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
291301-2914001nMtA4sYEr58d1m5b3vVV7UEQgmwDK5kv3000010
291301-2914001PMcSRYVAyKj3uGQCe68yP44UBeYPgg5230-4691.9997000001
291301-2914001NUxfQiWWygVGDL1MVwCrL8886prfEWp2T0-6793.7713638201
291301-2914001NRsr3yTM7eLPy4ohNsdLchcn4qo7mGjZC0-4784.9997000001
291301-2914001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2027.91865934-2067.014659342426
291301-2914001LvaC2EazFoffERQT5UsTXq3aB83L7nq2j3790040
291301-2914001KapAEMwSQRNceRXK64GmNmoijjB3zuHUD0-4768.9997000001
291301-2914001K565Ck5n67FnJsiUY5x7qjyFUR4p1qm129311.04331191020
291301-2914001GkUwKgE9XvPzaiEcJkwUrUHrasRUkUWqL0-200001
291301-2914001FrvkRF3cL4xyJXg69P3HV6F8o3956hTJg1499.99010000-0.1901000032
291301-2914001EU4Zww1BFojvwaLQQNTr18XaL7weaRVs90-1283.8576402901
291301-2914001E3x5FfsqVMc2ww2XYPr3J1zGtdFQtWaiP3505.77116382010
291301-2914001DPeHNMF4n7FPtvc8ohdH3BZyqGvD4yawt0-3945.5326422501
291301-2914001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC627.54288234-1228.32424039258
291301-2914001CXEURXky9XbXHEYVwzYgnvEYnZKbgqU1x0-1038.6484510401
291301-2914001Ad184dG4iP83EfzBJAiavqk5yRaxMwqQJ1239.71007511010
291301-29140018c6qEJDD3ssQTZXV31GvFWYxKHTLBA5Mf1506-311
291301-29140017puEEwYoosh3QdvWgHoaFu9BAkoBFB4bz1971.28000000010
291301-29140015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1861020
291301-29140014s4SjRM8HcYWhTAicneAr6vUwnBfPvuRt0-1907.0683556001
291301-29140014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1000007
291301-29140014WYJYU3TdBk4fNB5NXLwk1mBJhb5aKtLh11745.99880000030
291301-29140013eJwSXgzBwUcyNQMqUWJdSfHUjoxHiKHC1352010
291301-291400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt10000-9311.0435119172