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
221101-2212001neuMgWSZdn8PC8Kbxu25fTV3bchig1HD1328.46000000010
221101-2212001dice97ECuByXAvqXpaYzSaQuPVvrtmz61412.98424715-1351.9292471516531654
221101-2212001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2648.72904530-2615.7956700934063399
221101-2212001VvxJdSapervZTWsAgZysSnF2uozvpLX22209080
221101-2212001Pn485eqLMCVfS2apk12sPfAGiFGCqcdBj56.24724400-1556.2472440012
221101-2212001PdqSeYUNm5T6GVT8EZ85XGoL1krVSXqyj1168.27880000010
221101-2212001P8FqCSHtRn64t7fPLLs6VCssH5hYECS5F0-377401
221101-2212001NWzX8K3wRTM5bhTomYr3EFxnCPSpBJdxS0-2363.4742489101
221101-2212001NJJZZ7iPUKBZtikMuon5jZE5tg1itYLKh1444010
221101-2212001LuckyWwuK7CMF9PveFT4ZXbBcDz6xripS1047.98915600-978.22750000399402
221101-2212001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4033.45213337-3959.401631893532
221101-2212001LLwHf26Fq4jRc6eAYsacYSEmLDwjXdjYq2454.13134122010
221101-2212001KsvrCMShHDbnTAMo3kHThfQtqQ5LCade11002.12240000090
221101-2212001Khu3acq1zMX3zycBiM3iJXn6afNXSkVH50-2902.9630488501
221101-2212001JjuNDG2cjBVSunFKouNyHqYfmixBNDwXz0-3046.0800000001
221101-2212001JgixBm6C2zf6PzDS3QFLVupdmFyfChEUm5000010
221101-2212001J4yszrHqmfoFv78hqAZFgBisqLr5KuD5p0-1931.1500000001
221101-2212001HuF8h5RxJFtRLQPu82vmyWVMDvoU1i3K83744010
221101-2212001HmVmke23KciXUSLx5NcNhJbrdrjxuLQbf3499.99950000010
221101-2212001H5yPCbaGntkXrD6cBmqSzHTCk6CHRkewi0-1221.5600000001
221101-2212001FrtkNXastDoMAaorowys27AKQERxgmZjY0-300001
221101-2212001FqcfMKSPeMZMrVx2Zr8YK7p3k6BAJpijn3009.20000000010
221101-2212001Fnm5VXue15yvwiaJY8pCGakzVaV3uXcPd0-102402
221101-2212001FHsqSdE9UAiNMs6T4i6UKMT8wbePtcyG62207.93865515010
221101-2212001FEovjUs7wAsErzjsvHvEJ4Y7zStNnziN20-1905.5342000001
221101-2212001FBDREjPTe9Upg5i6VdTpU7bYRWG6UxJKM3000010
221101-2212001EgYFWcw5RqniGNB2AUG2SerrXSN4cGmgu0-2111.2863047401
221101-2212001Efa17xXQymiu1EZamhcqCLiQpQhFDTMYr0-2970.0350000001
221101-2212001E5FtPwU55VsqBNiYi1gqBYH1cPhGsNQk61651.59584645010
221101-2212001CnP5LthpvZuuQqaDs39m7hbZ6gwZFF2No0-1920.8760000003
221101-2212001CkLh4PEbcT7d5zqLHwEwdFDnuFoB6iNqL0-550001
221101-2212001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2900-999.9900000021
221101-2212001Ca9gQkgTXuEJQadaEAvietFXPuWWJuMVX0-2457.9011589701
221101-2212001BebQTQBPnGprFBCLXAn3q4hB5nWbvMQYT4241.14700000010
221101-2212001Ba5NUhpBpruEzxCSd6rQgbCBeS61nqURP2954.09200000010
221101-2212001BYGWxeRWgxbegXN5Y5uZBszXHjaTBUpMK0.09994240-1328.6599424012
221101-2212001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711900-1651.50442487553
221101-2212001B9ZYzcRm7njYHNbts4ZiJBrNLESB4c8kC1892.14000000010
221101-2212001AwfnrTJgf4QF3ENEiNxMqWxjkSKTXQyQj325.35188230-1053.9872246013
221101-2212001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262648.29440156-3304.07777224237
221101-2212001ASR9mV3FdDpehQh7q1nEjWkCrBYQwWdDP2179.33300000010
221101-22120019J8FrBoWRZyApzqgXLQ7q8XQSbKsvo5Hv0-190002
221101-22120019GvTWWnu3inhKHZN9sX2GobPqECM4Qbk30-1168.2788000001
221101-22120018pLE8wj2PDModEHrUbCCydLYy3PjQYt2N0-3145.2543670101
221101-22120018ifJM3JThgWhMAA7ts8NTkB8DJTZKT6Zk2304.19441680010
221101-22120017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
221101-22120014x3FnQWEkUxQ6jo9SCbSBuJ6axoHVFy7y1641.76514079010
221101-22120014bL4BMsSmv4Vhv4oaQdNJ8tV1QSCtdnC60-120002
221101-22120014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu1999.92820000020
221101-22120013URt4JfMDniZrtksng7LNUBzGTRhbMrok1200010
221101-22120012Wt6GoaSRywek8bsxo6ZXNFfDg1b2qTyM0-4385.9670000001
221101-2212001291UURp1VMifmKzb6ygAR5xtvWMgUdFwv1846.10178726010