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
222301-2224001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1050.33568788-220.1411092841
222301-2224001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2078.55897978-2079.5949119226732668
222301-2224001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1338.82230405-1338.78982182380381
222301-2224001dice7W2AicHosf5EL3GFDUVga7TgtPFn1437.54108188-1437.1543335212491244
222301-2224001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11287.07589571-1288.15731482742742
222301-2224001WAmUBJ2LwSgFfhwMUEnzRStqUV7Dvxtu2987.77950000010
222301-2224001Mrb5LHHjP6VN2YzdLZK7NuPmGzBD5moFQ0-160004
222301-2224001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1717.91000000-67.18000000232
222301-2224001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2527.71942926-3880.829978482135
222301-2224001LCeofivDzcuH8S6AicScudbxC3AiVZA9X6600010
222301-2224001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1089.28647038-1170.42926410425396
222301-2224001KxBptoDyAye51urLDsNE8k3ZN4Nc7Pppm0-180003
222301-2224001KhW9zjZ8cZtGoG5M7ukwsAENsyq4uiKqB1469010
222301-2224001KcmLbEBxRLAF5p7FMDnsUidD5VjP8q3gJ0-160002
222301-2224001Jimgn221ei3DUYsZhY4HQT8hRdGxRJPFY1119.25700000010
222301-2224001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY977.44453687-1072.46699021411389
222301-2224001Hz5FxwF5XYk1Emqf43Q2Vo5uUzqb7BhtM6386.49469981-6193.0840000017051
222301-2224001GdJ6Wyk9YaAPNdZ2sHKmdyczimroNZdLH0-1140.5820000001
222301-2224001GZC5YVkQih2hwZAJxQ3TiAsjmNexPhxvd1100-0.04000000441
222301-2224001Fg13Mmd8hT7KgW87jmZ8srJ3B8YGZqyvt1649.99900000010
222301-2224001EnRmgfVd7jDMavkHRV2PSssKKR2pMjqYT0-1100001
222301-2224001DvzTae36Wq7LmqzgrVVARxVobL3XDKC1d0-24526.9173728201
222301-2224001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB817.13573951-1053.05898454425419
222301-2224001DSiPX8U3SW5N3s29peD4LRCEWgCYh8Ngr0-2926.8830000001
222301-2224001D4xjXEGyCnk42xvBe6ZUAASAwdBeVkmLo10995.87654322010
222301-2224001C36ByE6H3f3WHGQcHFYbJJRwh1pMurzca1176020
222301-2224001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1046.18727053-959.56419773415383
222301-2224001Adx9x13bLaAeSFNnSkBbq5uzTwmru5ruW0-1098.7330000001
222301-22240019CatptckZ5Fpo8NgGfjZ1SsnvxHcaTosy1033.55300000010
222301-22240018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1122.06437783-1074.77604825438416
222301-22240017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
222301-22240016rjJkS1SLDjYGcYNT2fDEmK9DbD74onqB2921.92100000010
222301-22240016Uxfgiqs7icBAMRF3jAegKLe4akeYbkkr0-1949.9995000001
222301-22240014i8u89rNzswL1G9dN5Rd6PcBxNFxA6Kg40-2995.1095000001
222301-22240014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1035.80867599-1124.48112032432413
222301-22240013D7osX9wj4KUod4GvNr7EHXMEAcRR73iB23747.85737279010
222301-22240012vQPGqT9xzSHuknEZkDJ9xHRa1hABn7Z21153.78848937010
222301-22240012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1123.07728692-966.19602452445399