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
223601-2237001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE839.70489924-1192.8142396357
223601-2237001i6MrfcKqtCJfQJUju1V2amWWZcL4HwGQ0-350201
223601-2237001gFyz3XvzbnGuoNpHNm5n6SUUNWHe3UqN0-1181.0848854301
223601-2237001dice97ECuByXAvqXpaYzSaQuPVvrtmz61797.98417708-1780.5609321527192722
223601-2237001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1319.81170520-1299.9287651830123402
223601-2237001dice7W2AicHosf5EL3GFDUVga7TgtPFn1097.05855389-1062.1369538911491150
223601-2237001QJTwj3GQdCYF5WKuTQHYS6mD6GpC8vES1483.65422002010
223601-2237001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ971.48519168-1052.71863178643620
223601-2237001P57Kimbxx8rGb3KdrmPzaBXn17oVWT4WD722.18569131-1521.185691315515
223601-2237001P1rs21hnsZEpcV7uuKk3mwVGcCZBKHv3F0-3850.0600000001
223601-2237001Nvqi8t1ZSkZF62w7URzY9NemenLjDhEYK2540.75644309010
223601-2237001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2700010
223601-2237001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1106.55405632-1116.12657914622598
223601-2237001N6hE968bLYpLqtvczHzLxWvARboUrqHsv0-2780.1454430901
223601-2237001MpMAi6MFZ3HRosP2cKVC4uPB4qH1WVUTy1220.25747407010
223601-2237001MdEbX5uxX5yeMqEAebXpwQvtbKDv9Qk6Z0-1086.4574734501
223601-2237001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1131.21171286-1105.54790284656613
223601-2237001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1085.82000000-1055.82000000151
223601-2237001LpAis9W3gghxDv9ksWsfFQVxLYsRmoPU21000.08000000010
223601-2237001LjqnfJajnuKswkH6KcoiTJXY4bof94PDE2499.96000000010
223601-2237001LUdjCEtDVbWCzKkNVaAABV7juzjkBKkou0-110001
223601-2237001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5289.25498631-5347.351972744245
223601-2237001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B746.02560000-1094.0438000044
223601-2237001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1209.89467119-1142.58359583634599
223601-2237001KfYv2rAor9DHsjvYbe3KYqkb1A5BMJCri1008.39695731010
223601-2237001K8c33zQeonWFVsSU6Rb6ysMR7Xwh25yKq2000010
223601-2237001JuCjHq1uPuJ87uJc1sE54dJxmJ5GpP9Ea1084.09792672-1102.3434192714436
223601-2237001JsyoAUDcDLPz1ZkT8gvkVsbcuvL2ZZnay1222.59773802010
223601-2237001JnPVpJssscBEUkaxj1u9HZq6FbGqUhTQE6478.20000000010
223601-2237001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841210.33231562-1185.21715430663631
223601-2237001JeSa4ReQmsLwPtRMx4XmSjKTmCSzgNtJL0-180001
223601-2237001JceBx3pZBFz7bz94zsjWw7WUhVshjKmT31324.24283800010
223601-2237001J7spuy2VrPY6BiLtPVvPiAz7nwd9xdzdR2884.07300000010
223601-2237001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1240.95758081-1115.50501943608576
223601-2237001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i250-3236.9899431051
223601-2237001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1071.98747232-1157.42989597633621
223601-2237001Hag6BPsk1TRZHCFyqxJVNBhuLsoBXyrax0-1418.5977380201
223601-2237001HZVNMuMuqmudesuf4q1G1Qy3Rad3Hvzvh0-110101
223601-2237001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1128.84164237-1061.79672671637593
223601-2237001GmKTpYDAG3L5XDEffx9nsnN718rC351pp0-2054.9000000001
223601-2237001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx327.18142274-16372.7005517433
223601-2237001F4WSrCaxn5WawsxR6tWhmpsnbaXy3Myt70-1221.2512722901
223601-2237001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1051.52971929-1062.54252609602578
223601-2237001DpMMocCnKSKu2LkcVyYnZundrqYsbuvzn0-195101
223601-2237001DdpxCEq7LoyFMoTqzGoGn1sgHgxyFqPxa1200.49048945010
223601-2237001CGqEvzEayGhKPS9L5RinD2Tn6Ys5mJQmQ0-110101
223601-2237001BrF6ogCQcUNp1KKEjtVsayHKKjkco9HUf1112.13406032-1111.0806680016042
223601-2237001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd911.95288319-1031.65800195612585
223601-2237001BpnXfVgvawVzb4dfpmuPW2TarCFro49YP6990-6989.7510010012
223601-2237001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1045.21085140-964.31605769631581
223601-2237001BBVa1LYvHuKqSR4hq8EvYmp6QU8oMQ3760-1112.5127482701
223601-2237001B4a8NEsyT2BiqXi1xSWJyTJnsVZ69917m0-1327.1742000101
223601-2237001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261173-90064
223601-2237001AVgiPd2vqKGUgQCguXHCkh5i5dQTPWzvi0-490001
223601-2237001AFYw8ro8CXXKjhPMPZ7G53pt9uKA2DW6z0-1334.1528380001
223601-22370019wNxkH44gESc4Jrx6URE1gX3ovuhTLDZt1092.59075706010
223601-22370019eE5ciZ9knZ45caSGPpftf1RUkrBbPKa80-1170.4307464801
223601-22370019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6989.75000100-7590.0010000022
223601-22370018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1088.69200638-1004.31995011632580
223601-22370018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1020.12833861-1030.83734311611587
223601-22370018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1229.69626754-1236.10095114650636
223601-22370018MEeHp8et46yAarAn2XSimHwry4fsXwKe2000010
223601-22370018LXmJfjBDs9D5BPxjoAEFoTJhcYVKzK830-6528.5000000001
223601-22370017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1051.39643773-941.38516828615575
223601-223700177VDe5k5FFc9bWHhKB9czJvW2aLXoWkNM0-1204.0645844001
223601-223700174qhbGVfhzeu65hiWZYTWFWUrg8KJ5iMS1168.21488543010
223601-22370016tAoe9PWgyncvCRxjtisPiNy9Pbcrqsgf14151020
223601-22370016eS13SQv3CDyAxrJQJNCJzrHyFePUjYyp0-1534.0789714301
223601-22370016bu1wek2KY7YLtHgYVt4zBr5WfCqtm3Nu0-4499.9800000001
223601-22370015zv9nxgMAdwqhEG7mUQ9wX18TULZ91oUM18900.98000000010
223601-22370015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91020.03965196-1116.81945549619611
223601-22370014qhsZuL6erQW6FohBan75BSUjG18Wxdy33.92300000-1000.8345000022
223601-22370014gf169gn5bqJ5Jm6mK4GfBMjxthNhy6bD0-1403.8595000001
223601-22370014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41073.65056827-950.39281770621581
223601-223700148c1ep6UHbUuJ1uWdHvKD5JZCVci7LXGT0-2894.0350000001
223601-22370014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1078.71272239-1117.26242378601559
223601-22370013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1232.72818669-1117.94595226647596
223601-22370013RLMYPeSwQM1BdJVhsPzXfRaJoVqH9AvH1072.34774827010
223601-22370013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41089.11808957-1033.43652204649603
223601-223700136TKhZGiANywHZfQvjX4w5CQ8pcrQLigH4299.99000000010
223601-223700136A3uQt5TtAWzQtgV7iMQzGKH9u1c3s5J1064.91783731010
223601-22370012w2auXwk96kNpS3ZCUNxjxk4obZ43iEuE1485.45914603010
223601-22370012noZryLzajtZc7K9BCK8ChytX8FBMajf53227.93177008-3247.9317700811
223601-22370012Z37f5Evp9zGG2JpdBfgwdA87VW5Laqbd0-19900.9800000001
223601-22370012EThZeSL822RCckjQCRvi1J6i3TGdmu5v1161.79229143010
223601-22370012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1208.05284077-1192.40856684672644