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
290101-2902001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW0-652501
290101-2902001QBkqDosVzrnYFgSYZqqFsYCQ6LSJkKRCQ0-500001
290101-2902001Q8DZfegaigcQRq9vfViPvFhHSBJ6HViMX0-500001
290101-2902001PncRJk9YkfQcNfwbX3Kw1gJNvWtqZiS1b1040010
290101-2902001PEHtGvSR7FzUtyJ8J2uKPGjKqevDAr16o0-500001
290101-2902001PDwcexnjapfheimEm1JZq47kbZjd7hEra0-500001
290101-2902001P5s2uqCGYTrbfGbYEWGgterkdDwHQaGXN0-1117.4603200001
290101-2902001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2600.01799909-2368.496006376534
290101-2902001KozY3dMTYs5tCUb6DHPngP9FfdiEcJrVt4000010
290101-2902001KBZpU4RMr7D6oBvT8EcAVJEBdf1w1CnW11583.37756357-1505.4650663921
290101-2902001JUnGdMQ2ZkLNaWAXgbh6QErHXBu6PeZyk2310.97350000010
290101-2902001HoTTpCYwAkoR3FCvoRT8WM8UPosYh3S6J0-500001
290101-2902001HfECrHgpPAKxVffPnzjof4h68fRAmXEqP3000010
290101-2902001H9KgH6JKbeJYe7d1yBE76JzdNXUFKMz9X0-600001
290101-2902001G32mc4DaGodnF6p4MqY2h88M42RZ4Rvt70-500001
290101-2902001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho782.88872553-1799.9992792171
290101-2902001EQ4PoGwp1ZC4prWKWzUNVBhhv4iuBAroh0-500001
290101-2902001DktimWPstxNaDqeUjUJ46g5B2CNoPDUNa0-500001
290101-2902001DfdB2UEEY25YT8rgy9cUPWrkUpHT6U6VQ0-1333.9996000001
290101-2902001DMPLzad4vPGn4w8UJ3uvrbPoKXkzotBpC0-3164.5862250001
290101-2902001D8JiyoiqVpm7DGTtxn2jXXKvapDxZbpN42000010
290101-2902001CxXwhRgP5bdRGn2nSHJaBHSLrL8bndi2G0-500001
290101-2902001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1333.98950000-299.9901000011
290101-2902001A8rKBE2VrpPMC48n577F4rGxeT2TZBEzB0-200001
290101-29020019XnQXNXqsj98HkgQeLZf9sR4zWZ5niTiT0-500001
290101-290200198equ9RnRc7GyjzVgvKs7bQ2KwcyEVPhd0-500001
290101-29020018cp68CbXN2eyJZeeAJMQaMUx4CTYamFni1837010
290101-29020018CfJf7UetwjQJmd5uTE9oEzmt59SH2cFi0-500001
290101-290200183KUB6Q7ReKxRTmUNytyMpkKvN9TnWHwS0-200001
290101-29020016zE8SR2nTTRT3s1DHeqZHDvXN9NaD9jhG0-500001
290101-29020014XMpf9zTZYSEoafKE3izxnfbyoHZ6p5Zh0-500001
290101-29020013bvxBPswiyqEY1vqd1hvARKRNrtTK1bbX0-500001
290101-29020013Bo3RjzViXi8z3r5qFemuykDVsgeUPLNT3149.58612500010
290101-29020012h8FeHdw25JAKQVCf9CRUvtbM4mjvsuFz2000010
290101-29020012cJAUDiBNMj5U7W5oPwh2qdWxpL66p5jC0-500001