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
226401-2265001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1940.39942554-2076.36419454811991
226401-2265001PD1V38aXaprgHZtjBepgfTCNXu3RkjAjM0-1209.9985000002
226401-2265001MqBNW2xoyB2LbWAENRTaAyjsqkP9NCix0-2392.3050000003
226401-2265001M5kKUcket3wqu5mTv1e91NosoQdDeVt2Q0-3030.4638636801
226401-2265001LtbHxGnD1jYfCGZDxUjxN9RQcVJV7SfiK0-200101
226401-2265001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1466.35735667-1301.322746332018
226401-2265001LB4yBa8B28XLaxfJCUeFKfzoo85E8jeAE0-2375.8550000002
226401-2265001KxcGTrqtXMKhm1a6FG58jJ6bLzRpLWQSe0-1828.3505798901
226401-2265001KJBMqz1ChjTAgoBNKeKUhx4oDqjZew5520-1105.1689332801
226401-2265001HXctnmehEpn6pEJTvYo8cjwAXrvYezcdU0-2428.6270000001
226401-2265001HJuBY3nABEUY8eS2nmi5VELWyyyX7o7nJ0-135007
226401-2265001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg1878.39013303030
226401-2265001GT4vkeCSeMQXhzsvAnZE82akeg9xP4dfa14091.57400000040
226401-2265001GLFdJ1khPittrnDakfHB8vXERmCsaF4fz4201.23216951030
226401-2265001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx10010.17006795-61.0489634921
226401-2265001FUEJsF7qp2f7xajdQPvtSkd5K56Gxocc81800090
226401-2265001EpgGJuTvmV8bR6Za49xN4WzAan1dizDn10-1468.5830000002
226401-2265001D7aUN9Mavmp4SdpufS4WF3azubSzHg9cv116-1800.0090000019
226401-2265001CunLfz1BciwrY6idYVBwsEbBN9s7gSmGT0-1506.7600000002
226401-2265001CQEZAx6FmzT5NDmJFAJSpgRdExYPqHtd61935.99000000010
226401-2265001B4rskCZ2qiRMd9XmFqJFmRtyT2HNTgZAe8628.79250900010
226401-2265001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261186-125062
226401-2265001AjxVD77NapreSNBTjwv3mBbfuXEEXxadp1392.65802778010
226401-2265001AgvPJKfgZ1vBkwji2FSrFre4UV67rqJ7m0-8730.1025090001
226401-2265001ABZf2r4NRwXke9FrJjce8q3ptQVmFDcKg0-2701.8700000001
226401-22650018cUfwbePVo39ZnkZUNhDf9xAus38YZkFz0-1763.5350000003
226401-22650018WsGqh9JgEJGSqrxgUE9JMcSnb5LWLqED1100.92433328010
226401-226500174Gu3eibnjL9uzhr4uHSL4VJQoWmTqxPV1-10000.0954213011
226401-22650016TTDGJUZ9ePobg5PBfDQFjeVyFnyRWDmf2701.08900000010
226401-22650016DcjYRHnsHYKh6Kc9eZmN3H3Rff1vjUyb0-1720.6850000004
226401-22650014rwAm2XFuQ7ZzFyF4QTYggEmjaSAEVTxE0-1786.9002300001
226401-22650014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1046.73191554-930.032765344328
226401-22650013woW4quJmPNwjuGQEVHHzkjajMTPLVrif1483.92473000010