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
230101-2302001zFWPK5GWesXuY7WTkwSQ5789xJsy1nhe0-233501
230101-2302001PEpxz4TMv4rhJ5SaCsJs6ehMj3VMsrd3n1469.24999900010
230101-2302001P1uYtGyNx5aiNHT3xXtJqtXcSRZj4aume1799.99000000010
230101-2302001NFX3R9HwJgCDLMnbUHvpqM6K55eoAEJNi0-1173.7100000001
230101-2302001MMs2A84voySeAAGXMwuVJM1dtSU3FzUSK3590010
230101-2302001Lv5RFuvrSpecn5hcPbBJH7x4XHuPxcKh31003.85000000020
230101-2302001LttkUL5e5vvLQefzgQzXYQqJETys9bNfK1607.55485882-969.9771136223
230101-2302001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1083.97393280-1040.092798002724
230101-2302001Kdd2PsAC2MeRh6kqYuadYT9cR3hMoqKhH0-2810.6354638101
230101-2302001KFS9hE3BnBnrkmsphiKh96gLXxu8NNkhu1530.99999600010
230101-2302001JxKqJF1BnAKU3usMhSruVszQZe12HnLPz0-2246.9982906701
230101-2302001JB7bAyxsAnjgfeuK2SVRe1hQRkJrJbgdW2192.34249666010
230101-2302001HTEQzwrgFgGAkDUox1b4eP8Ujvs9KNU2b0-1205.7000000001
230101-2302001DWc3bjjrtXL9Qv21JvaVuMzHWk9Hk4czc0-1177.9486329901
230101-2302001DHNcqmSKLQF8TiJvYFbE84mpVhavsBp5E2750.02000000010
230101-2302001DGZwmHQ6EgYK67sKsPdGNSURmb4S4ye411123.43362341010
230101-2302001CymhKF9yMC4tqXDnMriNbdjLnv5UZnxrs0-360001
230101-2302001Cj6QUdZHRFCw2C5qEPDM54G4GH4EXMSjL0.99000000-1027.5704000011
230101-2302001CZsRkckzGzR8ZhsYYx3XiFEJ9zR7DDsjn0-1998.4639344201
230101-2302001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712150.00519680-2044.830531567293
230101-2302001BN8dqWKn8AEwoyqYGubCx2aXEwAyBuYQG2789.68546381010
230101-2302001BDuXPby2jGvWfRzjL2xBu7VzhPce4NFzV1040020
230101-2302001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263478-215016
230101-2302001AmqX8Ai4KLTHWiciWxdJVcEr13HLAe6my6719.98000000010
230101-2302001A25ntUoPGhUHDzktEMKnpr5jaQsmsaGEH1395.70414240-0.0010000021
230101-23020019i57QJJYPJUURcfyjvMM92pNWg2umA7aa0-1499.9985000001
230101-23020019cZGmkumYjbJyM2UPuur79ttypofLQeZH0-200001
230101-23020017jysr6FiBRntQMWS5TT9LYm1uSJcmioJQ1134.35075762010
230101-23020017SAAJyiT25qvuRhy4TvqohUDvTckNNMTE0-1228.6641294001
230101-23020016dTUWJuUpw3qv228awdLuYJRHyNbkx37q0-1349.0923358101
230101-23020016URLDUQ32DjHUQ6AzBfCBfFzTFPqzjTvN0-1531.9999970001
230101-23020016JmQnorhJM2gNPP3NUvtERsksEmh2fxWg2331010
230101-23020015AUk27rL5TbB6Gw9QHC2FCZBcWz266ptd0-7026.9900000001
230101-23020014RF7HasNVsp9CrJ83tVTwmu4vk4XRN1Lb0-1563.2500000001
230101-230200149JAzNQWh29DFU7xuqMvdfLmRxs1LUL7D2999.98000000020