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
244701-2448001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-3652.0100000001
244701-2448001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3652-5587.9989618011
244701-2448001V3SiEdcLiFiLYJp6GYWDwhPHstgLkPE42243.58533550010
244701-2448001NtEdJka5vo2D7xT3NZnhkF2dBPMfhKMRe5587.99800000-5127.0292855012
244701-2448001Naj6EceyKMwWdAHGKMy8pFLLrgh4YX6Mv0-198101
244701-2448001Lfxir2isFdAQRCDZmQMXbM1P2kKujcn1Z4580.00050000-500.0005000011
244701-2448001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2000010
244701-2448001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1650.15299641-1425.185354671821
244701-2448001JiTQ2H72WE8BdjRss2EC7mwLF7tBwSeLg0-1415.5881956402
244701-2448001JTBWKGNdkuk93GuDzKDpguinC3CtisDaH0-177901
244701-2448001GfzFQt2jKoBqRa5Ut54fH3UkgTsqV7msY1209.86317888010
244701-2448001GENe7zgCbNpXC9S6WqHgVhULbuwng96J11076.49874581010
244701-2448001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx5000.09318550010
244701-2448001ESJWrS7uTSSbmYQLihjEQKNft2m9GVmrk0-2253.3866355001
244701-2448001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
244701-2448001CCgJbSj94eM5gegwG1SPproYvKHrqKBen0-2099.9995000001
244701-2448001BaMvy27Jew78Yd6FKBnz5QzuUHSkbNwb13300010
244701-2448001Ba95g4bdtFoEFFHm6DPPJ1cNzygyhJymM0-4580.0010000001
244701-24480018pfrRUrmWkx689mVPye9WRjiQpsEqirRs0-1476.4987458101
244701-24480015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888860875.41460245-61123.88568246245246
244701-244800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v3000010
244701-244800151X5pXHnhWN6FUBBhmTb4ZCuHQwogRdU50-350001
244701-24480013ZsEsjAGkogoyqMpFXg5xWD2LtaXTZ5Cp1500010
244701-24480013UL5iPHhYAqqnD565rrPe1j72ZU1r1f7U0-2131.5920000001
244701-24480013QuU7GDoVLinoXGzoiiZzPGtvBjbGKSPQ1331.59200000010