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
297101-2972001Px4sfdne4Hx75Q3SCxRP37KbCVewZ7me82399.99900000010
297101-2972001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1788.63392468-1335.990713582921
297101-2972001L7FLGEVCPTAAWFQ1CNJHBRAojBZkXXenU0-1613.3402633001
297101-2972001KHfLixa2idRnZXMUfEisBati1vpywaH6E4963.96429075010110
297101-2972001KGA7TLtUwjZuM5fyyYwGXfviPJdVCc8rY3009.73000000010
297101-2972001JgXeXaAvBgdKN9om8h92yqwgPzzSAD4380-7069301
297101-2972001GncsEins7mCCLqZ1VcK9jymhbVvWBLCua1150.29490000010
297101-2972001FBm9uyo6Ve8Kd6bvFVTNBzjJKn4BxNE6T4085.99960000010
297101-2972001DHoMqvQH1zofj2fYDVXSBDcUeyXXMucds1588060
297101-2972001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC602.71494464-2431.030543072423
297101-2972001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1180010
297101-2972001BoAzeau3NHzRd1Mq9BXebyG1cJ1FEbeKk2100.33874306020
297101-2972001B5wns24HB7cHyD527gouQZshTcEr13BnR1413.33980000010
297101-2972001AoN5wzYsCZBt7x9hbectvhpsEYmUyoDpJ0-2699.9995000001
297101-2972001AdBU172vUXUcLxMoJ6GqtrfkWWrLndDuA0-1288.0097460501
297101-2972001ASTRv7aBipHxXH2iF5XfchNBdWWYbjbSo0-2320.3395430608
297101-2972001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X326.15051038-1002.39008852131
297101-29720016pZ6g7zcvQFK7UeU4mrUpABkDYry4oyEc1725.77359282010
297101-29720015UjEnmQV8dqWcqEra5CQg7LqLGah5kFT80-1200.2954000001
297101-29720015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr750-112534
297101-29720014LBeJ5bZQK1od2jixNVe2Mch1YX7WLM6564693010
297101-297200148qranKeTKnumzFGc1wx9bEEShtXYJdyT0-2042.0463576001
297101-29720012rSqp2rPfFMQLYHFvLguJWSM6w3VRzDCY0-4112.9996000001