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
225401-2255001gB9u8vUy1u87mZ9F3EpXA3t7ejA8TirR1939.94900000010
225401-2255001eRqFwWpjk54UezUXYXyXmQT29rTGFQw61100.10000000050
225401-2255001N3mPPAHUPY54YumMknAqwxzm2zzhGQqcP215.02000000-1005.7800000012
225401-2255001N1zJ6A78uHdhsYPX4nTWy9S1UjxhBpQmU0-120002
225401-2255001Mq2Q1BMicK4ECE6GNR6mDTPdkxwxDe3mc400-1081.1375000013
225401-2255001MfTsqSvTDJ8zyiA25BJuJ7jN1D22gvjEf0-1958.2577836201
225401-2255001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC958-1080.1000000023
225401-2255001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5351.91772501-5301.563865977066
225401-2255001L8fgTPt25mbqGipEt5wz9C6PR5qSuv97P0-109003
225401-2255001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX283.62233358-1000.2134000032
225401-2255001KSJsA153Qpar8gSYAqgv6S1WrW6YJLR651918.26500000010
225401-2255001HHtU9xtXpKnaN3MfrLoWbcj6k3zEzM5gY1200010
225401-2255001GK6wWZDHea9ppd2qngRMoTAoWYX7bPy7q2731.81621460010
225401-2255001FsTpaMEx2GRQrjoGbzhprMRnrETBG49xQ0-3210.1530000001
225401-2255001EsTrLi3swCsvbLBYMZvR4WtbEhE5ryyF83205.99100000010
225401-2255001EFyBpW1LDtFWuAQT3mL1HYKRZVcmxPLuL0-300001
225401-2255001Dxhm8nnw8H6RqaugCLKu6jX77cRWr7QyT0-1198.8680000001
225401-2255001CoraywowdK4XehpPfT6gNisxqMSKUnZkG0-2767.7760000001
225401-2255001CBEmMJFCtc1EjcDEUySHTU8KpQZFkfc9L0-2945.3990000001
225401-2255001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711200-1001.565513027105
225401-2255001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262187-120067
225401-2255001AHNWoUC691LA9meYrpY2e9GAF9rrvaBpy1069.23056085010
225401-22550019rLsPJunzuLwi6Q5o1dbL1YjcV875Rzw41060.28017700010
225401-22550019Sxe21RUuBa4GNsDuJU2h9Ar4AohTSof90-1065.3195000001
225401-225500197dFAFxS399fTZJEocAPzKNiFuJ1J6fA60-2030.1746094601
225401-22550018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-325014
225401-22550018GYbw1JEMri4PSwsY8LbdbKviqWDVHc2Q1133010
225401-22550017wVm2hcTDizCoqcchvqxRdNUYmDMQXuc70-1988.4990000001
225401-22550017MT3UY5xigtbv4jzK4SzAQnCQH3VcRBkN0-1200.0005000001
225401-22550015iCYnXButECQErb4jp3R3KoAjNibjpP7Y1176.36800000010
225401-22550015CDWeJ1z6FFjgvN5BMHuKKshrbHPioR1Q161.58700000-1143.0015000012
225401-22550013SuxhyQhYuoyXjxq32HGe8fyCPznvhQmH2746.93300000010
225401-225500138bqSSnWz23fNHe6qUHRz8LfieqVmvkYr2042.08648926-1926.5918733635361