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
220001-2201001dice9wcMu5hLF4g81u8nioL5mmSHTApw1183.72955278-1183.73455278975976
220001-2201001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1475.48585996-1457.2660315329512949
220001-2201001PKWLegMzcqVtWwrqr1NWjJEjrj4RTuwJQ1918.67302555010
220001-2201001NeufAsVpoX7q7vYBBbrmhWwnNeRXKd47J770.80672639-1604.307963562014
220001-2201001NQNNJ4DwjbFTUhMyhp1pzLUtGKVzvRiAg0-381401
220001-2201001N5X3pi1GKRYGr9cCHzoctmroFJZRjeN8q0-3182.9410000001
220001-2201001MUciw7syYs52enbYVMsNtKPokyd4BAbxR0-2999.9800000001
220001-2201001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2470.11659933-2475.665687032223
220001-2201001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ995.73100833-1029.76015569508478
220001-2201001Kw7wCd7tMYA9JFBhrYRTeY3xnqe1woc3H3838.14500081010
220001-2201001KieAK4vSHaVqdrZcwQdC7ErUU3sewhB9t4056.56048718010
220001-2201001KMefrAiCCyViimbWQauCoA5mUrEjkBRKf0-1334.4420000001
220001-2201001JM4xYXurTRZ4YnAvqiRYYxwFUntasZ3v40-3543.9995000001
220001-2201001JD1EKNjSuNEXfBt6umFxsGdBeqVH4xgH61745.43859796-1817.99850000183
220001-2201001JAqiVRpbuwf12drLWnT2m9qcpBqwRJcsm0-1019.7261081701
220001-2201001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1002.18267325-1000.18809830503476
220001-2201001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1059.39429957-1049.99099692543499
220001-2201001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
220001-2201001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK995.29112580-1009.78237782520510
220001-2201001EGP5pSnttKRdAcPxdiTviSrjsyHEAnXhy1050-130034
220001-2201001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf1000-200012
220001-2201001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1054.03004313-1038.56754725539476
220001-2201001CqMgZfKbzGuonM2eMum2P8bhL1f7HKW3b0-4033.2966359001
220001-2201001C3X1FqK8RAmxXRLYAUuoMSDbdSCKU3wac1252.52199714010
220001-22010019HvyRL1fnGg6Ls1EzDgd8PNPJbWa6CxcF0-1212.4712167001
220001-22010018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1041.86017580-986.69476641509475
220001-2201001851JUNTPNBoHTgLrUpq3Eh4WzAwJXFZgH0-4381.2735421101
220001-22010017nmjgtGR2ruYW97nw9iZg7jvmzeD4ezfm1581.17207640-1526.375550951111
220001-22010017eGbfr5rzL5DqYfgaEe3BpZVrog3KhqHd0-1252.6746650001
220001-22010017YmhNUncznLD2nnQ3ArKgHZEYfb8uQeBH0-5850.8780000001
220001-22010017G9mPFwaCct1NnF8MM9dP4Sgxup5H2smF5742.22000000010
220001-22010015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9946.88678872-1067.35490782500465
220001-220100156kL4V383vWjoK4K4HJLx9oAm9EUE4oSL1014.58199922010
220001-22010014mHnhYyaV39CRMNfDXoa7T84H9aXjsFes1333.98300000010
220001-22010014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41017.61126194-958.07935195517483
220001-22010012sGhsjDc3YcVY57nw5rdY9p6mm9xkv3aK1029.06866770-440.0210000043
220001-22010012j4bNHph7MvmLncQtGRBMU2Scmi4ifKew2999.99200000070
220001-22010012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1031.01939820-1040.84663223511483
220001-22010012CeuesnyCghDqFLE9e1B7v9pyPxJT4SoC3809010