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
280601-2807001LNRoTkd4QwpjU2K64fGmSJt2Qq5EwgHpX24604.77948157010
280601-2807001JRAihSc16cRrVsymAr6fFeXcY1cembX2h24854.77978157-24854.7796815721
280601-2807001HnACzpF7v5ZnZPDkRfjXwJnhhrYdXkssp0-1077.9385442901
280601-2807001EnvqDZBffjx1Yxv3vb8DKZTGScoCJyazY0-500001
280601-2807001Efw4aBjJ5jwDvun87o23sRoeBghYRWjj90-1353.4400000001
280601-2807001E7NnEPznuhgsS1N2mbpR2QY6oJaiwB92H0-1078.0025268101
280601-2807001DL8vbHUo81UEQCnY659dJuUM8SiWEtWE90-500001
280601-2807001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC903.62583287-2004.83266959364
280601-2807001CN3F4HZE7PSjJmuZPJc4XZasakLfdMdsR1072.59810396010
280601-2807001CM9T1k9NSBSbzZ2KM87Siz1dF7Ghtrpf21141.24478663010
280601-2807001ADhC4AUif8YTJKh7K4VFkW1D8TpqWdpuX0-499901
280601-28070018ErBoVtqbgvWZmihXZhFGfyuDUzbkkWb90-500001
280601-280700184dTz25ZFL59cp918qHFk89m9N3AqwevV0-1143.9849781701
280601-28070016YeWWtMi3yoy1yrr9dV6c8wt6MKCAeGYK0-500001
280601-28070016G5ramHc9Cjy2NjaBaJr8GxJNMm8dq4SG0-200001
280601-28070015djbnRFum3JNUdtC2kziifUMbfKxHeVq72250010
280601-28070015JiWV2jjV2wwKxn2Rboiq9iGKSDs9Qb3V0-1012.9999000001
280601-280700155PdjJJDhZRnJRBftqyVAqqXGhHxGUrxy19999.99900000020
280601-28070014RTB6Gsg421Q9L1eTTwyYwoXYekvzp5Re1800010
280601-28070013cY1A7vK32h6yG8QcNQKTGMhcVMasmZXE4998010
280601-28070012sENwECeRSmTeDwyLNqwh47JistZqFmW80-208701
280601-28070012N3fH4q8Vh8ntFRyEfjem96N2XuzB3dw61072.45255832010
280601-280700129hoxbJKYo1XPNJdGRJMp2Ko7Zw4Uf2nz0-25154.7797815701
280601-28070011puMCiSb1GmCg9MqkmetnRPFo7M7Lx9P1013010