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
232201-2323001QAitSopc91bofdHThqC8uRgoQgfxW1KBi1090.80590000010
232201-2323001P562vbFk9FZ2ZJUEmhgjGJMMSJpNf6aaY0-2870.6350249001
232201-2323001NL37SiJo6nZBFQRbhUx4j7uxaWknXCupV0-211401
232201-2323001Mq2Q1BMicK4ECE6GNR6mDTPdkxwxDe3mc0-160005
232201-2323001M92dvZY8xMs5YaCsm6ANREMEc923NVeaa1421.06682479010
232201-2323001Lgx9DRyMnxpQ3kvH8MWinSgxmaCQXhvdY0-1322.3522397001
232201-2323001LgR2RL46U8icmxkx3PzY2qS98fc8YAXKb1089.30685265010
232201-2323001LdgtGXQiLpkzeXVKHZS77w1Sqk6G9J9A71905.47163815010
232201-2323001LaAz2vEDpfKTLpXr29RXDB8Zx2vydCvYm0-1010.8598042301
232201-2323001Gc7Dfw21cCUCbcnV9LS4Thwrz72GJzTWq1600-2342.1000000053
232201-2323001GNZWoAEBS5vT79AqRB85y5ktsUCFCvZHd0-1124.9999000001
232201-2323001FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU20299.60000000090
232201-2323001EMyni945pRrSVF4Qm4WZLvAXXVSPmsRZX1279.86434032010
232201-2323001DBhgdarkrSnhWna9TvWDhA5JZHGnA9f6j0-1092.1142865501
232201-2323001CbGttw38sxxPdvYPcb8HANDQ4Xm1L2MGy1182.81053701010
232201-2323001Btg4WTBHinsUxzjvLptM2VAKtmKr9r7J90-1561.3979810001
232201-2323001AAPfMBVR2mrhNPMVEzzoEL4sNPV8nCxKe0-1815.2916270401
232201-23230019Qx9M43D2QU9YogYc5P7EzysppxnbX1YA0-1655.4821631101
232201-232300192J8yjaCUaka6fs4x4Eoncrtz7udp2ywU0-1185.7216854401
232201-23230018DA66Tp6cqDi4qZK6mSq6hGH9YXMmYtif0-570001
232201-23230017R2CNFN4ycsUTcDMePnzmSknU1ymNg9te2064010
232201-23230015TJEFghpBcm1jmVkHd6JhYBtiDTvmJSnC1484.69854502010
232201-232300151X5pXHnhWN6FUBBhmTb4ZCuHQwogRdU51765.50274581010
232201-23230014PSBzE9PnDsUUN6k5twngEP6V4UAX4NAb0-300001
232201-23230013gojGhYdnUtky6BdPjySmdjuHB85Bgyvc0-1380.0010000001
232201-23230013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-5948.8212048501
232201-23230012EXXpQGnfWtuL8tbMkkgGEFojbZNdR1j42868.17347215010
232201-2323001299FyEzJoPZbaKJUnpAVKNzwKPMUADAzu0-6339.5042458102