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
221301-2214001egvd59dmVYBdTbGCJ9wxrY5vXzxF9LHc0-1216.0380000001
221301-2214001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1722.05336912-1764.6641154023482353
221301-2214001NsPrHTKsK5KCdor5A4PwUnmdsBfDben591208.31400000010
221301-2214001NgbEnA14QbnEoDvMWxVgEA6aDkeCjzZvw0-1248.4746971401
221301-2214001MxLoq6EDfLaBCqiLnhn2mWPbfNecdgBLo0-1327.8320000001
221301-2214001MV2kgD9dz5DjKQJgqKsYZWvXUhQwNonrN4788010
221301-2214001M63Q2XXeDTQAJM8dCZN43AizJP7AfQNuz0-1037.7840299901
221301-2214001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G0-106401
221301-2214001LCeofivDzcuH8S6AicScudbxC3AiVZA9X8000010
221301-2214001KKxyi3sgzqW5MY9T8wmXBjFW6yXbWJeeu1209.84531390010
221301-2214001KJBMqz1ChjTAgoBNKeKUhx4oDqjZew5521400010
221301-2214001JgixBm6C2zf6PzDS3QFLVupdmFyfChEUm0-500001
221301-2214001GQQiB5iktvv655yWPCeMnSRLiH8UFV67b2178.93300000010
221301-2214001GMMzjeQrPytNpknh6LZtJbz9sj84NUxK60-1005.8219992201
221301-2214001Fd24XDfMdgFvgWAsDJrYn8gGLB9eyurJw2949.11100000010
221301-2214001FL488btzV244B5dkCTL6PZruJ9Di7AtT91852010
221301-2214001F4zD964Z9oeJUTYyUsYffRv44QvXojbnM0-7858.7585000001
221301-2214001EmjWZrwVEPGcxm2yvqSHputuvAa8gJfAx6867.80000000010
221301-2214001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000-400013
221301-2214001DuS21NDJsWqL6dpgvSaaKC3UmJdRfFXGA3321.00607392010
221301-2214001DAyuJfzF9YkJ9yqmnYdA5NuWJrExpZMKS3403.67000000010
221301-2214001CfaPv2hLgiyogfV1h67kXWYdtuG5HvwYg6878.75850000010
221301-2214001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2899.9000000001
221301-2214001CCQ1gQQDyxxsozdtZyC4LC2CpRYHyr8yr2386.70000000-2386.0010000011
221301-2214001Ba5NUhpBpruEzxCSd6rQgbCBeS61nqURP0-2954.0920000001
221301-2214001ASR9mV3FdDpehQh7q1nEjWkCrBYQwWdDP0-2179.3330000001
221301-22140019uzrAVr93UeLM8oTfMYKnPNN486eU3n1v1243.52469714010
221301-22140019n1JqKDnoqcc34HA3fdgzNxczic6Hu5Pi0-11867.8000000001
221301-22140018dMb9pMpAYMKtcBDJBMGXtuUoTFkqav7Y0-355001
221301-22140018L3npzAQ8c6JxwHfMmXksDXxCsrdM3Ytc1041090
221301-2214001715BB2ub3Aye8BDpd7VuzNntb6xmNVjSg5014.08950000010
221301-22140016gixh59DxpBwcBGg2qoneigDWLtWWp7Kq1977.24126100010
221301-22140016SGy11C1AgU7YptpBcHTQczGCvfp4Sygm1499.99750000-1499.89807300101
221301-22140015tHUqKRv3DDEcDMZ7cdQ3YLrx8vBxZPvv0-5075.0895000001
221301-22140014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu2000010
221301-22140013wirvgFtjc28mmxWRLc7xKSH4cjR8VkdK1100.00266500010
221301-22140012esewuhQ1vqv8cNsdPFSRNspYijfJzcXE1327.43200000010
221301-22140012Zb6QmyiCBvVd1uRiHCiFi38E9qVMzGEF2386-481.6072820012