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
229701-2298001hh7CLsNj43DYSDgXf1Q16BZpxp32UJ211101.94550000010
229701-2298001Py9CVnu9gVzJz8aCyrAxRtjqxA4JLCowW0-120003
229701-2298001PmgKcRHoAxXvcHqHgxiTunTreMwJDFaQY1399.66412940010
229701-2298001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L0-18965.8259903103
229701-2298001N6y4QwkEPzjqX9kBUtGkpo6nSyxXz2QAH2950010
229701-2298001My2mLA46Y9GrMt2QYkio6q2eWqjYB3RpX1200-800.0010000031
229701-2298001Ms8bdXKHEsi4HRqBw4xehefJY9kJuZtca0-1430.8282254301
229701-2298001MZPw47DeFLif3UeoT6QBMZsjyGVGbDmSb5653.68588419010
229701-2298001M58yjpAHaSTsHEuUUtbWyY1kaNk5RE9Lv0-1410.6841294001
229701-2298001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4846.74345807-4245.864743722728
229701-2298001LE8j4Qraffpmq8N3hg95eeYtpkhdHGrQ80-300001
229701-2298001LAJZ1GUksvxZj5mhEvhLMkQN9WMYLMNrM0-4262.7400000001
229701-2298001KZP7oDm6w5ptftVM3EoXiy6FRY1RwDWst2850010
229701-2298001K7rusEyA5Y5MNSzyc2xPJXuA1tmaiZD3y0-300001
229701-2298001JJDwLt69NhEDT9jSeX1AyLjcbLoGvL6Uy0-300001
229701-2298001Gx49gkDDeGvPGuWNdzwvVz7pP984VX1wf0-5703.6858841901
229701-2298001GRiWs3g4YTy1Q3V5ZLCWTzBggWYbi5KLi3006.82222223010
229701-2298001Fv9inmUzQQdDLvjgnAMAgwAiDcV6teAHc2950010
229701-2298001Fq2YXMe8xnVkc7UvCDV4cUD3wEPfajhLL2389.88299688010
229701-2298001FpzHKV3yeK1jh21VG1cq5emVPuSz63wSS0-300001
229701-2298001FhYq8pciGLFCVSatN3tDFABsEGcBf9ioU1393.04100000010
229701-2298001FgxMww1ubpXNGiF8rEDmms8bxiKznCX1r7950010
229701-2298001FTw5WJo9qz6oRBRc7iax3SuWkqjLz5ym82950010
229701-2298001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn2000020
229701-2298001EasAQSzNGz8oEPkrzboPYfpMVCqhM1U530-3572.2222222301
229701-2298001EXF234NSCrMHvsvAdhSaMiZanMkdD8j8Q2950010
229701-2298001ELrbW3q1T7D4bZA1FUYKZcGzsE2Q6s5eZ0-800001
229701-2298001EAtSPLQNiKs8sWQDKgVGio2LQwkUAXS2z0-1099.0196572501
229701-2298001DxfaQptE5L2cwUMvJQbVzky6pfkqrNJZU0-1413.8140000001
229701-2298001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW0-200001
229701-2298001DRhYufDugeXXQeXhxB6b3xTrsZXE3dMZi5802.40736337010
229701-2298001DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q0-1000001
229701-2298001D65PtwQUF34mV3TGrFVwyHKGZxV8ngEyu0-1741.8540541701
229701-2298001Cj6QUdZHRFCw2C5qEPDM54G4GH4EXMSjL1027.57040000010
229701-2298001CRhfaNXttzXFvK7FxSQifSJN4iq9jtfuN3000010
229701-2298001BhXbx8WcwU48MWBSnuzeCyCmFTPbWecej2950010
229701-2298001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712000-2229.780555853253
229701-2298001AwkvjtSyj6jsNJuwsZnQRfGJh6v7ZWzoJ2265.99000000010
229701-2298001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-200003
229701-22980019WSByHcv1xTg55ZWEki9yZV2zqeVLfxuU0-300001
229701-22980019Qp4BMScACWeQha5WdVgR4p3PzSJNBtY76060.29803103010
229701-22980019FpbtLd7v9gEVYQQ9A12BGED1DUhyXmFK2000020
229701-22980018WNHkmpcQpsWwiKcRZw5SSt6iRMURYKiR2950010
229701-22980018NZxAz38s8bUEUhNiov8it8etUhoznbDZ0-310001
229701-22980017t6V41QYYXb8zFWmLZHmKLYwMbZDnu9A10-390001
229701-22980017r4zXHPxrrFBFnxsPZADcW6xsSbPdKLkp0-6979.7000000001
229701-22980017oa9r3EK3xBbfWwJr8TCuwfQSyYP4EFMS0-300001
229701-22980017A8hETsvaMGBU991bEYmij2W1zFH6Rwh0-300001
229701-229800175bTxE6HA7BfLdgRKkhD8fy5kPRoeYJuv6929.70000000010
229701-22980016h5vpFwwwYi91MBVdnTdFURjP2uBvCV6Q3262.74000000010
229701-22980016CzzfQHM6cwGYQN16j86BPGJtiRbUoZpV0-300001
229701-229800166ZdaYZhTEyYuEsrKxGzCstEynH6fdqE10-1227.5709000001
229701-229800164KsSrBrJREe5f8tQVUt4k2hH8Z6wn92T0-200002
229701-22980014viCcBuQFDv2Y4U7wWq9zoHRWocv3gX3a3850010
229701-22980014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1038.79265390-1316.167024694149
229701-22980014MfCtC1Vb6JKAGyWrQcsXahYad9P67rah7734010
229701-22980013K8obWW5spnongB6JCLrcSfsvs74vbQyV1452010
229701-22980013EM4t84BnnibqFJsAhfAAzCfLSNoZmGFu0-1108.1785000001
229701-2298001345EoikBYbJcgNNFGxUATEZWVXzjjKUxB2950010
229701-22980012i4f5UjBXYsvSrwjhpZRcM4iXeV6sbGNf6953.12059591010
229701-22980012hM6YDnLYvrbjga8GhJM1GUQoUrBnWobe2950010
229701-229800114cx62fuENLWVFC6u8q9YCLwThNGLiX5T0-3160.4510691801