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
224801-2249001PBuyosFQ6MPvTNYGkB1VC1uMtHUU7xvLy0-1621.6200000104
224801-2249001NPjX9tLgP5fdrhyzAjgPro8CvSSRpk57C1500020
224801-2249001N9s8yo1a9styRja3Cc7Mdsx1buJHkXUu40-5421.8600000001
224801-2249001N9nPsdSVfa5xKNR4C2J2fwNmuRDFtonb50-2213.6642627701
224801-2249001LNoUgAM5jbmARF3XTq4KfKWKdW8FRW2Ey0-1188.5145740701
224801-2249001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3617.80438250-3635.334443174751
224801-2249001Kw4yHH8crGs9X2ZVxMsoEMAyLFD3Fotiu1240.79800000010
224801-2249001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs2000010
224801-2249001KDfv3ToKG8AaDzdAzgvVraPuHRytpJnfo0-1882.3570000001
224801-2249001Jm1r9ysGwEqiKqN1DvBdwVwVRcCdgfB6b0-1241.7880000001
224801-2249001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ42.68373819-1654.6837381923
224801-2249001GPbZbKMJ9jaHju2PuwZ1Y7wcuh9ejsXgz2816.71000000010
224801-2249001FQFniDjxA8NqhLsMHwgpwnznhe4T9xeQ51093.75688544010
224801-2249001FABQP6fysvJo86P3GBkJqQQoRxbGf7fh70-1544.9353979101
224801-2249001Eq7dVVN5eML61VLGfqQTpNkrLE1fYeBfo0-1048.3547482701
224801-2249001EGWgNnPPy9DVYNUf5WQRSeWszNTTfcasS0-16866.4982665901
224801-2249001E8qsTg8nheMb4kVdSQCShrMb1xVFTvYMA0-375001
224801-2249001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB962.95730909-1021.36108533496476
224801-2249001Cx7sbZzEzHDDwJuMfpy4yiKUSYeR4JBDP0-1088.3721589001
224801-2249001CkJNYPKwEPLdRWLQdajgsoM27hcXpNE560-2817.5910000001
224801-2249001CbcKsLUDRjeNtV3tuu4d3PkPvUcE64kYf1454.08338661-1410.0240000019026
224801-2249001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1033.54555825-1166.55103896463452
224801-2249001ARGYS4nDx78nx9MVu1gx3zF8deSMMANip1872.35700000010
224801-22490019tpFxSEdDDEdyEGWiixpzLiNVxcprPK5a16854.49726659010
224801-22490018wcvjg1gFsvhNer3oR1B9kKCZy7ZfMu941136.89870103010
224801-22490018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1004.26108804-947.25224942486452
224801-22490018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1008.14431814-1064.24156724462442
224801-22490018RqDeCTuh6oHXEgdKQguSyKZhPVN2xRqK0-1149.1768854401
224801-22490017LwHmqMBVEBUpA6LehuMZDoBgWmfJ47a78000050
224801-22490015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9873.87117160-1019.83861920495468
224801-22490014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1033.84620456-953.49852929514469
224801-22490013oqoGTJ3Yry5wwpu7LDCMA1EHBjuYLASs5016.32000000010
224801-22490013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41076.99388191-1095.54703536475457
224801-22490013GY9YTezg89E1PJFCQDxTwyivSyrxJwy44411.99800000-457.3177618161
224801-22490012oUbLEVLrphQtBfaMasyLzuzsGDEsEAiV1000-1396.4841769912
224801-22490012DKepEZCdZJFyr3nbBZREcZjBp7SrFAJS3750010
224801-22490012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1061.54353162-1021.70159675470437