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
220801-2209001i853XR4KbAFHgVF1LkyFkdhbPiXxCL9b1208.43000000010
220801-2209001dice97ECuByXAvqXpaYzSaQuPVvrtmz61278.31978159-1299.0624816419181929
220801-2209001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2116.24669832-2105.3739783247644768
220801-2209001NgbEnA14QbnEoDvMWxVgEA6aDkeCjzZvw1248.47469714010
220801-2209001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC945-178723
220801-2209001LuckyWwuK7CMF9PveFT4ZXbBcDz6xripS935.43166800-1032.06500000143147
220801-2209001LQNhzqE7kSZEMdcLwNN8VexxEhApZyqKK0-3421.7262616801
220801-2209001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5201.38054040-5072.726608354542
220801-2209001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G1064-52511
220801-2209001KbUNwNCkV5Yg6wJp3PdS9m4dnyfjoPyH81330.00100000010
220801-2209001JQkHsQCKn1R4xFD8T4dTCKh5kMBUybGbc1464.37409700010
220801-2209001HhoDtJ831v9jgRNA7XFttCYRLzpcw4Vvm0-1437.9643561901
220801-2209001GMMzjeQrPytNpknh6LZtJbz9sj84NUxK61005.82199922010
220801-2209001FtaafYjH36zcxWw1r2vVqeGc3ZfCWBUjz0-1268.3912722901
220801-2209001FrtkNXastDoMAaorowys27AKQERxgmZjY4000-2500.0313370011
220801-2209001FfdX5jPUXxFTxihDccTUoLVVZA7Kx3kho25356.91737286010
220801-2209001FcDSfD38aheEQXAHi37NDc8gFLZ8ToHQ11014.94090248010
220801-2209001FL488btzV244B5dkCTL6PZruJ9Di7AtT92600030
220801-2209001F4aywnbJuXD1VXZMLA1BfatxpfcdDyNRK0-1251.1476971401
220801-2209001Esr8tLtLTgzdkYENa7DxdZ6gLD4xMdTg4127.31978330010
220801-2209001EY5dMUypX6N4ryuEyjLuDbTnJD3Vq3a7c1437.96435619010
220801-2209001DhQfXgxCdChVZF7eVqKh6Z3s55XnaFfBQ0-1013.5819992201
220801-2209001DSTAWHQZPJPhB9ZUSGqKAH3qGpZPShV7e1265.42127229010
220801-2209001Ca9gQkgTXuEJQadaEAvietFXPuWWJuMVX2457.90115897010
220801-2209001CDio7oVvLLpWu8kaGHKd5Hnvs4qtsZjPK0-1012.3833643301
220801-2209001Bx6pxNNYewda8s8GGzcQRFzZGvgyjTCB13288.08468791010
220801-2209001BpNdwxi2uohZgqrxjMXVFgv2yBPAyEMZ0-3711.4277519901
220801-2209001BdGXuV9VatNvdeSevWN4xMo92yXiAXQm50-2517.7141589701
220801-2209001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711605-1991.23303060779
220801-2209001BGcA7YVjyXPVShYEiv47FCTxaYUx8QcGM1135-100031
220801-2209001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262078.68504686-1921178
220801-2209001AL2ix7BvoF9SVFhJHxaunWyWwRdv6ffNA0-1510.1072546001
220801-22090019UyxcvpWrrswZpnGdhCAKXxNgwDxxJsYG1200-60021
220801-22090019J5VvRu5Ws9rEqAKJJt3GQwtNkZacMhHs1589.85000000010
220801-22090018QSKhEEiSiYnTuiKXx2cypchDwKqe5E6h1423.38885278020
220801-22090018D7kcrS3j7QUdFMXtHfQvgBtCwEtMPD1T0-4228.5851723001
220801-22090016M3jp7MpcMWFT5ud8tR4X8VtRc6xe4QhX0-1004.7933300001
220801-220900166WHfkZkngPADpzHSQXZvUH3BwM6g2u431500020
220801-22090015bns5ACGrY5DVcTP4AKP3mCvatjoEk6ev0-1004.1390000001
220801-220900151d4rzMhRnyfYUvHrvfADcgKgNdjMmLsd2210030
220801-22090013GMVrDuEEoJi9CctJJt1XKpTvhXAeds9s0-1291.5310000001
220801-22090013EgC1Lqph7RSATjttMhPfUvgUmSmrENrU0-1330.5090000001
220801-22090012wUUx6CjqMBKBh8LhdCcBEmAY6mo4u7z90-1228.4300000001
220801-22090012b1deAfnPBKbCa3JQDSaG3i7WSm2dpvUM0-25506.9173728701