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
230201-2303001PBxKU5M2ZygMqbomSaJCuYAiKRhP9HBqA0-1041.6110705501
230201-2303001NvRk8DsCMdeDd2hvD3of2qvfccwQfXXwe0-3025.0428042403
230201-2303001NJpensNEAxdjLKyLDtHUMkz7Po2DVWKEZ0-1155.4236910301
230201-2303001N3mPPAHUPY54YumMknAqwxzm2zzhGQqcP1003.20000000010
230201-2303001N3DBz1qBCAxhezRwkcfJbKs6PVyGJ72XL0-1336.0023066501
230201-2303001MmVT51vategJwVZFj718HfaXUaZnBtuvF3390010
230201-2303001MQazmvHHab9Y3RAocYSKymb3gFW39RDGx2372010
230201-2303001MMs2A84voySeAAGXMwuVJM1dtSU3FzUSK0-359001
230201-2303001LttkUL5e5vvLQefzgQzXYQqJETys9bNfK0-1607.5548588202
230201-2303001Lm3Y4yyncXNRougMwCS6t37cLksSx1wEp0-1546.9567000001
230201-2303001GS5n5EzwNuLNDWBxioC5vwbSk2kxknTLD0-130202
230201-2303001FundeD7vretjR4K6zatrP1LqP7QonDLwP2000020
230201-2303001FXdVQJjriEQ2xUmWokBizhEfwKP6xYxcA2000010
230201-2303001EPE69naaE79arxzzAAmhRy8jRPvqKnaVb1685.55400000020
230201-2303001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000-100021
230201-2303001Db68PChMmsdD3FxSqGTm25HrqwhUJLUei1733.26000000010
230201-2303001DanC2xHwtruXKtcXsPb6aKZgcMWrMvnPE1100.01000000020
230201-2303001DKYYNpM5nX8BGfjbRWs1g7D3uSwkcRVLR0-4060.6278400001
230201-2303001DHNcqmSKLQF8TiJvYFbE84mpVhavsBp5E0-2750.0200000001
230201-2303001DFxWTubXbHhsXrugpzMeXeWAtyaQK7ZET2000010
230201-2303001CbGosmwonSQR67FXzENFYZ2LwKSkXhUWG1248.95650000010
230201-2303001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711100.08009518-1045.410365154235
230201-2303001BNoyvHrgoDYLS1Fndf1cWTEAcRAYu4U8a0-1517.8203728401
230201-2303001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-140004
230201-2303001AEA3s7nJkHeSSwf32iA1sZAzaRPJYUtJk6278.18485921-2179.9996000011
230201-23030019pPxBUDN6iB5A3PfZmM4Y2BqnbDWmTLGk0-247201
230201-23030019g7jydgXpYHrkTYeBKw487ig2gxf2PRDd1335.99530665010
230201-23030019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-6340.0010000001
230201-23030019Qkyqw5GLE4FBbznA5Dbbjj8NqMnfmvC93025.04279724030
230201-23030018tzUmXgbT778nVTPjNx6PsUF5qa8x5gp11111.11111111010
230201-23030018YQWHNERanSfoktUTzzPHWwEX61KR9ULo2656.58830000-100.0002000011
230201-23030018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-27532
230201-23030018RVYwsHNBfXT3kpZmNVnvPUFPhnW1pypD0-1748.2600000001
230201-23030018N2LP5HnJ87BnTVQKSxwxDtjhsudNJD310-4844.7147853701
230201-23030017jysr6FiBRntQMWS5TT9LYm1uSJcmioJQ0-1134.3507576201
230201-23030017gBPpcRqCDSdT9PRzv9Bdrk8UtHX1X1Dn0-6888.1850592101
230201-23030017GD4NjD6pCh4ZNmDsrwH9sq5VCNZL3fxL0-1040.2645000001
230201-23030017D8CZY3eZL9BVYUP5vS6DHWqMwAa7qbA76000040
230201-23030016s8bGx61rvFDVzDwCXk4t4B5yUMXwgfvy0-2756.5885000001
230201-23030016MSUccJBQAzdKY21WGnv9H78Vvdnczq930-1601.4960884101
230201-23030015gVKzQcKzZNFbffjrVzxg7cmRLk9CYvuv1979.99940000010
230201-23030014u4y3v6kBhg6kj3wv1aWc88qVPeVR3haF0-1908.1269538301
230201-23030014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1137.79206026-1166.029499514536
230201-23030014aHpmLZp4WXNJehFbxuBPtBHurFukDLwv0-1798.8042810801
230201-23030013ec4MXTHvK7Ketmt7wVNsgtRjsiyakQcP4053.42784000010
230201-23030013d9d1j1zD7axAShNZq1jbM68Y6TXbdV9K2344.71478537010
230201-230300126nm4TY5TTUeAW1PyKmWTLSVY67XPUg1L0-1942.4218760001