtsxND222FuL6xwNdrH7Hn5FRcMX6R0-1898.7983288401
220701-2208001LQNhzqE7kSZEMdcLwNN8VexxEhApZyqKK3421.72626168010
220701-2208001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3588.16368457-3762.607794803336
220701-2208001JsQcF2nsP7er2tvfTrmBSGoXL9MJyi7SW0-1326.8409400001
220701-2208001JiPQEAjDSD9SWQcGyu1fPw5Un1YPhQtgM1050060
220701-2208001JXXxTdhi86Axy9jgZ8xtn6PnVqGrGZ11C2073.91323479010
220701-2208001JVyn1ArJrhcmXyS78tY9vBd5BRSroHne20-300001
220701-2208001J9mFtPuP8gXAUtSXjcrNvNTqpyybe5Bko0-1142.1194900001
220701-2208001J3uFH5AhJp3bf2yEw6EHu3YBACygxqELq0-145005
220701-2208001H5yPCbaGntkXrD6cBmqSzHTCk6CHRkewi1221.56000000010
220701-2208001Fdvmqi4A7GC5h2brS9wEnVqYvN9TaXqJS0-4349.7972933001
220701-2208001E8qsTg8nheMb4kVdSQCShrMb1xVFTvYMA1200030
220701-2208001Cojjxz7VDyDTr2WSHAj7f37fKpRELMGT80-3556.1615316101
220701-2208001CDio7oVvLLpWu8kaGHKd5Hnvs4qtsZjPK1012.38336433010
220701-2208001BdGXuV9VatNvdeSevWN4xMo92yXiAXQm52517.71415897010
220701-2208001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261786.36409171-800213
220701-2208001AW5MfD5HuejBMFNakCxmFPHRiYtP65k8T0-1233.4100000001
220701-2208001AL2ix7BvoF9SVFhJHxaunWyWwRdv6ffNA1510.10725460010
220701-2208001AHJnbSgMmt83YbEyifDyJVmHeKi9F3Gyb0-1097.2978643301
220701-22080019b7CZVoz2jWt9qMm8mj6m4nXEj1axdMb71052.01900000010
220701-22080018YWsxUWr9VLE1i6SFXZTPRscdCUzFzhP31026.84094000010
220701-22080018D7kcrS3j7QUdFMXtHfQvgBtCwEtMPD1T4228.58517230010
220701-22080017TYm7miG8Lh3bbKLCKs8s7NWYwJW4zhg10-200001
220701-22080017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220701-22080016Uxfgiqs7icBAMRF3jAegKLe4akeYbkkr1949.99950000010
220701-220800165dTC65T4zmBUtxF19F75QZrnuZcjVtzN0-1331.0680000001
220701-220800163Y2BdHKShiinvKNNmxsH4i8UqYXLSKUf0-2532.7146589701
220701-22080015tHUqKRv3DDEcDMZ7cdQ3YLrx8vBxZPvv5075.08950000010
220701-22080015bns5ACGrY5DVcTP4AKP3mCvatjoEk6ev1004.13900000010
220701-22080014PhYKR7WbHPpvV59xVEmzWxoYXPozvBdi0-250001
220701-22080013x2q4t4MpQ11WwZwjmB6sdgAUajCwYQNg0-5102.5895000001
220701-22080013ss6s3mTtc6SJw3XriCCTgh2C3aJwMdDM0-105501
220701-22080013EgC1Lqph7RSATjttMhPfUvgUmSmrENrU1330.50900000010
220701-22080012P2MoqqqRkg4KACVqi6JWwvPm7o7agxEN0-1000.0190000002
220701-22080012134QtmJKrwtqBBPudVQ9zdLrMm73Xcja0-200001