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
232101-2322001P562vbFk9FZ2ZJUEmhgjGJMMSJpNf6aaY2870.63502490010
232101-2322001Lgx9DRyMnxpQ3kvH8MWinSgxmaCQXhvdY1322.35223970010
232101-2322001LaAz2vEDpfKTLpXr29RXDB8Zx2vydCvYm1010.85980423010
232101-2322001KUeBtu6rULmBPhDnN8PLhqvYafwpxCuLk0-1189.1739484501
232101-2322001JATH9X3nbUy6beqgr9T9jHULujzWNtNB10-1988.2190000001
232101-2322001HNjMmWA6jfxJroQvCLFVHaq7mnd97wNVo0-1051.9361000001
232101-2322001GiXFCLPvRXi69GCvXzG4KNHeMVXzrq2ui1051.93490000-0.0012000011
232101-2322001G3kAkf8Mjnuw1GA98S17fiSyoq86sNAhM2936.80480000020
232101-2322001EuZXdN8f7yXoLYJJzwkh7Yc11Cu9sqJx90-1817.3575000002
232101-2322001EgGJqXtiVPH5PUr9YoBHX4FmodNfL2P2b1198-1197.0005000022
232101-2322001EbcYvYo9vk5C7ig1BLeZ1E8xexpL1AVn40-1098.3186493301
232101-2322001DsFCAZaxhJ9YGw5X8NCW9VkSMDZMyXzMF1166-597.0086110024
232101-2322001DBhgdarkrSnhWna9TvWDhA5JZHGnA9f6j1092.11428655010
232101-2322001Bh1Wx3hWF9gqRxKHiprv1FZWMr7tR9iJG0-1017.4588392901
232101-2322001AAPfMBVR2mrhNPMVEzzoEL4sNPV8nCxKe1815.29162704010
232101-2322001A4FzmhYKnXeQYu4yFhFWgqgvfkGhEgmTG0-2934.8070000001
232101-23220019Qx9M43D2QU9YogYc5P7EzysppxnbX1YA1655.48216311010
232101-232200192J8yjaCUaka6fs4x4Eoncrtz7udp2ywU1185.72168544010
232101-23220018yfCNf4GgNEm54Bu3fuD2FMGN5dfxWS3X0-1040.7618543901
232101-23220015ynfi54z6o8KRhmYNWYX6jwac8TH3hWUQ0-3401.0513980201
232101-23220014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1312.98070399-1390.247422094749
232101-23220012tyH2hWjFzxAMmYBMsH4oegAvJjSiApZB1270.00090000030
232101-23220012CS31U9cD9HdLgNfPd6hVbSSPMqMboLkj0-2875.1443385901