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
229601-2297001hPFdWv52CntAQNPEJnQHSLmgwmWEyrej0-1000.0897818801
229601-2297001Pcewa74JRq8bMM3DaGXmr2z4unLy3e4i30-6817.1075000001
229601-2297001N514NXWvkQ5cG6zX7FynyQkUbrAhQHDh60-2526.8684000001
229601-2297001M58yjpAHaSTsHEuUUtbWyY1kaNk5RE9Lv1410.68412940010
229601-2297001LXAWfHetQHzmUsgZLGf3RsM62FHjNNdN21766.05250000010
229601-2297001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1851.28731424-1901.601091473039
229601-2297001HAsSrF1yWdLeQifzJrsTvK67e2yPzuyzG3499.95000000060
229601-2297001GkqNYKFy1a2jVgCEUuxAfZQbhARN4oB1G6587.10700000010
229601-2297001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1051.20657675040
229601-2297001ECh2osYc8eoM823cLQNHBw39vTe8XQnqA0-1534.9999980001
229601-2297001DxfaQptE5L2cwUMvJQbVzky6pfkqrNJZU1413.81400000010
229601-2297001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf1-100112
229601-2297001DQToVjtBspGuyZrmj58bFsv8SY8N8imt11015.90000000020
229601-2297001D65PtwQUF34mV3TGrFVwyHKGZxV8ngEyu1741.85405417010
229601-2297001CtAVCop7rSmReXzwbUijhU4yYDeWPAZic0-1098.2910341801
229601-2297001ChkAY5Wn2sg3U5kg4Kh3SiageicM3Y5L1660050
229601-2297001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1000.98000000-0.9900000021
229601-2297001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712900.50226200-3005.721750185403
229601-2297001B5m5xMyrGoiMadz1wEni99dmHqPRGT3xY0-1421.3270000001
229601-2297001Aw5T7oeRmcNpTqbtxFRrd599foGfVLocA2000010
229601-2297001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-290003
229601-229700195XHwSiHG8hh8tSi9w4TGLovTRwgHHZQH0-2766.0530000001
229601-22970018D3Fmpnt8jGEJwHppUsaWRzGwxMGbJ2L72000-141
229601-22970016qWquQjjLRbyxosF6gPobntb7pBBEWHxE0-1049.9999000001
229601-22970016URLDUQ32DjHUQ6AzBfCBfFzTFPqzjTvN1531.99999700010
229601-22970015KLzhcC6CeTvBYTscMxDQz5oTae2oihJC0-1115.1830000001
229601-2297001515mgoo1naZ3kvSijapXjz5TkKSE8DiQG0-1411.6041294001
229601-22970014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1111.53537624-939.708269494335
229601-22970013EM4t84BnnibqFJsAhfAAzCfLSNoZmGFu1108.17850000010
229601-22970012aEp8PQvwMCC4SiLJkWeDgGviv4cDaBP90-1759.1034379401
229601-229700114cx62fuENLWVFC6u8q9YCLwThNGLiX5T3160.45106918010