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
289001-2891001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2855.09621324-3471.663137658156
289001-2891001MjnPMCeH8ewqHGth9gVcbxSfWena35TS60-1663.1412000001
289001-2891001McEiDbjRjzopYJRHmiU7NCXbBQcZMepcY1954.97320317-2056.75644516224236
289001-2891001MQdCuBS8JZHkm2PvmyqD5NQnzS1da5H1i1424.99980000010
289001-2891001LDeKfSSMxTwbS9XHYPo5JyPnHXaR23fsy1160.16278800010
289001-2891001KPtnUTwW5nR6g2bFj5gAZEKqk6eJoCH8j0-1967.6657000001
289001-2891001JU3iYTcCeB34TLCN7XYwHDbDmVwnThjaK0-1118.4999500001
289001-2891001JQqokm3uUCAUyE5q2dRfv8UCi9CogrbzV0-1463.0098000001
289001-2891001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1209.05959685040
289001-2891001HBiWEN9VUQs5XqA6AA7xSh5qMveZGpHTj0-1290.3798800001
289001-2891001GtK3ZPcDpjWKi626A51pD2oK1ixZvtBvY2000010
289001-2891001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1686.13778801090
289001-2891001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-1682.4854000002
289001-2891001DrvsY7s3MKr8JpY3iwtcRwCV6XvoLRiKv1633.78550000010
289001-2891001DoRiZM14nxDXV292h17KDmMYhG5MDaFJ90-1187.4283880001
289001-2891001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC477.07391719-1029.742352781912
289001-2891001BXF2pU2prRo7yvqrnvX1mXohgRAm1wJ2Z0-2424.9999000001
289001-2891001BCmuoP9seyrn6tm27dPRTntyepCBwc5HJ1441.95290000010
289001-28910019qn7b6Fqi9sBXw3AEkf5W9c2AhsMP3uYT1064.89495000010
289001-28910017LtttedbcLgJJAYUuBQaMa8a7rMzk7PAo1057.19650000010
289001-28910016fuLWcWnqdrFzGphZpcXBmpHDppkocWB91446010
289001-28910016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4117.88454691-4180.643236271920
289001-28910016FgQXGzSLRtdwuwCN7mcaPUtbJ6JFTkVw2259.88402671-932.51198671966253
289001-28910014ziUQ1qp7NNHHLhpuVGbzLAhddWbY3Qug1938.78290000010
289001-28910012WFth5HabiVrcj5waHtDP1b7gXSQPuDPz1200010
289001-28910012872gLkB81dgz1K41GVArYNBhaVDCXzcp2000010