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
223801-2239001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82250-6663.2416106692
223801-2239001z356Yg4H8pL3wJWcdPZSzSDhWH4NUeZ20-400105
223801-2239001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-700001
223801-2239001YwkqY4g9iA914EypekwLvNH3pwmFpSHu2000010
223801-2239001PEaqn8c1EgR6H9ZVuhX1XeaFP9NxNbFDR4690010
223801-2239001Nvqi8t1ZSkZF62w7URzY9NemenLjDhEYK0-2540.7564430901
223801-2239001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T0-270001
223801-2239001M4HkjgtDJgNDQqNfnNRrm5utD3e12tgVc0-1433.3300000001
223801-2239001LkmyNG9XbX3yjSLsAokhM6ZB7XrecJ5wK0-1702.2510000001
223801-2239001KR8W2ewdjSbEAxDEDv4b8Sb3Q566Vh6hx0-6779.8400000001
223801-2239001KA8Yd5ASios8iM5bCob248gV3X2qRUEyk2702.75028018010
223801-2239001K2K3QLHfkZShJuggunhUi8AMHi5rfHgUX2695.07000000010
223801-2239001JsyoAUDcDLPz1ZkT8gvkVsbcuvL2ZZnay0-1222.5977380201
223801-2239001JEVQwN7V5CbCcDdHXjEH2XDEMw2k4LhKv0-2517.5454564301
223801-2239001J3wcYUcwtrRJm3r2Ksjc8YYPQvG5Pcqan0-116601
223801-2239001HGoEgjCe7Jhz3v9M8Wasj9GAaZLEYU6j30-1732.7630000001
223801-2239001GfGryvbsvD8JGEsgimbpFAjChArCva9jd0-379001
223801-2239001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg1286.78495129010
223801-2239001GZ1QoE5GvGD1RzuFkfqPawdwu5An4YyX50-1491.0300000001
223801-2239001GRhodHJAT2HpgrW1M69orj3jb7R1Vu7Vr3828.48200000010
223801-2239001F91sxr4w2dfeBFeJiJ8RVxs9Kh1gMBJba21285.74000000030
223801-2239001F7A16J7J3LyZwxV2Nc4WLCULAL9EWkUMB0-479001
223801-2239001Ex5c2DD2Tpt526Fv4x7bMzGwXSqpM9fkE1083010
223801-2239001DEqEUmthejuzuGvTpSXm2266euUVRuM9e3690010
223801-2239001CNcBEYR3odHPnaU2bospz6DVXUbuoa5rX3315.68700000010
223801-2239001CMRukvr5b53HaxYbpSQK7ynyRCRiJ44fU1433.33000000010
223801-2239001BrF6ogCQcUNp1KKEjtVsayHKKjkco9HUf810.75802662-1082.272946687813
223801-2239001BXJ2rH732bjg2NWeNctLmeqLtPG3LfCNz3117.54239979010
223801-2239001BHYWjHwBaHuaDATSucpzfcrmbefZoGBbM1603.04000000030
223801-2239001ArXcEpsiKQNUerUMMYATaAYGbih3xn18h2000010
223801-2239001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26477-1636.7849512964
223801-2239001AVDRAsiSYsXQemQAVgtPYBReh2mNT7JTN1044.59773802010
223801-2239001AEAVVo4QkD8pDj8Pgn7DKhD9cZXqwbV1T3849.98000000010
223801-22390018PecWtdQ2CCtVKXopPTAdxia5vVcXwWSF0-2100001
223801-22390018MEeHp8et46yAarAn2XSimHwry4fsXwKe0-200001
223801-223900182sPEdXKhygL2EBRBwnT9ccEXqnWuopAr0-3318.6680000001
223801-22390017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
223801-22390017E9eh7s9Zx9xsJBpkB2wkMNQbW5N3qoMB1261-106921
223801-223900161jw4c1CXCN2gJazLKy1ZsjJ9hrTj1VSu0-2878.1110000001
223801-22390015MD5BE1EEPxJ3qZ2TLFYtTEAYP98N3jqb2866.16800000010
223801-22390015KaPy9raDtsmCsVfkfxAMPLDrp1zCvxm213462.81849617020
223801-22390014dv3XMnBQF6oEec4he3axsrf3adjf7r3r2139.24874274010
223801-22390014dHAkKCqKCnz8GdP1CC53Z4FSPLN6MkTM0-1787.7752277601
223801-22390014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1057.13338094-772.216863832723
223801-22390014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4908.87851317-1004.31793071638648
223801-223900136TKhZGiANywHZfQvjX4w5CQ8pcrQLigH0-4299.9900000001
223801-22390012qeSUmympoYiYAKSkqEwp18Bupbab2mSr2304.04507324020
223801-22390012VyCLUU4zeCH8qwPdK1ZE4qTssLwCypFF1297010