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
221801-2219001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1151.14956566-1160.6315656629322933
221801-2219001NcXBirARnyFcNgNmqwLKQb6m4aMV4gCQK59.09000000-1349.0200000011
221801-2219001NbAYBWAg2ENQqgpreExebuPrg1TM5CNyB1599.99900000010
221801-2219001MazurBNt74E5BqB7SfvhNxyKWtLvwRoxW0-1236.2110913801
221801-2219001MEsdAHjZzgZepbtBukK365Jax5oUmi3u62259.65227192010
221801-2219001Ls47x7raeQXwewf6TyVTHywmhNwKJFAMT3336.83000000010
221801-2219001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2757.27875287-2793.220535262627
221801-2219001KKxyi3sgzqW5MY9T8wmXBjFW6yXbWJeeu0-1209.8453139001
221801-2219001JxGRBw64H3iDQ2rCHMaV4izYcPUGExZVY3140.27800400010
221801-2219001JuCjHq1uPuJ87uJc1sE54dJxmJ5GpP9Ea1560.27258258-1536.16306924316109
221801-2219001JfnnoqgCKWxvHvdkkMD3ySuDbYk2e8vdG0-1365.3055380001
221801-2219001HiJTgc3XFptf9wrKD7GdF4psoaZf66QDR0-3820.9694400001
221801-2219001H7kbSazZMU6uGsQybNc8HGZgLrmpFV4Kj1353.48283800010
221801-2219001H4Vxwi9RGhLV3EwTg3AeRDSU1dFzVPRUH0-2128.6750000001
221801-2219001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg1901-50122
221801-2219001G5Cr7oForuTkm1SabVRi15n37pCLQqC6L0-140001
221801-2219001Fb1BVv3tDLiP3oucjVwycWxJbqnwLE6ve1239.71127229010
221801-2219001ERLdKAiCEL4mcjUEGf1pYjdgETnnRf9tT3800050
221801-2219001DSTAWHQZPJPhB9ZUSGqKAH3qGpZPShV7e0-1265.4212722901
221801-2219001DPVXv9ZGAD9tDcLCHtHs5PPzDPFNmtrPG1086.82400000-472.23400000102
221801-2219001DG8ZKziF5kRFxNm7969Xy8V8jBdHxcEPQ1218.43686267010
221801-2219001DAyuJfzF9YkJ9yqmnYdA5NuWJrExpZMKS0-3403.6700000001
221801-2219001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711351-1431.84549179885
221801-2219001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261142.84228244-1856.05000000119
221801-2219001AkiSLz8TdH7ZavF8gUVrMfTCgPxvpvns50-277701
221801-2219001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2690.72777854020
221801-2219001ATgG6tYnboxrVZ6baCYQikN1rCvYWmb2c1900-100021
221801-22190019uzrAVr93UeLM8oTfMYKnPNN486eU3n1v0-1243.5246971401
221801-22190018QRSo26TqPZtH1guLfwNXZ2EfZpe7y8Ks4622.42487266-75.974646344911
221801-22190018QEa8oWjaEzS4mxygUS2qaiW3Q67veJwh2156.52233216010
221801-22190016Wq5z8ms7etQVCPScezQrJbkWchhFD1c90-1799.9995000001
221801-22190016Lb9MwybosQxJQHbp6EYW2eoCFu5jWT1p2588.99676000-1968.8587000013
221801-22190015mhWwQgnVgvDw1ojXTEeespjk5kjFPNch1205.70647943010
221801-22190015Zk7mcPZQsEXAkQoFXpXgWvXU7HEtHbyT0-3759.6522719201
221801-22190013Ys91DaD5aAoUmLNV5Pv9LgS6KrFQfSZE0-121202
221801-22190013WagR7P7H8rs46JMLiv1rJcMWweACrSG81156.10669050010
221801-22190013Qb3JCQHvjYvf37PrWeqn2rfsTCXogA5g103.42121768-1079.2572918162
221801-22190013Fk61qbMnV4j3vLdceWcSysQCpbShSTvb2968.59823802010
221801-22190012Zb6QmyiCBvVd1uRiHCiFi38E9qVMzGEF254.89073763-1814.6332058211