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
245801-2459001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1843.08349914-1877.76349914464462
245801-2459001dice6YgEVBf88erBFra9BHf6ZMoyvG882270.44700000-2282.43700000274274
245801-2459001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1547.68900000-1566.68800000219231
245801-2459001PKqpfRh44EVqpt2D4Rmdng1iD2746uNuT3810-247021
245801-2459001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1959.56916275010
245801-2459001LWQXVkgSLxsoVF4WuTugLjGGb4VYisqUw0-128501
245801-2459001L3h6qHiJZUD8bYD3HfqfoD3ryg7Eg1SU50-21015.8477000001
245801-2459001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2045.71123330-1185.67613327134
245801-2459001KRU4jMm2vwRHwGrjeNCH54GTrkmLUbgXc1005.14411000-100021
245801-2459001KNaP2T25csCSiZJrw7cu6Q2JGgc5fpiFo0-236101
245801-2459001JTBWKGNdkuk93GuDzKDpguinC3CtisDaH1389020
245801-2459001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i476.44569140-4981.44050328192
245801-2459001H3hYYx7CktapGwezweiCzFjFmwUZeNGjc0-254001
245801-2459001H37fhku5XoJVwpJaPScaoeGThxzeCCPMj1649.10000000010
245801-2459001DUFk25zpeqdTSBYshkJ1RxXuVP2oDwrSS0-270001
245801-2459001DMVB91bF9XA6o8FKMrujK3WheTNjKyDCa1102.37066386010
245801-2459001DJHeLLNLLRpaz2mUAGGV4N3H47vL3osxX1539.99950000010
245801-2459001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
245801-2459001BRQxJSiVeBoti4m97vba18wJDy2VhQPe70-1369.2498990001
245801-2459001AVRG8CAJbWs7r3CnZkoU96R2hhubw2kk21700010
245801-24590017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-500001
245801-2459001793LeWkHSWFNL49q1nuZYqNd5e6Lw4wAS0-1699.1000000001
245801-24590016tHob5s4sk4T3Ut4hRzhSJEEwwDayy5hb2000010
245801-24590015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1959.56916275-50011
245801-24590015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888828500-282009594
245801-245900158jfaudXUodaiCx8ERrX7pmRMzqEEsVaj1269.24979900010
245801-24590014y7uF43yM81whWCEuYGKFURF3nEAZGSXX20015.84770000010
245801-24590013tikBdmMVkyuykDVNmv3tTr8YkVN3Xrut1015.05000000010
245801-24590013BbsXMvGbCfRwb1XJa8n1JLKMDGBxMJJa4097.84546332-4251.96570000369107
245801-2459001314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV5019-63921
245801-245900115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF8237.06002943-8260.34073440311