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
225901-2260001dice97ECuByXAvqXpaYzSaQuPVvrtmz61645.68671843-1651.3248684320812079
225901-2260001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1748.00550032-1788.9576782721752173
225901-2260001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L0-7310.4257842801
225901-2260001NYeCFvj8GFWDvDZKZjS1NYDpbiRYoUmgX3181.94800000010
225901-2260001NUCU1L3iqJAiUJ4x1iXd33b44BjhYzD232063010
225901-2260001MonVRcJto1J7Hqgh73tF9QcxnKLFC3Wjs1022.48700647010
225901-2260001MZYib7j6tQG5v6YnfCRa4P8thwJjUx6JR0-1144.2400000001
225901-2260001M8DtYqp6nkX8CGgdzySrg27yeYeKQKieN1678.32363966010
225901-2260001M8271WpuVmvtZkLCeQosvUm3afw3NXyHo9625.44210900010
225901-2260001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1699.10912335-1450.592443182119
225901-2260001LJ1DtgxWmgTxNWHcoVzDnEhy2ZeXpTWBQ1144010
225901-2260001KHLNJWLwnQY2FaGKvzWPn3dX1PJDPckVc4317010
225901-2260001JuVN4mAiazqddit6QB4R9zkqpyhHqN5jX0-3191.9290000001
225901-2260001JMMnBXTonwYupNtgNLaGD59TkAGe6Yk8s2711.97500000010
225901-2260001HRk6cHYHogDevrQcEdTNvXSrSCa5rX1y46384010
225901-2260001GrQbk7wBr4V6ekrW6Ce4GhELMwFNi4YjE0-300001
225901-2260001G6kQHyZSiTgvPkxCmga8roJwqYczMfCcX0-1104.6310000001
225901-2260001F2HR3BAqvwBbtx8M85rphpGmstBh3TUHU0-3976.6111900001
225901-2260001F1czKQT4gcK8o3DFj2YoRjpQnNueeZU360-1327.6945012801
225901-2260001DzgRsdZc4KvABUhg9sj5Yw9xzHNXG5CRK0-500001
225901-2260001DbSJysGqP5E29nqvEfiMFukE89zE3vihG1008.49880000-1009.9988000021
225901-2260001D7aUN9Mavmp4SdpufS4WF3azubSzHg9cv1553070
225901-2260001D4k4wQojkxzGee6QjhRaqXHCxrXBYXRvT1064.09996793020
225901-2260001CevRXiqcXp2htqDZVqjJESbfXDYL2F1GG0-1009.9988000001
225901-2260001C4ZDUQeMhBshxqf5Wq7yqtAjJkGianRab0-1302.3710000001
225901-2260001AdE8vY36p5QKkGk8QLghvahBnq2LvcCXw1300010
225901-22600019oJCWcUPGJStkJQgWgafwumd7k1Xhywn21103.63100000010
225901-22600019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-6384.0010000001
225901-226000199Dbu2qNmkx3QoeWyKB4p5TLNRtswdtVm1301.76100000010
225901-22600018ZAh37YMYH9z2GhX9eE3iFrKP3GNTKcc60-2712.7560000001
225901-226000183599V75ZmaQYcepGf54R7UJhuzHurTxS0-1681.1996396601
225901-22600017dmDKohWioPHVZT2uzXqwECLYpfCfm2ut0-10145.3536265801
225901-22600015ehxnfMdLs2Xgzxnniiedza2jL5Rb3WAx7423.42410000010
225901-22600013n2LF3mm4Ra2RpmFvDvL2TnXyHwjLsFE80-1005.5645000001
225901-22600013jHtzVKzAYzjTmNe1SDwQapXpk2Taw5j81711010
225901-22600013bEFbAmrN9iDfvgnmqRPie7zc3wbpuqnq0-1091.8448632101
225901-22600012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61890.51797200060
225901-226000122BowSkMnEccKuBktfK6ktUYiL67GmHAV3238.15577378010