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
287901-2880001PYNxZuPTND9UhiqYwvzVUjQfdB5VpgtpC0-1069.9448761101
287901-2880001P76QTVpuTSmhBuzMzcBT6pk1io3ggXj7J1241.15500000010
287901-2880001NV1oEVxA7v7AwAVcrS3PfBhbHgbfqzjQu0-15764.6776815701
287901-2880001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2653.17069647-2649.622396473229
287901-2880001Lk3TQSSAZk6GcAzWHegrBum1GHMe65G1w1305.43532000010
287901-2880001K6ah4WPs5f2eZCRqCcb1VazShYekWFfPC0-1960.8691000001
287901-2880001JWrHTRWeVmiTfsWJrZUDnAmsosuny2p5v0-1281.9160000001
287901-2880001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1000-115011
287901-2880001HywWcyudKZwudhkYTdJaAay1mkomzy2KL0-1260.4060000001
287901-2880001HK8Gvc5yTp5J5ivoR1oxib8p8Pj1fLGv40-1069.9448761101
287901-2880001GFvbcsPVdNmNziKn8So55WE9eNtBVS1fD1260.90260000010
287901-2880001Fd4k4i8Hk5JxiDR9QjzwSYZJzUy88wg1b0-1069.9448761101
287901-2880001FXTJkJ67zpF24xFNWvnBdx7qc65AZgXcz0.03750000-1070.0198761111
287901-2880001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1204.76864362070
287901-2880001ECZqvLiqgvLQ15GWDwro8LrnE2GSdheU20-1069.9448761101
287901-2880001E3jmzhqUgQ6VaySpmVwqPvAvvssXfd2bT0.14736275-1069.9448761111
287901-2880001CyZTRkLCG6maLwKmGimhdN8gcEPEVxqhw0-2000.0854309701
287901-2880001BySf6Lv39Vdn1NKRqcQU94CrnWv56VAa415659.09869078010
287901-2880001Ay8kHoB9UiLveQsTTssQ9dAQQ6fcLhUE50-1758.8219000001
287901-2880001AN2cWQhMymrDsKvwFR4CzhKSufekqHYoe0-1069.9448761101
287901-2880001ALYRAZa9RwWwJKhnYJaMFVJKtCkDwsfZF1764.10000000010
287901-28800019uU4zRehJnpB74XNPMGdLUFxqqrqQqC1N0-1069.9448761101
287901-28800018j69SyeYsswqkaM8dWposmYUpcNEnTDs40-1012.1793048001
287901-28800018ETsvzzVezPWgekt7CzJavYa8VC6vBLzx1909.03014181020
287901-28800017gj7C7DoQzD5LhMBaDPtk3zo4PgsRBLs10-1355.7628400001
287901-28800015qmx4ZvR7go9o9VPdHRTAdE3PuYwQrrNR0-1069.9448761101
287901-28800015BHMedzJkFs2HqGcWc8jR83nqrdg1FinG0-1120.0474838101
287901-288000157quwk8Y7uDtLUTMJkYm3JegVxscmDP3L0-1307.9445600001
287901-28800014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer426.23750456-1130.102555251714
287901-28800012MHLS1exdEzr3kDvgGLsnht9vdqscd5yy19250010