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
223001-2231001dice97ECuByXAvqXpaYzSaQuPVvrtmz6995.75065654-1047.4842064629052909
223001-2231001XujEbE6YE47ZZnqMp7y71X1pAsDMJHvL1299.03000000010
223001-2231001QLTNZDy9uDH441YU2ayMEaWCm7vWARyn11250020
223001-2231001P2LPcLJtrsyMY6fWr8kbrJpwsS284L3aG1063.60311374010
223001-2231001NzbiRC43v3rFj5HkwLYK9XqrrFiZMUk5Y6527.39000000010
223001-2231001MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR44864.20534842010
223001-2231001MbxvymBhqsP84SybjCkMCEvGaQVh7NMiN1500010
223001-2231001MaiKq9ruL2Fhne2uhNhx6x8G2umLFKr410-2140.4109620001
223001-2231001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1574.35000000-496.88000000192
223001-2231001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ1466.18440420-190.37807388361
223001-2231001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3717.27752038-3627.944120733428
223001-2231001JdYuvnvY9y8AC62Qi5UX8b7trtPunZS5f7698.65000000010
223001-2231001Jc8ir4u3ummUT2B2LU4zWhee5sLytSi6R0-5299.9800000001
223001-2231001FpzHKV3yeK1jh21VG1cq5emVPuSz63wSS0-300001
223001-2231001FeAmRyncqya2hYdvhKGqEZqpNCYKbZbDM0-6787.0700000001
223001-2231001DHW7p89CFmVD28hQPdz4im6tvWqEdCFRc0-300001
223001-2231001CuNd5n42cfqDz8SPVLSRsGHk2tLcHVMGh0-220001
223001-2231001CJhPieFbqyquwwzZ9ihNznL1bZpDrorMF0-1657.0090000001
223001-2231001BVA88962SxcymHSfqXSy9F7cgXefi3zgt0-44512.0411000001
223001-2231001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711378-1429.19084042467
223001-2231001BN3Z99hrcUiYWS8eEwKGvV3nvWFsniLio0-300001
223001-2231001Ava47xRU5o1EuUjrHGrnBr5W8TwFD6v3d1154.55274827010
223001-2231001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26781-137834
223001-22310019vWUsLH7G6yQH484r3n1GodLEoLivWHJg12009.05131474010
223001-22310019CUaSDvihBqZm6nowVKGrkroBhUvB1oZJ1198.70647943010
223001-223100198asXU4F5PDV8ELmj3HA3QaaVatinAGAk1900010
223001-22310018sX5KoykeLdvNNLX7CYE1KLP1KVvsoaca0-1030.1348477502
223001-22310017HgDVvm9qVvRAxdej8Mj9vH6CmkKPigiU2270.49404720010
223001-22310016oL5zcw8DqCDrvgYSjkSt8GZXpKn4uYjL0-400001
223001-22310016WQtecZi2n6VB7bzwnisbMJoSa8YGmsZW0-1160.4927482701
223001-22310016CV4ktaWSp9TjEt2Wf4MMDhYbYi4TKXGc2200010
223001-223100165zen6z41RAVrVTECLgKvJWmyezy1ygcj0-300001
223001-223100164fgcunubCKHcfGzJTMtsYaLcP47zFB680-1433.8459062102
223001-22310015yNdLyvfMgouyDBTYBbqMGMQHwsWX5Wgu1267.21227374010
223001-22310015vppaW1RrJv3KHuucY2jEj2uzFPz2aJQY1354.41900000010
223001-22310015mhWwQgnVgvDw1ojXTEeespjk5kjFPNch0-1205.7064794301
223001-22310013bEFbAmrN9iDfvgnmqRPie7zc3wbpuqnq1091.84486321010
223001-22310012fCZaCKKC3frVuEEqxAPzQ3BT56wvqdXz0-1712.3297671201
223001-22310012P2MoqqqRkg4KACVqi6JWwvPm7o7agxEN617.16110000-1082.6290000012