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
248001-2481001MMaARGe96aQg895267YDD7tyjRMPMkbhk3992.49010000010
248001-2481001M7YkxCcGbcDssF7UKqVPpMzQDH4FrN79o0-1466.8360000001
248001-2481001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-3998.5640001001
248001-2481001Lj535e2i1nZNjxCZCjH9FF6orgbaVBSLN0-1489.5925860101
248001-2481001JxwTnseUE9YPuabNPHixewVJKLpn8DjXt1320.30607294010
248001-2481001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW1642.92600010010
248001-2481001GibgFYwRYBuPDFCEkjafCCpRKpwER5SE62100010
248001-2481001GaFQZ6XUyJ15QhBqCS1338BPyH17LDHt80-300001
248001-2481001FdX5kSfY4yaAeRNz8AKkj6Z9FW9CZEQfW3000-3000.0001000011
248001-2481001FTspToTzXGHJCFkrryRAwmFaqAYQL7QVt1467020
248001-2481001EcgwsqWoWUjmRLnGzKrf7yR2enbsujkQg1457.10500000010
248001-2481001EKhfS2pY2kxB5m23kUSfAF6jEogGESAbx2355.63800000010
248001-2481001Du4Mb1Zfb3x9egZgU3QKns6x6wsH1vN9i1591.56974783020
248001-2481001D1cBNUaB7j9XpkrCAf2qPSExKMasxvqLs0-1005.3270522201
248001-2481001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
248001-2481001CaWWdDcEgK9Ab8xzNcmbGcTZaUFooQtGQ1999.99000000010
248001-2481001CFUEygaSrxacJLk3KY9v6tSyKx3AuVMPU0-1489.5925856301
248001-2481001Byyne3gsk6iZvmAhJAj4Kx6vw9ZFrzG6Z1000.00120000010
248001-2481001B5NuujZPyXLQ9ruDrbQyC4xeXEcbzBkcc0-1489.5925860101
248001-2481001AukTmds3HnwK1oiqYnLBW9FRxRY6fnYG44638.60079521-3055.3539952122
248001-24810015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888879861.53408000-79861.41408000278266
248001-248100154u8xRvvrQUajQHWbkQduo8kRU5eKMhiH0-1503.3443955401
248001-24810014SeKM4K7szDWD3KXs6Bijiq9PrQXMCaCU0-210001
248001-24810013w4CB54rv5c3FqwV94vS52uGtXtvcBT2f0-4992.4913000001
248001-248100125S6Gz2s2A7f8cAnj4SkY28eKfSv5dztg0-1489.5925860101