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
226701-2268001bjBboZJCZHH1yWje5kbAZmLrmRWs8Fds0-200001
226701-2268001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs300-364115
226701-2268001PPsdazyZoJK8bRjDsicyyXUyZg4wQdmsC2499010
226701-2268001NqjLrkkJao4GtgNoBFbiZSqjkSbcFPMhn1900010
226701-2268001NLbUN2uX1467Yr8h9vzWTS7jUR89g1mpS4312.02240900010
226701-2268001N1qupqU4CDjvPvs3AVvzXW8kGj2o7C1BN1296.92000000010
226701-2268001MMAjhxUcmhfVky1LpHjL8sPpy5FuVdojG2375.69000000010
226701-2268001LPz3Q23nJBTSQp92YBQtBBc1ZowezAjiU1227.41467859010
226701-2268001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1846.74587294-1945.573072942122
226701-2268001LCXXUTPwRsy5zz48GeKJgNw5McKKc8Yzy1034.41588240010
226701-2268001Jn9shsWkKQtEvSVPibgQxKXbAuqY3Ejt2000020
226701-2268001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK1600010
226701-2268001HRk6cHYHogDevrQcEdTNvXSrSCa5rX1y40-638401
226701-2268001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200002
226701-2268001FUEJsF7qp2f7xajdQPvtSkd5K56Gxocc80-180002
226701-2268001EgbDYZN5hsXia3Mzmi8Rtn5VxMNWr5w5p2270.18583159010
226701-2268001Ed7iXXu3LiodWtCzQvj3miYBx19ADeatv0-1811.1683000001
226701-2268001EcXpSLB6CJZANYHx2excfFUM3ku9mYYAh0-16900.9800000001
226701-2268001DcWKP6CeF9e7k72idwG1rotBLqq3tKT6q1950-100021
226701-2268001CdENq7YKiGVJEoXbfe32iwbiXEBY1hCXJ0-3050.7400000001
226701-2268001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP4999.98000000-1999.9800000022
226701-2268001CSBFoN2ANwqXeuQ9daVQYHXoXVfqEtzfa12017.73630423010
226701-2268001C9YyNm4rpNiLM14TVfkzAMSxLmfsZSf9g1900010
226701-2268001BoGw97oS9L2mU8HTQqpm7yxC72H4LCm6i1000.35000000010
226701-2268001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712000-2024.162110805124
226701-2268001B7CSvf16Hmr77HDsVby2DtT3YTPLeShoG0-1297.2530000001
226701-2268001Aru5WMx5gwsUfTRbrSmCRWUMM3qxeLJ7o3123.73300000010
226701-2268001AoW1s8y2heh7PsV3HsPji1BpHwojeU7gC0-1048.4858824001
226701-2268001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262250-200055
226701-2268001AUohFy8VXDTgsrpK9LDKhsyEcQGw95qbU0-2688.9460000001
226701-22680019ZWBFcvPLRkMP2go4xZ2Hgj4pLh6AFNYn0-4748.2504090001
226701-22680019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6384010
226701-22680018feAhU3i32Pba9LPapayKdgQNc1uVHTNt524-102412
226701-22680018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu3000030
226701-22680018MVdaedHbGNiaP39iGyYRrEDRmt7sz5Kk3644050
226701-22680017rf6inGVL8QvwCKPQrQ5ab6nDygom951y0-250001
226701-22680017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000020
226701-22680017JHbpBRQ6gfXF65FTcU75VA1b6dPjgRyF1489.16639790010
226701-22680016YE1Qmew6QLDuPSr9sv6GZ9tkJR1mmoF80-3149.7380000001
226701-22680016TraWgmYYZnUja8WQVchwxcnAuaKeeVp32680.88400000010
226701-22680014rnn1tqFmbmBfHA775rubZAqJ82SyGwwf0-1050.3900000001
226701-22680014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer957.70617900-1087.221826483830
226701-22680013L78bbJcZRxnHcZVGZ91D2XF9XZcg9gsp0-388001
226701-226800137GAPGPmwBYtNiAhGQqeraW4LLndQT9EC1886.51917330030
226701-22680012pLN7xdGvsuEeJPY1cTrv623qgu4Jq6am15900.98000000010
226701-22680012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61784.47901900-2222.7810960071