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
225301-2254001dice97ECuByXAvqXpaYzSaQuPVvrtmz61035.31926430-1045.6885394038153833
225301-2254001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2202.07083087-2493.4645308729382959
225301-2254001PXJFyekZvrAA35R9cbapYW4aYkyaATH3d0-2452.1732599401
225301-2254001PEaqn8c1EgR6H9ZVuhX1XeaFP9NxNbFDR0-469001
225301-2254001N3mPPAHUPY54YumMknAqwxzm2zzhGQqcP1005.78000000020
225301-2254001MrRakqBfEExB8e7hCSMVgPD5Bw1YHZJmp0-1302.6695000001
225301-2254001MfTsqSvTDJ8zyiA25BJuJ7jN1D22gvjEf1958.25778362010
225301-2254001LuckyWwuK7CMF9PveFT4ZXbBcDz6xripS852.61347600-1034.09050000167167
225301-2254001Lu2PgVKbaU2tXKKXEEvTJ2xA2gYgxgcn24590010
225301-2254001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1729.32882439-1684.792858542424
225301-2254001L4iSg15iLwUY1qcfcPoVf7uFv9uvRCx9L0-1977.8273914001
225301-2254001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ922.13932858-1030.56185842559560
225301-2254001KZ2AjYVaqG2fK4WACsYbtF5aVXr2m79Fe0-3486.1890000001
225301-2254001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84904.99374726-1007.82919512498498
225301-2254001FZGMHtWv3DRSr5VMfXjeXG9ae3WmuAXyn0-1795.4606316301
225301-2254001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW0-220002
225301-2254001CBEmMJFCtc1EjcDEUySHTU8KpQZFkfc9L2945.39900000010
225301-2254001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1079.26762536-971.47504504558523
225301-2254001AktZaAzjhUYY1bB31FwMGXoRNETNc8rwa1339.99750000010
225301-22540019Sxe21RUuBa4GNsDuJU2h9Ar4AohTSof91065.31950000010
225301-22540018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1150020
225301-22540017wVm2hcTDizCoqcchvqxRdNUYmDMQXuc71988.49900000010
225301-22540017uGJj431LbPSnk1amYLvEZZc3Hv6fCVJM0-194001
225301-225400179481eDMAgi98UC7FTqbosfq7V6zYu9bd1154-0.9000000021
225301-2254001767fdwmhoZpL6N1rgjZcyXq54wCdcBkDX0-3247.9200000004
225301-22540015NhnKNUjBmghUbKQVN3bckNwk5JTbrj3f1188.54070086-1141.95236594308306
225301-22540014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1607.61584419-1362.783079813431
225301-22540013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3250.16420845010
225301-22540012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT943.09313101-1081.02681042499493