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
226901-2270001Pur4VVYjcWeHtaUyWn9RtHrBaxqAX7V4m0-2679.6530000001
226901-2270001P7makfyVcBy363x3sC6YVmtk5S2ZevE1u0-1448.2513979001
226901-2270001NMA4cbepNt3tKmZLNVvNnY2d81RKVRq460-1994.9994034901
226901-2270001N9VMQdsK6fHDddn8mVPhsb3xHRpr7xiHW1017.53183739010
226901-2270001MiHBiGkQFCZe7txoEwPXC9mGz8At4AdWj0-1090.9233332801
226901-2270001MVCn7PuFtnCgHKjYvVpqE62ifVKNCA8mU1002010
226901-2270001MN5HKb1waDv7yJcZqmPZVhgJyak1sUgTg1844.96925747010
226901-2270001MHm9ws8KMXiqPFURyJvttWyhzqGzMwiNE0-2345.4619090001
226901-2270001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2215.60564635-2209.371958352726
226901-2270001KAXeyUEVbbSYMAoRcDzuQodSM82qznm310-188901
226901-2270001JdjxohvAic8x7tuqw4r9A4nay4LNfAXWF1868.30000000010
226901-2270001JFQGTw6BwZqmzYeAv36KjD4C32d1i4PbB0-125503
226901-2270001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i299.03130401-4260.01250000101
226901-2270001HPKqGPzcyieNfpSG64NFZRny4jy72ptxG2279.27310900010
226901-2270001GA7hEmKv9L2mh5NCfgnLFufAb7bEMdnNS19940010
226901-2270001EL7Eywkf1dANyxMwPhfzkwAJYWcoL3d2o1001.27620713010
226901-2270001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1580.888518383126
226901-2270001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261793-150053
226901-22700018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-105002
226901-227000184ypqaPqfMJ2ZwA5beuxpWZbESePY26Xc2676.35200000010
226901-22700016nKRXKfoegAahpwwkEcwMLvu9FKkqW7jd2417.82037284010
226901-22700016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe2844.95326942-2813.43485680111
226901-22700016eremNmos7bSF7YkPEv74aEEnoV38MxDC1201.79403530010
226901-22700016eFQwAWfMfqvRi6mV13iwyzcXmJeWFkVR0-1018.2762071301
226901-22700016DAbTagvkVdLjLCcPD4PJYtBtQfq48gdM0-1019.0894847001
226901-22700015NfBo2tUWH38Ri7EJQ1fDmvLzoYGdpxNv0-2378.5000000001
226901-22700014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer958.22130332-1110.156968233833
226901-22700013esqqnaiD9yo7WiFQ4jkBno8ShXvNXroY2258.45000000010