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
229501-2296001eSoiXWcfeiinSRN6Ff9bCExSkrF7bDtp1010.96650000020
229501-2296001PcQsaaWiUcFGqmj7GJMAmjuLkSA3JvrZG4752.72667504010
229501-2296001N514NXWvkQ5cG6zX7FynyQkUbrAhQHDh62526.86840000010
229501-2296001MKMKDRhfG8pwqEganjryJ3uoWV3ngeC3L0-1297.5735000001
229501-2296001LttkUL5e5vvLQefzgQzXYQqJETys9bNfK1548.25031708-1468.2543359245
229501-2296001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3369.91590309-3681.838223486255
229501-2296001LMnymf64Z42tzrh34qx75Uru8h7SF5RMV2000010
229501-2296001KLeY9fwX9GppiRuHEr31jiNykPj8np9pH1.89496842-1507.0626566412
229501-2296001KJAVRdUCenSZFD6CpSgP35bjichb8Dh880-1469.8699478001
229501-2296001K6uz5WGSJCHoE7FGAHT4NdydcMV5hiGeA2263.18829067010
229501-2296001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK0-5800.0010000002
229501-2296001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i329.84484120-1022.17718000111
229501-2296001GuiLdi6jfgyyrA4LMtWtm5VBetcmkmwxE0-2581.70598254011
229501-2296001EEbbfTtPTvthZM4jB2RAZH8PgJPXQSvcH1271010
229501-2296001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000-100021
229501-2296001DZNcF61nqmnzjc6NJP7xZQ2RgsV823xYY1212.82300000010
229501-2296001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99000000-1999.9800000012
229501-2296001C1jP17sXW6X2c9AQuD8jDdFG18KX5A6QK0-5972.40240260015
229501-2296001Bit4XWTn3HW4XnrfRJdv6Worj3W46mckK1225.27000000020
229501-2296001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712900.01337565-2797.193748535344
229501-2296001AykBd5SkRJWo2uCegoTPfyP7RrpsQrneW0-1893.2581048201
229501-2296001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264757.77857022-290044
229501-2296001Amvp29dsRQUPE9EwJLsB3K9RD3eAmcGXd0-1858.2600000001
229501-22960019dA73bhrcqA2dv88grdGKkq5xUgKyYzUW0-2779.9415000001
229501-22960019Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w72.32537190-35323.8193592011
229501-22960019Cp8i31rf477eezxAehTseGefh4WSp97m0-200001
229501-229600198yXgbAdQqXHDrpAUDBjh1X424ss6aj4N0-1027.1450000001
229501-229600195XHwSiHG8hh8tSi9w4TGLovTRwgHHZQH2766.05300000010
229501-22960018p2uYcE7P1tmLTHpNFkR5NpiSxdAhbsC20-2280.4087552101
229501-22960018YTD6XNQyEeyko8gFSk62TQg4kUtURjNE0-1427.5714000001
229501-22960018RVYwsHNBfXT3kpZmNVnvPUFPhnW1pypD1748.26000000010
229501-22960018PYP8qbpVaBaD1bM8x7PU6zHadkPAEF8s2000010
229501-22960017t6V41QYYXb8zFWmLZHmKLYwMbZDnu9A13900010
229501-22960017LNphLHvc6o6fdR9izYPd1nDKg75roBpm0-300001
229501-22960016knDRn6FrjW5BBNvLqDJ8xfJk1BEp9FDt1552.53964048010
229501-229600166ZdaYZhTEyYuEsrKxGzCstEynH6fdqE11227.57090000010
229501-22960015zwKeVvaPTEonoTb53jmMiUqoiPUZmH8R0-1637.6460234601
229501-22960015KLzhcC6CeTvBYTscMxDQz5oTae2oihJC1115.18300000010
229501-229600159SCycgn8weAy2XGUEhD6V1RTFni7E3iq35323.80935920010
229501-22960014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1988.74848834-1754.896671645645
229501-229600146UpfaokA8es8mD62w4fuqdTAZomz1f6R0-1010.9680000002
229501-22960013tGZohxFe82Q5UqdFcLwY32AK4CfEG2Qp3000010
229501-22960013oaLbNMduZQ8CZ775skabFz2xPzAMKLe60-2844.3294000001
229501-229600137GAPGPmwBYtNiAhGQqeraW4LLndQT9EC0-1500.0005000002
229501-22960012aEp8PQvwMCC4SiLJkWeDgGviv4cDaBP91759.10343794010
229501-229600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1022.21400000-1022.5853363216