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
290401-2905001vTgvN2Cxd67dKceAHEuduMxuULGktwKC8124.99920000020
290401-2905001QDscJ7ySGbWzYs4EvkgV7fxCjzzi7quUs1097.81856600010
290401-2905001QA8pmGNbMRUued2rYwaxPzZq8VrUt7sPf0-2217.5858000001
290401-2905001PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb500-150012
290401-2905001P2ptKihFuAFTTHgSpXiasvPPTLdpgHg8E2377.25358720010
290401-2905001Nw988pbkbcwzbinjELg7c3xPhxJzqC5Gp2940.17584532010
290401-2905001Nh7jAs9eCtHpWR4go9AYNYL5iKURW4Fre0-1133.1090660001
290401-2905001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1481.29260745-1582.818209313326
290401-2905001MWjG9TJyAvXZiS9Y2TdPWGY9hvxJy1P9V1991.75230000010
290401-2905001LxARMWUVSmzQErCK5dSShj8G2DtS3zWZ61977.78704267010
290401-2905001L2YtnQkYctZj3yrMdCfu23tvwmn2DskZY0-500001
290401-2905001L1YrK5ij5WRDJzVvHmNu9igjjAsrAGP8M15000310
290401-2905001KkkpXWSLceU56jtYhBnEb1svtKRBiXhH40-200001
290401-2905001K2urV7F46nPar4kW1TAL41rL6mcPfGnDK1612.21540000010
290401-2905001JjKNS11AEFU4zHs3xatzTV8wdueitvAv80-500001
290401-2905001JFJtFBG8XiEzwtAYvp6grXUqiQ2LW5jJR1123.92160323010
290401-2905001GnRNbyURBsMeJ3w585s2cKsPpggCKr1g60-500001
290401-2905001FZovYMFRHXhKgHaSVJXpiLQnzkykwiKqk0-4855.9997000001
290401-2905001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2126.53249342-2000.0009311391
290401-2905001DrvsY7s3MKr8JpY3iwtcRwCV6XvoLRiKv0-1633.7855000001
290401-2905001DQM1ZMLrWqRY1iHC7VMc3YkD2ZzmAjNPN1417.28200627010
290401-2905001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC527.20459255-1406.55461519218
290401-2905001C7bF7TKgRK8A4rdzXGKqxa9dyVFwyydC40-500001
290401-2905001BCmuoP9seyrn6tm27dPRTntyepCBwc5HJ0-1441.9529000001
290401-2905001AsYgGSdqSiGqxWMjMbTHYcmUtu1ovqwP51422.73980000010
290401-2905001AXYag6VRhzJLuKZroEetC5sxGiSMqYR9x1489.009028040170
290401-29050019z1M2sDxotLSfPtSggf7eerQQDF6xEoET0-4828.9997000001
290401-29050019bmsZqTALpiEEkUzDJxWXFiPGEra2adiG2129.58602500010
290401-29050019ZJkcBJ7RTuCvTRhr7GedXgogQkn2g1fP0-1182.6060000001
290401-29050018SKqxXS4BHo4yaXNbFW4kDBjtAPCihRrm0-2993.8683600001
290401-29050018JVLaVBe3nj8ZPFeUZyKF7E49nBXFPnXy0-1037.6003570001
290401-29050018ATGN4Bvxob9wmFfU5Yxo6mrgRG59FbPr1013.67205700010
290401-29050016zp2ZpWsiYd32hmhPvShY8XepjmH7Ft8j1912.49190000010
290401-29050016YPVdeHz2S5bgxrEz6eTctSVAZmHrA3tG0-140101
290401-29050016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5943.41763208-5805.560594371514
290401-290500152MB46eJyN195eDBsyMBT4xf1ajMuwxWB0-2021.7044000001
290401-29050014ziUQ1qp7NNHHLhpuVGbzLAhddWbY3Qug0-1938.7829000001
290401-29050014wB7jSbyTW7SEX3dtMNxvr8pPMniFzEGW0-2985.0586019301
290401-29050013jpxhkUgDoGp5vpcr17u1m5gUHFRJFgha0-1069.9448761101
290401-29050013Bo3RjzViXi8z3r5qFemuykDVsgeUPLNT0-3149.5861250001
290401-290500137enrxn4qZa82Sv6foaUzSL86KryqH3M10-500001
290401-29050012zNUiAcJ7hNnLRRYTUKNKP9yjbv3TW7h80-500001
290401-29050012uxZwqdYAw7MwYZiyShJnN1ouGy5Ru86r2201.30810000010