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
220301-2204001dice97ECuByXAvqXpaYzSaQuPVvrtmz61263.80148880-1252.0336353232493251
220301-2204001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1252.04048940-1238.0429894241004104
220301-2204001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K0-183705
220301-2204001NS5V6TV8p5qSmVN7Y3snZA1Qxz6pYDwqp0-3847.0247923801
220301-2204001M6oTY9gMDkBW4v9u6t5tvPokeVy6tc7J82834.64900000010
220301-2204001LwDvYn7XdNPBxucoHX9QvLsR6LCd2upwH0-5001.8480000001
220301-2204001JgzWGi4mxtSbJWZt9ofPSW8qNvCaZ4K5s0-3355.9175775501
220301-2204001JXXxTdhi86Axy9jgZ8xtn6PnVqGrGZ11C1078.79140236010
220301-2204001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR0-1000.0000088801
220301-2204001JBum2b2HeR7qeEhJSbnXG6cVJzq18NNK90-1827.4114000001
220301-2204001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY838.30143840-1032.24917473622584
220301-2204001HZ1vaSVxnhgGqXuUvnxXFGTQJQajN6QRe1233.29755500-43.5477700041
220301-2204001GAi79okqameQn826fwE9ZkB6gyvKDqsDC3250-350021
220301-2204001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx80.10557142-5795.4186943922
220301-2204001EiZ6wiSTCo2UActjd5r7QJRLVAms16mTg1328.43000000010
220301-2204001EDMkT4mes2a8jqMdSvBsnWtMf5MXn54Df6371010
220301-2204001EB3YG85o5cCB9TYHSrovsom7XnHm1Q1qA0-1333.0750000001
220301-2204001EAwKCEhyBcsZrZUPKYw8M4Lb8VM7Y1ep62345.56485661-2642.9076937012311070
220301-2204001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711100.00100000-993.26480009450
220301-2204001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26699.39172338-1100133
220301-2204001AbWrnNRyDdRuDhc7aLEpms9xiXTNfrGLL3784.94330179010
220301-2204001ALowGCG3KFjxRjirjHFK1kzxWSLaQUnXd0-3088.3012044501
220301-22040019DjNFbxh3qRECr1Decpviyvo2mW8XcZ9r1332.27500000010
220301-22040018rajeiprcvhQT9dhf2NwFzxzozANSarp0-2834.6490000001
220301-22040017U63qwABD95c4tQUthix7XFMu14Ap6Kij1184.78411939010
220301-22040017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220301-22040016YsVFAEDcujTpxF7tH6bQ8Sby4BqRKC3u0-1428.4300000001
220301-220400163Y2BdHKShiinvKNNmxsH4i8UqYXLSKUf2532.71465897010
220301-22040015GmHBAes3aLfkbqBXkSQjyjAqrUjZSzM30-1226.0737941301
220301-220400141DDXpdD6aTrJvWEU4y3zK4pgXA3Dfgdg3019.99454368010
220301-22040013vJY1VEpdi9hhfT1HcxrWjgYiC4zSx4Nj4513.85700000010