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
244901-2450001QCtTKfkzFoCHtgGv8CjW6YjbLVoDnYP8i1623010
244901-2450001Q4JC3JyExHWuzKVxHXT2PZDGuzS41rSqb2000010
244901-2450001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC0-6400.5279999803
244901-2450001M2FzMBe7C4AuuhJtoYQ4U3UBKqt3BxZpf0-10000.00900000020
244901-2450001LbofgpdyRPgfPyZ8bPRVXUaWzD12o9PXX0-1000.0005000001
244901-2450001LTsNzMueAphUH1NrgwVqyQC2o3nzjgxmQ3200020
244901-2450001KWAeLUAWWQsZQdEyCqoRqaW4Xa2gXz5BK1911.61880000010
244901-2450001K6EGAdZqzU9RqHBZsxsqWVHYC6mK6cjMt0-1614.3999999802
244901-2450001JjufyYzqULbDEgW8YJnpFY8ceGRQBoJjV0-4765.4075000001
244901-2450001HQVDC5SNWFvwVjt3uPJYcCvtzsUip3Qna1310.22128339010
244901-2450001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i1200050
244901-2450001GQhWD3r3mmS4aFgumJy4a7GjYHqMknfez0-1601.7023288802
244901-2450001FVaQnLfv3oSyNbYmWyD9CSZPVKZkDiWSB1541.12533328010
244901-2450001FUGUiJFcsLktTAkexy2ghT3Kus7yyEuUJ0-1431.7082557702
244901-2450001Ek8XRkaKSHuT5BnLAbsfkbvWtDL1d7Tm60-1320.3608803202
244901-2450001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX2155030
244901-2450001DMPDEHZdJgituMD2xTPThEnprR8NA5cHH3141.65333332010
244901-2450001CFds8xpDibnrtJasQdrwPR7eno6AVSVWU0-2770.9195000002
244901-2450001B86twfZyLr9RhKSEFs9copQ6wVpBchicp8543.59003341010
244901-2450001ArJMb9JosXL7FQ8TST9VqqRFYowBvq7921500010
244901-24500017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-400001
244901-24500016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc7000010
244901-24500016xdLqz1DhmjxUsrN1X64h6TMd4JZZfSk70-140001
244901-24500016QY5fsL1dwvvnToWJ22C6N844VpBgj7630-1000001
244901-245000166jKJ5Q8cFy8N37Y2vnizHmyWW8fkdM6V0-1599.9999999801
244901-24500015Z4XmorKSN51ndyPrZ2EtL7Nnksb888887680-79203233
244901-24500015RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz1053020
244901-24500014o7zMMUJkG6De24r3JkJ6USgChq7iWF867700040
244901-24500014Pfq4i3NPEuskBNCwdMpYc9abFzP51dhv0-3275.1400000002
244901-24500014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY752-7698143
244901-24500013dAmXKKmpJN28ZpT9koyUxWZJckYTqLnG0-2041.9400000001
244901-24500013WjWQomhNhZqvQN9WzmmD8gkjghfnfoWh0-1127.7540000004
244901-24500013U35iAGYJUvpUh69F9GmYivASaA2RrV9G2500-100021
244901-24500012zoJnzJWqEZ1cdxjZQCfJhEZ3s4ACQYEn0-4799.9999999403