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
224201-2243001Q29mQFxxfy2kkgrVnYu1Kr9PsemoxY7S92856.34400000010
224201-2243001Nt3sGP7ToscS7Vvemk4yRsd5C3W6knxJZ1991020
224201-2243001NGtqwWkiBJFL3ByiiAYmhdeaXWrJkxDeo1827.93109990010
224201-2243001MYXrmTby1Twh3yHCwKktxYjnXJHSi9FjE0-2467.4249185601
224201-2243001M92GER7bmnWxFnX7buz5e38Ce4XeJPB4h0-1799.8400000001
224201-2243001LyQaQzoFwcosgxaGXuKdc7ESZZdaV91U60-2295.4733063301
224201-2243001LpWDBYzjSExiMPrVqn6huqf12ybNTN39S1522.74000000010
224201-2243001LkXL6HaU1cEgEHsWzCVh5Ti5wKn1oHppR6494.23000000010
224201-2243001L6VmEfGCkZfEzDutjkHZWX9T2Q4cpKT9e0-1718.7300000001
224201-2243001KkSHvbZDJ6B9P7ZcYBqJjNHpAh2Y84Gp60-2072.0687427401
224201-2243001KHmtdFviTZ9FT1S24pWiSiv98486Xi6v41059.97774827010
224201-2243001JvKCmEjUTSvjjewkeBXmbJNFxL84MJyju0-1060.9677482701
224201-2243001JnzcRMD3LmmDzVpW3AmBxxBqBNkgMsHSD3154.66000000010
224201-2243001HJY92wzkcP6usUs3Y8ZwehREyTVMXgcWY2464.63034200010
224201-2243001GvaYKp4z7V4wVzL3xC1Kvj7zrTwNAh2wM0-1000001
224201-2243001G9nue7T5Jkwqc4oBkcFDYvFDx6DdateqB0-1381.2839838001
224201-2243001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx10050.19207508-215.0390771231
224201-2243001FrtkNXastDoMAaorowys27AKQERxgmZjY2084.34480006030
224201-2243001EGWgNnPPy9DVYNUf5WQRSeWszNTTfcasS16866.49826659010
224201-2243001DRVZ8PdpRUVYaMA61Bh7fXk9BrgFWG6Ao0-1302.1328900004
224201-2243001CmtGYzrEgAz61tv5cMYmA7sPLHC4Tv3Mb1000-200012
224201-2243001CYELK22C5WY86Ag5CBGDfvtu4nLh8wMoQ1638.25000000010
224201-2243001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51500020
224201-2243001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU4400010
224201-2243001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600.24950000-1612.5412517214111
224201-2243001B5uPthFe86Mnv6eQPdzwkSvaVj9jjTrrQ0-2857.2250000001
224201-2243001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261786-16001613
224201-2243001AHdqK6KKD283CgYMGS8v5UWKtgFa7JihF1082.20179825010
224201-22430019pteDJ1vxVX9fz2pSFui4GsUb1y8qXA1v1341.82296166010
224201-22430019Viz5SLj4xDybyyW7mmXpiHNzU6AGuZEc0-146501
224201-224300198asXU4F5PDV8ELmj3HA3QaaVatinAGAk2000-422212
224201-22430018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2050-195022
224201-224300184TMyWsv6hqxVRvbxvRax2SuAWdL7UWm63439.22017121010
224201-22430016HcmFML7J4RNc877BdAXCsirRN7FiFTD20-6524.3700000001
224201-22430014vYJPYsDJRKbHyemAzHPHZTXtmkag1KfU0-19799.9990000001
224201-224300145BvXRBCbZc7RK9QbSzmDtXPNAfXjWC351739.72000000-50031
224201-224300136A3uQt5TtAWzQtgV7iMQzGKH9u1c3s5J0-1064.9178373101
224201-224300126fS1XLs9RNFCWrdoYQuSuzXLG1Refwvr0-3218.2200000001