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
244201-2443001PoYfqyTnxKdCpv5ydzEGepW5GLsRRHgBb0-1371.1000000001
244201-2443001MtEcWcDM12FUAPPLH5koJvbHfMiMbzUtu2275.78133550010
244201-2443001MECBCm1sRfzSdYn8ocdc5jTfSPZpBBrb30-207002
244201-2443001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000.18920000-2500.0005000041
244201-2443001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2052.31950129-3049.675713712116
244201-2443001KNYLHaHfD89YsbaQiZarjGkfGo1LJzPii0-1150.2246582004
244201-2443001JePoVjhHp7u16u7uTGiBXBH77qTVSyC9S0-2283.7682355001
244201-2443001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i2100020
244201-2443001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2462.36776925010
244201-2443001FM8PpkdstkS1sBk754nEc9m4xzGdurws11268.49000000-268.4900000043
244201-2443001F6aQVRg1aWB5K63fNcaA79o9Xoik27GM1300010
244201-2443001F4nDC6z11GKE1ewU8jaWgFkyG9CyVdL762500010
244201-2443001EmEMMrA4AsHXQ3bZ3QJVyEvXeFtnazZhR0-1254.9345000001
244201-2443001E3HxedZiQXHHzJWzAFo1CC6KaGgoEE4nB5000-465055
244201-2443001CmtGYzrEgAz61tv5cMYmA7sPLHC4Tv3Mb483.58037000-1024.1703700012
244201-2443001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP9999.99600000040
244201-2443001CEkx7YX8eJ1Qv2Rp1tnywRXTJjHMM9zP58000-500085
244201-2443001C264dmpJ1AZJ873gp3uCmSgzWDuqEjamu0-1110.6250194101
244201-2443001A6f9dLamRSVcf57qAiNHhrnpwxPb232v11091.91960000010
244201-244300185jxKJ9jh9iLt8iJAjjiJAJEmKUvMLkG82000020
244201-24430017MGXw1Sg9LezjvHQ15a1CKHfQFnGyrYz31225.07700000-741.4900000032
244201-24430015qvwWDVB7GNLbur8NdNTSjCfufEiJAVks1648.14452948010
244201-24430015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888817641.44668071-17392.975600707170
244201-24430014yRomgt8ZcZL1YUoWtX74b1U9ZUtu2GxS2000010
244201-24430014o7zMMUJkG6De24r3JkJ6USgChq7iWF86100-250011
244201-24430014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2799-2603103
244201-24430013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-1987.4968638801
244201-24430012KNVoCSBDP8KjQ6d8jtUyiPZnBUGCttqb0-1850.2595000001