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
220901-2210001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1341.89326321-211.3007874073
220901-2210001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3130.98035476-3085.4125681255295523
220901-2210001VvxJdSapervZTWsAgZysSnF2uozvpLX21389-1197.4822000651
220901-2210001PmTTZ252V26Ey6P1A6pQSWNkjZH6D7bcp1995-234.4877856011
220901-2210001PLVVXQBZtjy2uBSXR1kbRGLK3dTX3fRXR1050040
220901-2210001PKWLegMzcqVtWwrqr1NWjJEjrj4RTuwJQ0-1921.6757276501
220901-2210001N1banjrhLH5pje6ec4xwbRY57QiQPztde2361-25011
220901-2210001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2403.880000000390
220901-2210001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G289-146213
220901-2210001Khu3acq1zMX3zycBiM3iJXn6afNXSkVH52902.96304885010
220901-2210001KbUNwNCkV5Yg6wJp3PdS9m4dnyfjoPyH80-1330.0010000001
220901-2210001JQkHsQCKn1R4xFD8T4dTCKh5kMBUybGbc0-1464.3740970001
220901-2210001HRuFYC2NxCqH18bSvwKpMRxzzb7YAuH9c1422-1409.7712432311
220901-2210001FeissoFyNHqJrWuhQiYgkoeAUayHdtEas1917.81000000010
220901-2210001Esr8tLtLTgzdkYENa7DxdZ6gLD4xMdTg0-4127.3197833001
220901-2210001Efa17xXQymiu1EZamhcqCLiQpQhFDTMYr2970.03500000010
220901-2210001EaDwpeTPiMVxnAxTYSfLnkdi2VuZT72ML0-6607.5000000001
220901-2210001EWHpXpumRwLUMcC2iCGkur75bDFiLxbQg1045.50000000020
220901-2210001DCFhkCUyM9YfL4aNJQVkQAr9D1YmmDWu61101-510.7890000012
220901-2210001D7qsGD9LQ73sxW6YAJVBkXRcYKQcGnpHX3167.59815329010
220901-2210001CnP5LthpvZuuQqaDs39m7hbZ6gwZFF2No1920.87600000-20031
220901-2210001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
220901-2210001C8bzWnjdj3abwnB7NkWrcE8zoSHZy6Hte4000010
220901-2210001Bx6pxNNYewda8s8GGzcQRFzZGvgyjTCB10-3288.0846879101
220901-2210001BsdNSDGNpeqJKnB4FCTGPcPWvE39MH93j4392.94800000010
220901-2210001BYGWxeRWgxbegXN5Y5uZBszXHjaTBUpMK1328.56000000010
220901-2210001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1494.12409043465
220901-2210001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26755.88480413-1509.2111093895
220901-2210001A2s3b5fUKi4gVtv3e1K1netUY5rRqrDQd0-1162.5330168602
220901-22100019w1eXEHM973TQfoXsEG2tzGybMSi8kc1D1056.00010000-425.0001000031
220901-22100019b7CZVoz2jWt9qMm8mj6m4nXEj1axdMb70-1052.0190000001
220901-22100019J5VvRu5Ws9rEqAKJJt3GQwtNkZacMhHs0-1589.8500000001
220901-22100019CNK8uvq2Kv9KrDmm3A6nk1S3Bixw5HWz0-696902
220901-22100018L3npzAQ8c6JxwHfMmXksDXxCsrdM3Ytc0-1025.0299999401
220901-22100018L1bftQXum9bGHmc8UVnVE5ndYuZrYYaK0-4917.2701711709
220901-22100017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220901-22100016y5KxHdi9mUa7itcrALk4BgsoN2cPAQB70-2999.9970000001
220901-221000158gEdi6D5qg1dt8PRGr8avg7Jb8VEHarv6564010
220901-221000151d4rzMhRnyfYUvHrvfADcgKgNdjMmLsd6708.34177489050
220901-22100013iH15i8CesFkNo64L9T58zXgSSngLu8kq7218-4518.0010000013
220901-22100013Dws2oPFa8LNuLgxhofPHvWQNdcuYysQ60-4415.8340000001
220901-22100012nnoy2G6QeVWMtDnQkhkhV7efPiSfEwQN1001.00200000030