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
202201-2023001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1507.30983661-1522.3008366142544256
202201-2023001PBLGqijbE8iZNeMxto9ZJvfJwNFwdg1u10-2226.0067413601
202201-2023001NvzkYPhg2KTJDEgUK3t4yZ9mEzJnYEAaN5000010
202201-2023001MCjhEVUFEqhx4bA5naLD1C76FudVLBqCf0.25936209-400011
202201-2023001JUwr8qFL9NPeUVDaqL144C23qZqmAXmtr3000010
202201-2023001HjZAJBmkzzVRb8u234cr39XNkyQc59ro20-1156.1947025803
202201-2023001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202201-2023001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-25093.4306514303
202201-2023001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1119.99850000-15.9995000084
202201-2023001DdXA5hvNRfXnDkFn4e61KVn4nGFtymDxk0-1023.6010195301
202201-2023001DH43VYQFct17Rf37UwqEzFBRtdt7S4Rve0-200001
202201-2023001CoxeB5huKxKU6YgbQmmw5mC862QToM4Vu0-8229.6042191201
202201-2023001CNfRM53e6Y6hCb6PZKy4i2WsFQRAQUSgp0-26970.7906769901
202201-2023001CNdvHroZxFJjjzj1W5w6Ew9N4TjkWyzjL1030010
202201-2023001Bzx5N5xKXvDcVvHx1jbJharCRyznfMqDZ1176.72455958010
202201-2023001AsC59aVsbk7PKc9zoFotngVUhHKq797tA1852.96614691-7864.2596566913
202201-20230017yGwG9y1mAVuyCBgvwMYVWKt1Gvv1trX921970.79067699010
202201-20230017wVxn8XhGLNsQLzHp3RysSoJaerUwdN9S1590010
202201-20230017uYZ1UG4rVHJ5PeGYM9PyxA8f4LeBgpHj1996040
202201-20230017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-200001
202201-20230016x3qdha9WGdKAW7gBG1EBECYmSdX4DeMW5853.77099324010
202201-202300166CYFBSCDkuT8ZT4kcu5x5uyB1vw9ZnrJ2005.13748932-4005.1374893212
202201-20230015iaA8tRFepu4KzXZYypFejsrfJQ9YT47B32106.36117450-1061
202201-20230013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7655.21648003-1055.239063701321
202201-20230013DpeELaZSGq1ebmvjjybwMJKyuhESZUo11112.89707193010