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
291001-2911001PncRJk9YkfQcNfwbX3Kw1gJNvWtqZiS1b0-104001
291001-2911001P2ptKihFuAFTTHgSpXiasvPPTLdpgHg8E0-2377.2535872001
291001-2911001Nw988pbkbcwzbinjELg7c3xPhxJzqC5Gp0-2940.1758453201
291001-2911001N7EL4aLXxrusFAcQouwLB4U6q8a9GzwLP0-1118.1614000001
291001-2911001N7DYKkMq5a4PEmBKSi2kDtcXqDG2FFNt1636.82903000010
291001-2911001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1559.25285714-1638.577303551214
291001-2911001Mp9BaJioF5vwxh2PEqguhEVm9YP2jBU2H1106.40000000010
291001-2911001MEAHfNXA2Jket73BSUSjtz9GyW2E38aDA1503.90103920010
291001-2911001KHkayRMAGhoYRUFs38rjKDAnfRoTzmC8J0-1928.9997000001
291001-2911001JfrPSfCghy4aARUxxC5eaCSbkDKYaMK841942010
291001-2911001JcY9rSMzVoQCsCCS8dVaShZUoCP1718Ch0-400001
291001-2911001HsS2fHPLEnoCbwayxKEL5DG25p7pRnhrZ1183.35900000-118021
291001-2911001Hg2qAnTZ5hhpse6c3zkYAcSEMirLX26CD0-3153.1794619401
291001-2911001GU68ezpvXu9nBpgBTY79AH1iZVPD9wN1v2453.60225002010
291001-2911001E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS5000010
291001-2911001DfaVDP5nZNAPgP9BnEqdE5bvHxrqNYsVF0-1518.4789708201
291001-2911001DKgiNRuAGJ7gLGKspHNjdNg5eW2jaj59w0-195001
291001-29110018JvD2DQdxh8G6ujC7FSJcGsFYiHxF7rSv3499.99990000010
291001-291100185K9n5sxhgxJYC1sRxNg8LjWyEgu5rwoK0-1229.9999574901
291001-29110016Wr1gUGkyfXb9d4b9cDLqVHhUzpGPKWxV1001-100021
291001-29110016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1447.02459927-1306.7246715798
291001-29110014aXtquppW1WZa8RGaQ3sBXwfPK23cq93o0-1000.0001000001
291001-29110014G1jVB8GsMNtpHMiZbRxKZMWSsVnFKJCN0-1642.8246600001
291001-29110013CU2TeUiVrgVzVy3kntxmDgqsvv1UXxYZ1278.10937500-1118.44140625356