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
225701-2258001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1347.76128911-1301.6712891127842784
225701-2258001PkjMJ9xupEcvchSFUcRJ9q6NHYaMuaRru110-2454.0282701623
225701-2258001NsT7QvDYhWBw3pbGxrjKmRZKnE1KpNuaD40.45841919-2622.5090439741
225701-2258001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j10000010
225701-2258001MNgF7nsEqE6GEsJNiHVvLBPba6evYa5AT9104.26170000010
225701-2258001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2735.44186633-3240.719394673341
225701-2258001JPgi4BGZfAjuGiou2VwM56xZNKpSBJ2Lg1306.58300000010
225701-2258001J8e1kqGTzd7dHXDAnQxtdkLVRGGT2f4HB2721.16100000010
225701-2258001HxbCzqoVY4n9rumit7sV4xLEXVCFjcvr60-2727.3420000001
225701-2258001Df1BW4VERe3NiRrBNB7bY2kfGXezBvKzW0-1162.1660000001
225701-2258001CcFcvTMNaTQEWjXduZPSDB6MBVKQVgEJb1155.73100000010
225701-2258001B3REf83LpuyiDTuEha879UbGCiHpTM4390-1488.5753564701
225701-2258001AFq9phLv6zQYE96AcEPjzDQhdu3Vwsycb3.91905000-1003.9140000033
225701-2258001ACSBQ5GZaLUjiDfd57nYJ5Kh1GQWwf46m4000010
225701-22580018CFF2eVGX4LkJL5b4Sq8hXffwnsHJorvH4500050
225701-22580017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-10000.0010000011
225701-22580016UzwmJ1qoRPqE1LYMmwyktUGeVQWHwdZk3390010
225701-22580014cAVyDKg3K6ext6ff7dgqrDZwMRAjndUj0-1300.4870000001
225701-22580014PPFUVxh42drpttqAgpri3vKVsm7hiwP43041.10724932-8041.1072493212
225701-22580013sAKhfhScLYGskWEKB1yCDBiCbPesxFLB0-9681.8057000001
225701-22580013VqnFH9C4D53pSGYiyCRzEMhbvQxvp1vf1105.33550000010
225701-22580012phhWz4XUy7RrfyzLCcvCJV2pYZq1A76G0-1317.8890000001
225701-22580012RMNvcDpZmUPTPC3YdF9vSJav5H7fWMiB1041.10674932010