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
292101-2922001QDscJ7ySGbWzYs4EvkgV7fxCjzzi7quUs0-1097.8185660001
292101-2922001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks4819.99950000050
292101-2922001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3302.52963508-3109.407222382219
292101-2922001MWjG9TJyAvXZiS9Y2TdPWGY9hvxJy1P9V0-1991.7523000001
292101-2922001LDeKfSSMxTwbS9XHYPo5JyPnHXaR23fsy1583.21530000010
292101-2922001K2urV7F46nPar4kW1TAL41rL6mcPfGnDK0-1612.2154000001
292101-2922001GnNpGQQ1heAxvMrcSdN8b86oDCRn7w97j2499.99900000010
292101-2922001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN849.00970000-1125.0003000033
292101-2922001E2Qomyx55xYms8adrG1u1sWoHbHSyjjoi1500-1386.06430000311
292101-2922001DrvsY7s3MKr8JpY3iwtcRwCV6XvoLRiKv1955.75220000010
292101-2922001DfdB2UEEY25YT8rgy9cUPWrkUpHT6U6VQ1035010
292101-2922001BCmuoP9seyrn6tm27dPRTntyepCBwc5HJ1865.49180000010
292101-2922001AsYgGSdqSiGqxWMjMbTHYcmUtu1ovqwP50-1422.7398000001
292101-2922001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1069.0003000003
292101-2922001ATGneGFq5K63yiWzQu9LB3d3FhLx7HwZT1828-2724.0100000055
292101-29220019qn7b6Fqi9sBXw3AEkf5W9c2AhsMP3uYT1391.73970000010
292101-29220018ATGN4Bvxob9wmFfU5Yxo6mrgRG59FbPr0-1013.6720570001
292101-29220016zp2ZpWsiYd32hmhPvShY8XepjmH7Ft8j0-1912.4919000001
292101-29220016mPbWeGsL9ZRQCfaHZzbQCsskPd621fPp0-2823.1612666701
292101-29220015xo5MtyYrRQCDYa9iAEbbjFyCdhGZPtyo1076.81846600010
292101-29220015J8fRvTLEpNTeDcSvyxyBebz4Fj3ZnWcC0-350001
292101-29220014ziUQ1qp7NNHHLhpuVGbzLAhddWbY3Qug2174.30800000010
292101-29220013eJwSXgzBwUcyNQMqUWJdSfHUjoxHiKHC0-2184.2733000001
292101-29220012uxZwqdYAw7MwYZiyShJnN1ouGy5Ru86r0-2201.3081000001