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
221501-2216001qVxC3a74Ykb3w4749rDqu7c2qK7aZ6Bj2001.90000000-1.9000000031
221501-2216001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1336.26194789-1336.3392647729542955
221501-2216001QJdx38VwJNVM65Stw2vSYyAkaXkHkAc5t0-3397.2706000001
221501-2216001PtyLXAEM3Y61SFdf1hNUq5YW7UFjXrqqP1800.89964450010
221501-2216001P539mecr7WyFzk7Es6jUWBt7GxnLNyfBZ632.91889836-1151.7500000021
221501-2216001NPgFiM243tSqptbRxVa7kfApbZELhSQGg0-2947.7500000001
221501-2216001MwVKmxo7wgrnDJUz3x32RJKcuCDkp7s1X5000010
221501-2216001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj0-19757.57430000010
221501-2216001M57cy16Q8RoxHPKug1PiC6kfL3zLME1110-1817.5501445001
221501-2216001LxscGfqyNPFZDcrAQx2geSXLciQ3bB85E0-530002
221501-2216001Lj1v7KiCR8afvxK7NHrabu1HHsMioMwWV5000010
221501-2216001LeubvkXsUfeueN7Bhk8Y5nsYc5Qx2T7GC0-3930.9794400002
221501-2216001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2169.22053630-2221.109530511617
221501-2216001L5fkWn2Fjg7izynhuVrkHLE1AYEzJW73h2001.20000000-1.2000000021
221501-2216001KMkg3Mi4GFiVQHdCToKQU1oHV6EUyiTuG1110.01490000010
221501-2216001JgHc7y5T6WY4ztQ8HJGk6Kq9AE9f1uQYs2001.30000000-1.3000000021
221501-2216001JPRFZ8UfwnoY9hUXHxHEy3fNSccXnmWh63969.98544000030
221501-2216001Gjc8q6T8pQa2Xe4orNW3GtVtSKtUFfpST5000010
221501-2216001GbeU2Ean7iJQjQ7JHrk3ahrLfm2gRkhHh2001.10000000-1.1000000021
221501-2216001GQQiB5iktvv655yWPCeMnSRLiH8UFV67b0-2178.9330000001
221501-2216001Em6xQ8GZjZxssDhVuXZ6uJ4eSzUxjtaFE5000010
221501-2216001CyokMY1ZFpLhT9JiPcsS95LeJyZLjt8Vw2001.50000000-1.5000000021
221501-2216001Cg33Gbyp7G2Prcxuh7me4ah16gsQTAET12001.60000000-1.6000000021
221501-2216001CSbD8vrbWCKR6FeiPYniqh7fRjV3MF1hJ1327.29200000010
221501-2216001Brp6bT5ivpRfujC2T3wfZcrpxQYH7HHEL0-1223.9340000001
221501-2216001BqX2TQXKbCxAzHVyTTTLSt8y8UVFvxne71013.59800000010
221501-2216001AsSSpGT4UcsGvo7yHcTEvbcbiHJQDGccY0-1181.3520000001
221501-2216001ATAYH9kzsDobmWt4Db5DeP79foJ9VbNzx2001-121
221501-2216001AJNWw3XoFHupDkQRgBPonqXZsUeiHjoKX0-1138.9217000002
221501-22160019GYjqYD9ZYqzdgXHHueCnCsjs6a5KxPPv0-2820.4170000001
221501-22160018BLt4fFE6eYsNiZCCgkEQh8cgduxkQzox0-2327.9773788101
221501-22160016zQw7w8B7bM5vf6pjK5sgnwv8DqMMkWhS1180.37100000010
221501-22160016kuWFyupiqtjGb2CdNDXpoZpKKEFd5kBR2001.70000000-1.7000000021
221501-22160015K9q8MoqD21vvkaiEVbgyYkQ23zbQRhyW0-530002
221501-221600155rhLTN8GeZmoRi3E5pvWjLM2EUM98ypn2001.40000000-1.4000000021
221501-22160013qCJgtRLKC7EL3Pa93Tx8JY2CLCe6DUsb2945.76900000010
221501-22160013kYXZdNmWXKwe7sGVbbEsKf5tS17KSEMK2012.48763318010
221501-22160013AYFLN8UqPREc2wAqpS4wwaWa8aLw4MDL0-550002
221501-22160012ytifiqgwNPhxj3t2SkJ9r9xpMChYdHNe2001.80000000-1.8000000021
221501-22160012hhzNGjCrfmMQecxRqiEvX16xxQEdW7jf0-1026.5985000001
221501-22160012esewuhQ1vqv8cNsdPFSRNspYijfJzcXE0-1327.4320000001