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
223501-2236001gFyz3XvzbnGuoNpHNm5n6SUUNWHe3UqN1181.08488543010
223501-2236001dice97ECuByXAvqXpaYzSaQuPVvrtmz61681.38177063-1686.5242394122462243
223501-2236001Z2rDZ38JLVh688TiReMJS857sVb8X8MR0-1225.2138204001
223501-2236001P9S2T7wbmKp1qwMPB4UqkT2cbJ1XSQQr70-1999.9900000001
223501-2236001MmzpYMGBMzqcJYZGgkjVHpx1SJzBWtSni0-1104.1281610901
223501-2236001Mi2dJa3oJUN99JioKBcC6AKMYNMo6Ymh40-200001
223501-2236001MdEbX5uxX5yeMqEAebXpwQvtbKDv9Qk6Z1086.45747345010
223501-2236001MGFoZ2XpymwNMCbHkregdewDESidtgbNe0-1766.9482961301
223501-2236001Lyq8NmGba7nqHP9oBHEKuCJuEdYiZoNrT0-1089.6900000001
223501-2236001LUjTTXFxGKFLHgZZWaRwWLvFd7ZgAxE7Z0-20900.9800000001
223501-2236001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q902.38287353-1204.606337771919
223501-2236001L9tqqv2dT5HrKzuddZFzVEP7LdaEHMGf80-1184.3803610901
223501-2236001L6VmEfGCkZfEzDutjkHZWX9T2Q4cpKT9e1718.73000000010
223501-2236001KhW9zjZ8cZtGoG5M7ukwsAENsyq4uiKqB175.29772993-1668.0022711612
223501-2236001JeV37FPpWCi64keE2BD5tj6AYt9p1dtxH1058.04161329-1092.523593927836
223501-2236001HfVftjxheLh5o7nzfnGxeMAPhmH9XdiFH0-200001
223501-2236001Hag6BPsk1TRZHCFyqxJVNBhuLsoBXyrax1418.59773802010
223501-2236001GW5Zry6kBJwbQvja37dfQndM8odk2WYF30-200001
223501-2236001F8oUgBMJBrG2CVVzT9QzN4ucipJvYbhzi0-1818.7300000001
223501-2236001F4WSrCaxn5WawsxR6tWhmpsnbaXy3Myt71221.25127229010
223501-2236001ExgzLTF4kETtY5CkdnnkvSssKQSXqdPGP1320.15242492010
223501-2236001EAq1TiELkrRygRGGuUVtNWAW7jMF6JCUg0-1226.2012722901
223501-2236001DRb6QS7qjyR2tedsa9oSyRZJNCGCm6QcN0-1116.4727482701
223501-2236001DEPCienUhv9CoqxNAPEqbphJVK7vqSocu0-2240.1108685002
223501-2236001BbUR9CJCteGoZSedBb8ouTWrkpLDHHCN10-1184.7448854301
223501-2236001BYDpR7gNTwfoV6Lk5pVfjyUecBxCGNY5Q1001.55157116-634.7150000022
223501-2236001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1738.51147486576
223501-2236001BBVa1LYvHuKqSR4hq8EvYmp6QU8oMQ3761112.51274827010
223501-2236001B4a8NEsyT2BiqXi1xSWJyTJnsVZ69917m1327.17420001010
223501-2236001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261202.78542439-195276
223501-2236001AmqX8Ai4KLTHWiciWxdJVcEr13HLAe6my0-577901
223501-2236001AVgiPd2vqKGUgQCguXHCkh5i5dQTPWzvi4900010
223501-22360019zRSAHyevuY3cBCHkYvABkwvmBRsJFgxQ0-1207.2136990101
223501-22360019eE5ciZ9knZ45caSGPpftf1RUkrBbPKa81170.43074648010
223501-22360019WpqAdTMqNZSVtViiVvHQSTHVA9vQKM2F0-200001
223501-223600195FNR32VmXx5gMvj49wuGaHu7HtxUNWnA22188.32346850-188.3234685021
223501-22360018jeHTWC6rJxHcpaGVCSAcCLUutUtiJvCE0-6000.0001000001
223501-22360018ThtHv7d7ipKBjxpYRZMrggV9f3XNqLHm0-1958.7500000001
223501-22360017xcu8JBPjisTPkoQBnctG7Fx1KJGFTWXc0-2902.0160000001
223501-22360017uS1stwQEHAjo2W2YrmYR5vSZgwSXKnFM0-200001
223501-22360017pUThs6c34N6wda9e54YuVD28GP5GJV6U0-190001
223501-22360017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1000-200012
223501-22360017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-10000.0010000001
223501-223600177VDe5k5FFc9bWHhKB9czJvW2aLXoWkNM1204.06458440010
223501-22360016rC25mWgVthMcygmaWm78dyTtWBKubN8R0-200001
223501-22360016eS13SQv3CDyAxrJQJNCJzrHyFePUjYyp1534.07897143010
223501-22360016C3tDKyaRvRFnHBqKCHVPmbZ98kjsiyGi0-1660.2360122901
223501-22360014gf169gn5bqJ5Jm6mK4GfBMjxthNhy6bD1403.85950000010
223501-22360014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer713.16443675-1085.846772162829
223501-22360014C5PLasPWXhPjK4jXkYWDmDMhuJXp2jVu2000010
223501-223600148c1ep6UHbUuJ1uWdHvKD5JZCVci7LXGT2894.03500000010
223501-223600143oQ3DtiZcVcnx6bnEKqm52oYNg1cD3xe0-1260.8560690001
223501-22360013N42iWL87PETeZ1on2hVV7vr24gERNs1Y0-1568.5977380201
223501-22360012Z37f5Evp9zGG2JpdBfgwdA87VW5Laqbd19900.98000000010
223501-223600127jDLPvkh1XkVEAGzCh1gvG13dMWzACoM1308.98597838010