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
224501-2246001ejzwCwfnnr2eNz6rwMEBZr5Jft7ANXf90-1198.5455702201
224501-2246001dice97ECuByXAvqXpaYzSaQuPVvrtmz63689.54515030-3689.2342903023522343
224501-2246001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2466.46677531-2466.4422191424812478
224501-2246001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1155.02977838-1036.75945521542501
224501-2246001MxDCJBTSjBtk3fzy6sgecjDDFMMzga7uB1900010
224501-2246001Mvb9WS1Wx8uP9B7izoqRcKotvXnMwMTP42035010
224501-2246001LkXL6HaU1cEgEHsWzCVh5Ti5wKn1oHppR0-6494.2300000001
224501-2246001LPaoRqaCS3mt5oNiBV5dpbUX952XbFVAt0.14450000-2200.2175350112
224501-2246001LNoUgAM5jbmARF3XTq4KfKWKdW8FRW2Ey1188.51457407010
224501-2246001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2890.85092603-2473.897339224135
224501-2246001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1006.93627904-1074.76775446527494
224501-2246001KZvpQ1rU6Pkm2pVuYBtpEqZD5KTgwQWvT2899.55700000010
224501-2246001KTx1mkzc5AgjLgdLaaRz7GuBTuXiqieiv0-1991.7764125001
224501-2246001KJBMqz1ChjTAgoBNKeKUhx4oDqjZew5520-170301
224501-2246001KDAffLQE91wtAXGe7hiPNaEkJFDda5JK70-1318.9928380001
224501-2246001JnPVpJssscBEUkaxj1u9HZq6FbGqUhTQE0-6478.2000000001
224501-2246001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841074.35853543-1079.82377735575517
224501-2246001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1242.04126413-1069.18659130583509
224501-2246001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i300.28558576-3095.3101178061
224501-2246001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1132.76807015-1051.18456773547502
224501-2246001HX38uThKQAiAQC93RXximpRaAPwK7Ndjk6294.06000000010
224501-2246001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1032.90771647-1064.88188100546512
224501-2246001GwEVsxBg1KkcvgHmMr447kDCXoGLEMr6U1033.74422211010
224501-2246001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1286.86688401-1363.81950965561520
224501-2246001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
224501-2246001Fp6UCHJUqEHJsZmnwTzCvjWgehJNyPEhH0-20699.9999999901
224501-2246001Fn5JwsWuEEcvzbJGDoNK1vvFXjcBCN6mT0-1800.0998669201
224501-2246001FUEJsF7qp2f7xajdQPvtSkd5K56Gxocc82241.788000000130
224501-2246001F8gt7chDvvBgbdRL3uTRLcrFFK96txJv2083.84192623010
224501-2246001ExgzLTF4kETtY5CkdnnkvSssKQSXqdPGP0-1320.1524249201
224501-2246001Eq7dVVN5eML61VLGfqQTpNkrLE1fYeBfo1048.35474827010
224501-2246001EmohnsBjYYCvLYKwq9ktgrkTCfcgamTwz0-240001
224501-2246001Eengf4B4eNhjRDb22zuGGw76M3vqg4252819.85300000010
224501-2246001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1404.62145024-1331.87120665541497
224501-2246001DXZpek6SDKptnvohc3gTzegUoytzcAAqH1980.22789140010
224501-2246001DWc3bjjrtXL9Qv21JvaVuMzHWk9Hk4czc0-120001
224501-2246001DDq7iv8Rc75mnZAUW6ojcdKvrm56MtYYv1591.87027874010
224501-2246001D9LKkxfjLffNnAhYS5yToZo81iFt5FHWQ0-1203.6145740701
224501-2246001D7aUN9Mavmp4SdpufS4WF3azubSzHg9cv0-2034010
224501-2246001CjzgXVfWTUwVnRPynyYBHRyZ7tKDjcbzb1506.96490928-1241.4800560012023
224501-2246001Ca5bcuX6c8bHbCisuSeCfuS4FmLu9uvL71079.97024933-1079.9207493354
224501-2246001CTRiScy7SdLMj8cuae6mBU4yLKjMjSrku0-500001
224501-2246001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1293.98430898-1148.72849580577530
224501-2246001BduMA1mQqqWsGVD23ugb1qtiPCBERLyPR1916.15807377010
224501-2246001BddEPVoQ6rqmTyho2AvWGyGDdkg2pCF6j0-1157.0768854401
224501-2246001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713255-3122.0777769511151
224501-2246001BNs43UTj7nhVwniWVAFgcPWyr84R8QyrA20671.32999998010
224501-2246001BJjHSpLbY7j3DYpn2TNcukCjrKjwpwrFw1205.73097629-895.380902998414
224501-2246001Ao2UpSyQq2SpeKdz26L4Fn7mgLjXPkqnh2400010
224501-2246001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262915.59761995-45051013
224501-2246001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1315.48944978-1298.58432008564545
224501-2246001ALoJFCaJFF148asXo6vw2XkCtsBJRJKqZ0-1800.0998673101
224501-2246001A19m7MFaw8BwdT5ShNHyKuKsdn1dTXguB0-300001
224501-22460019jEu8pfjBymaE5A9d3hmADbJBpwNCQ8jX1316.79283800010
224501-224600193cjKJtn43qxH9EBV4x7Hwx2e5ShhgW1a4976010
224501-22460018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1116.81836424-1128.90039706572525
224501-22460018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1314.20199960-1193.49215818557505
224501-22460018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1073.35665198-1014.00355185552513
224501-22460018RqDeCTuh6oHXEgdKQguSyKZhPVN2xRqK1149.17688544010
224501-22460018QEa8oWjaEzS4mxygUS2qaiW3Q67veJwh0-2156.5223321601
224501-22460017rbdpz2zWkpDcWZzkdvFWt4XUxrM4HhpS2000010
224501-22460017gXz94UxaqXcRtG3ufnrAVohJt44FvoJW0-2835.6770000001
224501-22460017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1414.62460401-1326.76824230538499
224501-22460017JAEEhqNhwckzXYxfDjpHpKfFDgRfm7ob0-3188.9231933701
224501-22460017EiMM1mEC4GSXYRXDSopC8We4uS5sRT130-430001
224501-22460016X6DyeVmiQR8T55pQ95TUK6v3mCtqYBiR4829.22000000010
224501-22460016AbijmVGiSnDznDq6CLAYYZZaYosFvuoR0-1054.9977482701
224501-22460015KaPy9raDtsmCsVfkfxAMPLDrp1zCvxm233.96000000-5429.2200000011
224501-22460014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer713.16605874-1270.493695692840
224501-22460014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1092.83186685-1048.43213237558511
224501-22460013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1010.04190404-917.80100495537482
224501-22460013dKisa2geuddS4mBEfnLX5LgfAdKu3cQZ6454010
224501-22460013VSBZDDLNKWuuyLH5WsyRaAmNRvbz8pgG1179.32557022010
224501-22460013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41025.09949376-1020.94516491484460
224501-22460013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2274.34918377010
224501-22460012NiQr82fnTWKZB4HR8m6wNdztGcnmZYrd0-500001
224501-22460012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT988.62336565-1073.98121029538500
224501-224600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3142-3136.9253370616