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
222601-2227001mXBEhTjmoGNw5ovGTuyMs2SBjQx151uV0-4209.2990000001
222601-2227001dicegEArYHgbwQZhvr5G9Ah2s7SFuW1y1925.82460775-1935.44460775468508
222601-2227001dice97ECuByXAvqXpaYzSaQuPVvrtmz61555.64223262-1616.8582326223562358
222601-2227001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1997.85726493-1954.9491449331773174
222601-2227001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1129.81287940-1108.66472400494454
222601-2227001PZjmbTjcu3QrTDjPTpN5YQJqGicu9HBtZ0-114101
222601-2227001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1147.40926767-1231.78630260525493
222601-2227001MxJBgRe6keMtY2NxKCdVKMZJRjyndTjC93000010
222601-2227001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1059.31415628-973.08169239501459
222601-2227001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk997.52688573-1028.39936687498457
222601-2227001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh115.90000000-1554.5950000032
222601-2227001MHsYccJenzrExYzB96oiYmSgNJq12w3km0-22699.8573727601
222601-2227001MDxCtEykM4R7mFCMhCAdjgxuCBKHQNRj64200.33700000010
222601-2227001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ2216.738500000380
222601-2227001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3565.13767083-2015.044967592420
222601-2227001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1122.95129977-1127.21054404507460
222601-2227001Kq3BkNoK9dSXp6kA7w1BdgzeSTheWR4Hy2064.89424953010
222601-2227001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841135.12694885-1193.39766760501475
222601-2227001Jc4wHCSGtoxi9cbLR2zffG57Yv4SPZZC2600-220061
222601-2227001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1240.54029399-1279.59115973516481
222601-2227001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1304.58125769-1274.50230416551503
222601-2227001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1051.09266895-1057.80120123488450
222601-2227001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1164.59237120-1222.66107556504473
222601-2227001F94KQEUs69q7KrS9KDYn5wn6BgbuBoG871132.84791323-1010.7158118527674
222601-2227001Ew1DAkotZG1ACPuzdeXQque7SEbufmtku0-2841.3395000001
222601-2227001Eo3Rbr4ZABBimCrVsT4xwCxByfA8pfmYF1960010
222601-2227001EcSgk7iyQ4HHDAbao8VFAyAZUgkMYf3Zf22304.85737275010
222601-2227001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1163.16265119-1223.89112319526483
222601-2227001CfJwq8LdWsTasWMk3BCKH2eBArjZfNQZU2068.84014582-268.19923400301
222601-2227001CKL8kBqndRxj6qhy1QZByBsK4KPsZWRf40-469901
222601-2227001C8bzWnjdj3abwnB7NkWrcE8zoSHZy6Hte0-4611035
222601-2227001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1175.76694626-1113.34443962526493
222601-2227001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1529.72284200-1482.10262150554501
222601-2227001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711050-921.52911344646
222601-2227001Awdd5ajrXVnzG1fCUQzHZLSFiQDGnzjbm785.01998189-1265.75036620266
222601-2227001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26599-113447
222601-2227001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1053.78456243-1185.96684298493474
222601-22270019ko6wKcK5Wq2hRsG811fM8ijvAVwd95oY0-2168.5982380201
222601-22270019CA4ZsuwHLtZ29VjAFghpKgHwFhH99cpV7079.38000000010
222601-2227001959eCSgG1MAFwSGdEYhPYuCcuxCWuVydP2606.77759368-2282.061377995239
222601-22270018yEpeNzxJN3spgMpDqv3kwQ9GvgkihdaK2792.68900000010
222601-22270018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1099.41663307-1136.22520565524494
222601-22270018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1145.51065261-1111.84422410477442
222601-22270018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1135.08031284-1147.33705679502459
222601-22270017qV6juBsNkm5zBabXsEPEsfDWpquKZ5e90-7111.3900000001
222601-22270017gdpgjaW3uSM6zWim6YVevbkgpRbdqLv51690-110021
222601-22270017QLvC2svSYQ33ZN5UCnj1ZnBZR4AhibUN6205.10639634-6896.38513267661187
222601-22270017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1035.38515622-1156.67739620507477
222601-22270017AVbnbgEAfDXAmHyzpfFsCJfSY69mczxq0-200001
222601-22270016oL5zcw8DqCDrvgYSjkSt8GZXpKn4uYjL2200-239913
222601-22270015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91323.97189978-1245.67172596504480
222601-22270015dAx1FNZ28NGVm2HcjqDEwZnKYWe6pet81968.59823802010
222601-22270015Zj2hkjRfAMpQbJnvDwrb4EXDPMcaA3Ge0-1123.9426104001
222601-22270015WxSQ6zJdJiEaHR3Wq81vXQDQq9N7By4A0-7515.6400000001
222601-22270015176uQz9AZewZQVnvC5wYT3szdtC2baLp0-2392.9980520001
222601-22270014MfCtC1Vb6JKAGyWrQcsXahYad9P67rah6900010
222601-22270014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41199.44009319-1193.24469666503459
222601-22270014719bzrTyMvEPcr7ouv9R8utncL9fKJyf987.90010549-1001.56941929505465
222601-22270013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1025.18227575-977.92279525500463
222601-22270013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41175.86942348-1185.72955641536487
222601-22270012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1022.66661310-1111.74439586475455
222601-222700127U9oCobzopjoYEpLiJeXXUEhFKJjArbv1390.84000005-1423.13186586621