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
117301-1174001PhTu1caajNMxLM865kDF3MhHyHAzbW5t91544.35000000010
117301-1174001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71201-10512110
117301-1174001MaQFgAktWcPVWcbZEYtRtuAAFrWMJxNBE0-230001
117301-1174001LkvZQ4Y5pm7Nz5DNhctpHVYQFirzs948p0-1730.2800000001
117301-1174001LYCKQ3Gtanzi2g1qh3skFuYB37pV5v2Cf0-105801
117301-1174001KpFPMSiJc9aKKgM5uFYczHYmTNG3vbarW0-200001
117301-1174001Kbx1Bfh4xnhRCoL7mpHs63Vks3p54DTTw1786.76000000-839.10000000187
117301-1174001J2XFByzDLGMygyw5XXE8q7gxvcVwRkUgg1865.73000000010
117301-1174001HxbDDFjucsEruJE7VL2ZtViSdSD2TFwTY1172.71000000020
117301-1174001HjRpEZuPCmu3q22oxvWg8GqNvxCy8o8SA0-200002
117301-1174001H2MG7g7crRx3E6dE1jjmTQj9ZbnMZvKRR0-1068.5400000001
117301-1174001GxQTwWFMfNutBD7jHCt2egfqapeK1GoWs0-349501
117301-1174001GjbJ21x2w6dTQ4rZkQ84eDFen7PkYrbpV1407.27000000010
117301-1174001GKxHZdDJqvjjYrgGyQCTK64Nj4KgK3G6m0-120001
117301-1174001G2h27pfXczb4mDXyADzMLrfH2boUeTuzZ2379-1122238
117301-1174001FfWiyqjwqk275fXssFL8Pxe3J4HixmJg91333.51000000030
117301-1174001DYrwB2c5kbY2TswrhEUvWbvWDsz6H1F940-1945.0700000001
117301-1174001CXAStw7R5EivGbG5iENQ5u6Bmf6zhux9z1941.15000000010
117301-1174001BenpoazQSXuxMqhepxVx6R1gRDeRSLfNG2496010
117301-11740019HKvHqcJav38JsKywTwgLj6dGF8XBj9d2010.20000000020
117301-11740017pnNjUNk6FdsHddDJdUzT9LD5UVN4nR3L2228.24000000010
117301-11740016Mkda8ECE9ySwqwErQ1SmW6jBzP7D1uC50-2003.0200000001
117301-11740016HA6Df4wgg3Yyp2vJ7WPXgdPiaDFiBVTD0-200001
117301-11740016CJ7NCXvkQ7Rez9CNL3s6KhGBQCh3hPT30-1619.4800000001
117301-11740016ATKSoMiR1oeZFtniiSBZk2XdDKHAboWx2005.05000000010
117301-11740012dp1KJDeEuqfiKV4971DSZAt3EfDqYMMZ1330010