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
222101-2222001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8407.00512469-5000.0030000031
222101-2222001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1047.84586753-458.5484213232
222101-2222001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2774.16736419-2809.1382641927562757
222101-2222001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1243.14379381-1267.12792042757755
222101-2222001dice7W2AicHosf5EL3GFDUVga7TgtPFn1655.67518960-1686.1055896010771079
222101-2222001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11016.54554129-1036.52992017730728
222101-2222001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA5000010
222101-2222001SwsUM6M7eJVb37boJvGwuyDb8HbbpisZ0-3128.6495000001
222101-2222001Q136kkpibBMpTADBgNWvuvkjyy3MNjmsr3198.04103464-2280.54383376504
222101-2222001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw963.43331089-1021.48369741412402
222101-2222001LP591A8SDyUPg4JQdz6vDbeZAKs7cibcH2800.04450000010
222101-2222001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2690.00099196-2576.133344042018
222101-2222001LARbS3pYbcZGRgBcnN7QBJkQM2ZNwRCga2863.75800000010
222101-2222001K1NoXCjiPm2qDBrQ1RRxo1fZf6Pucd1Pv0-2900.0455000001
222101-2222001JXXxTdhi86Axy9jgZ8xtn6PnVqGrGZ11C0-2096.7002313201
222101-2222001JDGtsPkrBVh7wju6KYVVz3ETW7ehdcLuf3061.11950000010
222101-2222001Hz5FxwF5XYk1Emqf43Q2Vo5uUzqb7BhtM6025.80666901-5920.39550000732249
222101-2222001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1107.21328461-1028.76845189426409
222101-2222001HaKptHa8WGdveWKvp6MqQc8mC31MCwHwb1100020
222101-2222001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1001.48334571-1053.34542767408430
222101-2222001G1ofkXafbemktX1b3RmD9j3xDCERVa2qy0-1446.5757518901
222101-2222001FqJHs62p2KgebT8ivmiyLYc1BYuiAEds6309-1747.6700000014
222101-2222001EUzpqzEFZinUANVmPMC7u4QpUz6rkGY6k0-4863.7580000001
222101-2222001E9j8Gd5Y4P8Sh4Fbg1btKKXXjaD9pBZvr0-1299.0430000001
222101-2222001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1133.55000413-1184.89472940431440
222101-2222001B4MUtSv2qaV3DqotBvb6WpoJPPj8yYteq2096.70023132010
222101-2222001ANQkpUotZT9hwDBgtUho7c4FNrkjaXCfF0-250001
222101-22220018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1020.60151872-794.55224453400417
222101-22220016Lb9MwybosQxJQHbp6EYW2eoCFu5jWT1p4822.11172900-4702.9600000042
222101-22220016F4NgyNX7foL5Fr99nMcX5bATmGXVRQmT1174.78300000010
222101-22220014fVuveBqhbNrKhYaQhx8NR7fxq7LPVkrC1215.92665435010
222101-22220014Vb9eQ8Zra83tC9oBfCZrq1PGZjM3grkJ2593.23916401-2592.780160478646
222101-22220014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41135.33391790-1021.90168884452434
222101-22220014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1115.76134495-854.71616962410412