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
228701-2288001dR1Kt2EBJmVZUpmvS62GQZ3kDV5y3PV90-2550.3140000001
228701-2288001Nh68wMzuZUJdmnh1hgGK7ZgpjkkF7tGWF8956.12617921010
228701-2288001Lh47FtbetpgHB7unMeCmjcjztjcAuUrGp5001.23260101-10001.2326010181
228701-2288001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4316.58846046-4225.006370474445
228701-2288001Kek5Zsy71rRUbGLJ19bSGEhSs6ezoJbfn4915.53500000010
228701-2288001Jc1b3Ysu6TsQ36kUgM4J2DYGbBjETpfgy2405.60233000010
228701-2288001JQvQ2jnghaDQcGwrwbjJRMyhqwvjYgsig0-4642.2395000001
228701-2288001HDjVgSdNg2q2UvCyGue7aQixJqW2RVePV1219.50000000010
228701-2288001GaUYQmgfJXYJBcwhQjsDXxh5bqu8aWwYa10001.23250101010
228701-2288001GZP4aBD9QUsG5gn24RvwJtYN7Gu25Jah10-4917.5650000001
228701-2288001FFwmQoitzhzRewcSeg5Gaaxby6UksgSGe2000010
228701-2288001FEii4E5axhm6UES4dyn9SjauNSE5fCaMe0-1296.6980000001
228701-2288001EHZhqqp1ezQpDPK2Ut8NfRB2ocK2u8JTj0-10502.2038572201
228701-2288001DSZmTxzrXYKXYfJjLSz1CAxpziUQRzHnW0-170001
228701-2288001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe480.50000000-45959.6541097713
228701-2288001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.98000000020
228701-2288001BGjvqSQWgXtjZk1A8nda9b5HqBbecNHoF0-1768.9876932001
228701-2288001B1ZYMvHDBKyDsNCnncRzy5HFMx7D7gAgo2528.04050000010
228701-2288001AHNWoUC691LA9meYrpY2e9GAF9rrvaBpy0-1069.2305608501
228701-22880019RSobHJzAkXVPgoYeZLQq83pHrTVGQchX0-5001.2401010108
228701-228800195w521EH9vjLjCBF9r6EbCc3Ytwa6bEaL1401.35795890-10031
228701-22880018EzcVA59oL4EN4pDtzkk4nRgGF8uQ1uSK0-1967.9425002001
228701-22880017UUsmejDsjJEtbRcotd289ADp7ZdanH5k45880020
228701-22880013yDv5PLMo1qhqZmQCorpTmvcNv2y37LYY1199.98000000-1200.2000000011
228701-22880012nQrrLVUj6M2ozEa3nybRxmXDYDBDNLXn0-1000.6698711501
228701-22880012jLSw7wWYWsECiNXXc7WPprDUwPFFeZf61637.92417500030