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
223901-2240001dice7W2AicHosf5EL3GFDUVga7TgtPFn1057.64381831-1039.7019786011291131
223901-2240001NNJCCAPspgFtjrxHKpwmvnyjxurBjE5xS0-368401
223901-2240001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1004.88909470-1052.96729266582543
223901-2240001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw961.11004842-1019.05168663552548
223901-2240001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ984.09526411-1000.68140209555516
223901-2240001KYvKq7mKLUqBtce5VhnAfMBXtQXEwWt1x3287.52000000010
223901-2240001K2K3QLHfkZShJuggunhUi8AMHi5rfHgUX0-2695.0700000001
223901-2240001HQ3iv82X5dBWVVUabbJAjn4ZgG86GsaLY0-1204.6505480002
223901-2240001HBgfb42K1xST18wntjN6Eoo8QoTkedgwo1981.07012550010
223901-2240001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK865.02824402-1018.28773871556534
223901-2240001GRhodHJAT2HpgrW1M69orj3jb7R1Vu7Vr0-3828.4820000001
223901-2240001FsGW9JA7SQACpmTqRJFj3U3ps58eSR8BE2546.91000000010
223901-2240001FLciTYGrny1bGwWitymuVd9wh5yPyQM1w0-1481.8586460301
223901-2240001DHXR7mmGMNxZXocvkabQXtni7VutiDFjT1194.65054800010
223901-2240001CNcBEYR3odHPnaU2bospz6DVXUbuoa5rX0-3315.6870000001
223901-2240001CBi5m4FeKWJxd2zap5DNZYpDPNhj5qPb3676010
223901-2240001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd992.02867285-1025.99430772566546
223901-2240001BXJ2rH732bjg2NWeNctLmeqLtPG3LfCNz0-3117.5423997901
223901-2240001AozjJpfFyQqu1eru8xvQyqw1b2Yc2hwFg4886.17003719-4707.2514989123536
223901-2240001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1119.34117722-1142.46724353556542
223901-22400018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1014.47706298-1177.20245234562555
223901-22400018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ968.07778939-1069.16511741537505
223901-22400018Yqaipc3toDCqpGbrv9e5Gf3bCtz4e5RS2089.16874274010
223901-22400017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA857.14346433-1003.10878110546552
223901-22400015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9925.59126248-1061.68922057569562
223901-22400015MD5BE1EEPxJ3qZ2TLFYtTEAYP98N3jqb0-2866.1680000001
223901-224000159VpTRpZqpTWT4jxbnxjUnjTDqXUjmrkV2859.20600000010
223901-22400014dv3XMnBQF6oEec4he3axsrf3adjf7r3r0-2139.2487427401
223901-22400014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41117.26257823-1064.56955258546519
223901-22400014719bzrTyMvEPcr7ouv9R8utncL9fKJyf851.10175752-1006.31432956510496