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
228401-2285001dice97ECuByXAvqXpaYzSaQuPVvrtmz61222.34829096-1075.1296857014421491
228401-2285001UYs3SbFebEp3b2ETsWbmgVp5dCyzu3fn1200.20000000010
228401-2285001QCC8M4FihHG6PpUwW35cniwxNW4sMY7iQ1000.93845482-100021
228401-2285001NFX3R9HwJgCDLMnbUHvpqM6K55eoAEJNi1173.71000000010
228401-2285001MPkmv5JhnNUrhcZQXsY5S3KYd5Vk5xbeg0-5074.4688482101
228401-2285001MEsdAHjZzgZepbtBukK365Jax5oUmi3u60-3759.6522719201
228401-2285001M9Jhndi58rvQpcSDFJHcLnLL5wHdoeN2w2798.42800000010
228401-2285001Lh47FtbetpgHB7unMeCmjcjztjcAuUrGp5000010
228401-2285001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q10930.34813828-10511.908449774547
228401-2285001L3qo9YAitYJ3V8FdFFEh6M6zQUeUf1yHx0-1858.2800000001
228401-2285001KeMsfAHFFsPxhhTqrJMCUcj399hSADWBp0-235001
228401-2285001KcmjRQzQsk335ymDXyCfQVhtXNrdvvPE93682.65227192010
228401-2285001KLeY9fwX9GppiRuHEr31jiNykPj8np9pH1483.11008044-1.1100804421
228401-2285001JsNPvgCKeZR932PYXauQyinKNf3ChMgJ32557.47750000010
228401-2285001Jf8Np9Mx8oATrspbpDambJ7upgD32CTaM3976.97915484010
228401-2285001JDeXSQtZg6Q4C5vRkqRjfxYwCWcKd5FSD0-1016.7413487101
228401-2285001GdV2DnjEpr2UCmARXB5JSSXtVuNyUprYY1291.65862224010
228401-2285001GS5n5EzwNuLNDWBxioC5vwbSk2kxknTLD1800010
228401-2285001G6uqrzHp16t7KaP7wYPZUCFP5KUEwng6u2000010
228401-2285001FrtkNXastDoMAaorowys27AKQERxgmZjY0-300002
228401-2285001FeZJ2NG3GjhM7MchfoeC81KG5aiQVSCjF0-2038.6381117901
228401-2285001EuWbBYe5wBUhkaJcvGghPhAvDKX7huL7c1098.31460434010
228401-2285001EfeE6QEs2iVhWhSviP5AnizG5PiAmBds60-325801
228401-2285001ER4VJHiANWLnFPmuVpSqccj3DejdAhz7a0-12502.2048572201
228401-2285001EHZhqqp1ezQpDPK2Ut8NfRB2ocK2u8JTj10502.20385722010
228401-2285001CxAqZnLSahx4KdSZoMR4bqb9SWeoFUuYk2116.31900000010
228401-2285001CgCyAEtRaoRPTtKvsE8TqbNkAHqEMGAhn1005.92356826-1005.4844581065
228401-2285001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714000-4552.961927239287
228401-2285001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262714.92851557-400069
228401-2285001Anb7mBELyipCk6ESctoPaGnprnaeGwLoK1630010
228401-2285001Amvp29dsRQUPE9EwJLsB3K9RD3eAmcGXd1858.26000000010
228401-2285001AWy7HpQ4VUFXeSUoQoB9EnPSUYrLV3Jdo1500-50031
228401-2285001AQapuBP4Gknw5uHrPAu33jZMVnSH3sSzj1010.56300000-1723.0630000033
228401-22850019nXrGMZtZutxYBsnjD9N7VYYvznERoung0-1500.0015000003
228401-22850019RSobHJzAkXVPgoYeZLQq83pHrTVGQchX0-5000.0010000001
228401-228500194UYfu2yuzrdr89H1r91aSFbxirvphx8P1986.53950020010
228401-2285001933WvdpKLmj1rbuhWB67N1QDXixmGfHNv0-1080.4300000001
228401-22850018wtgbScEXpc6JUFPZhmv5ZozCGjrP6peu0-5584.58873882016
228401-22850018renzGZZheR3WU3azJemvbtVwUhdokdii0-5000.0050000001
228401-22850018CFF2eVGX4LkJL5b4Sq8hXffwnsHJorvH0-11499.7225000001
228401-22850017st7MwPBpozK2rS1ohgMD5HWNk2UGAWv81223.94047188010
228401-22850017UUsmejDsjJEtbRcotd289ADp7ZdanH5k8995.03342747-121
228401-22850017P6m2sCyqSf2vaYuMCFzZtZBT8pYiGsh11009.99900000-137.8540000074
228401-22850017P4qdaFNjgd3gYGdFJMdrweRsw5jXeKAu1402.14290344010
228401-228500165Zt4GemhTdFLmpW8NWkcsyCxWEik691Y1950010
228401-228500164vfhHqZ7zmN6BzAu3W6DZfswK6sUjfdg0-1102.7448633501
228401-22850015pL1rXAGXSfLz9tZ9fPtU75hjzznsD4Zd2028.14557976010
228401-22850015MoU3guLtmvCginTt4ieP3W2YXaK9U2Yn0-1000.0005000001
228401-228500156HTZJSTv2EjhLhkhadpadpo1vTDukvAT0-2569.0210000001
228401-228500156DaeXH6hWbXyhsoAmv1Rp3L5yjSUMXZr0-1630.0100000001
228401-22850014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer892.29729811-1040.482161473535
228401-22850014QRJFZTQgjKkPgJeXdiHdCTdJo5vXukbo12870020
228401-228500145UHBQAmGRpdsXVKhdHtFndnJ8XN8fLjq904.18656600-1103.806681461523
228401-22850013yDv5PLMo1qhqZmQCorpTmvcNv2y37LYY0-1200.3287426001
228401-22850013UrXgFfwZNoTnAzZNMMNPzLbGFoB1yH6n0-1671.8709914801
228401-22850012zHnb8nBQL3bDcWt69MhnRrthZUGFpikf2131.68051729-1769.7547974313626
228401-22850012nQrrLVUj6M2ozEa3nybRxmXDYDBDNLXn1000.66987115010
228401-22850012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf60-2058.1010260002
228401-22850012YeNgMfcCJJupri1C5UuZ1mTVmhUtaHsw0-2872.6840000001
228401-22850012GjUKmxEd6mamJnCriGDfANUEExAhfLnP0-2482.6708711501