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
224601-2247001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1109.44430339-1058.4626383916021601
224601-2247001Q1Che66JPBQksNY6qMAow3JKfwWxBjDpt2891.16700000010
224601-2247001NjXxGdzsNYsaWY52NZbLZft1TaPyRpvJo5000010
224601-2247001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1322.60311431-1170.70508461589559
224601-2247001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1096.07969283-867.14891765567537
224601-2247001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1804.73000000-2034.44000000266
224601-2247001MK4eyVyw9gGaGNaGyxmFQMY7Pqv6pbzDq2199.99000000010
224601-2247001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1926.79009695-2343.152274193843
224601-2247001L4iSg15iLwUY1qcfcPoVf7uFv9uvRCx9L1977.82739140010
224601-2247001KzfD1wXaapJgxmnqzq3wVDsJzfi9Mo66a0-1038.9360000001
224601-2247001KfYv2rAor9DHsjvYbe3KYqkb1A5BMJCri0-1008.3969573101
224601-2247001KZvpQ1rU6Pkm2pVuYBtpEqZD5KTgwQWvT0-2899.5570000001
224601-2247001KDfQ92gLgTU4rJBvxruwEna9WrW6BagSM0-1710.6417000001
224601-2247001JuEcoqzcmqPxVuakrgGHQpXRjZZqT5F5M1480.64170000010
224601-2247001JhduVVLKRsvFzH9x7GX8swbdmSDCeoXVB0-1463.2143500001
224601-2247001J4dDEMFeVgrfn4rA5CBqWZdtQawh1hae40-150001
224601-2247001Hy1zTvcRTQJV3fMjHP87tXKg38UX5bA1a4924.71478537010
224601-2247001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1041.97639246-999.69160309552503
224601-2247001HX38uThKQAiAQC93RXximpRaAPwK7Ndjk0-6294.0600000001
224601-2247001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1077.46766113-1025.04911545561533
224601-2247001GwEVsxBg1KkcvgHmMr447kDCXoGLEMr6U0-1033.7442221101
224601-2247001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1089.30927576-1049.81458575514495
224601-2247001Gk5vJcgov3G2c9mZhcLoJxFdzLAEc7Vg80-1373.8790538501
224601-2247001FrtkNXastDoMAaorowys27AKQERxgmZjY0-230001
224601-2247001FTeZDNbLCF5T6AQyFWSUNRKZgYgYgkHFz0-5224.7147853701
224601-2247001F8gt7chDvvBgbdRL3uTRLcrFFK96txJv0-2083.8419262301
224601-2247001DXZpek6SDKptnvohc3gTzegUoytzcAAqH0-1980.2278914001
224601-2247001DDq7iv8Rc75mnZAUW6ojcdKvrm56MtYYv0-1591.8702787401
224601-2247001CbcKsLUDRjeNtV3tuu4d3PkPvUcE64kYf2812.83624501-2471.1243393513431
224601-2247001CCEWGss9izzQtB9WwDasFx4N4MhGkPRmP331-119312
224601-2247001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1056.83316321-1199.57437722539534
224601-2247001BduMA1mQqqWsGVD23ugb1qtiPCBERLyPR0-1916.1580737701
224601-2247001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1037.27019195-1017.36908611564529
224601-2247001BZrWFkAzinWm92eQjfsjvH2hKvKducJ2N5573.53000000010
224601-2247001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711350-1357.67024703578
224601-2247001Ao2UpSyQq2SpeKdz26L4Fn7mgLjXPkqnh0-240001
224601-2247001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263553-137556
224601-2247001AEAVVo4QkD8pDj8Pgn7DKhD9cZXqwbV1T0-3849.9800000001
224601-2247001ABeuh8sJkKwQv2nAeaiAAoEi3sJmxFaUJ0-1068.8108662103
224601-22470018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1014.62706725-952.02844051580532
224601-22470018bAZDQNUFt95VAoEeGPTqaX1MjLLnDC4m7702.10900000010
224601-22470018YWsxUWr9VLE1i6SFXZTPRscdCUzFzhP30-1026.8409400001
224601-22470018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1022.01793509-1030.20392745562540
224601-2247001813UYKzxWC1WvWFh7VcQvMerJDGRM3RdS1050.69621520010
224601-22470017PuFnGp9drvwU5HfgLXSDcfjdB56M4qF3918.90000000-1827.8122127723
224601-22470017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1041.42674240-1030.81650312558516
224601-22470017LwHmqMBVEBUpA6LehuMZDoBgWmfJ47a75000010
224601-22470017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
224601-2247001767fdwmhoZpL6N1rgjZcyXq54wCdcBkDX1649020
224601-22470016X6DyeVmiQR8T55pQ95TUK6v3mCtqYBiR0-4829.2200000001
224601-22470015VXhqxEqt99HLih3YNBjXzn6Jwg4SpTxC1250010
224601-22470014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41025.35259847-963.96522288553524
224601-22470013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1124.18558191-1098.65928033554518
224601-22470013aDh9538DjTroM1a1hcepLvneGM9o1bbA0-249901
224601-22470013ZYiSJ4Dgy7k3N2pnEYSu5EJW1dBc4sBr1383.21435000010
224601-22470013XSivpVBtYVVL8Wbnf5HmK5U6DMUbgg6s1448.30378480010
224601-22470013XDYEStN2af2MSDxv4Mz9yC8jba8oD81s0-7703.1095000001
224601-22470013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41021.82653635-1025.93661560539492