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
249801-2499001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1461.44330000-1431.90480000517517
249801-2499001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11566.34080560-1562.84080560230229
249801-2499001dice6YgEVBf88erBFra9BHf6ZMoyvG881526.63444057-1510.77144057236232
249801-2499001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1478.66200000-1461.76900000208221
249801-2499001Q7W7yTtcjactmUskvQ7xJppR63TYGwpr32835.96000000010
249801-2499001NgMatS4NSe5YbfBsqfX2gxzEGQSWiQMCv0-1293.6390000001
249801-2499001LWQXVkgSLxsoVF4WuTugLjGGb4VYisqUw1470.71018764030
249801-2499001Ko5Cu2dNxzseaqSDrLr9ZaNkh1SsUWkrU1997.08012458010
249801-2499001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5829.74299692-618.936090202313
249801-2499001GY33AU9yti1VQbJfTEyR8dQwcaBSjwgpQ5821.17561462-5674.8585400025691
249801-2499001FGtRjzWVvxpcsY7bigoz1uMPEXJkNaPDj0-1212.1311401701
249801-2499001F9iP9bbFaCiKaEPg1ifYeViwTE74AxrAK3219.79554000010
249801-2499001DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q0-760001
249801-2499001Coo7FUQiSH3iRPELVJotZ1q7AvqeuQqN30-3899.9990000001
249801-2499001CdFGoAtwvFESFXzJCRvEaTwGd3JoErUKq1290.08034444-1289.900344442411
249801-2499001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
249801-2499001BUgTFTBY8oFigCQkopjtqD5DY5eJP1qD11036.26000000010
249801-2499001BKeiap2taD8GZ1qxmhYTF3LAJeNSHfiJm2850080
249801-2499001BHAXjXGr93fiUetB7PgvKqfuuFpQLdHjT1896.60119208010
249801-2499001AqLSbWHNf1m53dW9ZiLwozjdZBotYFy9V0-2385.3785434401
249801-24990019tQiZotH2VFuokQXSjWefsJbrqFFoc5Z10-650001
249801-24990018WhnANZ71oL41fgvwpFaSnz7Dj8QD3rhw1300.49750000010
249801-24990017XHP5dA2nNxNtU688V5anNmPKQiALrLSc1128.47500000010
249801-24990016oQ7eN47f9ndZbKFn4BsD3MULgfg7Rxvt5145.98000000010
249801-24990014cM4NkhHcgE1QXgYwSHhayPnzZ5UXEuj10-1129.7700000001
249801-24990014HaMniYUegABUVeZ3DRs9ZN3DAP9nBzyV0-6419.7960400001
249801-249900132VyqbcHgtjPBFugpeFQh9GtQjmEPuDUT0-1028.9121045001
249801-2499001314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV1064010
249801-24990012Z38qZ4ndwHDi8ruVWaYhFRhXgbDYrx9i0-130001