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
229101-2292001YuZFg87kz2HAK45p8xvgRhgJ1KGbAZEi0-2499.9990000001
229101-2292001UnWV5TRXtUPsUZsLPfpN8uF9xCLR2Z6d2100010
229101-2292001PaKY6vUZGQqWCrj983n6S7Bx6mkhwu5iP0-610001
229101-2292001NKo7qTD7CigYC4XD9A3Ui2XpPNVRu1iRn1519.40586333010
229101-2292001Mxu5Jep5HUoF6RMyWHwYrtnU2LiqNqasQ1400.64170000010
229101-2292001MqfzFXHXrNFKs1WCvT76CbB6UsBJZzE6y0-500001
229101-2292001LrPYjto3hsLzWJNstghuwdrQXB96KbrCy41754.59000000020
229101-2292001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1704.10827283-1385.598390503229
229101-2292001L5GLu1Ho2u6hJxvByJbDNkNhopxiGWGW25000010
229101-2292001L2JjRvWiri8VzetWrkkwdeaEcd2sBeGcN2599.10611398010
229101-2292001KxiyVbfj7DqiLjYaMNGpvWzKPyvE5Sfxm1299.06667466010
229101-2292001KhXeN13Rp25wwfL41iVTqkY2EohAA8pcj2276.78216337010
229101-2292001KgbkG9QbvkWMe3iXz3hVWLzpWfp9WSiSZ5266.09706099010
229101-2292001KGD6hi1m4T4o144738j9wm2VReFHZCx2i0-3035.6959800001
229101-2292001JuEcoqzcmqPxVuakrgGHQpXRjZZqT5F5M0-1480.6417000001
229101-2292001J77kTTSysMzobzjGp7Acm1yEtQYGPd4A50-150001
229101-2292001Hy1zTvcRTQJV3fMjHP87tXKg38UX5bA1a0-4924.7147853701
229101-2292001HV4xXMsFnFmNnW3Kg4cHqgyLCrmuqqthz0-140007
229101-2292001Ga2AnjMgiGdCPy3MfGeBpirfrVJ9MNR5J0-5865.3225493301
229101-2292001FrtkNXastDoMAaorowys27AKQERxgmZjY320-1432061
229101-2292001FozcvhS72SFeGxbMsvDC93jKCX6XWLKFD2499.99900000010
229101-2292001F5ajcJ3fuYDogrVxoEh9M9S7aHn5KBGYU0-2524.0553679701
229101-2292001EmjWZrwVEPGcxm2yvqSHputuvAa8gJfAx0-6867.8000000001
229101-2292001E78uMC2M1dYLnJo6zv1fgv8YEPJsFQmZV1361.76511758010
229101-2292001D4CZiCUUrSvvw1ZW991P2DMSviapQYx9q2440.88550000010
229101-2292001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
229101-2292001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51147.36000000-27434.7900000031
229101-2292001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712711.90796099-2714.500087438219
229101-2292001BHa2wH4cnH248d3A5qnQJai9mAsPYsNf40-1007.4200938403
229101-2292001BA63kyFxPAvdfnNLZZZG5g4mgnGvdmyYp1260.78000000010
229101-2292001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261198-2711.9079609948
229101-2292001A7EzD48ZvaPJ4ucGDoSRHNV4hxoiU4dST1070-100021
229101-2292001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b0-14432.1550225202
229101-22920019wg6iAprt6gvuYSpnU62ZnXnPyWAsVcsH6100.01000000-5000.0005000021
229101-22920018zMDWBsiG71u47Y4kUNQE9dYnD4VwejWU0-1256.0900000001
229101-22920018nSQArK21FSgDANKDCYBCbHvpHqV4Ha452367.80000000010
229101-22920018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100020
229101-22920018N2LP5HnJ87BnTVQKSxwxDtjhsudNJD314844.71478537010
229101-22920018JBQwyhDn6JX9uZfo6jSzEAmiG2STjjXq0-2457.9720000001
229101-229200187TaivHp8UAzNawAWw8Zq5jRgeJrqR232573.47598000010
229101-22920017wm4mQ9MRnUifXSzNVJktGpCVsEDRdXKa2223.21783663010
229101-22920017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000020
229101-22920017N6xrkBdkBm6zw4CvEXnuAeXUut6i2gfN0-170001
229101-22920016mojeLN4nHRu1mEG13i6vxrnHru63m19M2449.74751631010
229101-22920016hL9BVUgjATSHPU72MpD4E38JhqxDuFnn5790.32254933010
229101-229200168v9Pt5ZGD6aKQDwV7W5GgPA6p56h8V2m9026.05796153010
229101-22920015xdNYfz4fBGqdjHzLvxxfKL9pdNgnv4oE0-1926.8835797601
229101-22920014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer860.29943936-1083.626095873443
229101-22920012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf60-1637.9241750001
229101-229200127eQydc39bFw8jJMYrWJRwatJvntZWNfF500-110013