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
254401-2545001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-2500.0010000001
254401-2545001dice97ECuByXAvqXpaYzSaQuPVvrtmz61888.13326174-1947.4707166413121313
254401-2545001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
254401-2545001PpWXXshZkseV5KEGLALkTuncKAbmSS98d0-1022.4985000001
254401-2545001PUc1gzUUvWpjZmRtFMbfQwADMa7zo3via1094.53342671010
254401-2545001PUB9ZYMfis33xrvUFhuL5rsYYwYsDaTF51410.20380000010
254401-2545001PTp5LtiUmj8ZyNpzhbJrAAjHWhGTnB83S1485.16700000010
254401-2545001PTHZgauWSaDGCnyZjuz2p79EQ1eDmwFka1652.42850000010
254401-2545001Nrms8HxFqiRWT7qVeZqercMddhUZqrqHq2.10000000-1505.3728000012
254401-2545001N7gqdgyqSCqkF4PzwE5AFfVwjgBRSTqf20-4083.1975000002
254401-2545001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1616.40410282-1637.689043301113
254401-2545001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1031.83170710-510.446619691410
254401-2545001KM1CBcjPrrfApqXVx8tVFfT2EFNiUAXTs1432.49740000-1825.876600005556
254401-2545001J4TEy5eEe8C3oT1AMQn9VNbEsXR5vzufA842.14734895-2083.0957165812
254401-2545001Dw3PFWkmfDxHTcMCs9M2YAiALBBVcE5TD0-150002
254401-2545001DCJF4mswzywJRJNF8LtYuEErQ5MD1utcu1100.00950000050
254401-2545001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z1295-136555
254401-2545001BMiH1fZKTQzct5hNykViq1i2xq8QRAADp0-200001
254401-2545001BK3j1ttwsrF2PUmxaACC1HdQDzXwm9gYy0-1496.9995000001
254401-2545001B8qNNwdZph3gU3MgoTdUi2fMVjJpfgma61459.19169600-1429.235859649229
254401-25450019CkozHbsKhxXtzAUoDxaVd8WgEzfen9UU3000020
254401-25450018JLSmkMaY1L95dShVBr83wzrrXRy2ZpGX1927.10640792-1926.8964079210733
254401-25450017J3QSjX4x8Xi7riuAMM3sfq8twgADq4ds0-1496.1563793103
254401-254500168Nnr2QdD99ycJDwtuHbMJtiRLZQVPwPj0-1248.8000000001
254401-25450014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1305.55859352-1686.066135013029
254401-25450014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1148.13700000-1545.1370000033
254401-25450013gxfSQ17Y8siicnvk85fA7sNFWiBgLsth1028.70000000010
254401-254500137GAPGPmwBYtNiAhGQqeraW4LLndQT9EC0-2780.0005000001