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
226801-2269001Pur4VVYjcWeHtaUyWn9RtHrBaxqAX7V4m2679.65300000010
226801-2269001P7makfyVcBy363x3sC6YVmtk5S2ZevE1u1448.25139790010
226801-2269001Nxg1AtrYWeTxxy8kX5QbfopuYma3nr7fn1296.42000000010
226801-2269001NMA4cbepNt3tKmZLNVvNnY2d81RKVRq461994.99940349010
226801-2269001NLbUN2uX1467Yr8h9vzWTS7jUR89g1mpS0-4312.0224090001
226801-2269001N1qupqU4CDjvPvs3AVvzXW8kGj2o7C1BN0-1296.9200000001
226801-2269001Mqi3Wz4zg7xGYpXw85QcZn3i7qXxRuzZL2.58000000-2000011
226801-2269001MiHBiGkQFCZe7txoEwPXC9mGz8At4AdWj1090.92333328010
226801-2269001MHm9ws8KMXiqPFURyJvttWyhzqGzMwiNE2345.46190900010
226801-2269001LCXXUTPwRsy5zz48GeKJgNw5McKKc8Yzy0-1034.4158824001
226801-2269001KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C1999.99950000020
226801-2269001KAXeyUEVbbSYMAoRcDzuQodSM82qznm311889010
226801-2269001JFQGTw6BwZqmzYeAv36KjD4C32d1i4PbB1250020
226801-2269001JCSvGxynd51wXJFBH62GLXU61iHfK6bhB0-3687.6460234601
226801-2269001G9mnqwnFnMnq8LxHwhFebKYMuAmubSsYE0-9229.8783145701
226801-2269001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx271.06888366-10000.0954213021
226801-2269001FEii4E5axhm6UES4dyn9SjauNSE5fCaMe1296.69800000010
226801-2269001EgbDYZN5hsXia3Mzmi8Rtn5VxMNWr5w5p0-2270.1858315901
226801-2269001Dc42yacCey4kA8cyNyQoDMw5wACpACPdo2687.64602346010
226801-2269001D2yPeYStbLZyopx3a6aSMsD9gKHADMGXe0-1019.0899847001
226801-2269001CMsjeusmGie3KiErRmVaQ879NwjddFoJb20250020
226801-2269001C9YyNm4rpNiLM14TVfkzAMSxLmfsZSf9g0-190001
226801-2269001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600.01957000-1410.76022240584
226801-2269001Aru5WMx5gwsUfTRbrSmCRWUMM3qxeLJ7o0-3123.7330000001
226801-2269001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263203-160054
226801-22690018renzGZZheR3WU3azJemvbtVwUhdokdii7500010
226801-22690018WsGqh9JgEJGSqrxgUE9JMcSnb5LWLqED0-1100.9243332801
226801-22690018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu650-260012
226801-22690017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp0-200002
226801-22690017JHbpBRQ6gfXF65FTcU75VA1b6dPjgRyF0-1489.1663979001
226801-22690016eFQwAWfMfqvRi6mV13iwyzcXmJeWFkVR1018.27620713010
226801-22690016TraWgmYYZnUja8WQVchwxcnAuaKeeVp30-2680.8840000001
226801-22690016DAbTagvkVdLjLCcPD4PJYtBtQfq48gdM1019.08948470010
226801-22690015z65XVDBQedRnWCqvUEVaH2Vf4NP8ukuW0-1596.6985000001
226801-22690015CQW8FuNWWptsibhe4eV1JKWMGaftE38f3121.65200000010
226801-22690014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer929.19098679-1079.679479643729
226801-226900144C8BkxfQcBvxAeaoYmm8t5WtiDRGQ72L9008.66631457010
226801-22690012qeSUmympoYiYAKSkqEwp18Bupbab2mSr204.04507324-2304.0450732412
226801-22690012GjUKmxEd6mamJnCriGDfANUEExAhfLnP2482.67087115010