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
221701-2218001ygQ9ggRxZ26b6m7CXUet69kThzSFknjT1173.42800000010
221701-2218001NiZMLz3v3yvgohbCMDf5TpkKqoHPNYUnS0-1725.9861556502
221701-2218001MazurBNt74E5BqB7SfvhNxyKWtLvwRoxW1236.21109138010
221701-2218001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2042-228823
221701-2218001LYfn8gESQWZB9yYnS26VbsM6QoCURhDvX0-1812.3280464701
221701-2218001LR2EQKzDVXHEpo4vAXdV3T7s3aS4hx8FT1174.94362086-1134.828463363923
221701-2218001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1157.37838001-1335.578467981615
221701-2218001LMcTgBHjV2hqWi3nKBfx5ofUivuWCjuwo0-1327.1860000001
221701-2218001HuF8h5RxJFtRLQPu82vmyWVMDvoU1i3K80-374401
221701-2218001H7DBh3uEahMT451bcuUzHYR1gVba9CvFo1326.28600000010
221701-2218001H4Vxwi9RGhLV3EwTg3AeRDSU1dFzVPRUH2128.67500000010
221701-2218001G5Cr7oForuTkm1SabVRi15n37pCLQqC6L1400010
221701-2218001FzmgQsPsTjiwHMGguhj5vgfz1uWXwU95F0-207403
221701-2218001FyhNbNFmGrWUcgibZYVCenq5gmNSwSuNm2480010
221701-2218001FqJHs62p2KgebT8ivmiyLYc1BYuiAEds61114-11432
221701-2218001FkaX7med2mALEsUet4161derUb7Nkz7xM0-2201.1437311901
221701-2218001FCukWq6DfExzRbqfaemzHNPCz5U9oQ9zx2000020
221701-2218001EyT6XGWEMton6ZUXdNmJ8Wu3SV9Tmou7p0-101002
221701-2218001DDWMrn1jtDoamw4H1ZKuTYZypHwFyA6HW0-2940.7880000001
221701-2218001D7eqWSueu3qTLL1g3FsB65zoHTJvH1RBA3714010
221701-2218001Cx7sbZzEzHDDwJuMfpy4yiKUSYeR4JBDP1088.37215890010
221701-2218001CfaPv2hLgiyogfV1h67kXWYdtuG5HvwYg0-6878.7585000001
221701-2218001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261611.30529102-2100235
221701-2218001AfY3571v8VbhMq19DA44378qSXPQmv7341340020
221701-22180019mjTCio1NM5J4eZinA26Z4Zk5682VJjdG6453.75800000010
221701-22180019RLU35kJUfRkeKq74T6FyJchCt9ptXhW20-1174.4090000001
221701-22180019PUa5XyKF4XckbASSeSwHjH6MDDMsvN1M0-1002.9400000002
221701-22180016kwJaJDyjGb6ngbpNdjRfkFq7NJ68FwuD2939.80700000010
221701-22180015vFcwGTQZ3N2X6tVZYDj8B4aY4q9Zwcpz0-800001
221701-22180015NfBo2tUWH38Ri7EJQ1fDmvLzoYGdpxNv2378.50000000010
221701-22180014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu1477.63136185020
221701-22180013Ys91DaD5aAoUmLNV5Pv9LgS6KrFQfSZE1212-5.5000000021
221701-22180013URt4JfMDniZrtksng7LNUBzGTRhbMrok0-120001
221701-22180013Qb3JCQHvjYvf37PrWeqn2rfsTCXogA5g1096.827282320210