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
227901-2280001YwkqY4g9iA914EypekwLvNH3pwmFpSHu0-200001
227901-2280001Q7MQzXaVQXtFZBjw5bkSEygmdFs658m3r4540010
227901-2280001PGC8GJkbiQpD2HRtvbHpfqPMjBySfszh83258.08520000-209853
227901-2280001NCDkxUgec9Y9GsHAWdWRgnRve14RircjF0-367101
227901-2280001MgSnh3NVzLxeu5RtaSyPJaZjoVHqrbbd20-3004.9285000001
227901-2280001Lu2PgVKbaU2tXKKXEEvTJ2xA2gYgxgcn20-459001
227901-2280001LpWDBYzjSExiMPrVqn6huqf12ybNTN39S0-3258.0857566204
227901-2280001Lm3Y4yyncXNRougMwCS6t37cLksSx1wEp1546.95670000010
227901-2280001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2650.43303137-2054.924753972717
227901-2280001LMUjSKG9CVBEXp8kMTSfstFM2rPY2nd3d0-400002
227901-2280001KotB7wkdu6x8CZ1Sp4bfUt4t6yRYqwpHQ0-2488.1358175401
227901-2280001K8c33zQeonWFVsSU6Rb6ysMR7Xwh25yKq0-200001
227901-2280001JxyPWH4NW715xLGNyzzrVQfCRKFoNebxc0-1858.3000000001
227901-2280001JdKPjAvWM5k4mxgpuYfw4XJkz3spHGLcj2100020
227901-2280001HumV43FApsbhr7FenMMWB2bzpa2VSsYAA0-1993.9940000801
227901-2280001HQEyhGZMJ9oyBnkBzyAst2HpwN3uqaBD44953.85000000010
227901-2280001FrtkNXastDoMAaorowys27AKQERxgmZjY0-1086.7603709501
227901-2280001EqLLo3P9kh1sNrhJKhdfJNTxhYgxN1zDh1378.89236895010
227901-2280001EdT4TYH6YdnuapfNNgSeEKCLPmYWrh6dx0-8269.5030181901
227901-2280001EXQdqxsACCoUYTL43p2pq1SRQcKYQxVDF3521010
227901-2280001EEFYuxZTb4hLqZKKRavqbD4VEFNCdX4SG1352.97810000-1352.9780433832
227901-2280001DxQruK4d2YYBaLfymZSFCTG4vKhQeZiN320766010
227901-2280001DN3wTHA4aGkSb4YPXRptTZu7dAQy1qABV1836.74400000010
227901-2280001DMWnHJrFPmShxGDGANt2AyBVE1VBuTQsd0-200001
227901-2280001CMsjeusmGie3KiErRmVaQ879NwjddFoJb0-2000001
227901-2280001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1465.531542932122
227901-2280001BRMsYJ6eK9JxLCAneY4HZC5njRp3kSLEa18205.18413341070
227901-2280001BJQSejxgpWBg83fhQsKSczwS99giDi6Vm1848.30000000010
227901-2280001BFwiupUgEAR6myX78N8GAR22zZcBotaBA1085.87037095010
227901-2280001AtdJDXJvVNZ6NoBGyiUKfLuN1E66DiMoN1200010
227901-2280001AktZaAzjhUYY1bB31FwMGXoRNETNc8rwa0-1339.9975000001
227901-22800019z4mf9RF2R2ybjaLXsCB5EmMgKUWxDjAo0-130001
227901-22800019mUp1y8dgFkSgYaWQHHTWF9AXtSFQMMAT0-4955.3700000001
227901-228000192WN7shSCHMFqNdPDMQw7keSFf3wVN6ed0-1289.4610000001
227901-22800018jqnWAuntMiHRkY16jC8DzCgt92S12ir52995.84600000010
227901-22800018DA66Tp6cqDi4qZK6mSq6hGH9YXMmYtif3000020
227901-22800017uWzmRvTwHouqpJUk28wQZ7K1JrJAcVx71400-190119
227901-22800016wYBwKoe9M2AC3vZmmDtDxD8MFBtRpByN2889.99980000010
227901-22800016UzwmJ1qoRPqE1LYMmwyktUGeVQWHwdZk0-339001
227901-22800016JYg1egMLAeibjxNCfdtKU9ENKFgksioJ0-500001
227901-22800016CV4ktaWSp9TjEt2Wf4MMDhYbYi4TKXGc0-200001
227901-22800015rBLJKFEXXkwTL6zJZFFP2TdYXvzmRd3B6563.04119976010
227901-22800015HhCE9aT2ZDnNfLQoQNUZDz2ZMtyCTEpX0-1018.5925156301
227901-228000151X5pXHnhWN6FUBBhmTb4ZCuHQwogRdU53000020
227901-22800014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1283.08119111-755.743494873830
227901-22800014UQSq6E6BK7JrFDVQFbENSV7S93VAJaik0-2639.2830000001
227901-22800014PSBzE9PnDsUUN6k5twngEP6V4UAX4NAb3000020
227901-22800013L1qXUpGLGAGuoJ5izYNXcuHkSgd3QtUN2613.44850000010
227901-22800013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS6-3512.5516566811
227901-22800012sGhsjDc3YcVY57nw5rdY9p6mm9xkv3aK100-2212.1882453211
227901-22800012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61161.34311200-1500.0465410051
227901-22800012cyMgPYW63gi6ubFFFiTcraMuLZG2D9VM0-1229.9994888101
227901-2280001299FyEzJoPZbaKJUnpAVKNzwKPMUADAzu2589.55424581020
227901-228000127J68HtzusK5f6pzSs2Gkk8xVSC2WM8sY0-1945.9597000001