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
287401-2875001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC0-500001
287401-2875001PNf2mMguTtARPTnNRBj2eyt2zWT8yYrsc0-5000.4709264602
287401-2875001NhoubvdR7z5SDi1pVM6d31wosABCnZQ6k58.77777777-5058.7777777712
287401-2875001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5053.95980897-3180.999427846150
287401-2875001N3ATKVwmBFuyF48tDCzH76QHE6KrUNswo0-1312.9630400001
287401-2875001LVBZRNxJx2UpNvSsUnyQMrwqxAtEvYy2D1481.67782847010
287401-2875001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH11889010
287401-2875001JiixnNK52kMtxMRuC26YMsyCxoBZzkinw1015.10277813-816.4214706225530
287401-2875001JgUgDdzpjZG66ZCqV8asf6tCR1jkfvanA1310.45380000010
287401-2875001H9GTR2gd6ZKdirDk2YdiT22vyPgjwfqdJ1009.83100000010
287401-2875001GVL8YdR6wG3Ys1S49GpsJZJqHPVJa4ZU10-1037.8100000001
287401-2875001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1756.11564326020
287401-2875001EuMCfMphzv2VHP2LbiruBhzrLiC88kxsF0-1108.7103114801
287401-2875001DtSaCpkwM8zExDyGFpMLkDBu7eP1jU2QU0-1007.6680000001
287401-2875001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC902.56571704-1078.80337352364
287401-2875001CWVE35bNPJm45jEohTeGjpMpmaDhjPaYd1171.36044265010
287401-2875001A25X7GtFja2YUNmzwNrQPnDDkj7YSvR3K1020.51800000010
287401-28750019K3UU6g2PdDir57gyqfxj4ibXg5KkZQK90-113001
287401-28750018XjvnFh279cgWkss26G3pHA8kVAKUsmm75854.19970001-131
287401-28750017AVbnbgEAfDXAmHyzpfFsCJfSY69mczxq0-4651.1001000103
287401-2875001633wqc2RYpXvB1GfRgyi6PgCTv2DgCgFp0-1028.1420000001
287401-28750015rrnAy1vkp3WT4GnuuTVDGgp2Je1yY8uX0-125001
287401-28750014PMRCc9mNVVobXQt4FN9c2f8AVso6HeVf2336.30000000010
287401-28750013qf6T3k4nMs9y6d7Js29EUwrPvd5V4G1K0-4994.3000000001
287401-28750013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R2018.30259548-347.42131503655
287401-28750013JWDt3sCuswpbjqgzqze5RAZDUFUCs2GP0-1244.7113000001
287401-28750012WFth5HabiVrcj5waHtDP1b7gXSQPuDPz0-1000001
287401-287500114XmEg3gQQL6Qfjd2GpFWzdjgEa5dCnBK0-105801