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
229401-2295001PKPDBQ499XeESLfyijhYyQr5Nj1MBiNyN3491.77000000010
229401-2295001Ms8bdXKHEsi4HRqBw4xehefJY9kJuZtca1430.82822543010
229401-2295001May1tUv3LtUMh9rd84PxRC4ztf5pqJtVk1437.66435619-1437.6743561911
229401-2295001MKMKDRhfG8pwqEganjryJ3uoWV3ngeC3L1297.57350000010
229401-2295001M9Jhndi58rvQpcSDFJHcLnLL5wHdoeN2w0-2798.4280000001
229401-2295001LcJeQknFbNL1wBxffpv9pRzLW6NyHLKeS0-1057.3378971701
229401-2295001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1440.60204790-1145.421908923639
229401-2295001KwsLpcDEkfPodP6qzaqowUQcRabPDc7Fo0-2499.9990000001
229401-2295001KJAVRdUCenSZFD6CpSgP35bjichb8Dh881469.86994780010
229401-2295001KGqfH9FEergWR567uD3zvFsfxeGxXLt8a0-2580.7715375201
229401-2295001HwJxMi3rRC9okhRmqPaU7JmkDDDTD8Asz0-4706.7700000001
229401-2295001Gex9W3ndKj4ebiq84nyczQT9iu1g5eaFv0-135003
229401-2295001FozcvhS72SFeGxbMsvDC93jKCX6XWLKFD0-2499.9990000001
229401-2295001FhSnZCneNpEpmqX3xf7SEBRJVGzTFFWEA35.62729244-1078.4524040952
229401-2295001FCVq3q4vWPX6P6PfHdNbnLxQgJEEmSAXG1100-60021
229401-2295001DEudAAhTtCvxG8eqtzccuwBYLQ97DPD920-6925.1800000001
229401-2295001DC2iF5izSCMqJYYcUfTLMDwRz2maPJhxK0-3447.7694000001
229401-2295001CymhKF9yMC4tqXDnMriNbdjLnv5UZnxrs4000020
229401-2295001CtAVCop7rSmReXzwbUijhU4yYDeWPAZic1098.29103418010
229401-2295001CjowH4RusXzXTg9K1ENQpcJbJxVd5VjZT0-1855.1459670801
229401-2295001Byn5SLFjUgVFcb6dtZSaSdpJirwnzAaky0-330001
229401-2295001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600-1584.179768603302
229401-2295001BLLfytUvb3khQeg9MFWmQLb6z5Rakxppi0-155001
229401-2295001AykBd5SkRJWo2uCegoTPfyP7RrpsQrneW1893.25810482010
229401-2295001Avytqm1ewGyJuWbuxzYQu64Ro4ro77t7s4925.18000000010
229401-2295001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263958-160023
229401-22950019i57QJJYPJUURcfyjvMM92pNWg2umA7aa1499.99850000010
229401-22950019dA73bhrcqA2dv88grdGKkq5xUgKyYzUW2779.94150000010
229401-22950019GmCPFGAHTn6foqxaKV3c3o6TgKLLbSoV0-170002
229401-22950019Cp8i31rf477eezxAehTseGefh4WSp97m2000010
229401-22950018p2uYcE7P1tmLTHpNFkR5NpiSxdAhbsC22280.40875521010
229401-22950018NZxAz38s8bUEUhNiov8it8etUhoznbDZ3100010
229401-22950017st7MwPBpozK2rS1ohgMD5HWNk2UGAWv80-1223.9404718801
229401-22950017gBPpcRqCDSdT9PRzv9Bdrk8UtHX1X1Dn6888.18505921020
229401-22950017DNv5ZCrMWrjD2YznBDunM7Z5xpxRcHca1089.97500000010
229401-22950017BDB6baoHDy9x7cVH8midzzka24dQCa9A0-1300.5740000001
229401-22950016qWquQjjLRbyxosF6gPobntb7pBBEWHxE1049.99990000010
229401-22950016csXpnkFjXTuMCwx8ockEJekkLJ421p391200010
229401-22950015z6TFHjb9FBZvA4uCfR1sMfafLvfiNEhj0-200002
229401-22950015nMaBeJSB3F6zZbHiZhEfFyMKGgbdv4Zx0-1489.9800000001
229401-229500144C8BkxfQcBvxAeaoYmm8t5WtiDRGQ72L0-9008.6663145701
229401-229500143gsxMUE3FpvsdZENuPRvrLMCDy5aqnZx1670.71560083010
229401-22950013oaLbNMduZQ8CZ775skabFz2xPzAMKLe62844.32940000010
229401-22950013XDDtTd443XQx7scgpyzjmUWL2fFjwmGU0-1734.1655200001
229401-22950012VFiNPURwwFM8AuZ3iao5yVgmhqmUQTce1000.94047188010