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
202401-2025001nuZsihvb6SusVNVk71tw9H4dEfhzkeeS0-1064.8460454601
202401-2025001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1349.98526002-1363.6057600229652967
202401-2025001MJaM68RZ7oWvsFrbJ9u3Y4hF3GqK1UmjT0-5140.8865804001
202401-2025001MCMp6rJsvzz4NgzmJVNaaQhcEXrb2Xx81315.19900000010
202401-2025001LTd8VYYCRSMbxmn9vnGiofmjBUAFoPNZH2434.52496330010
202401-2025001JUwr8qFL9NPeUVDaqL144C23qZqmAXmtr0-300001
202401-2025001FkqzBwjEPvaaLMnRFoM21whDu8tpSYX3X10523010
202401-2025001FMDvrZnqZWDkwUwPMFWAwU9Ujn3Ei3yFe1137.46987672010
202401-2025001Dk7QN5oEqASF7FYQKMAMLEZnmQPRDfLoX0-1184.2008518601
202401-2025001CNdvHroZxFJjjzj1W5w6Ew9N4TjkWyzjL0-103001
202401-2025001CD5oQUEYULH7gB4kpf4MRrCgKuYCcphq97249.25965669010
202401-2025001C7CrmXgwm1LwfdMoq5ivsBvsGfBPXrw3m9987.99460000010
202401-2025001BhkGBb7H3L4XJCyHcF8u6XrSgY4HPoVAM3930.38796634010
202401-2025001BhYgRBxZeqyXhaCB1bzcxWSmqsvoUy91e0-1121.2100000001
202401-20250017yEHoZgGTGHbDX8fyLkfd2ycKqxMNBesT0-1362.1800000001
202401-20250017wVxn8XhGLNsQLzHp3RysSoJaerUwdN9S0-159001
202401-20250015iaA8tRFepu4KzXZYypFejsrfJQ9YT47B2257.87049109-7749.2596566921
202401-20250014gQ9mtgXYraQan6dTAZNFgHFLuKVfnJWM0-200001
202401-20250014WKVZHWZxxxCTbjeDw3oTUAsMDSRF6JTz1560010
202401-20250013tZ6x7EqVqUxRNr3ts4ufyEPfNHFC3Epi0-2459.1219633001
202401-20250013RDKVRwUrwppmjjYFFSszWCKNbHWWk7TV0-126802
202401-20250013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1529.68172517020
202401-20250012Hrb3mkq9c9zS7XF8Gh3ANyRpLNXTet770-1734.0276947501
202401-202500127eQydc39bFw8jJMYrWJRwatJvntZWNfF1537.66000000020