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
227001-2271001Nxg1AtrYWeTxxy8kX5QbfopuYma3nr7fn0-1296.4200000001
227001-2271001MN5HKb1waDv7yJcZqmPZVhgJyak1sUgTg0-1844.9692574701
227001-2271001MMAjhxUcmhfVky1LpHjL8sPpy5FuVdojG0-2375.6900000001
227001-2271001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1949.92307597-1956.156763972829
227001-2271001JAiDp17uBaqEko9mRXGAZgjwpkUGA1uKi1412.00420900-1412.0041090021
227001-2271001HcDbbdDQxKRfQz9SYMzWSjFN7rigfQ5PW2670.04000000010
227001-2271001HPKqGPzcyieNfpSG64NFZRny4jy72ptxG0-2279.2731090001
227001-2271001G1aq9XTB31u6G291WdhwBer3Gh1eim9dJ1295.14700000010
227001-2271001FNmkF7F3AhBj7mXzsZbZEsZ5Vuv74zV1u14900.98000000010
227001-2271001FJBMvdqfWVnGaRAhBKr7n9qtx9MumFgZj1446.99510900-1446.9941090021
227001-2271001Eu2Sw9xG71jKMqFS74nDcsayusDJTuZZp74-1161.3300000011
227001-2271001EVrRknHR83nMgUNnrMSCaxkT7tfMUXmT11380.00411900-1380.0041090021
227001-2271001EL7Eywkf1dANyxMwPhfzkwAJYWcoL3d2o0-1001.2762071301
227001-2271001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000-300012
227001-2271001D95qCwRyWhy7je4XphnHRT39tFbqG1hHi1410.00411900-1410.0041090021
227001-2271001Cv9vZgDx1NdnLw942JyZoW92EePRcqRe81086.61220700030
227001-2271001CuXB5eaiLTQMTqVbBZjMYy6ZSQaYXRcZP1665.64000000010
227001-2271001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000-1999.9900000021
227001-2271001CZsRkckzGzR8ZhsYYx3XiFEJ9zR7DDsjn1998.46393442010
227001-2271001CAGY8EMDjebrfNhSoaQnGDKyH5HxHxopc0-2158.5759925001
227001-2271001BnwrcU549cYwnarzJ6KKCsPZNGJ5us2eK2517.82037284010
227001-2271001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51500020
227001-22710018HEdrPded3UtiuuwV1NbrmBzK6ima1Fw71063010
227001-227100184ypqaPqfMJ2ZwA5beuxpWZbESePY26Xc0-2676.3520000001
227001-227100178Wvbzgu6GrkpuGuMG2F2H3FH7SrwAM7v0-1989.9980000001
227001-22710016nKRXKfoegAahpwwkEcwMLvu9FKkqW7jd0-2417.8203728401
227001-22710016eremNmos7bSF7YkPEv74aEEnoV38MxDC0-1201.7940353001
227001-22710012xjToL3TivpK6RsMJMtPKUk9iH8hbAyq11445.26536675010
227001-22710012pLN7xdGvsuEeJPY1cTrv623qgu4Jq6am0-15900.9800000001
227001-227100127J68HtzusK5f6pzSs2Gkk8xVSC2WM8sY1945.95970000010
227001-227100112VDp6GzDqCPB9eh74bqaYsBe8iZzFF1U1991.76950000010