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
224701-2248001dice9wcMu5hLF4g81u8nioL5mmSHTApw1379.27400212-1373.7808230215051491
224701-2248001Q1Che66JPBQksNY6qMAow3JKfwWxBjDpt0-2891.1670000001
224701-2248001Pw5ML5Y4x9gYBr2BnPrdN481jgh2jb6St1499010
224701-2248001PmBehSwg2sBzgbYdCeG7iuJP7VGUTu7En1127.97702363-1140.579300003027
224701-2248001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1413.20562491-1739.97056151651622
224701-2248001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1336.12414731-1405.12669012664637
224701-2248001N9s8yo1a9styRja3Cc7Mdsx1buJHkXUu45421.86000000010
224701-2248001N9nPsdSVfa5xKNR4C2J2fwNmuRDFtonb52213.66426277010
224701-2248001MxDCJBTSjBtk3fzy6sgecjDDFMMzga7uB1700010
224701-2248001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1644.29288445-1711.45554878718649
224701-2248001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1418.05806934-1601.18884765642608
224701-2248001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1401.34880000-1417.34880000112
224701-2248001MK4eyVyw9gGaGNaGyxmFQMY7Pqv6pbzDq0-2199.9900000001
224701-2248001Lt6aMg9cXS7zR42VRtoW1amP4Mh7tjxoe2207.95792338010
224701-2248001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2852.64301922-2813.572126713835
224701-2248001LCeofivDzcuH8S6AicScudbxC3AiVZA9X0-660001
224701-2248001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1627.15855232-1560.51588472643606
224701-2248001KFfGVSppsM2VYhKprQsxboAiGsDwhFBqJ1156.54430000-18411
224701-2248001KDfv3ToKG8AaDzdAzgvVraPuHRytpJnfo1882.35700000010
224701-2248001JuHMyThcj6DJmwfSDpp1dNzdCZJf6fxzW0-1072.3632251901
224701-2248001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841774.40958585-1723.77894942677641
224701-2248001Jm1r9ysGwEqiKqN1DvBdwVwVRcCdgfB6b1241.78800000010
224701-2248001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1582.98258379-1550.17414015649623
224701-2248001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1569.93472975-1625.48164494673651
224701-2248001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1597.69257805-1587.33985135658606
224701-2248001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1628.56340595-1616.40141463654619
224701-2248001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1436.56340112-1466.16244336625598
224701-2248001FUEJsF7qp2f7xajdQPvtSkd5K56Gxocc80-2241.7880000002
224701-2248001FL38sm2voVsMQ2qoFpUhe6VdHPpMRCMGF0-139801
224701-2248001Eengf4B4eNhjRDb22zuGGw76M3vqg4250-2819.8530000001
224701-2248001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1712.09420638-1659.37139377686636
224701-2248001CkJNYPKwEPLdRWLQdajgsoM27hcXpNE562817.59100000010
224701-2248001CbcKsLUDRjeNtV3tuu4d3PkPvUcE64kYf3138.43044253-3186.6808752137571
224701-2248001C9vbNs5kEatQmApceSjXwS2oDxKod9qi33200.98000000020
224701-2248001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1400.08388377-1408.52674639625593
224701-2248001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1538.83178878-1422.58615317597563
224701-2248001BZrWFkAzinWm92eQjfsjvH2hKvKducJ2N0-5573.5300000001
224701-2248001B9ZYzcRm7njYHNbts4ZiJBrNLESB4c8kC0-1892.1400000001
224701-2248001AuHvbUFZ46W6XgRD6mxPXTU1QU8C7QWi0-3413.8530000001
224701-2248001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26547-170137
224701-2248001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1488.17691086-1490.65245803634604
224701-2248001AVsPqF2wUYJuF8CCVtHumEJ14LJpuyNqE0-294001
224701-2248001ARouFWZGtYyGEB1Jz12TtqTa6eZM5rYqA1516.69272087010
224701-22480019wNxkH44gESc4Jrx6URE1gX3ovuhTLDZt2421.65112618010
224701-22480019jEu8pfjBymaE5A9d3hmADbJBpwNCQ8jX0-1316.7928380001
224701-22480018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1408.48132011-1441.78934889631591
224701-22480018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1417.71417067-1341.39313028638589
224701-22480018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1283.63589624-1312.10904739633605
224701-2248001813UYKzxWC1WvWFh7VcQvMerJDGRM3RdS0-1050.6962152001
224701-22480017uGJj431LbPSnk1amYLvEZZc3Hv6fCVJM1940010
224701-22480017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1494.10056583-1483.40604304657615
224701-22480016Lb9MwybosQxJQHbp6EYW2eoCFu5jWT1p750-1156.5443000011
224701-22480015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91748.23576364-1624.17143337697667
224701-22480014hQdKxrtRPnrjUkgKMXivpJ6yjnu4yWVU3289.20392958010
224701-22480014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1635.93101155-509.912592492620
224701-22480014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41743.47252822-1663.58546457669613
224701-224800147zc6VWuDPPYqgehcxTMJ8nzq24zziemN0-2550.1670000001
224701-22480014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1389.18941198-1430.09924693678644
224701-22480013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1686.63919609-1588.98272603687640
224701-22480013XSivpVBtYVVL8Wbnf5HmK5U6DMUbgg6s0-1448.3037848001
224701-22480013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41429.48488515-1358.29550879641607
224701-22480012VyCLUU4zeCH8qwPdK1ZE4qTssLwCypFF0-129701
224701-22480012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1431.26778904-1414.29297975695657