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
242401-2425001zVUQxGaBENaxLKPr9JZ77BNYvupGpASi1604010
242401-2425001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1114.34354074-1114.9718407428392838
242401-2425001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1140.18653701-1137.17753701544552
242401-2425001dice6YgEVBf88erBFra9BHf6ZMoyvG881783.92540372-1783.91804502821890
242401-2425001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1402.64261110-1402.79144922519545
242401-2425001QFckX5WXXA9ATXFFVrrsafjg4Ra3o4Bm0-170701
242401-2425001QDVr2U3Vus9nC8YtnNxVtjMwcyJEHCCNM0-1871.9300000001
242401-2425001PEG9cUpgga5SH3nWorvim9qw3kGAQco7C0-2852.44392577010
242401-2425001NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y3897.932982370270
242401-2425001NZSiFy7kLSyzwpXyD6GQwQte77PTmUMyx1435.48230505-624.9005000012
242401-2425001NKhaRN3emzT6TLTvUP3gX9khMeup7HSsv3378.92793600-3304.1942900033285
242401-2425001N54isKEveDHtz35AvheKMJwew36VNdjSJ0-1107.8475927101
242401-2425001LXf8uDCudteJwhtfFiSvLHbKigNxmaSJX2000-50021
242401-2425001LA15QUi8GyY3QVaA63RBFqxTsRZ6R3MsZ0-1641.1300000001
242401-2425001KtXfkYQ7Aubq2RxiTntcLvoGagaFMkGi1083.26000000090
242401-2425001KbAD8KU1u6uw6nHSJEYpdZfgQbNbTAkH20-2112.2806450203
242401-2425001GS2NQUtEJu5mdyp7EQ8hXxV6trumJaKw70-1001.8050365201
242401-2425001FGHf1SuSocKPartUbHn5t77wC9MXHx98z1025.14021002020
242401-2425001D5awh73hLo9vQGpcYFEfECSwMtxHtxXo60-2504.4523680401
242401-24250018YTRz4ZjqNsMDBkTYeMbws8cBVY7xHUJF0-1025.1402100202
242401-24250016ivHXsTwSACK5PndU29rTGPzwCTJFtTA82454.44236804-50.0100000011
242401-24250014zjGhPiwV5g7jJNyPWUpqyvFq5aEKZTDz1001.24373652010
242401-24250014P66iKQNaNTQvxRoWXBgDvVDwjCzuxAaq990.88470486-1489.7427000018465
242401-2425001491xrBNaMog1bQCBaLNrbG4JtAhRhsXau1356.87505758-95.0032482585
242401-24250013p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic3000-200074
242401-24250012ptecPurdpBcaaYUSqPHupvJkK5Wd5Y3A1291.13000000010