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
238501-2386001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81682.25419821080
238501-2386001dice97ECuByXAvqXpaYzSaQuPVvrtmz61597.64606471-1688.7566363023252321
238501-2386001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy0-1004.9000000001
238501-2386001MUHNwUKczeFYBPQEaKoWkYoT91ZzYe9zo0-3225.2236000001
238501-2386001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2505.54183910-1318.6424223423
238501-2386001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i690.34305675-5243.24026770251
238501-2386001Fjdk9BWRPmhYwkMHJRxe94ZX8FLsZWh4N0-1246.7875735201
238501-2386001FLZTuG5cff3tYUTZAGktjdzssd2Wmx9pn1312.91723150020
238501-2386001EYJvPf6B1AECX83JTtaQVaL3AMP6PZJM11524.88633240-4049.7726648012
238501-2386001DKg6n4GF4AXtuCy4ZVS7YUfehrouf9Fzw5063.99950000010
238501-2386001CE1sMhEJkEV7iVJNkbu2Y4rjUCpTYbZuQ1524010
238501-2386001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1252.78418832020
238501-2386001Aw3svjVsXnt8RD5KT7futQCcqqeu17rne1493.95717727010
238501-23860019rh2QUJ8J1neUVQSnS9AZc7eUUyE9zKBC3000010
238501-23860018nn8ZQfqwPx96Esg6cUiqx6sUpV4UJCot0-1259.7000000001
238501-23860018Y5dtCC9WgWaDDAMUzVrPAGd3crkZaRxn0-1630.8637214901
238501-23860017XF9GMB7uM94JSety54a4eM1PjHC1QAMX666.79984000-1275.1440000011834
238501-23860016yzg22bHiB9KZkbxa4hhiic1BJrNVKEmH0-110001
238501-23860015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2505.54183910020
238501-238600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-856401
238501-23860013tGZohxFe82Q5UqdFcLwY32AK4CfEG2Qp0-300001
238501-23860013WcvaMg9mbreHJu9dcTJn7zhwHT5Bq61w1999.99850000010
238501-238600135K9drCAo6iGZaWXqxQFpL9oUrz88M3SX2450.36700000010