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
202801-2029001rnGJJi1zp7J2cAs5HPnt5AKHVadwr2KS0-1171.3694678301
202801-2029001VUG1e579838g3C64eiupJWqCW4hq78Fa0-350001
202801-2029001PfNvyw5whSJAEyxznS916724YYUGSGP3n0-3966.2388089501
202801-2029001PTF46JDNRSR3nJjcNEX5HCPDyc2vofd4F1776.85500000010
202801-2029001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE5000010
202801-2029001NGyXb24qZnmJ9i4dYLhf82WBQJqXX8o3V0-1278.2940000001
202801-2029001NEbmbXefEhU4542ADV8XRTgXviezysztG1746.91644193010
202801-2029001MfveEvGAnU4nU8SivGeGAyDspYHiBzrB1141.36975677010
202801-2029001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1950.79100000-1909.871000001210
202801-2029001M4HkjgtDJgNDQqNfnNRrm5utD3e12tgVc1433.00300000010
202801-2029001LjE2pxs1BBBeDzFZnv1j1siMBvZrPQ8rv2329.69695359010
202801-2029001L2XUAuu8o4sui5ARehJPt3CMBgRdek3WV0-1090.0538912101
202801-2029001KeN8BL2JMV58kf76UsxM9K5XLqz46yiC31264.52950000010
202801-2029001KHrfrdmhuWezm7HTFs7pZDTQ2WM3Ptn6L2481.40502390010
202801-2029001KFsRbevh2mh2sTK8tYqHz4pTqnfMq34W71171.36586783010
202801-2029001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202801-2029001FwzLxpCKxgRp52zARay6R3Ab2vmFPJFQb1020010
202801-2029001FwPSg5ENQpREvRvna6QWPxGUrApFTh3HM0-236901
202801-2029001FqmtC6BALtC2KygPJdXxiNBpvFZ8RirNy0-4183.3586000001
202801-2029001FRyWpQTpD4nAPQTnMeWLfzk12hcabbdj63624.92860000010
202801-2029001ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG1969010
202801-2029001DpDpcPETgZw4bZXXLexUay5Z69tzvZnfH3816.18830895010
202801-2029001DJS1xnfDsv5ucNFPF2ZFAkth1R7DzYKZa0-1863.5180884301
202801-2029001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.97000000030
202801-2029001CSdFuMXc7Mw79cxczQacANrhY1F2r19MW1835.51713852010
202801-2029001CMpAHSBHUA2G3z5Nr2eH1WnFG4cCjwCyV0-249901
202801-2029001C7CrmXgwm1LwfdMoq5ivsBvsGfBPXrw3m0-9987.9946000001
202801-2029001B93J58ikzndAXqk4TiVbBCbdAHwMWejpY0-1260.1600000001
202801-2029001B73piz75qcrxcKUeUXMyJEguVd4vc5Vhf0-2001.3070722901
202801-2029001AzDUB3hEKWEjBm6mHFwngdAHkELRF18Zw1358.63024323010
202801-2029001AdSMJEEwSZwHki3kJxqTzvs8FB2b1YWNn1262.21204521010
202801-2029001AMcTTmt8NSpiDHLw4hRgcAJbo5rxkkSjz1889.05376001010
202801-2029001ABShmv5E1F5cfQk9xvDQbNNEX3VBhBNkv0-1782.8360000001
202801-20290019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61118020
202801-20290018xX39etWZYUamw3Pv6sY8Z1iwzUVxBK570-125001
202801-20290018thyCNp5K7B9iPAJ83v83A9MtovFNsPYQ11669.01593095010
202801-202900183FbEDFZKZkfZYwGjP27aL8Bbp9dAv2Nj0-4325.0761416701
202801-20290017yG8B8vgpCxZS4TMYdXGABWyH6QSN6KN40-4621.6600000001
202801-20290017uffDwUJiCtP4FJ31GurmBFim8ZqU4JX21272.31300000010
202801-20290017rSrFmVPQKHmEwiG2ZcDcMByA3SUmiSYr0-5679.0745906901
202801-20290016D9ePzQM7UYMQnWco4oNEz8o9MyQe1Bf91355.18470935010
202801-20290014XDzqvZAfXfeozWjJoAZBSUmwtuL2vkb30-1958.5421755201
202801-20290013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7854.77503246-1206.307008141724
202801-20290013BPFkaEiNcqvz21Jnqmk8mwNVyDvAKxLo0-1752.4979564401
202801-20290012sB64esHUHboNEksFnzyeDwcmzi1dFJju5158.43062975010