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
226101-2262001QE1veKoq7o5UB7E5F3z7vzRqstyyd2VJa1100010
226101-2262001PSviaWuAhURDmspn8tDKnMGjrcpdaoowH2000010
226101-2262001NQ9zACm1T2TXbCRj9h3wEDTJ1oJw7xM6b0-12727.1846700401
226101-2262001NKf7eLNcw4bKm3JEwUzCV3hKH3puWqNx21004.73000000050
226101-2262001MLgy1ZdPp1yksLzLSm9woD1wUmX4pYJy28883.77250900010
226101-2262001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1214.56620917-1049.830496551312
226101-2262001KABmtNkx3EQhPqwyLuZ4vuB9kr1mN4tU12705.53200000010
226101-2262001GdxPxqReHQCUSizcHrBqqaStR92EMLY8k80-7744.50655360126
226101-2262001GS5n5EzwNuLNDWBxioC5vwbSk2kxknTLD0-200001
226101-2262001FghwUSsBwqc5QhBGANg7t3W9XDbYyGLTu0-3178.1670000001
226101-2262001ER4VJHiANWLnFPmuVpSqccj3DejdAhz7a12502.20485722010
226101-2262001Cofk2kbvv72W1ioyCfM5fqpLv4xGFJxcF0-1989.0315000001
226101-2262001BDArgQTdCtruuF3ZNNThntCFLrysjjQkX0-2773.6664854101
226101-2262001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261137-30051
226101-2262001AdL53Qkmn47W23qDCLosftNEpPhNkjQxp1110.75300000010
226101-22620019eh5K3vCvviJ72EGx7SgxUb1eaHAC2kS60-8891.7725090001
226101-22620019UkwsAmV6US29WD3FqbT6P8XHhubJqXiS2205.30868668010
226101-226200175aH8WQ9VDESp9fAT6G8A24kBxtP4y75m1797.96023000010
226101-22620016tsCF6oSxrTHGy4yNA11v3EqsTGQWrRmm1980.43900000010
226101-22620016YE1Qmew6QLDuPSr9sv6GZ9tkJR1mmoF83149.73800000010
226101-22620016PSZby7soFWQoZJYkgddTGiWUpb7weSGK1899.58625440010
226101-226200155ktGG3USGzSGmqY3pRRgiK6qEpNQREdo0-1812.8302300001
226101-22620014sWwepFsdmsXVNgQuY1w1mMfszMYSr5hY0-2707.3130000001
226101-22620014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1057.54483480-783.938996584225
226101-22620014GWww3LXTKYQJCy1z2jk312ZG95L8Dcdo2572.65965225010
226101-22620012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf60-1122.5634250001