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
226501-2266001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81108.08401961060
226501-2266001dice4J1mFEvVuFqD14HzdViHFGi9h4Pp1757.08122568-1757.08922568820821
226501-2266001ddcJXaaL8G51jA6vQTf7SQ3romAXHzVB0-1591.4019886001
226501-2266001PzXvNJ2ikfVhVpcmbbpWDrrNQobmxy2T78433.76250900010
226501-2266001MBeA6HjcLFBtC7aLkDUsLpwkSdKmJ2Etj1009.96831713010
226501-2266001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1827.57912282-1938.607832752222
226501-2266001Kz5VB9EmNPeALm9GMoLPwEymcHYEPDK431075.96094670010
226501-2266001KbazFC38nvNuNSTcYiBenDNRr1dGURSqF1982.13370000010
226501-2266001G1KrKmJhUrDnP7kxVZbq9EMfFfpk19iVP0-1067.3215924001
226501-2266001F1Ggqv7ConPefmmjbTMKewsH74Z46H7Q31108.01555752-250.73700000849239
226501-2266001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000-100021
226501-2266001DDkM9Tjya1KTiHpMkAuCb7KjyABZnK9Kk17000010
226501-2266001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000002
226501-2266001C2jJje1dqqmoy3LKBjgEc2LE91hm473Ci1081.10669050010
226501-2266001B4rskCZ2qiRMd9XmFqJFmRtyT2HNTgZAe0-8628.7925090001
226501-2266001AjxVD77NapreSNBTjwv3mBbfuXEEXxadp0-1392.6580277801
226501-2266001ADcsuTnV8BP8kT5h5kLE2RwjwKBW34zEk1051.46588240010
226501-226600195FNR32VmXx5gMvj49wuGaHu7HtxUNWnA0-2200001
226501-22660017rf6inGVL8QvwCKPQrQ5ab6nDygom951y2500010
226501-22660015xsbcC1gmeF8czSwxRWrjZvtequ3XL6Pu2500010
226501-22660015e6bigENHGNbzyBTbBUXY7PjUhGxGRHZX4898.99000000010
226501-22660015ZszPmS3hLPfpxvnHriAyGHvUUF7WQJgq1737.61450000-1737.58950000109
226501-22660013woW4quJmPNwjuGQEVHHzkjajMTPLVrif0-1483.9247300001
226501-22660013WagR7P7H8rs46JMLiv1rJcMWweACrSG80-1156.1066905001