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
225001-2251001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1108.76780368-1108.8508036818721873
225001-2251001NSuYDTfkzKoYw4FuBTXpHv3XGWXeCjE4T10995.87504322010
225001-2251001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2681.81878349-2438.688742483928
225001-2251001HTVCMvf4ZwYJNnSGofnZYTkkFJy3gdjmx0-2805.8480000001
225001-2251001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
225001-2251001Dxhm8nnw8H6RqaugCLKu6jX77cRWr7QyT1198.86800000010
225001-2251001D4xjXEGyCnk42xvBe6ZUAASAwdBeVkmLo0-10995.8765432201
225001-2251001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q53000010
225001-2251001AuQqbFBsmY1Zave7deTNBEJLoM9heFanj1339.00523581-2.0052358121
225001-2251001AMBz1xreVJzfgtiKq3YKwKvGuJwBEWaGn7103.10850000010
225001-22510018mePFTJb9hPv2PyD83qj2LGLfixmCfLyp2566.74000000010
225001-22510018dMXuudHg62KCuc2y9YNwhDUCP3FXfPGB2609.06457429010
225001-22510018bAZDQNUFt95VAoEeGPTqaX1MjLLnDC4m0-7702.1090000001
225001-22510018XUL9u34cyktrqxFUwGnq6PGAjg1eaYN90-1218.8680000001
225001-22510018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1055.52229669-945.02923562582549
225001-22510017E5BfEcwaJiER9bkkx8jPEfFYrnQt1Z9e4383.36000000010
225001-22510015oVCLYbKLfyh56gSkNQ278thjDeT4GkAw0-2566.7400000001
225001-22510014svdcLrBPvpDGcqcJ8yVwXXBfKE79xxFe0-4403.0700000001
225001-22510012yZQZSkFaUdkvs8vTz16YM2EeHUiWUSqT2785.26200000010
225001-22510012vNBQo3DsiFC2vLYGNzY8U8nQjEFKPs7b14.52051580-1339.0432358222
225001-22510012DKepEZCdZJFyr3nbBZREcZjBp7SrFAJS0-1868.6800000001
225001-22510012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT976.63624386-1004.73992634609570