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
228101-2282001ripHE7759LsNxXogcsvKJ8QVFKy2VEmL0-1296.2108688501
228101-2282001kggoDTNB5WVsaMj96JWinSMn6KX4Z49j1156.67444534010
228101-2282001SKLADuZdfR722o2CBFDps5Dj77XxPuVe0-1005.0010000004
228101-2282001Q1X1KyCkT8zApP5pQVBj4dPGnz1rZnnDp4844.11712000-4844.1170200021
228101-2282001PryUgiQrEZ2cwpdVNKsGdJK4T773J1qwe0-300001
228101-2282001Pj7HAAhGZMekmv4k97jqSvoHF174CWan62421-100022
228101-2282001PgnFQfJ6on459iQPFBAaA6GeofDfnZHrV2000010
228101-2282001PZNRLjVf3qZiVHwpsWbqZXCZrRkv6VjF0-4699.43349987018
228101-2282001PZ1fnZ9xQUgxHjERNj2QUV5Aa4eQXrT810-2986.7535000001
228101-2282001Nki75uDVBLXi5RuU8QqBm8bmx2c46YGb93531.85000000010
228101-2282001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1724.30205067-2389.525692734649
228101-2282001KE5kRYE3TFmke8FQt94HvuY6Zz7GRNL6R1376.85340000010
228101-2282001Ji7buWRLqVYh5e1mTnLhaMkbHFdxZrQpX4866.77712000-4866.7770200021
228101-2282001JMPofaycssfjTNUYXNzBFLHdNjJhwB9qN1753.73000000-893.5000000033
228101-2282001HQEyhGZMJ9oyBnkBzyAst2HpwN3uqaBD40-4953.8500000001
228101-2282001GpuFdeefdikkMwDsy6eEcxQwQcC37SSLc2893.68890761010
228101-2282001GK1PgRCSphcKKbR9py2uYunbT3Fh6fpkr1100010
228101-2282001GDuc2TxFwMsLRmEgSGY2C5njxKp6XsYED4844.09712000-4844.0970200021
228101-2282001FN6aYiGSggq6Sbp7mhT98rKDnbrCfZnUY4272.27302000010
228101-2282001EwCGP6CjkPCbwUwfx8u3KJYsnJkYJDnLz2000010
228101-2282001CMdF9XMcdSJxBukush6yuRunA2hq5mSSg0-300001
228101-2282001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1881.711216583149
228101-2282001BRd6R5MoDJjiX2PQFDgGYh9a5rNe7XfY26061.29220614010
228101-2282001BRMsYJ6eK9JxLCAneY4HZC5njRp3kSLEa14221.37150000050
228101-2282001BJQSejxgpWBg83fhQsKSczwS99giDi6Vm0-1848.3000000001
228101-2282001BCQySskuqXmWHaYR3fSDjic1524fL6HUb0-2603.2675000001
228101-2282001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262604-150033
228101-2282001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2334.23193755010
228101-2282001ACgevcS6ZGeuehp2MC6uqTAAghQyFNEFi1030.03778899020
228101-22820019wau8e9WCwfkST12p2A6JBnaJBF4cTmJd0-200001
228101-22820019RSobHJzAkXVPgoYeZLQq83pHrTVGQchX1164.521069860460
228101-22820018jEX6XNFChJnrvZQkjv4N1mB5yButJbv72978.32000000010
228101-22820018Z1zZwHFHFLMbgwNzYraUc9Wqa6bKqscw0-1002.2784168101
228101-22820017BjhngYR2BVqpWqqXbgcGPZJ78ZH1t6yR4869.70814000-4869.7071400021
228101-228200174J49BfgMjo2m7T7KDwTTj3LX5uJt5PUB1188.19736807010
228101-22820016uUxary8mdF6skn26pZrHTcYGb3XQKVsT1990010
228101-22820015rBLJKFEXXkwTL6zJZFFP2TdYXvzmRd3B0-6563.0411997601
228101-228200158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000020
228101-22820014wofWd9JEHAn7yg2hFCRa7DcHN6sEb1GT2581.39500000010
228101-22820014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer913.32698624-1186.457036983640
228101-22820012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf6431.85373600-1004.2365710011
228101-228200112mSMsxaaxpNjm37YUrRg7cFE5dy3o48g4844.07712000-4844.0770200021