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
228201-2283001zkZpUVshAafZUdYWPBNtuwXEzyzRWRXm3001020
228201-2283001kggoDTNB5WVsaMj96JWinSMn6KX4Z49j0-1156.6744453401
228201-2283001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1018.49873989-1019.0509480514521418
228201-2283001Pj7HAAhGZMekmv4k97jqSvoHF174CWan60-142201
228201-2283001MRk3BReua7QFu5qcb3NCeZEiTUSwrtTbg1411.00758579010
228201-2283001MPkmv5JhnNUrhcZQXsY5S3KYd5Vk5xbeg5074.46884821010
228201-2283001LpdzrGMtqnAdypVV21KXPnMvS1cs1XJxE2931.33027000010
228201-2283001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3229.39241965-2977.614001395443
228201-2283001LEFoCwARQhL6BqchxPVe6pV4PmUjbiRby0-6437.7622710301
228201-2283001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX722.26045508-5139.93368798147
228201-2283001KE5kRYE3TFmke8FQt94HvuY6Zz7GRNL6R0-1376.8534000001
228201-2283001JoLhat6ffwewF1tvEvdWiehCAyH5qpPrX0-1999.9990000001
228201-2283001JMPofaycssfjTNUYXNzBFLHdNjJhwB9qN2500-632.7993527512
228201-2283001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i270-1682.0222881792
228201-2283001GpuFdeefdikkMwDsy6eEcxQwQcC37SSLc0-2893.6889076101
228201-2283001G4q7haEuWTrZP35hgx62xNdnYyw94rXs91887.60503582010
228201-2283001FmxYDYGJErRPDGJ3ktFUNWuSdNmpidTT21500010
228201-2283001FguQeT58HnaRYS7wyQArvpttEA2NaJgmD4788.76637103010
228201-2283001FeZJ2NG3GjhM7MchfoeC81KG5aiQVSCjF2038.63811179010
228201-2283001FYR6C9Z5hFQ1A6JFvqf9MEm9MGkEjjapA2876.63500000010
228201-2283001FN6aYiGSggq6Sbp7mhT98rKDnbrCfZnUY0-4272.2730200001
228201-2283001EvdzQZtdSDtcTBvcNy6qcsRQyhrKtEf911987.84180829-1179.9145000010729
228201-2283001ENR6acgCmswgCuj2Eno5WwAr4GHEg9nFu0-4285.1298033006
228201-2283001DYj7UNFVsK9aquTdei7sR4oxF5pHvCDdD0-1162.9299633501
228201-2283001D7aUN9Mavmp4SdpufS4WF3azubSzHg9cv185.50000000-1825.74100000210
228201-2283001CcPhP7J5LDRUsUD8TAbVuvjXFujn7SwGV0-1035.5087921505
228201-2283001CR72wWt9CFERnhzxNnpNVu9xoci5FF7ZG1500010
228201-2283001C9i8D3HpDpb5iu92uyFEcQqeTkuKHR3vp2571.86200000010
228201-2283001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714080.20974169-3864.0506734814321
228201-2283001BRd6R5MoDJjiX2PQFDgGYh9a5rNe7XfY20-6061.2922061401
228201-2283001BRMsYJ6eK9JxLCAneY4HZC5njRp3kSLEa2073.90220000010
228201-2283001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263190-4080512
228201-2283001Anb7mBELyipCk6ESctoPaGnprnaeGwLoK0-1611.2700000001
228201-2283001AMBz1xreVJzfgtiKq3YKwKvGuJwBEWaGn0-7103.1085000001
228201-22830019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6000-40.0010000011
228201-22830018nCGEbehrXP7EX18L3L28yZfbxgTWuP7R1250010
228201-22830018jEX6XNFChJnrvZQkjv4N1mB5yButJbv70-2978.3200000001
228201-22830018iExRKPK6UJ2SzRGdGjtwL5oK4Kcef3Sy0-2637.6460234601
228201-22830017fVJyfSczK2yYoKzoP8xni4Do7egpoYdx7047.10800000010
228201-22830017QxcVHKth54HAEBxUrruTz5WhSV1syKoH1825.731000000100
228201-22830017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
228201-228300174J49BfgMjo2m7T7KDwTTj3LX5uJt5PUB0-1188.1973680701
228201-228300164vfhHqZ7zmN6BzAu3W6DZfswK6sUjfdg1102.74486335010
228201-22830015zwKeVvaPTEonoTb53jmMiUqoiPUZmH8R1637.64602346010
228201-22830015VtWEVmU5vEXZ3X4Wuqhm3WRDdAomGYmb1900.43160000-1648.9959000021
228201-228300156DaeXH6hWbXyhsoAmv1Rp3L5yjSUMXZr1630.01000000010
228201-22830014wofWd9JEHAn7yg2hFCRa7DcHN6sEb1GT0-2581.3950000001
228201-22830013yDv5PLMo1qhqZmQCorpTmvcNv2y37LYY1200.30979360-1200.3112936031
228201-22830013ZYiSJ4Dgy7k3N2pnEYSu5EJW1dBc4sBr0-1383.2143500001
228201-22830012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61151.57252200-2162.4962580031
228201-228300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1507-1506.00571439114