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
295101-2952001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1481.97965557-700.9293571111
295101-2952001NndMWqgkM7umPjq8gpBr8kSBtmU2Pmop91117.90000000010
295101-2952001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV6419.02369839-5796.307141244438
295101-2952001LYeZpN1k4aUrB128SUvSrmReXNd1HAAqU0-1029.3780000001
295101-2952001LEVXja8XMao57xTBnAKrDNmK8mJ5X8ZX90-1321.9961745901
295101-2952001KDFoCKCc7RSwpa5X6w5baQY3tczmyTgdi0-1793.4718000001
295101-2952001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY1215020
295101-2952001FrD839xkx49HzKtJVhVeUqbd8trnWoRrg0-2550.0012550002
295101-2952001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2445.15967623-25899.95811428118
295101-2952001EdwBBiFtpmWDZSHrsAUXqkS82JUxMFzeW5000010
295101-2952001EYNktzjNrRjB3ydutLmBGmV2PtpWo5ySF1329.13903249-1338.2811252222
295101-2952001Bww9fs3Yjau6Ht6CiK2CTPyiuusg6jYqc1599.99960000-899.99990000128
295101-2952001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p2440020
295101-2952001BTGKRRuf6B5c7nYafmJwyqNYAtFcr8MM81047.29280162010
295101-2952001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT61641010
295101-29520018U6Nkbkqs7Vb2UxKRmia6pN4MpbYSVVjK0-1837.4239440101
295101-29520017zwKUodHAZW9qvf654ruoRHxAintHnbqh5000010
295101-29520017qk9iZMae5FKEGcrz4MvGU3LbZxGC7KoY5000010
295101-295200172MproEQVkGFx8HKQdwMxXh1AaZsCjqaD1704.03661000010
295101-29520016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5153.00850153-6257.432485401215
295101-295200165bdivaJAXaknoaBxeFELXgsbofjjw9PS5000010
295101-29520013ssxUjmQqemuiBfJSBsr7gFX7UWU7uXNK14919.40326942010
295101-29520013kcuRca9KP9AeQoUeQjxG5ZPn4ChZNcrd1924.53437552010
295101-29520012sENwECeRSmTeDwyLNqwh47JistZqFmW81782010
295101-29520012k4iTwCg5rmcEKZxo2boB3Nsh1uGMwZpb0-111801
295101-29520012JQuFda4vg425grqY7cYe9EAEKLfmn4Xc0-100401