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
144301-1444001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7750-49101514
144301-1444001NXr37f2cgWDc2C5753dRubn8nfx6gV9M70-153001
144301-1444001NUBHVm2KCqqhZ52v4PLvRhb9ervTUMUG80-1251.5400000002
144301-1444001MMfvDh6UVgBMNrEhM37SU7KmnyBLiCCqi10000010
144301-1444001LMv6nan1vDanXapbygHsf9WPQtqrf1Jdq0-2411.5500000003
144301-1444001KbgEHk1K2W3axYe7549tSZS8DjLbUPjYu0-1669.8200000003
144301-1444001HmG8yMAheSCV9YtaVni8b3d2wmPirj5k50-450001
144301-1444001HBbJW9LKpX2ndEHrt7iKhnKn8aXtU99Wa0-300001
144301-1444001GUj7YsMQwJQZm2oBLK1M6GBYNw4nftANv0-150001
144301-1444001G4cDF5dD9uznEGNEs8qLtrgsyXG1co8rp15000010
144301-1444001F7FDBRc218xyStqD4FrzCGLS1mFxBCGJb0-1000001
144301-1444001EgrrStwRCby1wowVzvNHG1HVUJ1Ykskts0-1553.0600000201
144301-1444001DQ3UmhG56RiH6JVe3Po6syNyRjZkJzufi0-254501
144301-1444001B317wrpp1CkucKQyJPexgcq22u6SwJ1Dn2137.30376433010
144301-1444001AJ6DrMVuAJ9sVheeA5jVTj86CCq91VvU60-2217.0017521301
144301-14440019fiUBcEzZh8rLWY1AgtJng8Ftw7yTmwTg0-1740.1998300001
144301-14440019DWxKsYRwbaL3zwrGr6jC6Xwi9ghAfvfc5000010
144301-14440018tfoMKHSZ6RCpr43UhNiey6aPZwifQt723250.39023365080
144301-14440018hT47SLWA5w2qQ5kYasd7C5FgLx4aBpf715000010
144301-14440018A74qXB5y7z17RhJdR74xr1gurfEVxTFB5000010
144301-14440016KhnXr3coUDWNnM8TwmBM2Qx3xJHG9tjm6000.01000000020
144301-14440014p4zn8xokhR4TEi1k53SVe7s7sRzo89y40-1824.8600000001
144301-144400145bLBbsT97TibMR8N6H1Y7noYm26rhJDQ0-6145.4000000001
144301-14440013Zv3za7BkWJZ3SGJ5wiV5gR4k96GYumZe10000020
144301-14440013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1851.67472266-1851.633030753030