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
223401-2235001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1125.00377970-1140.6827797021432165
223401-2235001dice7W2AicHosf5EL3GFDUVga7TgtPFn1590.20942222-1614.25942222959960
223401-2235001P9S2T7wbmKp1qwMPB4UqkT2cbJ1XSQQr71999.99000000010
223401-2235001NJWPywS34Yy4AELwTVoCSpak7WY1jQLo41046.37275517080
223401-2235001N6hE968bLYpLqtvczHzLxWvARboUrqHsv2780.14544309010
223401-2235001MbxvymBhqsP84SybjCkMCEvGaQVh7NMiN0-150002
223401-2235001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk965.55844253-1051.55242185529511
223401-2235001MGFoZ2XpymwNMCbHkregdewDESidtgbNe1766.94829613010
223401-2235001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1189.43634530-832.346912401513
223401-2235001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ819.11112293-1037.39641078503491
223401-2235001JeV37FPpWCi64keE2BD5tj6AYt9p1dtxH2919.60529107-2922.9591410232848
223401-2235001FUEJsF7qp2f7xajdQPvtSkd5K56Gxocc81002-221
223401-2235001D4MZmA1QUUooT2c7x32PbbPGJnzgtgRi36990-6989.8755000012
223401-2235001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000001
223401-2235001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1015.90238451-960.28972617539502
223401-2235001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1075.53913167583
223401-2235001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262172-100276
223401-2235001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG950.02829856-1036.31049821512488
223401-2235001A67poXk63pCSGhQFQTGTyUjNtCP2k2cKM6990-6989.7505000011
223401-22350019nUXdjLGHdxBELS5rPAELA4X66Km7dSXW0-2347.6228176801
223401-22350019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst13979.62950000-13981.0010000043
223401-223500198asXU4F5PDV8ELmj3HA3QaaVatinAGAk0-190001
223401-22350018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1030.29133316-1001.37138868504483
223401-22350018ThtHv7d7ipKBjxpYRZMrggV9f3XNqLHm1958.75000000010
223401-223500183cGC8p8ccUvtKDfFUKMyeAZgjUYsajT0-1977.2700000001
223401-22350017wzj94MHtS5fMUKX87WPZBAmr8YtNPZz70-3205.8954430901
223401-22350016C3tDKyaRvRFnHBqKCHVPmbZ98kjsiyGi1660.23601229010
223401-22350015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91000.18305013-859.52979314516481
223401-22350014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41046.49852158-1038.26776896519491
223401-22350014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1110.85437880-959.66192833485436
223401-22350013rgbF5Nbt6SyamxQvngB3ZvrgNdWgKQ7e58-1075.4857363316
223401-22350013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41165.00944687-1260.00846752481462
223401-22350012tuWVfhYEaLZkzs4f7HBmi4VFHQ1gbeYn0-2999.9900000001
223401-22350012nCWJZFJvYp94ZaUv62Eva2JkJsTHJQ2g0-118401
223401-22350012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1121.90706244-1034.71522155545487