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
233701-2338001nyoxJERNg5hrKrNc9c28hKXyvMG8ESrj1976.94420000010
233701-2338001Q9WgDj3qrkm5aXuTesmdapUjd8pfQ8SCj1076.15336286010
233701-2338001PtcAoAJvugUAfmB5qoGwHRxKaYju8Zpex0-4579.8850000001
233701-2338001Ne1pNaRmMbawifhiW3JsmeAifD9MEjkLK3101010
233701-2338001N4QyBsPS3vJhLo7c8135Wx36X9XckTrpQ1179.68550000-400.0100000043
233701-2338001MajNBdSGB7HGpdHcCSCFLRRst8RNGjD6R3392.67784910010
233701-2338001MNhvuj11LThA7J9vEmN5C7Ga5hivmFBPA0-3899.9980000001
233701-2338001MHLTHMhiMYN7GMasRTFFXUhwVC9MYnGKg3256.86400000010
233701-2338001LvHiJDqLVmpD9GebYes4B2f7S1dZDkcoq1000.01000000-900.0100000043
233701-2338001LeRr1rjkgB5VZSNVHHMBSwjWZP4gL5q7t17.68459438-1000.5392462311
233701-2338001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q12448.95758241-12457.950030032830
233701-2338001KV9khE4T84CDTxU9Mo1fthf2HtcsiR32T1423.84663714010
233701-2338001JFjDYDDKsitkBjhtikjUv7aMxy37hitts0-1994.0883241501
233701-2338001J1TMD3pAYdGQWae4yGYaFQBmBV1bRL52U3849.99700000010
233701-2338001HBATcKhEURZPE6m5QrgmvmF1dsx6NbH4H2000010
233701-2338001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i0-1240108
233701-2338001Gygx5TZ29GmmPSBkZTwH8CafuXoJWMES51854.01602126010
233701-2338001G3UnUjiQQFdhyuPmj3xJK7wcvwV1EERk30-196401
233701-2338001DwvaUFh8Aqb1uxeMGTmawDrAEQzK8AYod1047.06070000010
233701-2338001DT94ibjortaydABchio3P223P9H57p6VW0-3542.6778491001
233701-2338001CwNq6QDTh8mbgppJFfc7erhWiBGqP2j5x2115.06070000010
233701-2338001Cv5rXonUNVytF8aJTGx1WydZwmUsQUqsB1323010
233701-2338001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713000-2469.941597336116
233701-2338001BDSLL6NG7AMdEXUWmjnGbhpw1Du8hAzFt4509.31360000010
233701-2338001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-300006
233701-2338001AVALonpR4cP8JayCGti4gAoESQsJmnxrM2055-3500.03950000122
233701-233800176NBsa1CLUdD8h5MHVyqPnqwLDvRu844f1000.01000000-900.0100000043
233701-23380016sBnXUx3QbeXWJryWxL5WY8narZS1Sh7C5000030
233701-23380016Kq8By18ZyWeK1sErkidz7Po1dnV1BMiE0-1028.8988367101
233701-23380013LAoBgZeWduasCrT4D7zzqtF8gfTpQHY150000100
233701-23380012hDT4ze9CRNKYrSvfLMfgtJXJ4pxb25ad1914010
233701-23380012e7YizPaafrRfWP3aKxYri71jCKHgq9PR0-6624.3753000001