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
224901-2250001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1652.68309245-1662.2606924519261930
224901-2250001Pw5ML5Y4x9gYBr2BnPrdN481jgh2jb6St0-149901
224901-2250001NovMCFtEfGcukZF7D1Hm2z4TDmbSwb9Fy1554.43222991020
224901-2250001NLYTB4wX8fHTtU9AW6QsY3LkiTyETqv8J18784.49626659020
224901-2250001MxDCJBTSjBtk3fzy6sgecjDDFMMzga7uB1872.95000000020
224901-2250001LuckyWwuK7CMF9PveFT4ZXbBcDz6xripS1525.57117440-1005.135629589186
224901-2250001LP591A8SDyUPg4JQdz6vDbeZAKs7cibcH0-2633.0435000001
224901-2250001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2652.84895277-2696.366600412829
224901-2250001LH5n63dRJtDLXq17yjGxEyjEQxK5HbsZg0-1321.6040866002
224901-2250001Kw4yHH8crGs9X2ZVxMsoEMAyLFD3Fotiu0-1240.7980000001
224901-2250001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ0-238801
224901-2250001HTVCMvf4ZwYJNnSGofnZYTkkFJy3gdjmx2805.84800000010
224901-2250001GPbZbKMJ9jaHju2PuwZ1Y7wcuh9ejsXgz0-2816.7100000001
224901-2250001FQFniDjxA8NqhLsMHwgpwnznhe4T9xeQ50-1093.7568854401
224901-2250001CAGY8EMDjebrfNhSoaQnGDKyH5HxHxopc2129.18438200010
224901-2250001BPpZwR9bRexQC3NVxPbfvEqxzzNznh86y1590030
224901-2250001ARGYS4nDx78nx9MVu1gx3zF8deSMMANip0-1872.3570000001
224901-22500019tpFxSEdDDEdyEGWiixpzLiNVxcprPK5a0-16854.4972665901
224901-225000199okZyFFy3cW7HgzoYJiXcNhbahJxbjiZ4000010
224901-22500018wcvjg1gFsvhNer3oR1B9kKCZy7ZfMu940-1136.8987010301
224901-22500018XUL9u34cyktrqxFUwGnq6PGAjg1eaYN91218.86800000010
224901-22500018QRSo26TqPZtH1guLfwNXZ2EfZpe7y8Ks33.85049365-1231.6260199711
224901-22500017KWycJFsTE8KPnU7FStY4HBZbpUxQWtzV13727.18567004010
224901-2250001767fdwmhoZpL6N1rgjZcyXq54wCdcBkDX1598.92000000020
224901-22500016tAoe9PWgyncvCRxjtisPiNy9Pbcrqsgf0-1415001
224901-22500014svdcLrBPvpDGcqcJ8yVwXXBfKE79xxFe4403.07000000010
224901-22500014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer478.52100574-1967.537978531933
224901-22500014E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF1027.03270508010
224901-22500013oqoGTJ3Yry5wwpu7LDCMA1EHBjuYLASs0-5016.3200000001
224901-22500013GY9YTezg89E1PJFCQDxTwyivSyrxJwy42720.51246413020
224901-22500012iadToQhyGrEPQDU35ghXGiSnLqLXm5Jx0-500001