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
251901-2520001P5759ZaUX44MHEsiJgWckBMNAEJbGu7SY0-141801
251901-2520001Ni4RqsYFN2RVMXj27Pbidy5TA5kDKLmCm0-31504.8277381401
251901-2520001MjEaJe6DA9Zn4gcVRqmH82mtnbyv6M4990-3130.3838979601
251901-2520001M7ccmVnWpvKa41RGf7H8wS6thy5Tt3bad0-494301
251901-2520001LXc28hWx1t8np5sCAb2EaNFqPwqJCuERD34512.82900000020
251901-2520001LWQXVkgSLxsoVF4WuTugLjGGb4VYisqUw0-1532.2800000002
251901-2520001LCYE1bDto5dC4r3yh87G1A4ibJqvv9ZZY6050010
251901-2520001LA2nYjiNaEumdcgcfcfzH7GDh4gpd5zf41775.77653935010
251901-2520001JkGkFYgqbhez5LNb4jZjrxAezf6GDDVM90-1201.3115983001
251901-2520001JbAZdw7fGt9gsGqHXFESaShoTjFRxctrf3343.77770000010
251901-2520001JW246WFhXbUWqJsNnSWDo4jGkh7KRQS2F0-1449.6000000003
251901-2520001Hu99vtBFyjrVwRpLZoZJLrxNgyV8Lq9u30-172006
251901-2520001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW9675020
251901-2520001GWppj7rtpEkUJ3NeMXZPhWXyrVFHJJrjX31079.66162715010
251901-2520001ENGZmC3HDHmv6rZxZVzBW8nouKN4Mzasq2098.91230000040
251901-2520001CXnCzV78381AJQtxHYihF7kzoixtoncKE0-497101
251901-2520001BrUsozGSoybTB3oczi4LQ1pk1n7pibPjj0-705001
251901-2520001B7HWRUDTXBQXcQreAivHMTJZMy6iWh6wk0-5343.7777000001
251901-25200019dQ2xfrK5GEUahG6Cv87XDRK7W6YFnGFx0-10417.5690000001
251901-25200018kqGxrwET4CJUwmmCvXtJE5PjRJVhTSGX2700-9765.0721400022
251901-25200018hD7EUPzkUK792YT7mH8zLxvQRgCQeTGU2099.01810000-2098.9127000024
251901-25200018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ0-1500.1056000001
251901-25200017mjDVeBqQcTVTB1EZ4uFgzY2xgUSvkcrH0-2135.0083586001
251901-25200016f5kP8Q7begxwvGbhVLMYxDfjGRTbvC1f3169.60000000060
251901-252000168Rc6wJdL4chWhEUQwyywi4sHub6erf2s0-219801
251901-25200015dwwTBTuk5PYpcpz8jr6RJydnjVZJRoJ80-200001
251901-25200015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2000010
251901-25200015N1Vm67xkKMzur7b18DTKHc4Y1vPhXZRk1850.03010000010
251901-252000153R6qYmjySgwaQpQjKv7pb2nEN5cg8RJq0-491501
251901-25200014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500010
251901-25200014ih5Lm7S9EzRmRQTQMxZ3my8FvtoTC6uH1990010
251901-25200014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1121-1760112
251901-252000146mH689Kn1yPqvWzkZHa4EfhEyhYcTWML0-492701
251901-252000138jNgowfP8RKZkMiFw7ZbskXhWvExvgir0-1005.2083182401
251901-252000132edB2QTWGUt6W5B9ftkxMfvksFkqcrs50-1048.9884860901
251901-25200012ENELAY6aZRane4uodxyxznzuurDeVV8Y0-1860.0301000001