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
226201-2263001hPFdWv52CntAQNPEJnQHSLmgwmWEyrej2917.55799617-500011
226201-2263001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2266.68265900-2248.577783209451077
226201-2263001ddcJXaaL8G51jA6vQTf7SQ3romAXHzVB1591.40198860010
226201-2263001Mqi3Wz4zg7xGYpXw85QcZn3i7qXxRuzZL20000010
226201-2263001MonVRcJto1J7Hqgh73tF9QcxnKLFC3Wjs0-1022.4870064701
226201-2263001MLgy1ZdPp1yksLzLSm9woD1wUmX4pYJy20-8883.7725090001
226201-2263001M4MqvgNY9GpxysfJv696V3v8D4zDqyJEc0-1301.2700000001
226201-2263001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1125.37646003-1318.113683641618
226201-2263001KABmtNkx3EQhPqwyLuZ4vuB9kr1mN4tU10-2705.5320000001
226201-2263001J3dZTQP75zDewxH7aB2oXs6qXq1Wv1A3J1136.13500000-1074.9750000021
226201-2263001H9ihu4Gd59di6ic9GjA6jm287sg4XxuZX0-1074.9750000001
226201-2263001GhDuouQcN6M9qz24nVDNMSkCAawr6z3EH2703.65100000010
226201-2263001F7mGexSFdqRuoPujWNSyFfaecj26vxTBH1002.18700647010
226201-2263001BNs43UTj7nhVwniWVAFgcPWyr84R8QyrA0-20671.3299999801
226201-2263001AgvPJKfgZ1vBkwji2FSrFre4UV67rqJ7m8730.10250900010
226201-2263001AdL53Qkmn47W23qDCLosftNEpPhNkjQxp0-1110.7530000001
226201-22630019yTTQL3H9NFPABKzsAQcMDEcmLhecVGi72079.64325837010
226201-22630019UkwsAmV6US29WD3FqbT6P8XHhubJqXiS0-2205.3086866801
226201-22630017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
226201-22630017Cc9rKqoFHkGm3UCz1pA3nACZxXtG6XpZ1298.82000000010
226201-226300175aH8WQ9VDESp9fAT6G8A24kBxtP4y75m0-1797.9602300001
226201-226300174Gu3eibnjL9uzhr4uHSL4VJQoWmTqxPV10000020
226201-22630016PSZby7soFWQoZJYkgddTGiWUpb7weSGK0-1899.5862544001
226201-22630015KaPy9raDtsmCsVfkfxAMPLDrp1zCvxm20-7917.5579961702
226201-22630014rwAm2XFuQ7ZzFyF4QTYggEmjaSAEVTxE1786.90023000010
226201-22630014GWww3LXTKYQJCy1z2jk312ZG95L8Dcdo0-2572.6596522501