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
289801-2899001zxSr679G9rvhwF6hz4Vuj7PqBnH7LsUM520-179621
289801-2899001nLW4C7fU1ekPEnVSaBnbFhsv7LtEqvjH0-1300.1765174701
289801-2899001QBkqDosVzrnYFgSYZqqFsYCQ6LSJkKRCQ5000010
289801-2899001Q8DZfegaigcQRq9vfViPvFhHSBJ6HViMX5000010
289801-2899001PEHtGvSR7FzUtyJ8J2uKPGjKqevDAr16o5000010
289801-2899001PDwcexnjapfheimEm1JZq47kbZjd7hEra5000010
289801-2899001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4141.50175217-3459.496036327047
289801-2899001L2YtnQkYctZj3yrMdCfu23tvwmn2DskZY5000010
289801-2899001KWoNjP1TUzWh6BPx14NAWk6fysJwKQd260-2007.3643341401
289801-2899001K2LxP2Z2HDhtWuaiShtmQDUfkVr4E51n51099-106833
289801-2899001K191X5eVSRzeecaPQYGgTAbB7NTbqxDTJ0-51114.6151598901
289801-2899001JjKNS11AEFU4zHs3xatzTV8wdueitvAv85000010
289801-2899001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV76.61000000-2031.0825437732
289801-2899001HoTTpCYwAkoR3FCvoRT8WM8UPosYh3S6J5000010
289801-2899001GnRNbyURBsMeJ3w585s2cKsPpggCKr1g65000010
289801-2899001GiLpVqaA2D8i5dDRjhQAtEiMrRw8ZZ62F1813.64660000010
289801-2899001G32mc4DaGodnF6p4MqY2h88M42RZ4Rvt75000010
289801-2899001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1741.34341957-2000101
289801-2899001EQ4PoGwp1ZC4prWKWzUNVBhhv4iuBAroh5000010
289801-2899001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG1100010
289801-2899001DxQdDV6LPjoimiM9MpBBckQKAeeodmKDE0-3000001
289801-2899001DktimWPstxNaDqeUjUJ46g5B2CNoPDUNa5000010
289801-2899001DhLWcHwueoHRYvvTTKu65Q3gjE59h2FN0-300001
289801-2899001DfdB2UEEY25YT8rgy9cUPWrkUpHT6U6VQ1820.99950000020
289801-2899001CxXwhRgP5bdRGn2nSHJaBHSLrL8bndi2G5000010
289801-2899001C7bF7TKgRK8A4rdzXGKqxa9dyVFwyydC45000010
289801-2899001BQueAdriPSRGDpyWKX3ReWBX2MpCU9ENW1114.61515989010
289801-2899001AwrrXWRq6NAjjuUkvF2Fd7gzNYpV8W1wa0-1812.8470828001
289801-2899001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru269-1433.9997000011
289801-28990019XnQXNXqsj98HkgQeLZf9sR4zWZ5niTiT5000010
289801-289900198equ9RnRc7GyjzVgvKs7bQ2KwcyEVPhd5000010
289801-28990018d3HV2bm94UyY4a9DrPfoZ17sXuiDQq2B52.25362917-1206.33027278191
289801-28990018CfJf7UetwjQJmd5uTE9oEzmt59SH2cFi5000010
289801-289900183KUB6Q7ReKxRTmUNytyMpkKvN9TnWHwS2000010
289801-28990017b49mDnMjjC8nQoCNR41vPTtBEPiu1XRG2000010
289801-28990016zE8SR2nTTRT3s1DHeqZHDvXN9NaD9jhG5000010
289801-28990015wJARB79G6WMeLbfy8W2nKX8EdeS32DTA0-3000001
289801-28990015FEzeStASBRrPZvZWiKNW9Dz3BuAMTmfE0-1139.6467300001
289801-28990014XMpf9zTZYSEoafKE3izxnfbyoHZ6p5Zh5000010
289801-28990013bvxBPswiyqEY1vqd1hvARKRNrtTK1bbX5000010
289801-289900137enrxn4qZa82Sv6foaUzSL86KryqH3M15000010
289801-28990012zNUiAcJ7hNnLRRYTUKNKP9yjbv3TW7h85000010
289801-28990012cJAUDiBNMj5U7W5oPwh2qdWxpL66p5jC5000010
289801-289900121tiurqihww2BpVc7esWAsFPYssJyf3su1668.05245287010