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
224401-2245001dice97ECuByXAvqXpaYzSaQuPVvrtmz61479.93699336-1483.9451237532163221
224401-2245001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1006.02042961-1028.5450758026552660
224401-2245001PD1V38aXaprgHZtjBepgfTCNXu3RkjAjM1499.99950000010
224401-2245001P9C6kmzQ22MiovPFmwVjjEhxxoYXcxdGE3900010
224401-2245001NZXmyB7GzECBWrHis9MACMgZLyEbGNeyJ0-2850.8010000001
224401-2245001N2GwXgSf2xzuM4XhSrYt1eb1PkKwSgUN40-1780.4570999001
224401-2245001MYrWpYHS72znMqjJyEQAi3Kabj2u3Hkz12427.76253501-2277.0740350121
224401-2245001MPqp68vfgSfoAs6gTVochzJGvZTUcDkp10-2475.8714486401
224401-2245001LpWDBYzjSExiMPrVqn6huqf12ybNTN39S1553.09500000-123.8567000032
224401-2245001LPaoRqaCS3mt5oNiBV5dpbUX952XbFVAt2200.07303501010
224401-2245001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q13613.53801641-13653.109299265859
224401-2245001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1011.84202293-951.42875938646624
224401-2245001KGMdz9tkzNjyjnRVNaoPgVGFzT3yogBJj0-17900.9800000001
224401-2245001GGTA8NJfMdGQx2rpvyQbsSmagZoMGdAmn1349.99850000010
224401-2245001FwPSg5ENQpREvRvna6QWPxGUrApFTh3HM3000-111
224401-2245001Fp6UCHJUqEHJsZmnwTzCvjWgehJNyPEhH20699.99999999010
224401-2245001Fn5JwsWuEEcvzbJGDoNK1vvFXjcBCN6mT1800.09986692010
224401-2245001Fg13Mmd8hT7KgW87jmZ8srJ3B8YGZqyvt0-1649.9990000001
224401-2245001F91sxr4w2dfeBFeJiJ8RVxs9Kh1gMBJba0-2100001
224401-2245001Ex5c2DD2Tpt526Fv4x7bMzGwXSqpM9fkE0-108301
224401-2245001Ex3SEwZtXhBc47wLJXRERRF2y6QspZoNr0-2019.0202796701
224401-2245001EcXpSLB6CJZANYHx2excfFUM3ku9mYYAh16900.98000000010
224401-2245001EY5dMUypX6N4ryuEyjLuDbTnJD3Vq3a7c2875.31871238-2875.6287123822
224401-2245001DHmeg3mSXGuUh99vUFohAaqNdxSUtpzmQ156.55950000-3009.3102112812
224401-2245001DEqEUmthejuzuGvTpSXm2266euUVRuM9e0-369001
224401-2245001D7aUN9Mavmp4SdpufS4WF3azubSzHg9cv1483030
224401-2245001BqX2TQXKbCxAzHVyTTTLSt8y8UVFvxne70-1013.5980000001
224401-2245001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71985-1144.58090265472
224401-2245001ArXcEpsiKQNUerUMMYATaAYGbih3xn18h0-200001
224401-2245001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262172-98574
224401-2245001AVsPqF2wUYJuF8CCVtHumEJ14LJpuyNqE2940010
224401-2245001ALoJFCaJFF148asXo6vw2XkCtsBJRJKqZ1800.09986731010
224401-2245001AJCUMpCwixbswe9AWvLDCQAXWdrPsfHtJ0-1056.8400000001
224401-2245001A9uAHDvMf6zyTDDtv3dMh5ARnRywKmrax0-1153.0246311902
224401-22450019K3UU6g2PdDir57gyqfxj4ibXg5KkZQK91130010
224401-22450017gXz94UxaqXcRtG3ufnrAVohJt44FvoJW2835.67700000010
224401-22450017UUsmejDsjJEtbRcotd289ADp7ZdanH5k7523.96433187010
224401-22450017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA920.61496809-1048.77850049594581
224401-22450017JAEEhqNhwckzXYxfDjpHpKfFDgRfm7ob3188.92319337010
224401-2245001769TNDWPuqHpK9bL95CQTfn2S54cuZ3Hm0-168001
224401-22450015jNXt4dRFXXGK8kRd4grAgKLKT4eFcCpU2250.73373193-2159.0066293417931
224401-22450015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf3826.48185908010
224401-22450014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF3286.31477585010
224401-22450013vtHtRGtTHF1zJoqXhjqSvhQTygJDezUL0-400001
224401-22450012SCfW8xddHgygL24f81dv2MZYpCRU4K8o10.79950000-3836.4823590812
224401-22450012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1062.29647456-1011.70405326632594
224401-224500127eQydc39bFw8jJMYrWJRwatJvntZWNfF954.69146755-1254.6914675545