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
252501-2526001PwjdfJct24ozwLTmAgrxzyA3YhAaVGpQf1096.95707551090
252501-2526001PSQN9YRbPfbwCCMJ6DrEd9N8NvC8rEkHR2006.12010000010
252501-2526001PKqpfRh44EVqpt2D4Rmdng1iD2746uNuT500-23003.43510000117
252501-2526001NyahS17HUgBXQvwFAqVCxpFvptiaBC4qZ0-1499.1000000001
252501-2526001NGWqabtxUtoZvwCTjMFSWFaJ2RrhyWfxV1521-21151
252501-2526001MwvS1idEevZ5gd428TjL3hB2kHaBH9WTL0-422502
252501-2526001KNodyf2TroG5Q1eFBiUZEUmCiRH5s26GW0-25509.6520051101
252501-2526001HVVTwHnbaTYkaLJCPq7PY1vMkuxYUEDBQ1142.22222219040
252501-2526001FDj4y3tNSKM3h5E3uxnx1wrLQahT6Vw3L25261.37611284010
252501-2526001BczW7PxTo6mEqAAUjGxV249ZdbR1aRrpY0-2138.6500000003
252501-2526001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW2574.13800000010
252501-252600196by7jSZ96pcXSFv3HGgZJwpv6WRLC2Xe1648.35840799-1409.0702000015545
252501-25260018njpPd7WeCzaY1x7fQQiDQpLcw9kFPjVo2254.83000000010
252501-25260016QQiZXSnfXwwRuuWvvyiQAX18sviLXz7a2343.80000000010
252501-252600168Nnr2QdD99ycJDwtuHbMJtiRLZQVPwPj1248.80000000010
252501-252600166ZToiJVoFDskwHPYwFrZY956ijRMFYZ30-1111.1111000001
252501-252600165kfwtxjrRBQxnqA3JeVksjuRdSzBaJje1449.10000000010
252501-25260015PW2jpo212JGAoYa6WB6FBUMdGzBqmDT64500-150021
252501-252600159U6KFP5EoPX4HgG8GjuvRQzHUdUBz1Pr0-3999.9985000001
252501-252600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-7398.1807529502
252501-252600149ntEena5pFM9fPArAsLDf5S5EfYAtisr2898.17975295020
252501-252600134WS2qSBUw4gDYczvmeXHgZPnLBXLaAHc0-2529.3201000001
252501-25260012fZ2HxkLjG9zn1u44XYsFFYKHM4A2zCea0-2404.8300000001