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
221201-2213001neuMgWSZdn8PC8Kbxu25fTV3bchig1HD0-1328.4600000001
221201-2213001mXBEhTjmoGNw5ovGTuyMs2SBjQx151uV4209.29900000010
221201-2213001egvd59dmVYBdTbGCJ9wxrY5vXzxF9LHc1216.03800000010
221201-2213001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1720.42067809-1717.4666779521652170
221201-2213001QJdx38VwJNVM65Stw2vSYyAkaXkHkAc5t3397.27060000010
221201-2213001NvzkYPhg2KTJDEgUK3t4yZ9mEzJnYEAaN0-500001
221201-2213001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T0-4063.8000000002
221201-2213001MxLoq6EDfLaBCqiLnhn2mWPbfNecdgBLo1327.83200000010
221201-2213001MiWYCNYmS7bzRAWFeiMvYynJ2bcoZCpkk1244.53027162010
221201-2213001MbM1WxEX3HZPpnoYVaBN2pd5WbDJoXrgj0-1750.0002000002
221201-2213001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh416.99940000-1104.35940000113
221201-2213001M63Q2XXeDTQAJM8dCZN43AizJP7AfQNuz1037.78402999010
221201-2213001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2079.50665112-2282.211084651622
221201-2213001Hot8zPGyp7cz2ymecP7mSxq5BvVWbcpmH25216.91737285010
221201-2213001HeuNEaMZHNoNa86Pk6tVvTjaW9z6aWufo1750020
221201-2213001Gx9iguCaP52BNAe7C3m2szp58A18ASiKk0-2379.6200000001
221201-2213001FqcfMKSPeMZMrVx2Zr8YK7p3k6BAJpijn0-3009.2000000001
221201-2213001FfdX5jPUXxFTxihDccTUoLVVZA7Kx3kho0-25356.9173728601
221201-2213001FHsqSdE9UAiNMs6T4i6UKMT8wbePtcyG60-2207.9386551501
221201-2213001FHHghD5ZVrn3kQ5wfDsEUpzrEYimBejZP3000010
221201-2213001E5FtPwU55VsqBNiYi1gqBYH1cPhGsNQk60-1651.5958464501
221201-2213001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah500-1630.0005000011
221201-2213001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
221201-2213001BebQTQBPnGprFBCLXAn3q4hB5nWbvMQYT0-4241.1470000001
221201-2213001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk1630-0.0005000011
221201-22130018ifJM3JThgWhMAA7ts8NTkB8DJTZKT6Zk0-2304.1944168001
221201-22130018dMb9pMpAYMKtcBDJBMGXtuUoTFkqav7Y3550010
221201-22130017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y0-1019.7890000002
221201-22130017HoxUxnonoc4wit6ULFUXZRbLTJTmXT5q0-1218.5352068501
221201-22130017EbZGC1uZAGayTPdHEPrCQcw9Sq8qqt1310620.06015429010
221201-22130016Qv2YTRyc17rbwXrZcH6q3CtTXqY5VDNv0-300003
221201-221300151d4rzMhRnyfYUvHrvfADcgKgNdjMmLsd0-10682.3250971801
221201-22130014x3FnQWEkUxQ6jo9SCbSBuJ6axoHVFy7y0-1641.7651407901
221201-22130013eY5VwWMWLE2XaZAZjyFKqy9gDZrsQy5U2379.62000000010
221201-221300134rBs1VSoNmXHrfVa3kY2rkDZmmgAqKjC0-530001
221201-2213001291UURp1VMifmKzb6ygAR5xtvWMgUdFwv0-1846.1017872601