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
229801-2299001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83950.55188408080
229801-2299001hh7CLsNj43DYSDgXf1Q16BZpxp32UJ210-1101.9455000001
229801-2299001NJpensNEAxdjLKyLDtHUMkz7Po2DVWKEZ1155.42369103010
229801-2299001M2bvjFWcmPj8EMgV5twLE8d1VVNREbuxt2821.55546381010
229801-2299001LXAWfHetQHzmUsgZLGf3RsM62FHjNNdN20-1766.0525000001
229801-2299001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2345.73757915-2949.924220893031
229801-2299001Jf8Np9Mx8oATrspbpDambJ7upgD32CTaM0-3976.9791548401
229801-2299001JTYt8GUTttbjFNhNXCikZVXa69kf4ZKSo2014.29030697010
229801-2299001HebchDbomciz52PWa8EG3mHnCrCW7imp61452.53964048010
229801-2299001HMpajf6MGT1gphQP2KdkYJQTU3aGq93fy2837.82222223010
229801-2299001GRiWs3g4YTy1Q3V5ZLCWTzBggWYbi5KLi0-3006.8222222301
229801-2299001Fq2YXMe8xnVkc7UvCDV4cUD3wEPfajhLL0-2389.8829968801
229801-2299001FhYq8pciGLFCVSatN3tDFABsEGcBf9ioU0-1393.0410000001
229801-2299001FSM3dePf6WRQLJH4L2qRZAajZKR7Nh7QL1386.96750000010
229801-2299001E6N2ggewqLaCmRhuVRWtLMQjKat4KuTrF1874.58042995010
229801-2299001DKk8HPa4P5z2qe7jbJpYN5ema9DRXK7Cb2387.77057209010
229801-2299001D43Am5TARGE4ftadfMwWJz3AGAvfJBUz50-1892.9734928901
229801-2299001CubGayytFN13XH861webdAzLrDfvBVghb2053.96580116010
229801-2299001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713200.09050000-2815.5834408310263
229801-2299001BNWwNLPWmgnjorw3gAb1ZaN7vuWpJhRCB3756.58890000010
229801-2299001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d266573-320039
229801-22990019Jqbrza2SkXScZ2ubjoo4QrDB5nwC7tGN1761.75050000010
229801-22990018Fa2Tpiwguzm7SwEth4qj9PLT7rubcsqG2286.19052759010
229801-22990016knDRn6FrjW5BBNvLqDJ8xfJk1BEp9FDt0-1552.5396404801
229801-22990016h5vpFwwwYi91MBVdnTdFURjP2uBvCV6Q0-3262.7400000001
229801-22990015Vb35KMTjn1iQoDyzNrMqdJrxip1Kjfvv4256.48900000-4256.5890000011
229801-22990015AUk27rL5TbB6Gw9QHC2FCZBcWz266ptd7026.99000000010
229801-22990014u4y3v6kBhg6kj3wv1aWc88qVPeVR3haF1908.12695383010
229801-22990014MfCtC1Vb6JKAGyWrQcsXahYad9P67rah0-773401
229801-229900143gsxMUE3FpvsdZENuPRvrLMCDy5aqnZx0-1670.7156008301
229801-22990013preMsGjFAALMmdRX8gDErS1aAh4rLBnU2200-111
229801-22990013esqqnaiD9yo7WiFQ4jkBno8ShXvNXroY0-2258.4500000001
229801-22990012BCpKpiTPLgJrJUDPtbueKKsDzXtiuyVK5250-465010590
229801-229900126nm4TY5TTUeAW1PyKmWTLSVY67XPUg1L1942.42187600010