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
229301-2294001tUjwyj1xqiLuzzDzGULt6iGJTBtp3G5b0-100201
229301-2294001PQgp6UkeeqGvU6TSseYs2nR28xQmfkFQN290-259625
229301-2294001PBxKU5M2ZygMqbomSaJCuYAiKRhP9HBqA1041.61107055010
229301-2294001NKo7qTD7CigYC4XD9A3Ui2XpPNVRu1iRn0-1519.4058633301
229301-2294001MirFKykvnJEF8kcMTgNpBJ7j9E42TqUs0-4706.5504577601
229301-2294001LjEXR7nivaZExZjJT5jdxZiZephqgyt5V0-4049.3500000001
229301-2294001LcJeQknFbNL1wBxffpv9pRzLW6NyHLKeS1057.33789717010
229301-2294001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q9550.00647261-9470.058076496153
229301-2294001LJx1NnfvZVBupiwPazJs5QKtL1ucnVL210-3500.9990000001
229301-2294001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs3000020
229301-2294001KGqfH9FEergWR567uD3zvFsfxeGxXLt8a2580.77153752010
229301-2294001JW4XMpwg8DcAggzFzezPLAQgv2Jvfu6HY0-380001
229301-2294001JSEeDh84asKhNsUY4dAUD6CJWB876Xri11000.05000000030
229301-2294001HwJxMi3rRC9okhRmqPaU7JmkDDDTD8Asz4709.49050000020
229301-2294001GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg0-200002
229301-2294001G6uqrzHp16t7KaP7wYPZUCFP5KUEwng6u0-200001
229301-2294001FfDH29m91wxB696tpfGoGVhJ7rFaZjdLQ0-2003.5015200001
229301-2294001FCVq3q4vWPX6P6PfHdNbnLxQgJEEmSAXG500-150011
229301-2294001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn3000020
229301-2294001DxMfWoLPti6hv2uNh7EA261AcLFjUovqb0-1232.0920838901
229301-2294001DMUZQ1UB9TsBNDtS12NQnxnE9X6a62fU41500-0.0120000021
229301-2294001DC2iF5izSCMqJYYcUfTLMDwRz2maPJhxK3447.76940000010
229301-2294001CjowH4RusXzXTg9K1ENQpcJbJxVd5VjZT1855.14596708010
229301-2294001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5999.99000000010
229301-2294001Byn5SLFjUgVFcb6dtZSaSdpJirwnzAaky3300010
229301-2294001BnwrcU549cYwnarzJ6KKCsPZNGJ5us2eK0-2517.8203728401
229301-2294001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713500.33735007-3283.5704584613420
229301-2294001BNoyvHrgoDYLS1Fndf1cWTEAcRAYu4U8a1517.82037284010
229301-2294001B5m5xMyrGoiMadz1wEni99dmHqPRGT3xY1421.32700000010
229301-2294001Aq3kxMoCigMCyNZ3pFFmbDAvj7VZrAMmK1661.51151137010
229301-2294001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d265019-3498411
229301-22940019nXrGMZtZutxYBsnjD9N7VYYvznERoung0-1026.0804703201
229301-22940019Cp8i31rf477eezxAehTseGefh4WSp97m455-145522
229301-22940018eAtZtBf2Fpn1zrUz6do1fQWp7YgsLPNL0-2434.1030000001
229301-22940018WSavXHvBgS5FXQgef9c71LumYphPipfX0-1570.0010000001
229301-22940018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ2001-2001.1000000022
229301-22940013XDDtTd443XQx7scgpyzjmUWL2fFjwmGU1734.16552000010
229301-22940013P4eHfeYRArfjhF87npd63VPW49KM7QGo3400.99900000010
229301-22940013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-4169.3615123402
229301-22940012X3qA97Ss3EVaypzYs5cpxqLDmHzDDq580-2227.0976575501