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
253101-2532001dice97ECuByXAvqXpaYzSaQuPVvrtmz61141.32580376-1142.61580376511511
253101-2532001QJpBDssSJcgyLUwbeiwidSb8wqA3Xa4cW0-1205.9500000001
253101-2532001PPTazxnPErH6DN8nMbtkDArBghPaHQ8yj0-1699.9995000001
253101-2532001N7gqdgyqSCqkF4PzwE5AFfVwjgBRSTqf22435.18000000010
253101-2532001LfnpMvSsCK2Ff4jNi8iz2irkqDQ7r6emh2310.08576533-2308.0990000013036
253101-2532001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid567.90776340-1083.967840111314
253101-2532001JGnHesh5AzETsqhRiVZmEwEvonN5ZJ1Gt2005.39850000010
253101-2532001HjrR5ocvMvM417RLTGNRQSPUGDJmXMX540-21837.7653132001
253101-2532001Dkj9ZeNZJr8bAKzUmwuTrJpBRACkBr8ho2237.10300000010
253101-2532001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC276.86275591-1185.23442399119
253101-2532001C935DmpaJYLJjxrtZ9yftKxFypH4hubA44199.99950000010
253101-2532001BiDFK16hX5nGht9Eup25WThDUuKsYWAqe0-1980.2923500001
253101-2532001BeUeAS5cj7169tSvi7mRsLFoZ4CWMRor1771.56711685010
253101-2532001BMiH1fZKTQzct5hNykViq1i2xq8QRAADp2000010
253101-2532001A6MAZ8vdFcEqsQFFYJTw4PngJhbJ9M3CS1484.75210000010
253101-25320019o939a7cgGxYFGcwNiogZQiaDbxHJNiNC0-1499.7526000001
253101-25320019aM5ussyuHiUH9zbeSthirBX3DFoH51sG1013.63333644010
253101-25320019RRhwaiqCfsJPPMKMh4XZFhsHepoziAmN21832.26531320010
253101-25320019MUDPGDMVMdT3JrV4i1XBcvDLffMBGD6F14000020
253101-25320018wtbewVC8oZWBHdi7GPVM9VbRHCQhyBkt0-2435.1895000001
253101-25320018Dg2QeU3HX9ByG8VPgj4dH7YtixcDpMBe0-1994.5100000002
253101-25320017hCi8apMUkzzLLJgUwfXxRJuykuo5Lcur0-7300.0010000002
253101-253200158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-1370002
253101-25320014ttc11KipHxTSueYaxT57khXuRtQxXnBL2012.52600000020
253101-25320013soTynigYxCVxr3H9QT38dmbeLVyDsQgY0-2637.1035000001