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
221601-2217001PtyLXAEM3Y61SFdf1hNUq5YW7UFjXrqqP0-1800.8996445001
221601-2217001NCES2VML4NpRbtf1ppJazZbzpgFgdQisg1209.02000000010
221601-2217001LYfn8gESQWZB9yYnS26VbsM6QoCURhDvX1812.32804647010
221601-2217001LMcTgBHjV2hqWi3nKBfx5ofUivuWCjuwo1327.18600000010
221601-2217001KMkg3Mi4GFiVQHdCToKQU1oHV6EUyiTuG0-1110.0149000001
221601-2217001KJBMqz1ChjTAgoBNKeKUhx4oDqjZew552369.01841842-1769.0184184211
221601-2217001JPRFZ8UfwnoY9hUXHxHEy3fNSccXnmWh60-3945.9694400001
221601-2217001Hz5FxwF5XYk1Emqf43Q2Vo5uUzqb7BhtM5002.60291683010
221601-2217001Hot8zPGyp7cz2ymecP7mSxq5BvVWbcpmH0-25216.9173728501
221601-2217001HiJTgc3XFptf9wrKD7GdF4psoaZf66QDR3820.96944000010
221601-2217001HRuFYC2NxCqH18bSvwKpMRxzzb7YAuH9c0-137701
221601-2217001HL25kTrvN9e3BRWLGHKQ36KN9qDCBN85e2000010
221601-2217001DYhgu2pSqjR4vx7GxLf8HAenb3RxuGpnt1178.95050023040
221601-2217001DDWMrn1jtDoamw4H1ZKuTYZypHwFyA6HW2940.78800000010
221601-2217001CzHo9wBqwfUrLQWKRHip52dMt3ERTQtsQ1000.00000001010
221601-2217001CSbD8vrbWCKR6FeiPYniqh7fRjV3MF1hJ0-1327.2920000001
221601-2217001C6KsxypB6SFrJNDokcagd4FfYNygwD5eN0-1281.9800000001
221601-2217001BEsu1r8rCLmgvoKLr1JAxyuf6pVX2hbQS24996.91737284010
221601-22170019RLU35kJUfRkeKq74T6FyJchCt9ptXhW21174.40900000010
221601-22170017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-10000.0010000011
221601-22170016zQw7w8B7bM5vf6pjK5sgnwv8DqMMkWhS0-1180.3710000001
221601-22170013qCJgtRLKC7EL3Pa93Tx8JY2CLCe6DUsb0-2945.7690000001
221601-22170013kYXZdNmWXKwe7sGVbbEsKf5tS17KSEMK0-2012.4876331801
221601-22170012nnoy2G6QeVWMtDnQkhkhV7efPiSfEwQN0-127801
221601-22170012e8YvJQnpNV7qEgrFWqBqAMmisPKx4LzM0-1255.9995000001