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
252201-2523001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11038.05110000-1038.02030000170171
252201-2523001dice6wBxymYi3t94heUAG6MpG5eceLG11040.14109000-1025.13109000116156
252201-2523001dice6YgEVBf88erBFra9BHf6ZMoyvG881092.97230000-1099.01130000319323
252201-2523001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1198.13690000-1195.56690000202235
252201-2523001NuDiVDgBx2rx3gwoRJRERkPkSLNksubMK0.00980000-10908.4834238716
252201-2523001MKa8TXLE5Waq6Jgc3pcdh17tKMFNJ1CP2720010
252201-2523001LytwocpyUDbifSykQHyYRAwAHSPokPvtP1343.77770000010
252201-2523001LPMqjZav2KZnqT4Du9AaoFZR9fMvTo4hV0-1771.5609838801
252201-2523001JqjoFF8QZwidrTbfnihGHDeu16pbLia1q0-1000.0020000001
252201-2523001JbAZdw7fGt9gsGqHXFESaShoTjFRxctrf0-3343.7777000001
252201-2523001GGZDh5VSGS2PaNja2S5kAHHbpbeQy9r2y0-304201
252201-2523001FZHS7aYSvzTpK8iUy2yuDDa55Tu4La7Td0-1507.4626000001
252201-2523001FGDTH7kScQfrtDK8MNBaqUfPQbtqSe4Wu2720010
252201-2523001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX4830030
252201-2523001CxaWNpr78r4ZNbXNNtWm6Ch2BcK7ogyEY1581.01133076-1581.0019000018942
252201-2523001CgQwhearwkbqZCmnPZjayrtjkkhcCRcGm26629.17090544010
252201-2523001CZ1cNSdGF85drSzDTwRBsKqV1bzPiMLBW27030.58190544-27030.5709054431
252201-2523001BDdkAGjE9JvYgXFDB7X8ytEDMmWgGgdQB0-27535.6214054401
252201-2523001BASfHfaxhR3tb1HpHqiLBkSxPnc4A7AYn0-1733.2816000001
252201-2523001Anz3uagt8ExABJmRAzuEFxYqLN3mH8t6i1060010
252201-2523001A7LFaYLvoDVRdx6s8FLFQZtLjuqeHvTQv4665.74349598-4534.3181000020849
252201-25230017cSbCvv8vFMpA8A74qaTDzFYbopYhLaAE1360010
252201-25230016C2M6qdx3bbEk9sm6vMMsmtEjHevav4eK1765.32100000010
252201-25230015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2000010
252201-25230015W5aU7uxtgSp3diVLYuyoroxbpcE4sbYm1586.54976330-258626
252201-25230014HmmGaCRghjd29qKqXpPdm49xoDbUedzC2720010
252201-25230012m9dz42JrwCwLhxuzVMzNs9BXvwxTp3B10-2138.8831022401
252201-252300126RKkWorhNMn825A5cVMJCKg2PpCNbPpw0-1372.0581112701