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
222501-2226001dice97ECuByXAvqXpaYzSaQuPVvrtmz61910.13933883-1806.6703388323092303
222501-2226001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2282.05764806-2296.6163933833973403
222501-2226001WAmUBJ2LwSgFfhwMUEnzRStqUV7Dvxtu0-2987.7795000001
222501-2226001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1078.25712024-1024.56427120522488
222501-2226001PdqSeYUNm5T6GVT8EZ85XGoL1krVSXqyj1222.49388753-1222.4938875412
222501-2226001NVLqwgmRSD3zArKuBnYQGAPaphHkJYWFF1219.21469901010
222501-2226001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1328.94072464-1291.71676332578534
222501-2226001MgKxT6dnW9uwNmhtYpcu9XMQuB2DNMHCP1002.92634800-1000.9230000021
222501-2226001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1237.17426736-1275.05796763504473
222501-2226001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1318.38533371-1280.56976406537508
222501-2226001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1411.22000000-191
222501-2226001MP66nsPoCzFkqiYbjzB9nM2DY3JtG8Fch0-1164.9734070801
222501-2226001MMv2WSuhkvPbYarAfvpaaWBjmngC19xLm1799.98000000020
222501-2226001M2eW7m8LEBwwh5JHRmDiZd9ScZQTpwjDi3000010
222501-2226001LnSSzUMmmZzwiAGmZqqLEbd1B8VFExR592910.97800000010
222501-2226001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3003.64211349-2959.346077513935
222501-2226001L4ZjH5jpUbMQu92V2HoJRFsSuULKvECto1161.63066109010
222501-2226001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1275.89488586-1412.93406192578539
222501-2226001KNjz2Bp2qJYLZrk91x99uYnjLMrxbgqyg4271.42968387010
222501-2226001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841330.33851623-1246.72474838584550
222501-2226001Jc4wHCSGtoxi9cbLR2zffG57Yv4SPZZC23700-2100375
222501-2226001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1223.33515406-1268.24553115543518
222501-2226001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1183.44210017-1306.97038935516477
222501-2226001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1286.58217993-1187.45692081556504
222501-2226001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1259.96372838-1370.62482511516506
222501-2226001H6yFkdBYtaGmr726Qz973Ppzqwc1qYgfZ0-1115.2950000001
222501-2226001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1116.24724607-1168.07691432532513
222501-2226001FrtkNXastDoMAaorowys27AKQERxgmZjY5882.26679491-500031
222501-2226001Frex93jaEFJ2ZE3yhK8HKvw22gCaEQoyr0.00450000-1001.9235000011
222501-2226001FABQP6fysvJo86P3GBkJqQQoRxbGf7fh71544.93539791010
222501-2226001Ew1DAkotZG1ACPuzdeXQque7SEbufmtku2841.33950000010
222501-2226001EWDx85DrLYevMU3hL3GcL8hg8L67yzivC0-2476.7046070801
222501-2226001ETgfLrLbycQS6hwninzTqXrM9KDc7FSsv0-2917.9590000001
222501-2226001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1206.35437850-1273.28458417508481
222501-2226001DG8ZKziF5kRFxNm7969Xy8V8jBdHxcEPQ0-1218.4368626701
222501-2226001D8yXmPHEGyg5GijJDQ9KiFmh6botdJRzd2447.55675978010
222501-2226001CfJwq8LdWsTasWMk3BCKH2eBArjZfNQZU1591.655270330360
222501-2226001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9900000001
222501-2226001Br8MEjPiHN1yZcqS54wFxkCNygFD8Jutv2473.42541856010
222501-2226001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1136.06232312-1306.88054263515498
222501-2226001BfKJb5DDtAyPhresFdVWewpnQwnJb3pcu1001.92584800-999.9225000021
222501-2226001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1323.24257078-1368.05478429533508
222501-2226001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711350.00000001-1330.187941391283
222501-2226001Awdd5ajrXVnzG1fCUQzHZLSFiQDGnzjbm3009.42580897-3150.6954246613331
222501-2226001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261148.27000000-1350511
222501-2226001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1418.01139062-1381.75159158566538
222501-22260019GvTWWnu3inhKHZN9sX2GobPqECM4Qbk3250-1239.2283875313
222501-22260018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1101.18109091-1278.26367453509486
222501-22260018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1305.61508736-1298.56456845547519
222501-22260018aTFn8eCvAZG42XJBF9f62k7JNUFBuG3A950-4100196
222501-22260018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1123.47008166-1222.91675300527514
222501-22260017rBeZgCdDLUWjw24nxGqXVfG1iKJSrcyz0-2450.8359483001
222501-22260017QLvC2svSYQ33ZN5UCnj1ZnBZR4AhibUN4118.22859892-3469.78645529576211
222501-22260017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1400.36381264-1203.96916486558508
222501-22260017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
222501-22260016xKmPKjjW5Df5wSKGSjCNUqD2rjguaLjK0-1205.7246070801
222501-22260016oL5zcw8DqCDrvgYSjkSt8GZXpKn4uYjL14219070
222501-22260016hFt3hh8VSdZ4dHXrWcf5KskvnxQSPkQt0-3021.0394552701
222501-22260016WQtecZi2n6VB7bzwnisbMJoSa8YGmsZW1160.49274827010
222501-22260015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91385.11871860-1392.55304642516483
222501-22260015Zj2hkjRfAMpQbJnvDwrb4EXDPMcaA3Ge1123.94261040010
222501-22260015176uQz9AZewZQVnvC5wYT3szdtC2baLp2392.99805200010
222501-22260014oBREbxVmHWFF5Yw8XwrkDDzzvMC9g5xt1738.84705765-2224.8470576520474
222501-22260014H1LQhtvC919jp4bbV1fFinWk87QGt7qD0-500001
222501-22260014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41267.43870088-1173.17334401518482
222501-22260014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1159.40410486-1288.07341143519526
222501-22260013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1165.64069559-1213.22024380540519
222501-22260013dwe6QxvJ1qZeyt2qjuLgvGMp2zUTEBYZ1202.38186109010
222501-22260013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41102.18534758-1083.94103561523487
222501-22260012tuWVfhYEaLZkzs4f7HBmi4VFHQ1gbeYn2999.99000000010
222501-22260012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1152.49566488-1234.04737418513501