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
228601-2287001dR1Kt2EBJmVZUpmvS62GQZ3kDV5y3PV92550.31400000010
228601-2287001Q7MQzXaVQXtFZBjw5bkSEygmdFs658m3r0-454001
228601-2287001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2026.01696163-1994.223955203027
228601-2287001KHYLeow44QgEzEbwuT3GscvSLr6GB9jub0-1976.2970002001
228601-2287001JU1rNYm5XuivgxsZ4Vx84BdsQ6ndLVRAh1989010
228601-2287001JQvQ2jnghaDQcGwrwbjJRMyhqwvjYgsig4642.23950000010
228601-2287001Hs91SKjfxmGXB2ihHXKqfghbYsPXEFGic0-300001
228601-2287001HimEjMsNFyjG6gXvJrT4VafTbQGZAa87d0-1095.8681806101
228601-2287001GuiLdi6jfgyyrA4LMtWtm5VBetcmkmwxE5556.351000000200
228601-2287001Goh8L8yvgBMnAxfysyNjK3c8EZ7UzjGPt2023.38457976010
228601-2287001Gh6f4CV97dphZrFbgvP4pLpPder5XUyHz0-2025.1550797601
228601-2287001GZP4aBD9QUsG5gn24RvwJtYN7Gu25Jah14917.56500000010
228601-2287001GS5n5EzwNuLNDWBxioC5vwbSk2kxknTLD0-180001
228601-2287001EmTdBs8kbPRoQR7gZW5uZPYHjqqnQLgNb0-6430.8000000001
228601-2287001EZiumQHjRGx6WURsD2wkdygaH9ejQQPau626.27070000-1888.1005020033
228601-2287001E94YhcwGukLwXyfGfPqnNvmXHB6Smk27V6418.50000000010
228601-2287001DanC2xHwtruXKtcXsPb6aKZgcMWrMvnPE1000.10000000020
228601-2287001DKYYNpM5nX8BGfjbRWs1g7D3uSwkcRVLR4060.62784000010
228601-2287001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP999.99000000-1999.9900000011
228601-2287001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712200-2159.316743096158
228601-2287001BLCr5QxQnpLYdyWZr6SPvFAEc5WjicSCB0-1970.2886000001
228601-2287001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262577-273057
228601-22870018EzcVA59oL4EN4pDtzkk4nRgGF8uQ1uSK1967.94250020010
228601-22870017ifsWDxf1JmaCvqjhufnUvJM9fUBAD2Cr93.50523329-1058.7837022013
228601-22870017V6RjKDfuEsm7iks85KDEY3ETmRxpU6mw1799.89980000010
228601-22870016uUxary8mdF6skn26pZrHTcYGb3XQKVsT0-199001
228601-22870016evL1JBtN4BaF3tq5zWy6oSfrhh7oQK342000010
228601-22870015ECgKzA1AJu4KpQJDW8HqvfoWT2rdKS3c1888.34630200-0.0100000081
228601-22870014tcMGvuwV96yqxKYKfd6seSjJGLduBCPj0-343001
228601-22870014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer836.72652502-1069.889857713334
228601-22870014ZvLq3WkrpVPptmGuhbtRt4f8P2HhEwj90-2555.1465000001
228601-22870014ZbY3PThgGaEmPoiAkFrQu8Vox5DXnZ1s0-300001