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
247401-2475001MZoGbF2Ytc8EiWJauxhtUi3xyjBkpqHMt2916.66666346010
247401-2475001M5JtUEBszpLD74jPwXAThJCqWenN3akJi0-1730.4282817201
247401-2475001LNaJJ9srQBD56mnYgegmJpR2f2cYdaD981837.42400637010
247401-2475001L5nyXBHBeztgxeqknzamGcvEZpn47VZVD12645.63523940010
247401-2475001KxfnYBv4B3mBKfsCzDgG8i8nD1cBkZeSo0-300001
247401-2475001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid868.21002385-5083.041658971224
247401-2475001JG5zUmHbkcoWLVLosu8JAf8nYrNyamjCn0-1203.4600000001
247401-2475001HAo32apFqzKcSBkXVHR5vLnnFuuFoxzFU11509.82549641010
247401-2475001GRehPnrGNHm3hyGBgPUiH9Dz2MYaKPfua2962.80000000010
247401-2475001G3vru3ueMKHddrAEqNGVcmoeJQdbBPFSQ4389-436421
247401-2475001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx30.00168290-15000.0453134011
247401-2475001FvMVtzxACJejfZvqtiSsTrUCpR2HYveB60-14329.9000000001
247401-2475001FsD5QqDA2FSovVcxbTML9DFZfWgXcySu41061.54900000-107.9000000052
247401-2475001FEnCGpaiuodmPv8bd4EDxBaTkNwZ2uSP50-1232.9250000001
247401-2475001EhwcU2agvZSFEEF35kLKEJrHW5soA6Egs0-300001
247401-2475001DHp61kddRy1bLmsn3AH5ZKeYTF6b5b6aN1714.05327237010
247401-2475001CTQ99sMXYAcgBX9kSiQrSrS6V6EqBY4Aq1054.65000000-1054.6494000054
247401-2475001CHc51RHEg44PTuAKjA19aa8sMzXchna3c0-1799.9990000001
247401-24750019GUoeGq7hf9KyYfRVLx68SA4NJ4uDDQRF10000010
247401-24750018zkx9vzM8ZHK74RoTPgHLLDor9iyrQMHS0-2126.3876641201
247401-24750016yTynjmSe5bsRGykDaaCL5bm2pxiEfcqP4058.99300000020
247401-24750016XXCViuHh1oyNuyqubr3GNDfMGLQ2igoD1172.88920000010
247401-24750015Z4XmorKSN51ndyPrZ2EtL7Nnksb888888100.23088000-77403129
247401-247500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000010
247401-24750014WampB3x2H5r3mAQexZSvgDUeCxi13KtQ0-4259.0837797001
247401-24750014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1446.46400000-1182275
247401-24750013j4NrMxtCNEoTHci9irNTD2GeEZ3PpGTR1220.30500000010