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
223701-2238001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1153.10022527-1182.6514849731873711
223701-2238001dice7W2AicHosf5EL3GFDUVga7TgtPFn1003.44982350-1047.3957453912931289
223701-2238001QJTwj3GQdCYF5WKuTQHYS6mD6GpC8vES0-1483.6542200201
223701-2238001PVwkm4aa8jvwqNSyZtm2XvpHmKvaSbAmo1304.34782608010
223701-2238001PQgp6UkeeqGvU6TSseYs2nR28xQmfkFQN1580-45014
223701-2238001MpMAi6MFZ3HRosP2cKVC4uPB4qH1WVUTy0-1220.2574740701
223701-2238001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw931.39664229-1039.25352791589555
223701-2238001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1123.29764413-1067.58440412660599
223701-2238001LpAis9W3gghxDv9ksWsfFQVxLYsRmoPU20-1000.0800000001
223701-2238001LXJ84tNQHgdht541fd6D1DyQT4NQz7Dro0-390001
223701-2238001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G0-179604
223701-2238001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ906.40256797-1051.45686487613573
223701-2238001KDAffLQE91wtAXGe7hiPNaEkJFDda5JK71318.99283800010
223701-2238001JvKCmEjUTSvjjewkeBXmbJNFxL84MJyju1060.96774827010
223701-2238001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84923.81239000-1064.36850958604576
223701-2238001JceBx3pZBFz7bz94zsjWw7WUhVshjKmT30-1324.2428380001
223701-2238001JTjGxdb4DRaNBGL98weZSAH1fsUCUmeh10-3319.8490000001
223701-2238001JEVQwN7V5CbCcDdHXjEH2XDEMw2k4LhKv2517.54545643010
223701-2238001J7spuy2VrPY6BiLtPVvPiAz7nwd9xdzdR0-2884.0730000001
223701-2238001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1095.08314582-1087.36937419600546
223701-2238001J3wcYUcwtrRJm3r2Ksjc8YYPQvG5Pcqan1166010
223701-2238001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1115.37200143-1114.38677242659617
223701-2238001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt879.67920196-1034.41975412591565
223701-2238001GfGryvbsvD8JGEsgimbpFAjChArCva9jd3790010
223701-2238001FVnY4MCSn6iXkUisxR4JmdZtnFKnTz4Mi1211.86917407010
223701-2238001FLciTYGrny1bGwWitymuVd9wh5yPyQM1w1481.85864603010
223701-2238001FGmMZqPoFZWvW2LEQsv3MVV2zhDzhGZ1i6390-6389.7550000011
223701-2238001F7A16J7J3LyZwxV2Nc4WLCULAL9EWkUMB4790010
223701-2238001Eo3Rbr4ZABBimCrVsT4xwCxByfA8pfmYF0-196001
223701-2238001EGP5pSnttKRdAcPxdiTviSrjsyHEAnXhy225-1275210
223701-2238001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1127.24399551-1237.56358660621599
223701-2238001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-130001
223701-2238001BwbhU6HhmeGJNXup8HArT3nXwFs6WhA2r1159.05688544010
223701-2238001BrF6ogCQcUNp1KKEjtVsayHKKjkco9HUf3459.52769194-3133.2171817715925
223701-2238001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1071.80063363-1018.62457032620581
223701-2238001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712029.13082117-2084.207716643298
223701-2238001B9Am3GZwEEhzkD4P1Uu8mewkVuJgbj1xX0-103501
223701-2238001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262320-20291030
223701-22380019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6389.75000000-639011
223701-223800198asXU4F5PDV8ELmj3HA3QaaVatinAGAk2222010
223701-22380018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs943.56258753-1062.18746870622578
223701-223800182sPEdXKhygL2EBRBwnT9ccEXqnWuopAr3318.66800000010
223701-22380017WqA7z67HvhNoSaZ4X5YfuhwW2hjSRViQ1296020
223701-22380017CVRvF5Rbd5uxbZQNetPj8tc5LQBepq9d0-490001
223701-2238001769TNDWPuqHpK9bL95CQTfn2S54cuZ3Hm1680010
223701-223800174qhbGVfhzeu65hiWZYTWFWUrg8KJ5iMS0-1168.2148854301
223701-223800161jw4c1CXCN2gJazLKy1ZsjJ9hrTj1VSu2878.11100000010
223701-22380014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1496.36939248-2028.384912073546
223701-22380014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4946.34338549-1016.06119790636579
223701-22380013RLMYPeSwQM1BdJVhsPzXfRaJoVqH9AvH0-1072.3477482701
223701-22380012w2auXwk96kNpS3ZCUNxjxk4obZ43iEuE0-1485.4591460301