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
225801-2259001vmZfhDJ2cTaCZVR2TDfT34YthQHvZhwi7-1007.3522000012
225801-2259001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1484.20358153-1483.5445815326562653
225801-2259001YCRNDK9A3WLuJ69zb5GfZqs44DoTwvFn0-3195.6100000001
225801-2259001VayNert3x1KzbpzMGt2qdqrAThiRovi81250.61316311-749.4884638911751
225801-2259001NQ9zACm1T2TXbCRj9h3wEDTJ1oJw7xM6b12727.18467004010
225801-2259001MZYib7j6tQG5v6YnfCRa4P8thwJjUx6JR1144.24000000010
225801-2259001MWhUi6iXW2o4uMJjJ2vAfBYE4KgWWt9ox1447010
225801-2259001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh331.96580000-1146.9158000091
225801-2259001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2173.53386970-2173.433869703635
225801-2259001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs1300010
225801-2259001JyJSGoXtNE5dC89Qu7KNurwYFveqYsmHV0-1994.5295000001
225801-2259001JuVN4mAiazqddit6QB4R9zkqpyhHqN5jX3191.92900000010
225801-2259001JPgi4BGZfAjuGiou2VwM56xZNKpSBJ2Lg0-1306.5830000001
225801-2259001J8e1kqGTzd7dHXDAnQxtdkLVRGGT2f4HB0-2721.1610000001
225801-2259001HyAUim1UdZj7A1HZZTHmgCoroz9Y62KfV1113.92421120010
225801-2259001Gafter6METG2zj4oTgHh375PDmSM3jPjv0-270001
225801-2259001G6kQHyZSiTgvPkxCmga8roJwqYczMfCcX1104.63100000010
225801-2259001F2HR3BAqvwBbtx8M85rphpGmstBh3TUHU3976.61119000010
225801-2259001F1czKQT4gcK8o3DFj2YoRjpQnNueeZU361327.69450128010
225801-2259001EmTdBs8kbPRoQR7gZW5uZPYHjqqnQLgNb6430.80000000010
225801-2259001DzgRsdZc4KvABUhg9sj5Yw9xzHNXG5CRK5000010
225801-2259001CcFcvTMNaTQEWjXduZPSDB6MBVKQVgEJb0-1155.7310000001
225801-2259001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
225801-2259001C4ZDUQeMhBshxqf5Wq7yqtAjJkGianRab1302.37100000010
225801-2259001BUswwDCXBEuf1EiYPvir19LPZg2a2fQZF0-130001
225801-2259001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712433.91300000-2214.19798528598
225801-2259001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261542-198074
225801-2259001AfY3571v8VbhMq19DA44378qSXPQmv7341230020
225801-2259001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw3250.04177127010
225801-2259001ACSBQ5GZaLUjiDfd57nYJ5Kh1GQWwf46m0-400001
225801-22590018ZAh37YMYH9z2GhX9eE3iFrKP3GNTKcc62712.75600000010
225801-225900183599V75ZmaQYcepGf54R7UJhuzHurTxS1681.19963966010
225801-22590017KWycJFsTE8KPnU7FStY4HBZbpUxQWtzV0-13727.1856700401
225801-225900178Wvbzgu6GrkpuGuMG2F2H3FH7SrwAM7v1989.99800000010
225801-22590015kN4RRGAWapscJjSg1VEKbrWtNf192pwk0-5000.0035000001
225801-22590014jm6J4wPHXM5PtxoxShMCGqtAA1L7yhLS2700010
225801-22590013n2LF3mm4Ra2RpmFvDvL2TnXyHwjLsFE81005.56450000010
225801-22590013dKisa2geuddS4mBEfnLX5LgfAdKu3cQZ0-645401
225801-22590013VqnFH9C4D53pSGYiyCRzEMhbvQxvp1vf0-1105.3355000001
225801-22590012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61831.06752300-401.0007380052
225801-22590012XnS9nzL84Z5W2fHHwQg7bhHxgrAckM2w0-1939.4485000001
225801-22590012RMNvcDpZmUPTPC3YdF9vSJav5H7fWMiB0-1041.1067493201