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
226601-2267001dice9wcMu5hLF4g81u8nioL5mmSHTApw1043.41179830-1043.5104219410411042
226601-2267001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1952.21211773-1952.23831773865948
226601-2267001PzXvNJ2ikfVhVpcmbbpWDrrNQobmxy2T70-8433.7625090001
226601-2267001MBeA6HjcLFBtC7aLkDUsLpwkSdKmJ2Etj0-1009.9683171301
226601-2267001LXpxNuakb6NtJt1XqBFYpPPWMBiD1cXn90-1297.5680000001
226601-2267001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1044.66654917-1005.155749582325
226601-2267001Kz5VB9EmNPeALm9GMoLPwEymcHYEPDK430-1075.9609467001
226601-2267001KbazFC38nvNuNSTcYiBenDNRr1dGURSqF0-1982.1337000001
226601-2267001JyRGmQceCEAkiwgFRrHLEPRgCuzJrDp3L3500010
226601-2267001F7mGexSFdqRuoPujWNSyFfaecj26vxTBH0-1002.1870064701
226601-2267001F1Ggqv7ConPefmmjbTMKewsH74Z46H7Q3798.18237030-1645.409500002909778
226601-2267001ExgzLTF4kETtY5CkdnnkvSssKQSXqdPGP1793.90125227010
226601-2267001Ed7iXXu3LiodWtCzQvj3miYBx19ADeatv1811.16830000010
226601-2267001EPNRZd1Ut8NKPkEpKAW6rKHXENQSYYawz0-1929.9980000001
226601-2267001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf1000-200012
226601-2267001CdENq7YKiGVJEoXbfe32iwbiXEBY1hCXJ3050.74000000010
226601-2267001CQEZAx6FmzT5NDmJFAJSpgRdExYPqHtd60-1935.9900000001
226601-2267001C7pP8SsGuLPvkyGd7VuR9XxDm2ZGuM2of72.00000010-109222
226601-2267001C2jJje1dqqmoy3LKBjgEc2LE91hm473Ci0-1081.1066905001
226601-2267001BZVNf7obEzNaPyp4929y27t3u47oqnV3V1072.51318700020
226601-2267001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711671.50000000-1922.516863635111
226601-2267001B7CSvf16Hmr77HDsVby2DtT3YTPLeShoG1297.25300000010
226601-2267001AoW1s8y2heh7PsV3HsPji1BpHwojeU7gC1048.48588240010
226601-2267001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261042-160044
226601-2267001AUohFy8VXDTgsrpK9LDKhsyEcQGw95qbU2688.94600000010
226601-2267001ADcsuTnV8BP8kT5h5kLE2RwjwKBW34zEk0-1051.4658824001
226601-2267001A6Z5MHxQfiq62rPkWo66DvhsMidLbenuC5464.21000000030
226601-22670019ZWBFcvPLRkMP2go4xZ2Hgj4pLh6AFNYn4748.25040900010
226601-226700193cjKJtn43qxH9EBV4x7Hwx2e5ShhgW1a0-497601
226601-22670016TTDGJUZ9ePobg5PBfDQFjeVyFnyRWDmf0-2701.0890000001
226601-22670015e6bigENHGNbzyBTbBUXY7PjUhGxGRHZX0-4550.0500000001
226601-22670014v9ppD96YpkkPyTENSrahAkCyaofjUnkg4955.95000000010
226601-22670013L78bbJcZRxnHcZVGZ91D2XF9XZcg9gsp3880-67511