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
288901-2890001vaCRmDF61nY9Df6Lj5Tqxn2efmkGKYD90-1187.1418145201
288901-2890001PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK2000020
288901-2890001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2708.73078968010
288901-2890001PHzxXQE3JGvAyhLatSRhfD45pmdQEieFB0-142801
288901-2890001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be46000060
288901-2890001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa3564.83738285-5299.026137093540
288901-2890001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2506.60261984-2466.069618657749
288901-2890001L2hkuEw9VnWDEbW74ceS5prXLpE4Uu1Nz1000-100211
288901-2890001KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f1124.08123802020
288901-2890001KRqkEmWWrUQf1KigBJdYbDGxCVM9hm9Sb0-320801
288901-2890001JidLHK2ypx5jMvwxZgeDtW55r8jnBkiWe0-2002.9735722201
288901-2890001JSgv2m1uQSBJ5vpfR9dMiGBC9ZuUnAmmq0-9645.3291080101
288901-2890001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY0.00050000-185711
288901-2890001GMavR9mSXtinf73UzXpQUfpytabf8FXsG5757.99940000020
288901-2890001GCaxhGSZHFmzoFg5PwArFLG61UrB1PVQj3618.99960000010
288901-2890001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-300001
288901-2890001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-126602
288901-2890001EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX1965.33885266020
288901-2890001DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa3000030
288901-2890001AvBY5a1Ppmjy9f5MUh77uNfEDN2HUm6TH0-2345.9999000001
288901-2890001ALYRAZa9RwWwJKhnYJaMFVJKtCkDwsfZF502-1764.1000000011
288901-28900018To4tSGXJs3S4kAowCBGF2eBY19JmYW1C3000010
288901-28900017o6qgN2gUEbZs6dSPFPnWN2o5hgUsDVs80-4911.9997000001
288901-28900016pb2zFL1J5poYhoDpMYUwwEv7EEcrheQi0-4618.9997000001
288901-28900016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3647.37728151-3446.839352132119
288901-28900015dqaFeVBBw2CcrB3ovcZnyCLVn6d9qE2y0-1071.6115427702
288901-28900013Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh1325020