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
227101-2272001SKLADuZdfR722o2CBFDps5Dj77XxPuVe0-1758.7500000007
227101-2272001Lwjx53kuTCBMCsBFt2nkrrCG8PT15LkpR3480.10300000010
227101-2272001LfxGnW4pdiJVae13CSUz1syKgWFAFvf1Y1300020
227101-2272001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1470.55479710-1064.413026992619
227101-2272001JKtJN8wBYdANG25484Gwyop34rT3u7ekv11534020
227101-2272001HyAUim1UdZj7A1HZZTHmgCoroz9Y62KfV0-1113.9242112001
227101-2272001HcDbbdDQxKRfQz9SYMzWSjFN7rigfQ5PW0-2670.0400000001
227101-2272001GT4vkeCSeMQXhzsvAnZE82akeg9xP4dfa0-13091.4530000002
227101-2272001DdDkJPhNVhxd5vLXNFGdXbNQWhBuujnW50-443001
227101-2272001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW0-200001
227101-2272001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9800000002
227101-2272001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711400.00025000-1410.374020224137
227101-2272001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26517-140013
227101-22720019RSobHJzAkXVPgoYeZLQq83pHrTVGQchX1447.985006850430
227101-22720018HEdrPded3UtiuuwV1NbrmBzK6ima1Fw70-106301
227101-22720018F5h9aw3Hz32J38pHhDsHXWG5JZJSTf5T1970.95800000010
227101-22720017r4zXHPxrrFBFnxsPZADcW6xsSbPdKLkp6979.70000000010
227101-22720017XoA6XvnnWkZF6mC8VPj5T4Jtg9sohDU22992.99950000010
227101-22720017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
227101-22720015ZdUpsDksnFK1PREf2XTxFdgTL6GirnhH2659.45850000010
227101-22720015LDmcooVHP9MQsHK6rnV8jZbpyMoGaGbZ1098.30749996010
227101-22720014tcMGvuwV96yqxKYKfd6seSjJGLduBCPj3430010
227101-22720014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1111.86970955-1061.790797134432
227101-2272001323LJp7JzTHraHzWDmg2bmUqhjhyPyzBq2998.71000000010
227101-22720012xjToL3TivpK6RsMJMtPKUk9iH8hbAyq10-1445.2653667501
227101-22720012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61670.22383100-1027.1377830042
227101-227200112VDp6GzDqCPB9eh74bqaYsBe8iZzFF1U0-1991.7695000001