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
227201-2273001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81791.15856220-3419.1463317872
227201-2273001YuZFg87kz2HAK45p8xvgRhgJ1KGbAZEi2499.99900000010
227201-2273001XNS7uqxdbT41upc97WSsr9vzMcR4Um3X2961.42513854010
227201-2273001Q32rHeUKQChjXrZgXQ4P3if5qfXzjQuG43260010
227201-2273001NjXxGdzsNYsaWY52NZbLZft1TaPyRpvJo0-500001
227201-2273001N9VMQdsK6fHDddn8mVPhsb3xHRpr7xiHW0-1017.5318373901
227201-2273001MXf4cFD7EETFQEqD7QdLHbJeGVZfLnbaV1301030
227201-2273001MM2wpcqR15uEg8KXnRHi6e8UDyMDFKapF1039.44627116010
227201-2273001M26BJnu2yhsTPCV91iaotdbTjRBM7NjR15998.69900000010
227201-2273001Lwjx53kuTCBMCsBFt2nkrrCG8PT15LkpR0-3480.1030000001
227201-2273001LY9qGphL9v7k2r6R5bfbyrtUmaFQpu29c0-180001
227201-2273001LT5Rnwpro4opK4nbFVt6EAWs411oCRQy41684020
227201-2273001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2194.85677532-2592.312707963742
227201-2273001KxcVtJhDaREnWNHbcupDALjvQ5yPXgv6T1293.76700000010
227201-2273001JWdwwhwKm8wZfteRirJsMrBcZgfYoPUef0-5998.9995000001
227201-2273001JW4XMpwg8DcAggzFzezPLAQgv2Jvfu6HY3800010
227201-2273001JKtJN8wBYdANG25484Gwyop34rT3u7ekv0-1153402
227201-2273001H3tZNXRNUmLQC9CY3NTG9dtzgBt8v25xd1038.50700000-1092.3563000055
227201-2273001Gx49gkDDeGvPGuWNdzwvVz7pP984VX1wf5703.68588419010
227201-2273001GH1PJjbL5KXLzAAjnYEcJrqCwJVJ9r8zs1921.15270471-1881.50500000911
227201-2273001G1aq9XTB31u6G291WdhwBer3Gh1eim9dJ0-1295.1470000001
227201-2273001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV0-600001
227201-2273001EPEbpw8fep3tTUqDPfwE7UDAVuvtokSp36003.79900000010
227201-2273001Dc42yacCey4kA8cyNyQoDMw5wACpACPdo0-2687.6460234601
227201-2273001D4k4wQojkxzGee6QjhRaqXHCxrXBYXRvT0-1063.9113711701
227201-2273001CuXB5eaiLTQMTqVbBZjMYy6ZSQaYXRcZP0-1665.6400000001
227201-2273001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712500.17658000-1847.003879096113
227201-2273001BLCr5QxQnpLYdyWZr6SPvFAEc5WjicSCB1970.28860000010
227201-2273001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262098-250055
227201-2273001AgR9f8ZLsM4NBLX366RGv2bjv7P822AWa0-500001
227201-2273001AVHQB4BB3KmxzALZHWKsVMwKppdVFLact3276.20000000080
227201-22730019mUp1y8dgFkSgYaWQHHTWF9AXtSFQMMAT4955.37000000010
227201-22730019fmnUTYAZ6XvQxFHx1WGfQHngYHjBsnKg1250-95022
227201-22730019RSobHJzAkXVPgoYeZLQq83pHrTVGQchX1052.014993150320
227201-227300199okZyFFy3cW7HgzoYJiXcNhbahJxbjiZ0-400001
227201-22730018iExRKPK6UJ2SzRGdGjtwL5oK4Kcef3Sy2637.64602346010
227201-22730018YTD6XNQyEeyko8gFSk62TQg4kUtURjNE1428.57140000020
227201-22730018WGA33R9fsSfnmVazK8rYHDZNt7WMma1Q1209.31000000020
227201-22730018F5h9aw3Hz32J38pHhDsHXWG5JZJSTf5T0-1970.9580000001
227201-22730017XoA6XvnnWkZF6mC8VPj5T4Jtg9sohDU20-2992.9995000001
227201-22730017WqA7z67HvhNoSaZ4X5YfuhwW2hjSRViQ1908020
227201-22730017BG9a17e7NeqvEgpW1irns3P2KDKeb8F75999.74950000010
227201-22730016tsCF6oSxrTHGy4yNA11v3EqsTGQWrRmm0-1980.4390000001
227201-22730016kiX7ovSoyYCXnPFDS8zivgASWCadRrha3120.75150000010
227201-22730015cWiRJff86G1j9ZPD5ByKwjHSteuKQ3xp2232.14825587-2284.4151520034960
227201-22730015ZdUpsDksnFK1PREf2XTxFdgTL6GirnhH0-2659.4585000001
227201-22730015LDmcooVHP9MQsHK6rnV8jZbpyMoGaGbZ0-1098.3074999601
227201-22730015CQW8FuNWWptsibhe4eV1JKWMGaftE38f0-3121.6520000001
227201-22730014v9ppD96YpkkPyTENSrahAkCyaofjUnkg0-4955.9500000001
227201-22730014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1064.13877381-604.361094823322
227201-22730014ani1w1JoEWwwn6heM67rbHKaA21LdToD0-6003.9995000001
227201-227300142vNDuoNsxejPsK5sCKgnsuN2wANfHAPB2658.22750000010
227201-22730013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3278.49300964010
227201-2273001323LJp7JzTHraHzWDmg2bmUqhjhyPyzBq0-2998.7100000001
227201-227300125zLq5WYHUQRzTtacL2aCazDjNVmBTnj31700010