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
223201-2233001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-2000.0014000001
223201-2233001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1213.98624344-1614.636855991114
223201-2233001n31g4rKiEeXnZEZR6VZwm3LggLicEqEC0-11698.5389525906
223201-2233001dice97ECuByXAvqXpaYzSaQuPVvrtmz61022.17680290-983.1376371021712177
223201-2233001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000010
223201-2233001QL7VVYckiDiAUGfvamvgqaykjCzBDHDZv2435.55575978010
223201-2233001NzbiRC43v3rFj5HkwLYK9XqrrFiZMUk5Y0-6527.3900000001
223201-2233001NVLqwgmRSD3zArKuBnYQGAPaphHkJYWFF0-1219.2146990101
223201-2233001NK3nbPqoSpoo5YjnVX5uavhzKx4LMVtXr3398.37536671010
223201-2233001MuiznRoZ2kVn4QzVq49voh5MR94owmRBu0-6936.1700000001
223201-2233001MmzpYMGBMzqcJYZGgkjVHpx1SJzBWtSni1104.12816109010
223201-2233001MYXrmTby1Twh3yHCwKktxYjnXJHSi9FjE2467.42491856010
223201-2233001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4044.28000000-1133.83040000351
223201-2233001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ1163.682427180300
223201-2233001LnSSzUMmmZzwiAGmZqqLEbd1B8VFExR590-2910.9780000001
223201-2233001LQDsRtRy7xKYY87UGLRsLao41eXjME7b422017.31737274010
223201-2233001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3282.26102683-3167.320489512423
223201-2233001L9tqqv2dT5HrKzuddZFzVEP7LdaEHMGf81184.38036109010
223201-2233001L4ZjH5jpUbMQu92V2HoJRFsSuULKvECto0-1161.6306610901
223201-2233001KR8W2ewdjSbEAxDEDv4b8Sb3Q566Vh6hx6779.84000000010
223201-2233001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH30-3442.8830040001
223201-2233001H7kbSazZMU6uGsQybNc8HGZgLrmpFV4Kj0-1353.4828380001
223201-2233001GodXLxZ8YHH8pdchLcrAeyVQpov6MSDUk0-1768.5982380201
223201-2233001GaUjg4e5JQX8pTBK2cMk2ABkSeZRqHuQZ1118.69000000010
223201-2233001GVsyFxCEXjxMGn9fmPYoqLCDHJsL7mhfU2874.17750451010
223201-2233001FrtkNXastDoMAaorowys27AKQERxgmZjY1500010
223201-2233001Fb1BVv3tDLiP3oucjVwycWxJbqnwLE6ve0-1239.7112722901
223201-2233001F8oUgBMJBrG2CVVzT9QzN4ucipJvYbhzi1818.73000000010
223201-2233001EcSgk7iyQ4HHDAbao8VFAyAZUgkMYf3Zf0-22304.8573727501
223201-2233001EAq1TiELkrRygRGGuUVtNWAW7jMF6JCUg1226.20127229010
223201-2233001DRb6QS7qjyR2tedsa9oSyRZJNCGCm6QcN1116.47274827010
223201-2233001D8yXmPHEGyg5GijJDQ9KiFmh6botdJRzd0-2447.5567597801
223201-2233001CfdodHdz1jJ4TYN1MN8FPBTkhni3yt7Sr0-3991.5902345201
223201-2233001Br8MEjPiHN1yZcqS54wFxkCNygFD8Jutv0-2473.4254185601
223201-2233001Bcpnew3PyW9ztiPSY1NcxPQ51rJTuQwad1044.34270263030
223201-2233001BbUR9CJCteGoZSedBb8ouTWrkpLDHHCN11184.74488543010
223201-2233001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711550-1559.30081056472
223201-2233001Ava47xRU5o1EuUjrHGrnBr5W8TwFD6v3d0-1154.5527482701
223201-2233001Auv3hdiQtbHMESbxKPstgs1bJ4EUUfbnF0-1930.7300000001
223201-2233001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261148-155064
223201-2233001AFYw8ro8CXXKjhPMPZ7G53pt9uKA2DW6z1334.15283800010
223201-22330019zRSAHyevuY3cBCHkYvABkwvmBRsJFgxQ1207.21369901010
223201-22330019CUaSDvihBqZm6nowVKGrkroBhUvB1oZJ0-1198.7064794301
223201-223300192CE4h16BE9ySAtmC19EW3aUQQzduCz561086.76130791-1166.059554823933
223201-22330018LXmJfjBDs9D5BPxjoAEFoTJhcYVKzK836528.50000000010
223201-22330017xcu8JBPjisTPkoQBnctG7Fx1KJGFTWXc2902.01600000010
223201-22330017Jj4eNGBUEdBJEorViEieZ8W87ELXKgu712040.14901727-141
223201-22330016HcmFML7J4RNc877BdAXCsirRN7FiFTD26524.37000000010
223201-22330015NhnKNUjBmghUbKQVN3bckNwk5JTbrj3f0-1873.41347620010
223201-223300158gEdi6D5qg1dt8PRGr8avg7Jb8VEHarv0-656401
223201-22330013dwe6QxvJ1qZeyt2qjuLgvGMp2zUTEBYZ0-1202.3818610901
223201-22330013Z8Djyo9pD4gu8kyUkZdpQ7qKP7nnaEdY0-205004
223201-22330013N42iWL87PETeZ1on2hVV7vr24gERNs1Y1568.59773802010
223201-22330012P2MoqqqRkg4KACVqi6JWwvPm7o7agxEN288.22230000-1004.1311000011