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
228301-2284001dice97ECuByXAvqXpaYzSaQuPVvrtmz61236.92702475-976.89703839694693
228301-2284001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1263.05631399-1210.05606235578587
228301-2284001PMiyYWGVUDK3kKri51XhcsQN6SRuQPKsf8716.22380000010
228301-2284001NovMCFtEfGcukZF7D1Hm2z4TDmbSwb9Fy0-1554.4322299102
228301-2284001May1tUv3LtUMh9rd84PxRC4ztf5pqJtVk1437.67435619010
228301-2284001MNgF7nsEqE6GEsJNiHVvLBPba6evYa5AT0-9104.2617000001
228301-2284001MC8e6JTjnu6eARoLoHS2BbMtVrwchF1Ri20766010
228301-2284001LpdzrGMtqnAdypVV21KXPnMvS1cs1XJxE0-2931.3302700001
228301-2284001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1138.72498991-1455.037112683843
228301-2284001LLKXvaCxh5hcY3Zr6soJspNfF5QdPoevh0-1436.9900000001
228301-2284001JDeXSQtZg6Q4C5vRkqRjfxYwCWcKd5FSD1016.74134871010
228301-2284001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg3000010
228301-2284001GPayshbhxScZSvrZkhYND6u813qWNPgCK1361.96150000-1361.5865000043
228301-2284001G4q7haEuWTrZP35hgx62xNdnYyw94rXs90-1887.6050358201
228301-2284001FYR6C9Z5hFQ1A6JFvqf9MEm9MGkEjjapA0-2876.6350000001
228301-2284001EwdgUDy61ufpFshBDkYp9mAxN9UbcL3rF1414.60000000030
228301-2284001EvdzQZtdSDtcTBvcNy6qcsRQyhrKtEf912235.94910662-2883.3627000012729
228301-2284001EY5dMUypX6N4ryuEyjLuDbTnJD3Vq3a7c0-1437.6743561901
228301-2284001DxQruK4d2YYBaLfymZSFCTG4vKhQeZiN30-2076601
228301-2284001DThgoUN7GhNt4BFcYPpSuSoT8G27UPkbw1203020
228301-2284001CEbyHUHv3k33DPub1exBeJDbapWrmjxWd367.78470000-1294.8659000022
228301-2284001C9i8D3HpDpb5iu92uyFEcQqeTkuKHR3vp0-2571.8620000001
228301-2284001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300.00050000-963.143541994128
228301-2284001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264992.38000000-430034
228301-2284001A3f88kYtZr1BygGE4LpL7Jc6gcAuiykB51101030
228301-22840019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst5959-596011
228301-22840018nCGEbehrXP7EX18L3L28yZfbxgTWuP7R0-125001
228301-228400188J2EUnBwewVYhvFz66DFqvVrcMuQr1ps5960-5959.0005000011
228301-22840017QxcVHKth54HAEBxUrruTz5WhSV1syKoH0-1825.7310000001
228301-22840016xACo1ezDCYUDHYeHCEn6mYqkktWk7Fn61542.06322991010
228301-228400156HTZJSTv2EjhLhkhadpadpo1vTDukvAT2569.02100000010
228301-2284001515mgoo1naZ3kvSijapXjz5TkKSE8DiQG1461.60412940-5021
228301-22840013UrXgFfwZNoTnAzZNMMNPzLbGFoB1yH6n1671.87099148010
228301-22840012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf62057.10102600040
228301-22840012YeNgMfcCJJupri1C5UuZ1mTVmhUtaHsw2872.68400000010
228301-22840012KDUB77bmQ6Uy4ssQDr7JxvcnQZfq7gT21336.98000000010