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
290601-2907001wKLozrCCiQX9LAtjghy9Aj9b164oqsPX11200230
290601-2907001QBkctzwq9sMkrXhaEgtDD35vWwncCU5ef1015010
290601-2907001PPuu4uXak2rL7VbedK6huiPtbHXApCVuG10700220
290601-2907001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1733.37884887-1422.011605561716
290601-2907001N1cCXJn8KiuL9KYkUWA9ru3oo4aSfAwYq11500230
290601-2907001MYDefrL4C9KMBS5yn7F7CRLp3WW6CSo1h10500210
290601-2907001MGcaDAhXp9Q2zDEEjdXkL6EsZEZcRKYWX10500210
290601-2907001Lvao8sHCB3cxrfkowjpQBmu59dKNNVLkA10500210
290601-2907001LLwo23YfX5Tfz7B9XUp8e9tP6qKhXa9ij10700220
290601-2907001L9PzyD1qGh7JRMcPYG3cRNGs4ndNdRnMH10200210
290601-2907001KN3VcxpGMANCuRgja4bibAvso1W2Tn2UR11000220
290601-2907001KLogjaYPqoW5zeK1YASkzF1CPf2RABPAD11000220
290601-2907001KGLWEoftg8mUGVpFXmwVqmAJPqCWvgRTU2000010
290601-2907001JUnGdMQ2ZkLNaWAXgbh6QErHXBu6PeZyk0-2310.9735000001
290601-2907001J4NhZFdBsuMLxVbYGa1qrdJ1aRgTX1NqD10500210
290601-2907001HhQa5jetGgDhA7tBVjaaC97JADwBx79FS10200210
290601-2907001GmvqRxzfKbjrshxuciuS4DDmFwh8WMLEo10700220
290601-2907001G9erGPeGmKZLNhZzRv7kT8F22pT1UPdnM11000220
290601-2907001F7SWejs3wwHkxjAZSNwEsp7UsBBkQwn4P1924.12604742010
290601-2907001ExkV4rqf6rmTcnaRDb4CwkT75L8ihSa211000220
290601-2907001Duv6NLt37YjxunBBfrz944zEKUbdtpzMG11200230
290601-2907001D6bW87AAJMxx2abhz86VQooye2Sc19FrS10500210
290601-2907001CpoyWoPcFzaMLRu7WmvegaiQFEpyDV9m711000220
290601-2907001CSQrc4k34wPQtS9yFCJG69hyN4mHTnULu10700220
290601-2907001Bqj48ZvcmifgnAUYgRkTADGrmGLUZr7nv12000240
290601-2907001BabhY83EVpKak24G82kMLPKWFrjszefT412000240
290601-2907001BRyiyT2JRa5FkefTkRog5RgmFWrDqfUc710500210
290601-2907001BPdcWVAmrEDuZw1LUoNJyxPFvrWc9EK2K11750240
290601-2907001BBN4Mi34SUCuw9Q4mjEuYfPUUEWqca3490-300001
290601-2907001AYd2J2h5xocKVJJG3YcPfjqXLoLwQxDM10200210
290601-29070019S8hcbFRqyRSMFnzodhjHcTrnfnYnuNgu11200230
290601-29070019PpkjaD8uNsqXr6ETmyHMqNpnrjLXCssW10500210
290601-29070017eknwKbheM5F9Ji5QfjvaDMCo7tDNDces10450220
290601-29070017GyzkuPGDVSHLCb913uviftzieYfB6WSR0-1927.3267855101
290601-29070016xfP6XtmV7spDUaA7E5hXszd5DXZg58gm11000220
290601-29070016wHPGxoHY4j84TniZiGboQA8Bj745Q72g10500210
290601-29070016pzkGcKprERsyBr2d5KKCTtTnd7c5nhh310500210
290601-29070016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY278.68115370-1085.84398625713
290601-29070016FuTEtt4rMEiaVHTDnnh6xDdJ1JY4qwDk13000260
290601-29070015odTfunb2Sn4jAvHk4sgW6iKJTHjk9x8A11000220
290601-29070015VzaQzn46HdTre4BnTBuBPN4621ZfTJm910500210
290601-29070015Cb1ABAG5eEtfFCibJrNokStgSrccnkFB11000220
290601-290700158aTS1U1vVRke8QKbdJxE1otM4agFaAWi11000220
290601-29070014GityfFbWGQTRcXvNAtctA3xkWa8d21xZ10500210
290601-29070014CXHJCeAkaPY4ikx6PnJYbhedrE9vxPiG11000220
290601-29070013yF72mBTWyyDNHcrL5psiGbvsrgpizkGM10500210
290601-29070013qQPQW5rpDe7Y2SEZK1LdpLWJzxX9NPAT10200210
290601-29070013QpiaP6BG4yZZjS2Av7m53BSR7hWWhwoz11000220
290601-29070012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v3000010