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
228001-2281001ripHE7759LsNxXogcsvKJ8QVFKy2VEmL1296.21086885010
228001-2281001dice97ECuByXAvqXpaYzSaQuPVvrtmz61051.94907971-1052.1140050213191322
228001-2281001bnWQLLYcgK7sHR8eJT2RGhNKavZrg9Xe1020010
228001-2281001QCC8M4FihHG6PpUwW35cniwxNW4sMY7iQ0-3870.6502590002
228001-2281001PgMuqdGNFkNzwmewt7tRrHxLzPWf4oyej2000-199921
228001-2281001PZ1fnZ9xQUgxHjERNj2QUV5Aa4eQXrT812986.75350000010
228001-2281001PGC8GJkbiQpD2HRtvbHpfqPMjBySfszh80-1160.0852000002
228001-2281001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1007-70732
228001-2281001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2765.04193499-2703.376135653541
228001-2281001EqLLo3P9kh1sNrhJKhdfJNTxhYgxN1zDh0-1378.8923689501
228001-2281001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf1000-200012
228001-2281001DN3wTHA4aGkSb4YPXRptTZu7dAQy1qABV0-1836.7440000001
228001-2281001DJ6AfBtR1At5VMSnBRob1ZtfzFAnohuKs0-1011.9520396101
228001-2281001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
228001-2281001BdAiqB3e4NFwANq2MNonAdFEB4AUXRfrs0-2012.1047345701
228001-2281001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712137.48898071-1755.607512627139
228001-2281001BRMsYJ6eK9JxLCAneY4HZC5njRp3kSLEa8953.37040000040
228001-2281001BFwiupUgEAR6myX78N8GAR22zZcBotaBA0-1085.8703709501
228001-2281001BCQySskuqXmWHaYR3fSDjic1524fL6HUb2603.26750000010
228001-2281001AtdJDXJvVNZ6NoBGyiUKfLuN1E66DiMoN0-120001
228001-2281001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262712-2137.4875492136
228001-22810019wau8e9WCwfkST12p2A6JBnaJBF4cTmJd2000010
228001-22810019mWWJHCLxTktUmFWHFyuKSUVUn52eJ7Qh1125.14026666-824.5630666643
228001-22810018jqnWAuntMiHRkY16jC8DzCgt92S12ir50-2995.8460000001
228001-22810018Z1zZwHFHFLMbgwNzYraUc9Wqa6bKqscw1002.27841681010
228001-228100184PSS6KTBjAC41FF7h7HxHtzP9sm8NWt0-1050.2400000007
228001-22810017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1000-200012
228001-22810015MoU3guLtmvCginTt4ieP3W2YXaK9U2Yn4900.49750000040
228001-22810014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1061.57604285-1363.302459284246
228001-22810014Xygksnb6LuqNdbNVz43p1zYnuCz39xQK0-109001
228001-22810013L1qXUpGLGAGuoJ5izYNXcuHkSgd3QtUN0-2613.4485000001