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
225601-2257001qEdM4npYCf4G3Gc168LVsxeTenPnkoAZ2000010
225601-2257001gB9u8vUy1u87mZ9F3EpXA3t7ejA8TirR0-1939.9490000001
225601-2257001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1546.31078050-1576.9878943533453352
225601-2257001YCRNDK9A3WLuJ69zb5GfZqs44DoTwvFn3195.61000000010
225601-2257001Q1fSWicuJz6ra9E3UQQCywespdKMjmj2m0-2244.8711988501
225601-2257001PkjMJ9xupEcvchSFUcRJ9q6NHYaMuaRru2344.02827016010
225601-2257001N5mbnKruam1JyhhADG1Qq8tCmwCau6gL10-300001
225601-2257001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh661.75567016-2344.02827016161
225601-2257001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q9428.92114149-8929.315687584641
225601-2257001KwPUPBqT97RVm3pj8CFEaijRxVon1WMnN1100020
225601-2257001KvBbutFwbdi68fkreguuEhSekZEbyT14a0-2929.9990000001
225601-2257001KKfV2qzKski7HAXkMxweNDrrG3ZSBPQGm0-1009.9989000001
225601-2257001KHPfwebigLuZs33p7QhCQjBrRZTAEsNcJ0-300001
225601-2257001JyJSGoXtNE5dC89Qu7KNurwYFveqYsmHV1994.52950000010
225601-2257001J6GJQwou62bNZg5tdYuyghRAVBqWUM3a90-1173.3980000001
225601-2257001HxbCzqoVY4n9rumit7sV4xLEXVCFjcvr62727.34200000010
225601-2257001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i409.72957883-3861.99495176141
225601-2257001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-300002
225601-2257001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg3000020
225601-2257001EsTrLi3swCsvbLBYMZvR4WtbEhE5ryyF80-3205.9910000001
225601-2257001EPNRZd1Ut8NKPkEpKAW6rKHXENQSYYawz1929.99800000010
225601-2257001DovWrmhRTfrxnMyoFjNhjSyYoD6euHnTt0-130001
225601-2257001Df1BW4VERe3NiRrBNB7bY2kfGXezBvKzW1162.16600000010
225601-2257001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-4300.0100000001
225601-2257001CevRXiqcXp2htqDZVqjJESbfXDYL2F1GG1009.99880000010
225601-2257001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.98000000020
225601-2257001CDDgHP63BfPaB9JHx9gWWiyYhdyxEQoiq0-2560.9540000001
225601-2257001C8DDydNnJoMWXSZYFB4EDBhDCDhZSDnb81899.98000000010
225601-2257001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711450-1560.701232484132
225601-2257001B3REf83LpuyiDTuEha879UbGCiHpTM4391488.57535647010
225601-2257001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262568-445046
225601-22570018JT2cRv9Q1zHz6AQU8WXbwrZhKjDr39sZ0-2743.6090000001
225601-22570018GX5odGvLNa4rhtS2xpNoQezzfBsmm9mF0-125001
225601-22570018CFF2eVGX4LkJL5b4Sq8hXffwnsHJorvH6000060
225601-225700185TGHrtsBDswrSpD7LcbyTSHd2emJgoxa0-1513.1000000001
225601-22570017qFqfvsbF1v9iEqUsn6gDmAfhSiTpp28w0-143001
225601-22570017UUsmejDsjJEtbRcotd289ADp7ZdanH5k5886.87511676010
225601-225700176Z7KSJAXvws6RsszWAazeorV8AhF1xit0-133001
225601-22570014cAVyDKg3K6ext6ff7dgqrDZwMRAjndUj1300.48700000010
225601-22570014PPFUVxh42drpttqAgpri3vKVsm7hiwP45000010
225601-22570013NyUGSG755rT2YxgicH12EwT2EDd9FpGJ0-1324.7060000001
225601-22570012phhWz4XUy7RrfyzLCcvCJV2pYZq1A76G1317.88900000010
225601-22570012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf60-1139.9055040002
225601-22570012XnS9nzL84Z5W2fHHwQg7bhHxgrAckM2w1939.44850000010
225601-225700115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3900-3893.6998420016