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
253201-2533001jeQmnN5tQRsfZ9P6zpuzyLyRLSn1bbAT6510020
253201-2533001iX11ozHVx2zXZwHdG3LZK3EnZFABBGgh1417.98800000010
253201-2533001QAyiHhvzBEySaXWBa6RDMuoX9XC6Zj7Uh1985.26213027010
253201-2533001NT4JNq41XL43TroLQWH38TtF5dHUPafs61001020
253201-2533001NSFMFVnyqQLfzopNyYVypn4YvrCvhTWjJ6080030
253201-2533001NFGV5YUBDMgigyZSBEtDAGnfqGumMCzJi0-459002
253201-2533001MtbK5y8TCvZbTo4rL2qPZUCvJs3m7sNND1351.46426259010
253201-2533001KykcLHyjdrfJ4kkaBvvPCbxo5VFujP4DW3999.99000000010
253201-2533001HfxFRJfk5NSb4LzqbaKuuea1HPty2Dsxx1788.99010000010
253201-2533001Gr5jC6sUQXt4ywjGTQxJTsjFYdxRQjNwC1793.17834666-1422.0456000010830
253201-2533001GNQ6ydWbdRqdAzuAyAifzrXMsrp9RAnFA3200.99910000010
253201-2533001Fafkm5mkVdebow77cfUVoVKsQHG5gkNLr1373.09007060010
253201-2533001EsfpSLPimpECjMysGq25oBZfXtygkTJAo10.05150000-120021
253201-2533001DaB6yLqQqZZ4rrVwmcqwJcq713aaWsenu0-230001
253201-2533001DWsvcru3gQgyRSt5mxVjRe2jb6vRabnUk0-5999.9900000001
253201-2533001DSQSZujNWvjHTTzuwjDgaHjMNKojSg3Nb0-5283.0103286101
253201-2533001DFX3PwMuiuQJTzAT4kJMpokfXoEquJBss4970.80156601010
253201-2533001DCN263jBECNPc2gA23HtoHNCcxHA8n4o71144.17600000010
253201-2533001C935DmpaJYLJjxrtZ9yftKxFypH4hubA40-4199.9995000001
253201-2533001BeUeAS5cj7169tSvi7mRsLFoZ4CWMRor0-1771.5671168501
253201-2533001Bbwcvmtx3xd1GDLJopCX4PgftT5PkqDfa1010010
253201-2533001ACKcumkx4M3aQisMMLq32EubPkUNiUfTC1017-85771
253201-2533001A6MAZ8vdFcEqsQFFYJTw4PngJhbJ9M3CS0-1484.7521000001
253201-25330019RRhwaiqCfsJPPMKMh4XZFhsHepoziAmN0-21832.2653132001
253201-25330018PdpyixQoxvz7MnnSQmifMJ3wgR4UDoK221751.01523371010
253201-25330016G4BBCxEDNDA867xEvTBzkxEcSNC8WpfR0-800003
253201-25330015dQpjhzxtQUnJVK7gxV6uF5Z1beH8YVEw0-1458.1844593101
253201-25330014WTF9an6LBRiMGwtyju1ix3X1u3f4KpnE0-1470.0600000001
253201-25330013XV3HRUWNU1DNJFYsrsCfYAnj3Wj2rgC72200010
253201-25330013Nreomsfh9gFfzturnu4uFyzMfaDiCf5j2000010
253201-25330013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-6430.6530061401
253201-253300135N2nfAkextd6E25quXpM98qLSi2BccCb1058.65973225010