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
224301-2244001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE689.80436000-1150.6673109024
224301-2244001dice97ECuByXAvqXpaYzSaQuPVvrtmz61210.26781228-1210.0411846923842377
224301-2244001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1337.74909945-1317.2428059926762687
224301-2244001Q6ng3vf95SGWrNybHFBUMUBBw68ydN5cF0-1325.1280000001
224301-2244001Q29mQFxxfy2kkgrVnYu1Kr9PsemoxY7S90-2856.3440000001
224301-2244001PXJFyekZvrAA35R9cbapYW4aYkyaATH3d2452.17325994010
224301-2244001NhkpJuDKgCfZ8RqTfXsG9bYXfXPW42Ej11324.80600000010
224301-2244001NZXmyB7GzECBWrHis9MACMgZLyEbGNeyJ2850.80100000010
224301-2244001NGtqwWkiBJFL3ByiiAYmhdeaXWrJkxDeo0-1827.9310999001
224301-2244001NCDkxUgec9Y9GsHAWdWRgnRve14RircjF3671010
224301-2244001N2GwXgSf2xzuM4XhSrYt1eb1PkKwSgUN41780.45709990010
224301-2244001MQMqs3rYqpUuCYXBcfLHN2XJiPMCtgYQV0-130001
224301-2244001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1294.89565600-1506.599934002828
224301-2244001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3068.08087113-3007.124182053836
224301-2244001LFac96Bb33cq1bkrp18UhDdZNzFrgsv7N0-400001
224301-2244001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G1230-9121
224301-2244001L41BzH1NKZMuH6k1pr7wJkcjwLRvZhVdo1059.23501000-1029.50000000811
224301-2244001KTx1mkzc5AgjLgdLaaRz7GuBTuXiqieiv1991.77641250010
224301-2244001KHmtdFviTZ9FT1S24pWiSiv98486Xi6v40-1059.9777482701
224301-2244001K1sExBCA75odEaBMLhMpq3Xk8UP6wrBbr0-1181.6098389201
224301-2244001JnzcRMD3LmmDzVpW3AmBxxBqBNkgMsHSD0-3154.6600000001
224301-2244001Hh3ZdMwdJXc2ytEPBio8EQwqLxXJRZ2Ea6390-6389.5005000011
224301-2244001HJY92wzkcP6usUs3Y8ZwehREyTVMXgcWY0-2464.6303420001
224301-2244001H8JpECXReNJzYjLxeXHXCVEKKvDqF1752999.99950000010
224301-2244001GWSsu4TwbBAUfN2eYYwYsam6wSgAbLYZL1854-115521
224301-2244001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-10280.2497169604
224301-2244001FcDSfD38aheEQXAHi37NDc8gFLZ8ToHQ10-1014.9409024801
224301-2244001FVnY4MCSn6iXkUisxR4JmdZtnFKnTz4Mi0-1211.8691740701
224301-2244001Ex3SEwZtXhBc47wLJXRERRF2y6QspZoNr2019.02027967010
224301-2244001DcrM7bcWNahZLbPzKYrFS1AVEf9UFBWeY0-2500001
224301-2244001D9LKkxfjLffNnAhYS5yToZo81iFt5FHWQ1203.61457407010
224301-2244001CYELK22C5WY86Ag5CBGDfvtu4nLh8wMoQ0-1638.2500000001
224301-2244001CBi5m4FeKWJxd2zap5DNZYpDPNhj5qPb0-367601
224301-2244001BwbhU6HhmeGJNXup8HArT3nXwFs6WhA2r0-1159.0568854401
224301-2244001BddEPVoQ6rqmTyho2AvWGyGDdkg2pCF6j1157.07688544010
224301-2244001BdAiqB3e4NFwANq2MNonAdFEB4AUXRfrs0-3220.0070730002
224301-2244001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711650-1522.60523135891
224301-2244001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261376-165038
224301-2244001AJCUMpCwixbswe9AWvLDCQAXWdrPsfHtJ1056.84000000010
224301-2244001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An8000010
224301-22440019pteDJ1vxVX9fz2pSFui4GsUb1y8qXA1v0-1341.8229616601
224301-22440019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6389-639011
224301-224400184TMyWsv6hqxVRvbxvRax2SuAWdL7UWm60-3439.2201712101
224301-22440017hhfTDxPerM23HPwLSYmdmvU94KCoKLMi20000010
224301-22440017LwHmqMBVEBUpA6LehuMZDoBgWmfJ47a75000.99000000030
224301-22440016AbijmVGiSnDznDq6CLAYYZZaYosFvuoR1054.99774827010
224301-224400168VUFSTRgddueqLBWfoYzmmUqfcir5qKU1100020
224301-22440015jNXt4dRFXXGK8kRd4grAgKLKT4eFcCpU2246.99701322-2201.9253021631461
224301-22440014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer708.55004931-1064.393530832839
224301-224400145BvXRBCbZc7RK9QbSzmDtXPNAfXjWC350-1239.7200000002
224301-22440013vtHtRGtTHF1zJoqXhjqSvhQTygJDezUL4000010
224301-22440013XTTarweiy2BkP9kKuntuHVur1tuKVz9G1119.60000000030
224301-22440012p7WiBDrLS7QfdnDyoHjZKYCj621ykEFJ6389.50000000-6389.0005000011