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
229901-2300001TfMHY9iUQQu5pYVQCMVGMRTMSB4oH1uM0-140001
229901-2300001PjHqmBceQUSHcYP6MkFJdcg9gXUepMFxQ3256.58870000010
229901-2300001M2bvjFWcmPj8EMgV5twLE8d1VVNREbuxt0-2821.5554638101
229901-2300001LkSJeqe76fW1pD3G9ws5HxuVu7oUPvwiS0-2768.7195402406
229901-2300001Kdd2PsAC2MeRh6kqYuadYT9cR3hMoqKhH2810.63546381010
229901-2300001K6uz5WGSJCHoE7FGAHT4NdydcMV5hiGeA0-2263.1882906701
229901-2300001JxKqJF1BnAKU3usMhSruVszQZe12HnLPz2246.99829067010
229901-2300001JTYt8GUTttbjFNhNXCikZVXa69kf4ZKSo0-2014.2903069701
229901-2300001HmRsACLiRkjHsswQtPwhWGCXVRSXi8wZo1600010
229901-2300001HebchDbomciz52PWa8EG3mHnCrCW7imp60-1452.5396404801
229901-2300001Gex9W3ndKj4ebiq84nyczQT9iu1g5eaFv0-280005
229901-2300001FSM3dePf6WRQLJH4L2qRZAajZKR7Nh7QL0-1386.9675000001
229901-2300001DHe7LVs5BHANF2akvz3WDSRr6HBBEdCea1576.81984443010
229901-2300001CcfS9k5gTwM3XG3qc2xJtpd6Zgz9xf1uD1976.50707848010
229901-2300001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000-999.9900000011
229901-2300001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1161.431124452232
229901-2300001BNWwNLPWmgnjorw3gAb1ZaN7vuWpJhRCB0-3756.5889000001
229901-2300001AoqRDBrfXQmRosRas7FCNRtvSKWawMsQ91300020
229901-2300001A39qHu72nNpoJDhkuy5gMHqVLcTicvDoS2000010
229901-23000019Jqbrza2SkXScZ2ubjoo4QrDB5nwC7tGN0-1761.7505000001
229901-23000015Lqr9TxDxhAjq49tc9je7Wc42td78c6ZP1352.53964048010
229901-23000014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1136.13252981-1011.673939664538
229901-23000013mnqEj5pcaohduRENgx44a4SMyZUfEKk83000.17000000010
229901-23000013FuoPSNEq3mRUq75dycDzdRE7d72U1EKm1300010
229901-230000133dXQEqnVq8Hky3Pbe6Doi6KW6yNJ8hmm2767.71604024050