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
225501-2256001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE466.26320443-1385.8757402039
225501-2256001Q1fSWicuJz6ra9E3UQQCywespdKMjmj2m2244.87119885010
225501-2256001PjVGgXZm2o9cWrfvu1wEdA6W2VS8jEJ3w1379.44356927010
225501-2256001P9C6kmzQ22MiovPFmwVjjEhxxoYXcxdGE0-390001
225501-2256001NhkpJuDKgCfZ8RqTfXsG9bYXfXPW42Ej10-1324.8060000001
225501-2256001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q5632.03260934-5776.702596066264
225501-2256001LDq4GGJrAFRRyVtF3XZGJd2mpjHUfDuxz0-140001
225501-2256001KTxQnbVcqGfp4siiEi4vByYGy7vCfjQLM11104.49426659010
225501-2256001KSJsA153Qpar8gSYAqgv6S1WrW6YJLR650-1918.2650000001
225501-2256001KMoNCpZqqhnQPvKMa3adhegemadzGzbHr0-300001
225501-2256001JUSysCKaPYTEm9x8gKdVV1K82mbwopb6T0-1881.3200000001
225501-2256001JCSvGxynd51wXJFBH62GLXU61iHfK6bhB3687.64602346010
225501-2256001J6GJQwou62bNZg5tdYuyghRAVBqWUM3a91173.39800000010
225501-2256001GnMqRLaucGJ9A1YgaewLxFVV8y4T3QmuF0-270002
225501-2256001GK6wWZDHea9ppd2qngRMoTAoWYX7bPy7q0-2731.8162146001
225501-2256001FUJrucz5BuPQ784x9f96RudQSVuSodL5b0-13454.4952665901
225501-2256001DYj7UNFVsK9aquTdei7sR4oxF5pHvCDdD1162.92996335010
225501-2256001CsZahxGGT7oogFxsaipEWvi2VPgrroceJ1395.49000000010
225501-2256001CoMi7m7CmFYm7cduDXZesETgwtR4M23pW0-214501
225501-2256001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.98000000020
225501-2256001CDDgHP63BfPaB9JHx9gWWiyYhdyxEQoiq2560.95400000010
225501-2256001BUswwDCXBEuf1EiYPvir19LPZg2a2fQZF1300010
225501-2256001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1021.96071966347
225501-2256001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262541-100033
225501-2256001AdE8vY36p5QKkGk8QLghvahBnq2LvcCXw2700.00600000020
225501-2256001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2058.47324318010
225501-22560019rLsPJunzuLwi6Q5o1dbL1YjcV875Rzw40-1060.2801770001
225501-22560019J8FrBoWRZyApzqgXLQ7q8XQSbKsvo5Hv0-140001
225501-22560018JT2cRv9Q1zHz6AQU8WXbwrZhKjDr39sZ2743.60900000010
225501-225600185TGHrtsBDswrSpD7LcbyTSHd2emJgoxa1513.10000000010
225501-22560017qFqfvsbF1v9iEqUsn6gDmAfhSiTpp28w1430010
225501-22560017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
225501-225600176Z7KSJAXvws6RsszWAazeorV8AhF1xit1330020
225501-22560015iCYnXButECQErb4jp3R3KoAjNibjpP7Y0-1176.3680000001
225501-22560015e3MJ5T2Eky6rVsNyXaftwLHnLX2GFTgo1881.32000000010
225501-22560014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1065.62366818-783.194985734229
225501-22560013cGe6gUZSYweWCBc8jGJRFuu84wJPArCC2137.50000000010
225501-22560013VSBZDDLNKWuuyLH5WsyRaAmNRvbz8pgG0-1179.3255702201
225501-22560013SuxhyQhYuoyXjxq32HGe8fyCPznvhQmH0-2746.9330000001
225501-22560013NyUGSG755rT2YxgicH12EwT2EDd9FpGJ1324.70600000010
225501-22560012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf62011.08168000070