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
229201-2293001iZxid5Dt3kX5fUJQRq7CKbkZnrCtUNeY1200.29000000010
229201-2293001TfMHY9iUQQu5pYVQCMVGMRTMSB4oH1uM1400010
229201-2293001Pw6fDFxPesdrUq85o24tzVjxJtXn7pWR71212.69281200040
229201-2293001PaKY6vUZGQqWCrj983n6S7Bx6mkhwu5iP0-3900.2770000001
229201-2293001PCHGYhYQgfoUTXqUZ4jmDXiURJGJpo8Go0-2027.1700000001
229201-2293001PBiqB5g16r2nRGLmnrYtpYEVa5fhDuEB13528.94000000010
229201-2293001P9xNaECSD8oR7mn18tB4DiSQ3Zf52vuVx0-5855.01100000011
229201-2293001P6uGQnqg4TBaUxmuEDSzhQmptoi2LJGzN1474.24000000-927.1000000021
229201-2293001Nki75uDVBLXi5RuU8QqBm8bmx2c46YGb90-3531.8500000001
229201-2293001LjEXR7nivaZExZjJT5jdxZiZephqgyt5V4049.35000000010
229201-2293001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4258.41566599-4681.676060623542
229201-2293001L5GLu1Ho2u6hJxvByJbDNkNhopxiGWGW20-500001
229201-2293001L2JjRvWiri8VzetWrkkwdeaEcd2sBeGcN0-2599.1061139801
229201-2293001KzaSk9zoj9TFG4NxiNytWYfJ9U4BfrMNH0-1349.9965000001
229201-2293001KxiyVbfj7DqiLjYaMNGpvWzKPyvE5Sfxm0-1299.0666746601
229201-2293001KhXeN13Rp25wwfL41iVTqkY2EohAA8pcj0-2276.7821633701
229201-2293001Kh7TomjD6eLbYXHkp2q1oVRzaJKAbWTuP1102-0.1420000044
229201-2293001J9mSPoWvbSAjmmw2ZRHFFg1m945i7WzPM13999.98000000010
229201-2293001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i297.03676212-1000.00350000111
229201-2293001H4r3AqPUDsNypRMXuCjyYzZaq2uCYXdWH0-1535.9999990001
229201-2293001GPj9CsbUfkfRyTigzWkRBiixH5pbBm7JG1237.83710000010
229201-2293001FfDH29m91wxB696tpfGoGVhJ7rFaZjdLQ2003.50152000010
229201-2293001FNmkF7F3AhBj7mXzsZbZEsZ5Vuv74zV1u0-14900.9800000001
229201-2293001FHHghD5ZVrn3kQ5wfDsEUpzrEYimBejZP0-300001
229201-2293001FCVq3q4vWPX6P6PfHdNbnLxQgJEEmSAXG1500-50021
229201-2293001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn2500020
229201-2293001EWbuQAgS84aE58M4q1MGzMez5ohLYpQvf1072.14784822-1177.5251450221
229201-2293001ECh2osYc8eoM823cLQNHBw39vTe8XQnqA1534.99999800010
229201-2293001E78uMC2M1dYLnJo6zv1fgv8YEPJsFQmZV0-1361.7651175801
229201-2293001DxMfWoLPti6hv2uNh7EA261AcLFjUovqb1232.09208389010
229201-2293001D4CZiCUUrSvvw1ZW991P2DMSviapQYx9q0-2440.8855000001
229201-2293001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
229201-2293001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711930-1946.169221948210
229201-2293001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262095-193058
229201-2293001A6Z5MHxQfiq62rPkWo66DvhsMidLbenuC0-3580.3185944805
229201-22930019wg6iAprt6gvuYSpnU62ZnXnPyWAsVcsH0-1100.0095000002
229201-22930019RSeYdSskAt8Ce1TN2LKhBzgh2tp8pu9P2000010
229201-229300198yXgbAdQqXHDrpAUDBjh1X424ss6aj4N1027.14500000010
229201-22930018ge7K3bYhHpfSUBRnRPYYBw7BrkUBYE3Y1001020
229201-22930018eAtZtBf2Fpn1zrUz6do1fQWp7YgsLPNL2434.10300000010
229201-229300187TaivHp8UAzNawAWw8Zq5jRgeJrqR230-2573.4759800001
229201-22930017wm4mQ9MRnUifXSzNVJktGpCVsEDRdXKa0-2223.2178366301
229201-22930017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp0-200002
229201-22930017BDB6baoHDy9x7cVH8midzzka24dQCa9A1300.57400000010
229201-22930016mojeLN4nHRu1mEG13i6vxrnHru63m19M0-2449.7475163101
229201-229300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v4000020
229201-22930014aXtquppW1WZa8RGaQ3sBXwfPK23cq93o2751020
229201-22930014PiEFEP76wpRE3JzmxhNt8Ug32SXk6Pc61001020
229201-22930013yK8LRAvJiveLA48eRydpRgL4voVGT3710-1232.2156638708
229201-22930013yDv5PLMo1qhqZmQCorpTmvcNv2y37LYY0-1200.2500000001
229201-22930013jsEgZt2wRXrfPdmaYPZff8k7UqQDuQ5S0-1145.6894101101
229201-22930012X3qA97Ss3EVaypzYs5cpxqLDmHzDDq582227.09765755010
229201-229300125zLq5WYHUQRzTtacL2aCazDjNVmBTnj30-170001