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
228501-2286001dice97ECuByXAvqXpaYzSaQuPVvrtmz6941.16791369-1355.0417073213861384
228501-2286001UYs3SbFebEp3b2ETsWbmgVp5dCyzu3fn0-1200.2000000001
228501-2286001Pcewa74JRq8bMM3DaGXmr2z4unLy3e4i36817.10750000010
228501-2286001M4yNbSCwSMFLF9BaLqzoo2to1WHtZrPke594.67000000-200011
228501-2286001LT5Rnwpro4opK4nbFVt6EAWs411oCRQy40-150001
228501-2286001LPz3Q23nJBTSQp92YBQtBBc1ZowezAjiU0-1227.4146785901
228501-2286001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1394.97635044-1825.272927203139
228501-2286001KHYLeow44QgEzEbwuT3GscvSLr6GB9jub1976.29700020010
228501-2286001JsNPvgCKeZR932PYXauQyinKNf3ChMgJ30-2557.4775000001
228501-2286001HimEjMsNFyjG6gXvJrT4VafTbQGZAa87d1095.86818061010
228501-2286001H5LHTbqksMR4NJbeUZVCyZQemTjipWTA52885.91114808-2629.0772456253
228501-2286001Gh6f4CV97dphZrFbgvP4pLpPder5XUyHz2025.15507976010
228501-2286001GdV2DnjEpr2UCmARXB5JSSXtVuNyUprYY0-1291.6586222401
228501-2286001G33KvLcuJDKgf9Xfn4g1b9PBDz1nesspU0-120001
228501-2286001CxAqZnLSahx4KdSZoMR4bqb9SWeoFUuYk0-2116.3190000001
228501-2286001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
228501-2286001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712235-2042.312758519144
228501-2286001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263056-223539
228501-2286001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw8117.08277678010
228501-228600194UYfu2yuzrdr89H1r91aSFbxirvphx8P0-1986.5395002001
228501-22860017fVJyfSczK2yYoKzoP8xni4Do7egpoYdx0-7047.1080000001
228501-22860017P4qdaFNjgd3gYGdFJMdrweRsw5jXeKAu0-1402.1429034401
228501-22860015pL1rXAGXSfLz9tZ9fPtU75hjzznsD4Zd0-2028.1455797601
228501-228600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v14000050
228501-22860014ZvLq3WkrpVPptmGuhbtRt4f8P2HhEwj92555.14650000010
228501-22860014QRJFZTQgjKkPgJeXdiHdCTdJo5vXukbo1500-1437013
228501-22860013yDv5PLMo1qhqZmQCorpTmvcNv2y37LYY1200.22000000020
228501-22860012zHnb8nBQL3bDcWt69MhnRrthZUGFpikf800.37406931-1000.063000005811