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
294901-2950001SFZQyeFZRS7fT2Q2wG8doSBdh4n1myDs1197020
294901-2950001PrnRNwpjX5iqC56csvSAsp3GNneCzi5fs1350.21645514020
294901-2950001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP526.21195632-478611
294901-2950001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000010
294901-2950001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4440.02001232-5053.417198692223
294901-2950001L1rPQyijxSwLQvDMwRewci6P8VtBf2rFC3286.00940000010
294901-2950001Kr3YmDT59VM9JFSbV6fCRzFuUZ1kRiz1u0-2997.0003000003
294901-2950001Jrdp7GMaRjxr7RvFubGMzgiQhhYaC1kU84020010
294901-2950001JQCyvV31U1eKEXu8B3eHKY3JgqhnBepqV0-1008.7663562301
294901-2950001HU79SfqKdf91FBbsGSCTiCrr2dsA4zcmz0-1820.9483000001
294901-2950001HB2nvhVp8KweLj3gUEZrpDBiCqGv8GBan0-502002
294901-2950001F5GHGyAQpxG2SA6a1ittNbsdEm4kNmJdi0-500001
294901-2950001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1500040
294901-2950001ESqmRSZGrnPLchQd5a1KNUpX65QYB6cBY1818.15540000010
294901-2950001EAoW7PSwop5G5Nj7PbixdPMgueZWTYo2y1223.62234885010
294901-2950001CDDXCfhjPaQrwMFes6zZDEDDW6AkCYY6o5000010
294901-2950001BdswcPxD48i77iwuNQFD37faTrKs355HL5000010
294901-29500019gcFHwMWz1GqqfsJfDSexcwcJquvkfZ1F0-500001
294901-29500016nBFwt5UtKRUW133wdzjBubbQNxmvxKfu0-2517.7209691601
294901-295000169dv9nAowx9tETnB6drZAMkqXrMtJTgFy2506.57836916010
294901-295000164Ra75ispghQvcx55Zekv8Jm4ejy7fJJN0-2223.6224488501
294901-29500015q6HKjWHAksHcH91JW23BJEuzZgFwydBt2997030
294901-29500015i4YGvgFkHtMdT4WZRPzEpxQBZeoGbXMg0-5000.0010000002
294901-29500013vGeE4v9xie6JTQAeZbKRQFg3q4Cj52uR5000010
294901-29500013PWuggypvwzkWNbNzgTTXBCew3nLQUPc4475-1255.0003000042
294901-29500012hCNC5QPqmh1sbRMWGymL7FB719GdTouM2178010