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
288001-2881001PkXcEcRA7tWfYCWssGNYPvonrCBNHrdg31648.98158000010
288001-2881001P76QTVpuTSmhBuzMzcBT6pk1io3ggXj7J0-1241.1550000001
288001-2881001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5771.87600691-4833.019998297159
288001-2881001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3176.66347882-3169.935020017551
288001-2881001Lk3TQSSAZk6GcAzWHegrBum1GHMe65G1w0-1305.4353200001
288001-2881001JzWXXE4yRhCeTkST6wG6Z66TPxJLzpAox28878.99990000010
288001-2881001JwsQe6mX9Z7mrJfC6Bn1T941jfeudiC1C4000010
288001-2881001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV5000-600012
288001-2881001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY0-141901
288001-2881001GtK3ZPcDpjWKi626A51pD2oK1ixZvtBvY2000010
288001-2881001GFvbcsPVdNmNziKn8So55WE9eNtBVS1fD0-1260.9026000001
288001-2881001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1595.435384740120
288001-2881001F5N5kz8RMEYWjMYJVjnxQwD8Z8NVW3qiW0-33878.9999000001
288001-2881001Egn6n1GuhxYqKQVXwm78a8CAeKbHs8p4p1550-13491210
288001-2881001EKHbnKSwQt8tQ4eAj4tu5xvkSPKvNauk31240.89938800010
288001-2881001E4er79r3rGrad8VL28d745Lyfrk2CxTFY1046.64936167010
288001-2881001CmMG7jsrn9UFXTjTUKQqtSsCEir5rQ8a70-1097.3380000001
288001-28810019kSXpPd53oezY8pA6NXACw6UpTF24EETt1003.45225759010
288001-28810019BcRgzvfJxcuTv5WenRi8aqvEpvUxBxin1100010
288001-28810017m1sPg4PQZbdGRAuf7RKTqiZvrKgz1vZM1209.68395000010
288001-28810017hfu84QT21vdwMhKZgycyxVx9LGDiifx81304.18070000010
288001-288100168m8D1hJEime7DFZszTCP4TgDP938g6TE0-1656.0120000001
288001-288100153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn0-148101
288001-28810012dsRGQXyiKewp47JXYCGsGJhwWzR9tYUw0-1168.4523575901