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
422201-4223003QZgETHSs8gUeTJ3RTz1mHBZ35C76GT1DQ1615.22887177010
422201-4223003NoS3QaKCirZ3ncWg56azURgNoDSZixCvs6729.18654500010
422201-4223003NRa4cDm4ZsRREBjvYenh3LYGbxPenAcYa3667.14202700010
422201-4223003MEuC17KCjz4VFVuHQzwtKKJr6uiwCie6U1291.16870415010
422201-4223003JioR7swykM1GqysBEi2vZAJCeepYYsk4H0-3714.3586940001
422201-4223003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4054.41916332-4244.43966426563113
422201-4223003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM900-166523
422201-4223003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1148.32455402010
422201-4223003F4q5FQEvCn8BYJmDbWpnTkSP443EbDEdi0-1657.7798000001
422201-4223003CP8suPkZBaeYBWmD9x1aENAFa1yJKSg420-2008.8179725801
422201-4223003BXorCDVckzCH7TD77CKARxoRADLf1BKMF2002.61828845010
422201-42230037mxnfqovMSAnWkQbcDymwijkV41EEdMzT0-1943.5625253701
422201-42230035a7ffEBsk97maztC9oqLWc3h9LxT6PEtp0-7231.8604040001
422201-42230034ekohWP2JajtUcN4niej96e2cwYwte4G80-1633.2619455201
422201-42230033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1337.19582932010
422201-42230032wPceZVbX8iebgNrpn3izHLjphs6ThRay0-150001
422201-42230032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1500.0015000003
422201-4223001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3567.08504010-4313.04324010105102
422201-4223001N7uvVuohL2d4RSy4KQJRWjMqz8aCep64o2738.77773554010
422201-4223001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2664.06113776-2371.0296209290140
422201-4223001HvzHah79XwLVNoG7yJ2WKmRDJJfASjCCg0-2746.7517355401
422201-4223001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1093.25857261-1364.2990937988
422201-4223001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1893.12930000-2576.486853574740
422201-4223001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1019.96028608-1432.326194971112
422201-4223001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1504.32866405-1500.2424667173
422201-4223001ALuuctAgAhC9LeG974YC87QFo9LH9iztC3000010
422201-42230018natxG8EnhmcQQAjirNXoGrZ5geBWcM2R1606.02916774080
422201-422300177efgvBB8k28Ptq18MuXHL5zGCv6Bnm3h0-1238.5993419001
422201-42230016pgRHZuHj2wrXq9CCLpb1XQahV56ns2L10-1549.3546051301
422201-42230015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2060.37402477-2061.034463411515
422201-42230015PRcAKwnTedtHy9pyJrASLEaD5CMeHvw52000010
422201-42230013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1621.10830594-678.0504935713762