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
111301-1114001TriHTaZStdutu7mdU2qKLmwkyUmWZGAz4818010
111301-1114001PN2bbAvs5vWpDG6qRkenjU9jhwUsRBsDw2473010
111301-1114001NQpCbsEhgR7nPQsHYYFB9zD49k4LjSit34896010
111301-1114001MwMrBQV5xpeAz4XWE89qSbD6rxqUNvz510-1065.6900000001
111301-1114001HBgvuv5umaciQEBywJwGrqUKYmcGGzkBr4378010
111301-1114001GZc9ohkaysXhWwNX1jH6qZhaAGUSgNoMp0-12582.9500000001
111301-1114001GYE9STdkr4EYdx5tpXBWJUVpoA8h2FCxq4988010
111301-1114001F8pkajrP4i73TSTT2payaFf3Ra8WxSk7J4769010
111301-1114001EsoNWDtfb1N6CbkYbL8cZMcVWS3UdS5hY0-435001
111301-1114001Erym9piP3LcRNGBCEiAYMw4xjBT54yhKM4999010
111301-1114001EAc4WER53paY3txuuGCcpo3zze95okrgz4537010
111301-1114001CtZCHcuHjkmirQt6Xd4zGA9b3YaZ5GKjF1573.57000000010
111301-1114001CPy6w1iB9mBe6Fr2AZKaDdGWCD1h3Tx1g1723.29000000010
111301-1114001C8rz56aAmgnZQgqF7f1tLR4qbkQqEySdd3518.24000000020
111301-1114001BLty4TDzSpoUqEhcowy18UNnZ7DfrsbaH94225010
111301-11140019RHDS2wBZCxRLDrW3vRjjVy93dsRf4mrJ0-1580.2100000001
111301-111400188PCKrFbf7NSjQwRFGCxVM8hHvJzGpza30-13551601
111301-11140017689YVxtsykpxbXtpvmKGCRfCksFkpzny0-250001
111301-11140016hfRWuqaNgcsSPqgBx6TLP9Zw3xRBZMDF4867010
111301-111400162FoQPQdppNZJKBAjm7Jj5Lg439svYser0-130001
111301-11140015NdLvi2jUM8KWM8NMERVqc8WovmZRsNsN2489010
111301-11140014vvt1rKPCm29GqYHgpqFJhrQC9CeN3gTu4819010
111301-11140014pQS3MMJ1nFqgogwpy7wTCBnpkPa2FtgF2476010
111301-11140013Z6rwVokzDjFB4K2WrvCPSzFKYdZp45ia4723010
111301-11140012wCerxqz2Yrm8ff1jRVovhwDzTKYW5B4v0-493901
111301-11140012C27gSDojLQLjnRu6Z7jRYXDHjvaeXxVg2999010
111301-111400129Xujn8fUcZvyCrK3eFct8EfCiZYSJAo84974010