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
240001-2401001MwjdDXChLMix1z3ycFqukRipvpbzVVUK83982.26000000010
240001-2401001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE3601.63673105010
240001-2401001LGSd9VmUcbMdcrMuEdbffTm2HKV7BR8yf3472.03000000010
240001-2401001KLFVwKCcTgQRZin8kQngfCnM63p2LSPiN1639.76000000010
240001-2401001KKvVi2rAu5KJoUmK2UPUZWZdKc6Lco5gq1969.03180000010
240001-2401001HmGwNeiWQoU1n8wBHxLbya8j86uqPmmK70-500001
240001-2401001GpbcgseqD9xyGMj6QqcnH5FLS7UmriUb81372.48000000010
240001-2401001G14egtyYUKaxGXxwzJKB8fVeffEg3ntDz1252.36469904010
240001-2401001FP4wRj5bLg3NGWngBUCJubG5YM4X2JX9j0-500001
240001-2401001DsMjfM3mtD1DrjFjvBNYTCyy3Wg68Ebdq1368.31290000010
240001-2401001CTkbpdR4Wk8v6QvSgiUTJVPmk76pvCHFB2456.42000000010
240001-2401001C5YhDdySCBTw6hRaEMvDi7k7vD7NaKCqL1701.33000000010
240001-2401001BpwQYGSMwkanKGv4Eba3LzrPy8AYmmH3i0-500001
240001-2401001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1800.83743896010
240001-2401001Aojkm8yHnJHRxhAbnX8z2P28fE8wvGnv50-1260.0797566101
240001-2401001AmPmjKVv2sLVAZQ7mJ1M6FV9kKs6C8sbL0-500001
240001-2401001AM5Hvw8uHhSLFaH4jBNWeo5J9N5VttSyi1391.89000000010
240001-24010019dQ2xfrK5GEUahG6Cv87XDRK7W6YFnGFx10000020
240001-240100199Jq8vQPs5vu7ZN3ctZ8MdSPgTFxvzxEm1523.07000000010
240001-24010018rfgnLnGGxRJL7M7fktCGSS8mGUTeH1jP1443.59000000010
240001-24010018rZUkJnGFzmYZBCqsgVH5Lnv16datHaEU1147.03000000010
240001-24010018Xu9xWSg1HtD8wuMUb7BPmUVGD2wnKEP96173.68830000010
240001-24010018TAg9V9jghcukzfrb9dLARKzg7XnU73qz0-8173.6883000001
240001-24010016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe4158.70289099-4118.9697660229
240001-24010015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW3601.63673105010
240001-240100158Ja4fmx4td4PY7yhWQPuPLKgGYesud7E0-1250403
240001-24010014LX6SXrSNFkkFNtwFevYteHfdXBhPtHJv2255.01000000010
240001-240100115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF0-15232.0273321301