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
221901-2220001NsGvPhVcq4uSXWd3bFuTtYm82YEDjrMuk0-7174.3900000001
221901-2220001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1965.11000000-1887.11000000222
221901-2220001MEsdAHjZzgZepbtBukK365Jax5oUmi3u61500010
221901-2220001Ls47x7raeQXwewf6TyVTHywmhNwKJFAMT0-3336.8300000001
221901-2220001LWQXVkgSLxsoVF4WuTugLjGGb4VYisqUw0-1785.3135045701
221901-2220001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2225.75321166-2250.117391662122
221901-2220001KJBMqz1ChjTAgoBNKeKUhx4oDqjZew5521703010
221901-2220001K1sExBCA75odEaBMLhMpq3Xk8UP6wrBbr1181.60983892010
221901-2220001JxGRBw64H3iDQ2rCHMaV4izYcPUGExZVY0-3140.2780040001
221901-2220001JuCjHq1uPuJ87uJc1sE54dJxmJ5GpP9Ea1426.63734856-1450.62569334481119
221901-2220001JXXxTdhi86Axy9jgZ8xtn6PnVqGrGZ11C0-2150.0010000007
221901-2220001H7DBh3uEahMT451bcuUzHYR1gVba9CvFo0-1326.2860000001
221901-2220001GEqD2payezRFgHhPmcNd4d5cAYPC9JigJ1773.75985540-243.49818380281
221901-2220001GEgQrtZGvE1gtCUit8YTTwHdPzNK33R9C2768.59823802010
221901-2220001FrbK8yFv5KqyzhB5TunhvokxCJKDStfa41325.75000000010
221901-2220001ERLdKAiCEL4mcjUEGf1pYjdgETnnRf9tT1900010
221901-2220001BRFsEFZ8S34tS9vSvVhjwzxzwr42LMdY624776.91737283010
221901-2220001BEsu1r8rCLmgvoKLr1JAxyuf6pVX2hbQS0-24996.9173728401
221901-2220001ADDYdcAQLMo1SwPzFNTCkJr5vdECYUiQM1356.68300000010
221901-22200017qV6juBsNkm5zBabXsEPEsfDWpquKZ5e97111.39000000010
221901-22200016Bd26cTaNaDLg1rVGmBruD4HpbHyWFdJ53173.82950000010
221901-22200013Fk61qbMnV4j3vLdceWcSysQCpbShSTvb0-2968.5982380201
221901-222000121YNooVEENXCMb4RACoqVK2rakey5atuD2315.92766678010