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
233401-2335001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8102.18165567-5000.0034000011
233401-2335001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA5000010
233401-2335001QFAoEMiTn1SDNVB6HZzAgfUWmh6gwEq7t0-7322.5304828401
233401-2335001P2CPJTuJd6nr7xxwiLYbczBan7eZbHPGs1313.21182554010
233401-2335001LNcjJ7XG4tqyrNuajW6v7rxT71LeyJ1xL0-300001
233401-2335001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX492.43172895-2596.61854452128
233401-2335001Jg7FNe85FyQUuiRwm3wGm8qApgPJyHB4M1147.89800000010
233401-2335001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i0-170002
233401-2335001FUm2jeHbVeuoekdShCT5TABT23QVSY1kQ3949.99900000010
233401-2335001EyLA9Lx2aK2AJvieZeQy9D8XgP46tV21E0-2419.9995000001
233401-2335001D8scw6enShib9bc52CtGLEVca1DRBR5yE0-1789.0326615001
233401-2335001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
233401-2335001BYaZb3tZ84U87Sx43Fu5vfqxKa6AZxFjJ0-1411701
233401-2335001B2VRhydSN839iKMkrnWRJp7QfRkd34YyH15000.00000100-15000.0005000021
233401-2335001Avwq6PDfUiCPZ8PDxooTAEcgE96ryD3gg1919.99900000010
233401-23350019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst29116.99499900-15000.0110000022
233401-23350018Wsk4kbe8JYMWjJpWEVUg1BEJZT9DLhEW0-400001
233401-23350018LhN6XaZuxL1JpxuSxRnEDUhSX4WLEBaR1001020
233401-23350018KJUvTaKQWV6hd2rwLmYhx46fTVDfBxxq1270010
233401-23350017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2433.10964422010
233401-23350017JfEwMFePEDMvcs1QttPYJdVPmPuG7VqS6282.00290321010
233401-23350016wgdu1CJaBM7Sa7snceBFJ4XzSBPfqfZc1000.01000000-0.0100000061
233401-23350014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1119.62008390-1061.942564714438
233401-23350013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS24290150
233401-233500133dXQEqnVq8Hky3Pbe6Doi6KW6yNJ8hmm0-1095.1671875501
233401-23350012tyH2hWjFzxAMmYBMsH4oegAvJjSiApZB0-1270.0009000001
233401-23350012c8yZJyB1DtRF93h7LikoFUBNVVL7aBNw0-1157.8980000001