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
227801-2279001SKLADuZdfR722o2CBFDps5Dj77XxPuVe0-1256.2510000005
227801-2279001QCC8M4FihHG6PpUwW35cniwxNW4sMY7iQ55.09950000-4906.8318662234
227801-2279001PPsdazyZoJK8bRjDsicyyXUyZg4wQdmsC0-249901
227801-2279001MWhUi6iXW2o4uMJjJ2vAfBYE4KgWWt9ox0-144701
227801-2279001MRS8ux9wMqqoZmkEZqh1hAaR8uGEkWDYP3000040
227801-2279001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1086.24679306-1001.806634983431
227801-2279001LLKXvaCxh5hcY3Zr6soJspNfF5QdPoevh1436.99000000010
227801-2279001KzaSk9zoj9TFG4NxiNytWYfJ9U4BfrMNH1349.99650000010
227801-2279001KxcVtJhDaREnWNHbcupDALjvQ5yPXgv6T0-1293.7670000001
227801-2279001KuiYicjKKFUX9naJGRN7T4vb8U84Hv5413000020
227801-2279001KotB7wkdu6x8CZ1Sp4bfUt4t6yRYqwpHQ2488.13581754010
227801-2279001KeMsfAHFFsPxhhTqrJMCUcj399hSADWBp2350010
227801-2279001KZRNqwgpiZd1nxeMnrSZBBKiPoK2aXFFa0-3320.3672000001
227801-2279001JaqYYX3AEyQXrKDH5XAPv11aUXtQw2X8i0-1220.1808924001
227801-2279001J1snwmWjups3ED1fu2mHaHPZ6RYBif3Gs0-500001
227801-2279001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i300-1231.10611852101
227801-2279001HaR1HpCYXeZtfP7qPQgwgcQP9z54JjNM43000020
227801-2279001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg3000010
227801-2279001GGTA8NJfMdGQx2rpvyQbsSmagZoMGdAmn0-1349.9985000001
227801-2279001Eaezmrg4MUmWCqrXozUzzvRC74GLSpR4T0-1356.5359508101
227801-2279001Brxu8PxY2wLA9n55xgVd6NZ9kajqg26gg0-2714.9121246901
227801-2279001BkrDJd21tvFxhA3654FL3K1CzD9EJJLue0-200001
227801-2279001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1806.546276755142
227801-2279001BGNRVxLjYsM8W5qstQ2N5J3pmxtVq1snx3000020
227801-2279001B7d6mSAyjugwuouLUSkdHYRav4znpQ6123000020
227801-2279001AtbKVzXtTs6ycw946HdmZumBoxCtjFLzb0-3459.1500000004
227801-2279001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261625.20000000-470086
227801-2279001AbiMndgLvuQQCNkCL2TuuZDM75cNF34my0-3225.9530000004
227801-2279001APtDGLw6Tc8cXKLrfzx8dDfX6rEu9vKpt3000020
227801-22790019pPxBUDN6iB5A3PfZmM4Y2BqnbDWmTLGk2472010
227801-22790019RSobHJzAkXVPgoYeZLQq83pHrTVGQchX1472.297002610510
227801-227900192WN7shSCHMFqNdPDMQw7keSFf3wVN6ed1289.46100000010
227801-22790018EtAJnzXSWXqr7TECdBX9m8eJJWY8A7rF0-1030.1669142401
227801-22790017vC4B4C2tyybfGD87kdHiFHGChLzTz7VZ0-2649.2050000001
227801-22790017rbdpz2zWkpDcWZzkdvFWt4XUxrM4HhpS0-250001
227801-22790017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
227801-22790016yeJnR2fjpD1CX1vJTxiTvW2yoaPryTpP1300020
227801-22790016wtNkCwyZ6VcV1hpfPa4xuXKPVouJTmmX0-230002
227801-22790016JYg1egMLAeibjxNCfdtKU9ENKFgksioJ5000010
227801-22790015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf3820.75498044010
227801-22790015MoU3guLtmvCginTt4ieP3W2YXaK9U2Yn5110-101042
227801-22790015JAK6y8fxYH8n4eRr6kS2c8LkarLSU8YJ0-400002
227801-22790015HhCE9aT2ZDnNfLQoQNUZDz2ZMtyCTEpX1018.59251563010
227801-22790014uw3Apq2mcSdQRtmRVYGbqW1D1nmM2Xnx0-200001
227801-22790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1012.45297290-1285.877215394044
227801-22790014UQSq6E6BK7JrFDVQFbENSV7S93VAJaik2639.28300000010
227801-22790014Fgk2yV2Y9WDTFUENZeG3mB4QKJzHSgaY3000020
227801-227900147VTbhJedFMv2Y1dkafmzwbZrcvh97cAD0-200001
227801-22790012cyMgPYW63gi6ubFFFiTcraMuLZG2D9VM1229.99948881010
227801-2279001248NFoPSyJqvapA252MPbEcqKNN3V2kbF0-325001
227801-227900115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1233.31172478-1230.2924944729