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
222901-2230001z356Yg4H8pL3wJWcdPZSzSDhWH4NUeZ24001050
222901-2230001dice97ECuByXAvqXpaYzSaQuPVvrtmz61147.98278663-1101.2216819653235320
222901-2230001Pm6z131SsgB132FkScGmAM6VpjUMCTXey0-6817.4000000001
222901-2230001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L0-5798.8956276101
222901-2230001NbAYBWAg2ENQqgpreExebuPrg1TM5CNyB0-1599.9990000001
222901-2230001MqBNW2xoyB2LbWAENRTaAyjsqkP9NCix2392.305000000120
222901-2230001MecdyEgBtsa3XMgPinCRXpioGUMSBpSJD0-1350.6588643701
222901-2230001MaiKq9ruL2Fhne2uhNhx6x8G2umLFKr412140.41096200010
222901-2230001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh874.06000000-1915.45000000102
222901-2230001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1915-246823
222901-2230001LxxFf5op7jnsiyBhN3ZtMBcY6DSd5Azuu1740-124021
222901-2230001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ1503.703922960530
222901-2230001LUjTTXFxGKFLHgZZWaRwWLvFd7ZgAxE7Z20900.98000000010
222901-2230001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1297.45831277-1318.744395451415
222901-2230001LB4yBa8B28XLaxfJCUeFKfzoo85E8jeAE2375.855000000130
222901-2230001KwsLpcDEkfPodP6qzaqowUQcRabPDc7Fo2499.99900000010
222901-2230001JuHMyThcj6DJmwfSDpp1dNzdCZJf6fxzW1072.36322519010
222901-2230001Jm1r9ysGwEqiKqN1DvBdwVwVRcCdgfB6b1230-100021
222901-2230001Jip36Ws3BhoAZNBvfQFKMyb9CfquV9Mib0-289001
222901-2230001JXUWYrtzUZYofXMxR2N32E9LDXHdZ5WNT0-300001
222901-2230001HmVmke23KciXUSLx5NcNhJbrdrjxuLQbf0-3499.9995000001
222901-2230001HXctnmehEpn6pEJTvYo8cjwAXrvYezcdU2428.627000000130
222901-2230001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1019.75432602-931.30554127593550
222901-2230001HBxVRovvUW17wn8L9JGkxVeb5ibTU1bjs0-800001
222901-2230001GZ1QoE5GvGD1RzuFkfqPawdwu5An4YyX51090-1131
222901-2230001FeAmRyncqya2hYdvhKGqEZqpNCYKbZbDM6787.07000000010
222901-2230001EtqJZ83b4FrYaPe3vq2x3pRws8URzHo8c0-4113.6220000001
222901-2230001EpgGJuTvmV8bR6Za49xN4WzAan1dizDn11468.58300000080
222901-2230001DdDkJPhNVhxd5vLXNFGdXbNQWhBuujnW54430010
222901-2230001D3YUWFxnCQFRG8bFtGXBQppTr9DdQr2gB2054.79452054-2140.4109620011
222901-2230001CunLfz1BciwrY6idYVBwsEbBN9s7gSmGT1506.76000000070
222901-2230001CfdodHdz1jJ4TYN1MN8FPBTkhni3yt7Sr3991.59023452010
222901-2230001CJhPieFbqyquwwzZ9ihNznL1bZpDrorMF1657.00900000010
222901-2230001AyqU8njoNmArea6mdSgrPgsfmwRRTZwEt1372.56356883-1469.338630184750
222901-22300019qAxofJjytfzxrk5mBXVQ8cfK5vXLZTQB4069.85000000010
222901-22300019KkqopJxyTTcQ3zNgE1ZDuKqtkvW1PWiq1740020
222901-22300019HLXqLiFNTRWxTAPUyqARh3NhgeHbijSe0-2170.6390000001
222901-22300019FPmi8MfD3sQeLg4U8wJx1fC6UbdLHoR91200-100021
222901-22300018yUxJtTwgsic1BLKeZrWX1nQFsnxnVfKi0-4124.4996838701
222901-22300018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1000.10631416-963.93073814589550
222901-22300018cUfwbePVo39ZnkZUNhDf9xAus38YZkFz1763.53500000090
222901-22300018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1046.66341492-974.69887897580548
222901-22300016rfUGQTa5WnigGjKqUAz7M8LdroRzMAU20-21900.9800000001
222901-22300016Lb9MwybosQxJQHbp6EYW2eoCFu5jWT1p722.91671999-1061.5880000016
222901-22300016DcjYRHnsHYKh6Kc9eZmN3H3Rff1vjUyb1720.685000000100
222901-22300015z65XVDBQedRnWCqvUEVaH2Vf4NP8ukuW1596.69850000010
222901-22300013h1DP2Boo9TAsenphroACxhNy7pGxDYXd938.78116885-1006.57565166544518
222901-22300012fCZaCKKC3frVuEEqxAPzQ3BT56wvqdXz0-2054.7955205401
222901-22300012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT947.71987961-1006.70416517540514