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
228901-2290001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1399.60276943-1398.0522694314471462
228901-2290001Q8H1wnscVv7mm2JpeJLLVXGwpzc8kmU6D2299.96500000-63051
228901-2290001NfsznNUZ2zWTRFNTVuYGxGKKus9gjPCCF3371.28500000010
228901-2290001MwvS1idEevZ5gd428TjL3hB2kHaBH9WTL1670010
228901-2290001MdxHFEHQZtL1pd9veEhgp2RQUzPwe8c8S2615.61651329010
228901-2290001LuVKtWeLTVKcS5NPBNsFA7ygjWXRRqeLz1063.19704000-850.052000005051
228901-2290001LVKb2P2sVH7enGeKCbFdnmL5nFuRKZc2h1501-1376.0010000022
228901-2290001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3448.61436515-3313.955832412418
228901-2290001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs2000-10011
228901-2290001HDjVgSdNg2q2UvCyGue7aQixJqW2RVePV0-1219.5000000001
228901-2290001HA1ckmH2SeR54xyzNZpxTMFDGnVs18XGH2000010
228901-2290001Goh8L8yvgBMnAxfysyNjK3c8EZ7UzjGPt0-2023.3845797601
228901-2290001FwFug3ZjJHeM5XzPHToMihdQCqHWGYv3Z0-2864.3732875801
228901-2290001FundzT5vMx7oNLmjbhoWMhymXKdk2bmN710000020
228901-2290001FundeD7vretjR4K6zatrP1LqP7QonDLwP8000.33260000010
228901-2290001ELvmgndVHgb4BpQe56XK9fXyRqYF2RYKB0-2501.7525000001
228901-2290001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1146.793042534102
228901-2290001AxerpUQA7Rt9hxfGkV2uRrUkQqbLEsNF40-3420.7350000001
228901-22900018JBQwyhDn6JX9uZfo6jSzEAmiG2STjjXq2457.97200000010
228901-22900017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-16000.3336000001
228901-229000179481eDMAgi98UC7FTqbosfq7V6zYu9bd0-115301
228901-22900015xdNYfz4fBGqdjHzLvxxfKL9pdNgnv4oE1926.88357976010
228901-22900013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU1376-150122