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
222001-2221001ygQ9ggRxZ26b6m7CXUet69kThzSFknjT0-1173.4280000001
222001-2221001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2411.11734139-2376.1390040227662764
222001-2221001dice7W2AicHosf5EL3GFDUVga7TgtPFn1170.31727343-1139.1368734319801979
222001-2221001SwsUM6M7eJVb37boJvGwuyDb8HbbpisZ3128.64950000010
222001-2221001PxmQh6Z68BFBu8GJYaMfRDoD2juLZ2NUT1175-47521
222001-2221001PodokUn2b8CAAh66zjxy16BUFivLo8xKf2814.90000000-2500.0010000011
222001-2221001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1529.15760000-1498.5492000051
222001-2221001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh919.88391000-1658.37391000162
222001-2221001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5215.14817343-5175.636674554443
222001-2221001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ2937.07668606-225.5958311641
222001-2221001Hz5FxwF5XYk1Emqf43Q2Vo5uUzqb7BhtM2987.40088596-4166.63459145480192
222001-2221001HeuNEaMZHNoNa86Pk6tVvTjaW9z6aWufo0-175002
222001-2221001Hdk5Y1Ds2GYDiPaaSePXQvsa7oEDy7DSp2935.82600000010
222001-2221001GEqD2payezRFgHhPmcNd4d5cAYPC9JigJ1121.79850760-2652.03196571291
222001-2221001GEgQrtZGvE1gtCUit8YTTwHdPzNK33R9C0-2768.5982380201
222001-2221001G1ofkXafbemktX1b3RmD9j3xDCERVa2qy1446.57575189010
222001-2221001FkaX7med2mALEsUet4161derUb7Nkz7xM1500010
222001-2221001FRi4skGAj8icb9abHYAU4Jkc3VrCaLAhg1457.01000000010
222001-2221001F3PjmZo7SzpxLywTMgWsHwg99r8SDy4hw1172.48700000010
222001-2221001EUzpqzEFZinUANVmPMC7u4QpUz6rkGY6k4863.75800000010
222001-2221001E9j8Gd5Y4P8Sh4Fbg1btKKXXjaD9pBZvr1299.04300000010
222001-2221001DvzTae36Wq7LmqzgrVVARxVobL3XDKC1d24526.91737282010
222001-2221001CzHo9wBqwfUrLQWKRHip52dMt3ERTQtsQ0-1000.0000000101
222001-2221001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU5200010
222001-2221001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713265.68623709-3253.1618212913105
222001-2221001BRFsEFZ8S34tS9vSvVhjwzxzwr42LMdY60-24776.9173728301
222001-2221001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26851.68623709-1249.6862370936
222001-2221001ANQkpUotZT9hwDBgtUho7c4FNrkjaXCfF2500010
222001-2221001ADDYdcAQLMo1SwPzFNTCkJr5vdECYUiQM0-1356.6830000001
222001-22210019mjTCio1NM5J4eZinA26Z4Zk5682VJjdG0-6453.7580000001
222001-22210019m5nw4mSKFkPAcus7wpGZUm45SToP7NJc0-1507.0200000001
222001-22210018QRSo26TqPZtH1guLfwNXZ2EfZpe7y8Ks0-4572.6222771501
222001-22210018HnLehhNwNUu74booJdBYUvWDpTFSnYx7122.27891992-1125.847839916635
222001-22210017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000-100021
222001-22210017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
222001-22210016kwJaJDyjGb6ngbpNdjRfkFq7NJ68FwuD0-2939.8070000001
222001-22210016hwjtKrbqJdpdkbrUGQp5Be8DPnwToaGV2568.59823802010
222001-22210016ByxG5a1qYJpGGFVWNuK5b4sZRzkXxKq70-190001
222001-22210016Bd26cTaNaDLg1rVGmBruD4HpbHyWFdJ50-3173.8295000001
222001-22210015nMaBeJSB3F6zZbHiZhEfFyMKGgbdv4Zx1489.98000000010
222001-22210014vYJPYsDJRKbHyemAzHPHZTXtmkag1KfU19799.99900000010
222001-22210014vMergBsnkGbSDpFuRK3ZJLcsJuTVG3Ng0-200001
222001-22210013tE7C2SqZXmaxqLRDudbqxmYWZyLVoJrb3701.20000000-3701.1980000011
222001-22210012RQBD6dN5y4jQT1iMsUnYePzTgzwJUUWe0-170003
222001-222100121YNooVEENXCMb4RACoqVK2rakey5atuD0-2315.9276667801