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
249501-2496001ovYFPS1HiGFMQVTB3vuWtnEpGvRxZ6H76942030
249501-2496001QH1eBjGG6YgXHBXFHyQYRUCLLwaycdgWM1072.89950000010
249501-2496001Q8LTxcV9o6A2UxuAoWUuAoPKVtJbECHAR50-110011
249501-2496001Ph3zMF1VKqjRPbWWfnz1NHvasxyNEHkwf0-4999.9995000001
249501-2496001MudJ9115A6VfRwt53i5kfjrjTyyyudu5V0-110001
249501-2496001M5ao9PErtAztoKwkatcbWZ2Uz6M7de4TJ1059.40000000010
249501-2496001Ln1zKufwwcCZFkjypDw4XHzjY4CkZm4rS5-110011
249501-2496001LBs7mGwyafZw3QzZ7iMjsyCi4C5PT5Psa0-200001
249501-2496001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5995.82357875-18550.493859523036
249501-2496001JpBHm2ESA6eoy2W7TZbWNBwAGzQujw2Fg0-2003.5885334101
249501-2496001JZeTEg9tShHZHJ4SsLeG9WfEJLKhVr2Wn1100010
249501-2496001HoNvjEnWeBCytLbn1SpPoHWkpbKkbQPGG2393.99950000010
249501-2496001HBpFbeYDF4bZf5hb82X5zGGevqBPjqBpH1100010
249501-2496001ESp29b3xe43K52XkmW2XjHyatiNdHaLSd0-1129.7700000001
249501-2496001A84Bd9kJHv29TN9uYWZAttA6HHoMZrbgG0-199801
249501-24960019MKMn4uTPuuyCcdJ8z3ScEwSPJ271HbtR0-1059.4000000001
249501-24960016x1r3j3KsQChr7khLCYkiCFQDtJGK1j8F1093.29400000010
249501-24960016JvBXw2mo1pppG9zKTmqBCun4HvjE6tJQ1100010
249501-24960016Huqhis9zm18CjB3vD41p8posa9RVTDiP7865.10000000-0.1000000021
249501-24960015jU85v9Z2i7enf1hbov9BZvS3YL1QyMcR1351.31196728-110.61855170193
249501-249600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v4000-639421
249501-24960014o7zMMUJkG6De24r3JkJ6USgChq7iWF861900030
249501-24960014cM4NkhHcgE1QXgYwSHhayPnzZ5UXEuj11129.77000000010
249501-24960014Y8pK6w8M2tm4wASDJA6Hu7gs9nJdEGpA5899.99950000010
249501-24960014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2656.21400000-1688154
249501-24960013vMmzVchdSARKbfWwQcycu2kg1irmk6m51501.81806800010
249501-24960012VqRvGPp1uBwtnWrhgtzYv95Cx4ke5N3S0-1072.8995000001
249501-2496001237nAvrzQ6qBJDSrsFDojdBGWSbUhqcB90-2116.3109683001