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
285201-2853001QCn3sFUxTn8HtJQmzK4KXTb3RXjKCfT9P2024.34000000-24.3400000021
285201-2853001ML2Pc8uX6kWmfLv6zPgVCgS3QmezdhTyb0-1215.5593788301
285201-2853001LptBfgRYRXZDBGyaw68nmKs5nHFeRXgLc1029010
285201-2853001LKRrnxRzSRzXkhwAjcagACCfpw7WgEEHP0-2001.9453922601
285201-2853001KgAdSYMxYLozGduESkDkd4ubzCuXPnBAX1854.43393711010
285201-2853001JjW3gHDESmVfaszN8jy1bHZHbpEyY1wEZ33.25071685-1198.6072787214
285201-2853001JFsgFSUq1Z6c8zDiQPsNKBHLPNfRkfJjm1310010
285201-2853001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW0-2000.0003000001
285201-2853001GqpaRRvdX8HpqRUzg42v5GMPEoFDXV27Q1684010
285201-2853001GJBqNby6tW5MaQd8W29U6bf42RFugC8vg2034010
285201-2853001G6jd56jSQB8bLmtfSREvVktua79h6n7Q80-1403.9285830101
285201-2853001FpPfhjN9bkuynrHSQFVJ1TF73WZTLH73E1042010
285201-2853001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T5939.65054366-7724.512959333237
285201-2853001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho273.02410024-1264.6671384712
285201-2853001F8An1Mevxz9BBHm1aHuax4BcagLwwmkYc1288010
285201-2853001F2xQfzoxMygvFyE9URE7E7eyNowpKEyvT1488010
285201-2853001DfdB2UEEY25YT8rgy9cUPWrkUpHT6U6VQ1081.99970000-1300.0004000033
285201-2853001DYogZVs2QGc4FaEDSFMqD6uRpU1DcDwS81048010
285201-2853001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC852.40903781-1280.30134256344
285201-2853001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-300006
285201-2853001CMxsMXJGd9S67FehuWeWE25getymyUNBt2800010
285201-2853001CJBqJ3MwUVVNsqXpJx8Aecc3PWxSWPmUc9001-550043
285201-2853001AztLHUa3jK3cXnXt89WXY8V7648Yq35ob2003010
285201-28530019ceqGwbi19mxAftUnNBYMx3CfsMFZMxE51800010
285201-28530019JdsixqgbZVCrBgwxQmAYDN6Xh1sQtFPw1075.17703064010
285201-28530018JA16Wo7dto67tz6JYdgA1weifEzE531g2242010
285201-28530017wuwdTFcUeyZt6rMzVW4nEpgbWTLuWSWt0-1076.7091260001
285201-285300169MyFYRH3fg6cL6k4ErebTypVkNCkV8F50-1854.5749879101
285201-285300168m8D1hJEime7DFZszTCP4TgDP938g6TE1656.01200000010
285201-28530014bmqrmfyWDz9HnWPSicqMyjikdMRSfgN12000-1000105
285201-28530013AeX4gAPnPNBKVihHu1PL7WExG5kLuuSU0-1661.7483000001
285201-285300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1100-80022