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
202701-2028001zkvbaPvxZtGb3PbzVPkEe6H61qPUxtaD0-1829.9925000001
202701-2028001rnGJJi1zp7J2cAs5HPnt5AKHVadwr2KS1171.36946783010
202701-2028001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1060.49941250-1060.5994125015281529
202701-2028001VayNert3x1KzbpzMGt2qdqrAThiRovi81050.89948265-823.52628629161324
202701-2028001PfriNHwsMiWePUTbdjAQ97rSf6s3FfYpg0-6866.4408724301
202701-2028001PfNvyw5whSJAEyxznS916724YYUGSGP3n3966.23880895010
202701-2028001NhhyXpydxMeGRBVMexSgE93GUyuJv2AZu0-3977.2388089501
202701-2028001NexkCJryFacQCBLSiv4WZibpyregkoSvc6040.03119044010
202701-2028001MoQhPgakFwcj2m3HhavU3brWbzzdWHybW0-1071.3670000001
202701-2028001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh298.33000000-1799.51000000815
202701-2028001LnYx224tohezyBcAteTAP9T5tDhS8MR6V0-410001
202701-2028001JLn7ZCJdMVhNsqV28GwZCk6p1kpXi6xox1045.00090000010
202701-2028001JKzs2EnY3vstKTrzxKCmjsJEQqjrk3yGQ0-1949.9995000009
202701-2028001JAYeyzTbEp2LH44DDUZ15HvWDFMUyndK90-6122.1770852901
202701-2028001GZf4fTdjYwbAiiiHDV8gRUThtjx4yasq76122.17528529010
202701-2028001Eqk3B8Vi7GmcPkYW9WJUaXmRQdes5MNMY2285.516250000110
202701-2028001EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ3631.01000000010
202701-2028001DTk3VxdYeHP7FZwEVSecXGB8AteK4ctvn0-1443.0091621601
202701-2028001DLUBHA8hymJL99fVTYAhf4vy8qtJ5W6Lw0-2053.3529115801
202701-2028001DJS1xnfDsv5ucNFPF2ZFAkth1R7DzYKZa1863.51808843010
202701-2028001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
202701-2028001Bzx5N5xKXvDcVvHx1jbJharCRyznfMqDZ0-1176.7245595801
202701-2028001B31VGrwEQXeRZdnEFt8c9VtkHTEwW3sJL1382.25695761010
202701-2028001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN0-1364.0010000002
202701-202800187432b7R1jknD2Ly7fohNj7f4JyomCfXt0-5607.6728500001
202701-20280017rSrFmVPQKHmEwiG2ZcDcMByA3SUmiSYr5679.07459069010
202701-20280016ydV1qdWfDDL3MEjQSiEsRJWy3foNFkP417080140
202701-20280014XDzqvZAfXfeozWjJoAZBSUmwtuL2vkb31958.54217552010
202701-20280014GAFC2JT6oAgEk5ZfBANq7VhBV5gMfceQ3786.68285000010
202701-20280013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71206.08968820-702.237802062414
202701-20280013BPFkaEiNcqvz21Jnqmk8mwNVyDvAKxLo1752.49795644010
202701-20280012CF6mbr8oXXbNAdhYYTkRKTenLwoQuafQ851.83443409-1298.452500001010