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
223101-2232001dice9wcMu5hLF4g81u8nioL5mmSHTApw1421.53497504-1421.5373007714831492
223101-2232001dice97ECuByXAvqXpaYzSaQuPVvrtmz61628.22209504-1625.7934012132823277
223101-2232001XujEbE6YE47ZZnqMp7y71X1pAsDMJHvL0-1299.0300000001
223101-2232001PCSCj3XUmfv1dt4nUEn6EQVTFvRuiKTG45978.022305160130
223101-2232001P2LPcLJtrsyMY6fWr8kbrJpwsS284L3aG0-1063.6031137401
223101-2232001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u989.90759304-1022.38355686594548
223101-2232001MuiznRoZ2kVn4QzVq49voh5MR94owmRBu6936.17000000010
223101-2232001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1505.15040000-1520.22000000201
223101-2232001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1520-198312
223101-2232001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ2286.554878940640
223101-2232001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1594.71954688-1684.195297322027
223101-2232001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH33442.88300400010
223101-2232001JdYuvnvY9y8AC62Qi5UX8b7trtPunZS5f0-7698.6500000001
223101-2232001JUguNsVhSa7S8DLo29VqAsHCZV7kEiGyW0-1050.3076586901
223101-2232001JTjGxdb4DRaNBGL98weZSAH1fsUCUmeh13319.84900000010
223101-2232001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ1136.73261162020
223101-2232001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt987.82912546-1023.20149507606563
223101-2232001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1079.88671038-971.66006319530509
223101-2232001FDrTqbEWTRheBFfZ6KRoe2pZk9HirEgq10-134302
223101-2232001DWDWgjULC2ZBsgsw6wJJodqYrjTyNwCma7001-7000.9600000022
223101-2232001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1006.35771481-914.61102801565524
223101-2232001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1037.20323826-913.11429340579548
223101-22320019qAxofJjytfzxrk5mBXVQ8cfK5vXLZTQB0-4069.8500000001
223101-22320019kJG7bpKTnTmWRF3itmX73K6ResdEa1C60-1000.0500000001
223101-22320019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst7000.95000000-7126.0010000023
223101-22320017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1010.95576149-895.01051956575540
223101-22320017HgDVvm9qVvRAxdej8Mj9vH6CmkKPigiU0-2270.4940472001
223101-22320016oL5zcw8DqCDrvgYSjkSt8GZXpKn4uYjL0-130001
223101-22320015yNdLyvfMgouyDBTYBbqMGMQHwsWX5Wgu0-1267.2122737401
223101-22320015vppaW1RrJv3KHuucY2jEj2uzFPz2aJQY0-1354.4190000001
223101-22320015NhnKNUjBmghUbKQVN3bckNwk5JTbrj3f1869.15887900010
223101-22320015AUk27rL5TbB6Gw9QHC2FCZBcWz266ptd6179.99000000010
223101-22320014MfCtC1Vb6JKAGyWrQcsXahYad9P67rah0-690001
223101-22320014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41002.18255310-921.16114864575555
223101-22320014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu2000010
223101-22320013yDv5PLMo1qhqZmQCorpTmvcNv2y37LYY1200.31129360-1200.6712936011
223101-22320012fCZaCKKC3frVuEEqxAPzQ3BT56wvqdXz0-1541.0968904101