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
288801-2889001QA8pmGNbMRUued2rYwaxPzZq8VrUt7sPf2217.58580000010
288801-2889001PtKtZw3HfECoQ92gGhYVXYN8iKt9C6ANs706.58700121-1246.658389972829
288801-2889001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa3618.87936983-3169.759578832323
288801-2889001N8FMTXDTfuBhjrEcFQi9wEvfv7tX73RAD0-1484.4690000001
288801-2889001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV8938.87284872-8139.2709107811784
288801-2889001MjnPMCeH8ewqHGth9gVcbxSfWena35TS61663.14120000010
288801-2889001MVpzpgshxB4Q8np7dKHMfSowB2WE2tWKJ0-1000.0010000001
288801-2889001M5HHaChcMsQTMqbnXTJrou26aecpFPUpE0.56250000-1069.9448761111
288801-2889001LmQaDQETKyFNiHhTRCf5peTNe1dBmGSxL1648.59700000-1113.33300000616
288801-2889001KvytPs2RrXWkV2xhgg3P8sLtxxYHUNtzk0-150001
288801-2889001Kjhekz4ockUdw3XjvJyUJhAwFonM2nzmz6.27267210-1078.4675494412
288801-2889001KPtnUTwW5nR6g2bFj5gAZEKqk6eJoCH8j1967.66570000010
288801-2889001KKpHbKfRTivnWHiUVLww5jxnN8H8EJqXW0-1547.3047000001
288801-2889001K6EGAdZqzU9RqHBZsxsqWVHYC6mK6cjMt0.33176310-1069.9448761111
288801-2889001Jqf75F5zfgXm5TSfLb8m1zL62bWgLLeBv0-1994.5690000001
288801-2889001JidLHK2ypx5jMvwxZgeDtW55r8jnBkiWe2002.97357222010
288801-2889001JU3iYTcCeB34TLCN7XYwHDbDmVwnThjaK1118.49995000010
288801-2889001JQqokm3uUCAUyE5q2dRfv8UCi9CogrbzV1463.00980000010
288801-2889001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV4296.30140627-131
288801-2889001HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ1205.40000000-1195.40000000289251
288801-2889001HBiWEN9VUQs5XqA6AA7xSh5qMveZGpHTj1290.37988000010
288801-2889001GtK3ZPcDpjWKi626A51pD2oK1ixZvtBvY0-200001
288801-2889001GUmHwCN2inoQxhC71JUz8cbX2kMDcxSzt0-3209.5863250001
288801-2889001GJBqNby6tW5MaQd8W29U6bf42RFugC8vg0-203401
288801-2889001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1892.200596750110
288801-2889001EKHbnKSwQt8tQ4eAj4tu5xvkSPKvNauk30-1240.8993880001
288801-2889001EE87ujCZNQVmD8eDhcsAxdNGiE3vEcWnw0-200001
288801-2889001DoRiZM14nxDXV292h17KDmMYhG5MDaFJ91187.42838800010
288801-2889001DeD84abTn2cfDtDiwhzVLTic4o9kinnEJ0-2999.5000000001
288801-2889001DMPLzad4vPGn4w8UJ3uvrbPoKXkzotBpC3164.58622500010
288801-2889001DG9fXQJ67Hcu59QQ8LKzyirSx3TXDeTEo0-2985.0836019301
288801-2889001B98nqLyruZhTo2U2RMmwxeB3uWE5vM1Uu0-1054.9996000001
288801-2889001ANQcFRFWJ3qaTmzSjmXATdPvqo3FkA99s1024.69418862-839.201870972930
288801-2889001929kQc9RCZ1gkGVmMNMB1beQybVzUD3e80-2999.9900000001
288801-28890018tcRMkBF49BfchTdX4qWjLFf8LCieytsL0-2000.4703726401
288801-28890018mZn5VXoxcb6MbNKQj17bX4qYxNEU7SDe0-1678.0690000001
288801-28890018SKqxXS4BHo4yaXNbFW4kDBjtAPCihRrm2993.86836000010
288801-28890018JA16Wo7dto67tz6JYdgA1weifEzE531g0-224201
288801-28890017m1sPg4PQZbdGRAuf7RKTqiZvrKgz1vZM0-1209.6839500001
288801-28890016oCns6T6DVwNfVf86rxLAgajabpcUAH7e0.12500000-1070.0698761112
288801-28890016AZZhep67ygcxEmJkHNjVjDmvzbkLfVKe0-1069.9448761101
288801-288900152MB46eJyN195eDBsyMBT4xf1ajMuwxWB2021.70440000010
288801-28890014wB7jSbyTW7SEX3dtMNxvr8pPMniFzEGW2985.05860193010
288801-28890014PMRCc9mNVVobXQt4FN9c2f8AVso6HeVf0-2336.3000000001
288801-28890013o4BuhmHoAfbmkJToXbJVBXN2xHgTRwyT0-2048.9271865501
288801-28890013Y7NMrJdbpsd9W4isYrcwdgbPrtJPzrsy1203.02026264-1.4263646532
288801-28890013PGT7ej5Ua9HY3ytEaYXHhhUjL2xZM6Q40-1291.6345000001
288801-28890012A9JkBRkE1DV6PRp4ZUxpZtLAw4Ef2Uog7800010