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
248201-2483001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11066.25431642-1096.03431642134134
248201-2483001dice6YgEVBf88erBFra9BHf6ZMoyvG881227.65000000-1254.80100000173175
248201-2483001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1291.10840261-1322.95329717155155
248201-2483001NrrEnKJ5tsgBgSQcPjLKXXo6Q9EGrh4zM15.32000000-110342
248201-2483001NTurgnZicVRNhN38PdvAM6MpfKThqppYo1123.33323342010
248201-2483001Lvv4rZ3hUuHhB1d8w81gLc4tQw6GhRMuv1544.96839314-1526.135400009835
248201-2483001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2271.53142915010
248201-2483001LYkWuDgMrVwgkCLUt5rG6sJ3Zr7w6hnuy0-1229.0918920301
248201-2483001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1017.66310096-1012.2004323787
248201-2483001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2047.20205074-190.73157506174
248201-2483001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i401.55022568-4978.80793746162
248201-2483001FTspToTzXGHJCFkrryRAwmFaqAYQL7QVt0-2844.8200000001
248201-2483001EcgwsqWoWUjmRLnGzKrf7yR2enbsujkQg0-1457.1050000001
248201-2483001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX780-157511
248201-2483001DEQSFFducJyNGkqJinNrd1d8C2fmif1kE1177.20070666-1176.445706662713
248201-2483001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
248201-2483001Byyne3gsk6iZvmAhJAj4Kx6vw9ZFrzG6Z0-1000.0012000001
248201-2483001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1135.77774408010
248201-248300171jS9dnJXXqkZET2gpwcAwAB1WwpGdkeT5000010
248201-248300166ZToiJVoFDskwHPYwFrZY956ijRMFYZ31111.11110000010
248201-24830015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2271.53142915010
248201-24830015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888827321.02008000-27321.010080009291
248201-24830014o7zMMUJkG6De24r3JkJ6USgChq7iWF861100010
248201-24830014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1251-1543132
248201-248300147uKU3pipHHspDFMTSaqMV5u63CUhRsZ71457.00500000010
248201-248300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF9620.05344276-9616.72422314311