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
222201-2223001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81476.84565284090
222201-2223001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1463.19519689-1460.0530739129382935
222201-2223001dice7W2AicHosf5EL3GFDUVga7TgtPFn1218.73359051-1219.6835905111061106
222201-2223001VvxJdSapervZTWsAgZysSnF2uozvpLX20-175401
222201-2223001PiohsrswYysSeuhcStfYSu5qq3Rq3UNGp1325.47200000010
222201-2223001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1184.23777465-1160.17378930550531
222201-2223001PLVVXQBZtjy2uBSXR1kbRGLK3dTX3fRXR0-114101
222201-2223001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1051.20544559-1044.98810536528523
222201-2223001Mrb5LHHjP6VN2YzdLZK7NuPmGzBD5moFQ1650010
222201-2223001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1153.54344960-1120.79570859546486
222201-2223001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk973.34294417-1129.90763770511483
222201-2223001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q6631.60485715-5428.452312075240
222201-2223001LCeofivDzcuH8S6AicScudbxC3AiVZA9X0-800001
222201-2223001LARbS3pYbcZGRgBcnN7QBJkQM2ZNwRCga0-2863.7580000001
222201-2223001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841149.32267089-1169.99755068528496
222201-2223001JDGtsPkrBVh7wju6KYVVz3ETW7ehdcLuf0-3061.1195000001
222201-2223001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1036.59845968-912.96757196526495
222201-2223001Hz5FxwF5XYk1Emqf43Q2Vo5uUzqb7BhtM1379.88235208-1793.690000006522
222201-2223001Hud8J78CD5uEaG5etEdCyxk8qrLfmaFPm2368.59823802010
222201-2223001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1184.37948300-1266.48313202523500
222201-2223001Hdk5Y1Ds2GYDiPaaSePXQvsa7oEDy7DSp0-2935.8260000001
222201-2223001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt943.52102105-1057.86156967518498
222201-2223001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1002.48540054-926.58670253542506
222201-2223001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1008.75068886-1097.08144915539501
222201-2223001GdJ6Wyk9YaAPNdZ2sHKmdyczimroNZdLH1140.58200000010
222201-2223001FrbK8yFv5KqyzhB5TunhvokxCJKDStfa40-1325.7500000001
222201-2223001F3PjmZo7SzpxLywTMgWsHwg99r8SDy4hw0-1172.4870000001
222201-2223001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1080.69310061-1012.74128549503468
222201-2223001DSiPX8U3SW5N3s29peD4LRCEWgCYh8Ngr2926.88300000010
222201-2223001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99000000010
222201-2223001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1011.42377802-1063.70984069507485
222201-2223001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262200.83102690-1751.0015000038
222201-2223001Adx9x13bLaAeSFNnSkBbq5uzTwmru5ruW1098.73300000010
222201-2223001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1015.60868695-941.38556833513474
222201-22230019w1eXEHM973TQfoXsEG2tzGybMSi8kc1D0-110101
222201-22230019eb1sEBZdhyaQK9F42UMWVppZXaNcq2ym1428.81263537010
222201-22230018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1009.14796914-1161.98023388488466
222201-22230018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1023.90312928-1000.50136111518473
222201-22230018L1bftQXum9bGHmc8UVnVE5ndYuZrYYaK0-157301
222201-22230016hwjtKrbqJdpdkbrUGQp5Be8DPnwToaGV0-2568.5982380201
222201-22230016F4NgyNX7foL5Fr99nMcX5bATmGXVRQmT0-1174.7830000001
222201-22230015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91124.57633329-1062.12091803533484
222201-22230015WxSQ6zJdJiEaHR3Wq81vXQDQq9N7By4A7515.64000000010
222201-22230014i8u89rNzswL1G9dN5Rd6PcBxNFxA6Kg42995.10950000010
222201-22230014fVuveBqhbNrKhYaQhx8NR7fxq7LPVkrC0-1215.9266543501
222201-22230014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4971.72248768-1090.27524924487483
222201-222300149mQZ5f3Pd3SwvgoMx1RgyLwSAM29LE2A0-7800.6500000001
222201-22230014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1015.16453857-1185.20403215509471
222201-22230012Gsb2qQA8ycGWchDxZ3XwbDcT5jUUzTwX3428.57142857010
222201-22230012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT966.71085249-1028.23922510487487