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
227301-2274001y2M5k8EURt4LjSXgFpgBpP5AiJhLtQu20-3469.0267072101
227301-2274001XNS7uqxdbT41upc97WSsr9vzMcR4Um3X0-2961.4251385401
227301-2274001PY2BCk1djJdrq6crmN1uG3s34s6h9QxDe2652.63600000010
227301-2274001Mo2iQ5VMs3TRTPJJoycY8HvSWR3xHN4bk3363.36923949010
227301-2274001MXf4cFD7EETFQEqD7QdLHbJeGVZfLnbaV0-130002
227301-2274001MM2wpcqR15uEg8KXnRHi6e8UDyMDFKapF0-1039.4462711601
227301-2274001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1570.05310002-1546.113982251717
227301-2274001JQ6v7GXj1CpcXaqUVzvPJYMZEM1j26W5o2264010
227301-2274001HcSTgqz8QLjw9cYLuiBKfe366og5kDQi80-1141.9405000001
227301-2274001Gu7E4qVGBoN8MYyhnLvE6gXGLxMAJzRCK3119.98100000010
227301-2274001DzoUMbUzyUuowuc891em2JHouMTrgHZdt1264010
227301-2274001DYHxxhhGZt3nF2K3PNvdeBi8XJsyBC2Lr0-136401
227301-2274001BPpZwR9bRexQC3NVxPbfvEqxzzNznh86y1400-100.0010000021
227301-2274001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262100-40031
227301-2274001AkTNh7dDmY7MikKm2DbT8CA6ZemKL379u2892.41606935010
227301-2274001ARouFWZGtYyGEB1Jz12TtqTa6eZM5rYqA0-1516.6927208701
227301-22740018WGA33R9fsSfnmVazK8rYHDZNt7WMma1Q460.88509000-1209.3100000022
227301-22740018ULM1PvdLqEjoS7NVuUjGC3XCj8MPPk6m1141.94000000010
227301-22740016kiX7ovSoyYCXnPFDS8zivgASWCadRrha0-3120.7515000001
227301-22740015cWiRJff86G1j9ZPD5ByKwjHSteuKQ3xp1731.93882590-1731.1361137222152
227301-22740015XHJmVWjAv76WZGYRNhJArKb46TL9oV181599.33458906-1623.9323929317640
227301-22740015QLvD9QRRGQxykWpqcuXNZxXHHPqVFER90-236401
227301-22740014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer983.76141880-1265.985414053939
227301-227400142vNDuoNsxejPsK5sCKgnsuN2wANfHAPB0-2658.2275000001
227301-22740013LqUee6jsBvzrWUHsmzBMcBjoqVjowUVc2879.40673854010