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
220401-2205001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2198.39662470-2220.4325247029422949
220401-2205001NWCWNB5Q5or5nUkTfzSNxT92t2STuhpLN0-1219.5100000001
220401-2205001NKRWs5YCXiAN1Q5YCeuGsbnSZvL71qhDB0-3526.2000000001
220401-2205001MPqp68vfgSfoAs6gTVochzJGvZTUcDkp12475.87144864020
220401-2205001MAJkkYULivFJyRmXCx9LK25HbUAccWZGh1911.07000000010
220401-2205001LuckyvLQg53egmunFmDCJujh4WwXoiuP21387.71906300-1259.16100000214211
220401-2205001LRCoKgM3DujnZVjQJ6ShWWoftwDpg1yg51111.11000000010
220401-2205001J82W9GJBZXradDtYxMCDQ45jhySy7WEdG6139.37000000010
220401-2205001Gx9iguCaP52BNAe7C3m2szp58A18ASiKk2379.62000000010
220401-2205001GGi2GbkdVw3DXH9bjMGuKz3D6x8mM2RCq1050-50021
220401-2205001FG1B1NdLCqG8WNxyNWsmzv7dY4sfNhuQM3526.20000000010
220401-2205001EiZ6wiSTCo2UActjd5r7QJRLVAms16mTg0-1328.4300000001
220401-2205001Eah1WAwTrcFBxgUFoBPckAUeKprm6crZG1190.05000000010
220401-2205001EDMkT4mes2a8jqMdSvBsnWtMf5MXn54Df0-6370.0050000001
220401-2205001E8Dkf4kUEnjBmsnVatCQar3h97NHu7H3w0-7238.3600000001
220401-2205001CzcHsr93tEwyvS5apnWNzEbakYzyfREfV0-1911.0700000001
220401-2205001CyXsudxUjEbPVCBF89Y5k5qCxpv5DVWgr4455.76300000010
220401-2205001CETKWdJtGvU8NDK5Uef2PenSn2VB4PmBW0-1111.1100000001
220401-2205001BpNdwxi2uohZgqrxjMXVFgv2yBPAyEMZ3711.42775199010
220401-2205001BcmgKMRufD4i5D21NnGtRY9JELZjmMrqz0-1244.3300000001
220401-2205001AbWrnNRyDdRuDhc7aLEpms9xiXTNfrGLL0-3784.9433017901
220401-2205001ANpZvZiSVTUeJ65HVbdaG4Yw8rtiua3a30-2479.6200000001
220401-22050019u7UgNs6igFxMTYtbGtCEkLEnVvgqXKHU1244.33000000010
220401-22050019VLSZvF9ncMApopFYdZVT5vciqSCXtseX1219.51000000010
220401-22050019DjNFbxh3qRECr1Decpviyvo2mW8XcZ9r0-1332.2750000001
220401-22050018CXVDdqsLxrPt28bYSAGp5qik9wh6Bdcu1332.06900000010
220401-22050017MT3UY5xigtbv4jzK4SzAQnCQH3VcRBkN1200.00050000010
220401-22050017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220401-220500171SfjmJXiXFdHKCd2BSJKbNG82sH7mMDC0.00000066-1200.0004998311
220401-220500153WoeVJ9di7K84AQHc7dB7Yor6fvn3Geq2929.45923013010
220401-22050014xRtk9qE8asBNtg6osnLstbx5TWwJBma90-1190.0500000001
220401-220500141DDXpdD6aTrJvWEU4y3zK4pgXA3Dfgdg0-3019.9945436801
220401-22050013vJY1VEpdi9hhfT1HcxrWjgYiC4zSx4Nj0-4513.8570000001
220401-22050012wUUx6CjqMBKBh8LhdCcBEmAY6mo4u7z91228.43000000010
220401-22050012WLVzqU9WYcpWg3RxMVZZgBU3rndJJquU3733.59528322010
220401-22050012182acuHsyuuD4eAC3QsFpKR1kMsdsiCs0-1475.8714486401