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
222701-2228001dice9wcMu5hLF4g81u8nioL5mmSHTApw1077.49388370-1069.0858937013171320
222701-2228001dice97ECuByXAvqXpaYzSaQuPVvrtmz61966.98342802-2005.7147321928632861
222701-2228001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2410.52135773-2449.8987695622882297
222701-2228001dice7W2AicHosf5EL3GFDUVga7TgtPFn1036.38636601-1078.77648756683693
222701-2228001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1364.36254038-1357.91299690568532
222701-2228001P57Kimbxx8rGb3KdrmPzaBXn17oVWT4WD2200010
222701-2228001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1274.70345575-1329.08397635576555
222701-2228001MxJBgRe6keMtY2NxKCdVKMZJRjyndTjC90-300001
222701-2228001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1169.82611721-1124.83522019520505
222701-2228001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1204.59266199-1103.98203226596564
222701-2228001MLuzoJs5UBt4pwueHi5DH36gAP1tr29d72680.47884400010
222701-2228001MDxCtEykM4R7mFCMhCAdjgxuCBKHQNRj60-4200.3370000001
222701-2228001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ1223.052352250340
222701-2228001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4544.13694208-5574.190941923136
222701-2228001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1227.16920872-1201.14699915524498
222701-2228001KsToCakHhSc8amZSBaAadP58xoeXAqYDF3322.42000000010
222701-2228001Kq3BkNoK9dSXp6kA7w1BdgzeSTheWR4Hy0-2064.8942495301
222701-2228001KNjz2Bp2qJYLZrk91x99uYnjLMrxbgqyg0-4271.4296838701
222701-2228001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841290.64254100-1314.22661413540520
222701-2228001JQ8sLa2913tccFK7QkkL3QV3KEW5S3QR11793.41994877010
222701-2228001JLywRUkz5W71UFjm7xBD1jdPBQWYRvjDu2516.56900000010
222701-2228001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1233.15722252-1227.95031751576557
222701-2228001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1199.10227381-1160.85992924573547
222701-2228001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1303.48797488-1356.49599755560541
222701-2228001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1343.77049246-1278.66324425606573
222701-2228001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1439.65268631-1245.98229116575550
222701-2228001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1299.5100258404
222701-2228001FvhZnjerxdPHpZJqwS2AogKdNjaZgETSu2500-200021
222701-2228001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1399.47071910-1318.96784762563532
222701-2228001CfJwq8LdWsTasWMk3BCKH2eBArjZfNQZU1531.459880040260
222701-2228001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1407.63369921-1400.22961777582551
222701-2228001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1064.17499153-1113.88272495534543
222701-2228001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71900-1004.70165373548
222701-2228001BCf8ev6UBuqeoi1V7pXHCBRL6hRSQLHUs0-1470.4000000002
222701-2228001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261490-90045
222701-2228001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1226.31048823-1027.63137967575531
222701-2228001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2531.07267101010
222701-22280019dC27dQDsm2Tj3kskHW1416fjKhm6hNPF4177.47000000010
222701-2228001959eCSgG1MAFwSGdEYhPYuCcuxCWuVydP713.00256969-1037.718785382015
222701-22280018yUxJtTwgsic1BLKeZrWX1nQFsnxnVfKi4124.49968387010
222701-22280018yEpeNzxJN3spgMpDqv3kwQ9GvgkihdaK0-2792.6890000001
222701-22280018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1385.85597370-1366.52898868551524
222701-22280018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1107.69937525-1274.00258003553554
222701-22280018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1195.26961553-988.55534442531490
222701-22280018HnLehhNwNUu74booJdBYUvWDpTFSnYx72896.04816073-2695.59186073349
222701-22280017fF2KqnmP796nArCZQzY8cjyTfJxXFm9N3122.21913243-549.95197474523
222701-22280017QLvC2svSYQ33ZN5UCnj1ZnBZR4AhibUN1582.50717893-1665.8738349612934
222701-22280017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1275.80622793-1323.88628466570541
222701-222800176Z7KSJAXvws6RsszWAazeorV8AhF1xit1100020
222701-22280016oL5zcw8DqCDrvgYSjkSt8GZXpKn4uYjL0-400001
222701-22280016bTwGUPv8xR9DHa3pGD7bUEMYxA7xmX3u0-300001
222701-22280015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91357.95126612-1373.12216959548527
222701-22280015YNZ4fgF6UjNQEboAnHhDYUdBSfv5KF4r2198.86245005030
222701-22280014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41188.88935142-1234.95258685589561
222701-22280014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1150.56423457-1141.81915116518504
222701-22280013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1141.31297478-1185.43043361571547
222701-22280013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41131.91357260-1163.70955270535522
222701-222800139v3hdRFJz1K2LXRqGSdKjcM5ARx42zME1043.24754477010
222701-222800137GAPGPmwBYtNiAhGQqeraW4LLndQT9EC1453.54510000020
222701-22280012Gsb2qQA8ycGWchDxZ3XwbDcT5jUUzTwX4064.13671438-7544.7031429532074
222701-22280012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1097.54217402-968.01146964549524