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
240201-2403001ngYdBqqD6ufivpJsPSJQUuNcw4cTuV3e1429.17520000010
240201-2403001PVwkm4aa8jvwqNSyZtm2XvpHmKvaSbAmo0-1304.3478260801
240201-2403001MBqeAFNSaHKwAAE7fuTGEpVtZkTEJW4dG1010.89200000010
240201-2403001K5HonBta4Dco8zodL3RAFHTHA8Rsdob6i1313.81110000010
240201-2403001Jfu4WkwXRjCajhHc3tkTr9HA3Bcqka6qS1967.09000000-1323.2100000032
240201-2403001HokL5a1X42MFDk7MMqGjWquWNKzMEKxTp0-1030.8930000001
240201-2403001HdeVNqNPMKpJB2YGt1XQxjqzcaXVTtkPF286.14417000-1434.74150000260263
240201-2403001H7tPNRkC58Gjg1LvfBDUaE5dnH3iWBrjp1975010
240201-2403001FRAVXuroEiUEH1MouoWEaVPTfCof3LfHR0-792201
240201-2403001E6KZ8b4Ri4X5tQAqXhjMrgig4jPZRSahw0-170001
240201-2403001DunWdT65rux37iS23bDRTEuiv5R2M5dEv1090.11412204010
240201-2403001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-112001
240201-2403001CUDq5NvRBcb1CRQ5UEqacaxkzFNdsqkWX2000010
240201-2403001C7ovxJJrd1rSPQvDy6RAh4s5W68JQ6k6p1195.31860000020
240201-2403001BYMxuuPjtYktg3HBaNq2LJigbiDbYAGpB1669.99950000010
240201-2403001AxoHAKeHC66rXmzLP8fNxGjJSn1TPxpHY1000-200012
240201-2403001ATo6A9DQxdSZDuF1jEw827UESon4TNehG0-420001
240201-24030019Q7FRVwDnFayL44MbQVN593ccMEh721831213020
240201-24030018hWYqQV4kAHfDdZGusVJa4jye7NJeLDt90-200001
240201-24030017vvjwf9ZP6jGRKVu3G4EsjVmYFTuhXyEb0-3052.8400000001
240201-24030017jsQCU2HWwSkmnWhnQ9vcFJDZmzpqXHfY1399.99950000010
240201-240300176r4mGQGAo3TUTHpJ7nw5sCA4Aynn48KM0-210001
240201-24030016QXn4tiW8oTwsPLuL8iktfKMM131NLZU20-1056.7700000004
240201-2403001611DvzAMbHasby5j5v7qL4XYaqno8Ca9h0-1009.9920000001
240201-24030015PbtRvA5QsGNg8NbX5ZcTc3csYvqoDeon0-1090.2246220401
240201-24030013nHZ7jGw2ofTqTXpFg1bMPKqrVfWdjDqn1130010
240201-24030013U35iAGYJUvpUh69F9GmYivASaA2RrV9G0-200001
240201-240300133dXQEqnVq8Hky3Pbe6Doi6KW6yNJ8hmm0-1245.1204686701
240201-24030012q3VacygvqAg5Jeeb1f44SesyNrNS2M2C0-1099.9999500001
240201-240300129uaMLPU2SVUKdbvjib8sz3Yd9EWgQCe90-1443.3062000001