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
298101-2982001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP304.61066123-1061.6570554911
298101-2982001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1099.24382381-700.660856521710
298101-2982001M9xLRZkmJ8PAYzp4zTu7P6SarKHt3pm9X63193010
298101-2982001LKsQvc9hfm8huZNtBkB3xXRrz8q3DgYXB1005.30161914010
298101-2982001L7uuAnAKJnGikn27Gqtzn4WLkK1KDPnw11649.21076484010
298101-2982001JDGm3s3bqzZxiSzDqak4eTSR31d2M15nd2438.99300000080
298101-2982001H3qRmwquyG1MqqkRqrek7ydPK2CaqE9sx435.32860000-1147.9934000024
298101-2982001Gmn7to4T8ZgBgbnRyS83NDr1vNdTqhKoc0-1013.3300000001
298101-2982001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq6043.16935979-6743.294102213943
298101-2982001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1583.442613220120
298101-2982001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH338.69170873-1215.15959255914
298101-2982001E2Qomyx55xYms8adrG1u1sWoHbHSyjjoi700-1000.0003000013
298101-2982001DVkcgeJoPjzUnPv4gBggXCierQS8tJWpB1060.77600000010
298101-2982001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC452.28435557-1178.842594101818
298101-2982001BifubaoWH57uTxDt3TdoCTo2UVtBSnyxe2530020
298101-2982001ArNxqbeEPRLD2z9W9rmoEssDrfvJ2TdEG1999.99960000-1999.5130530144
298101-29820019SQaNM5NLAHS9cGnTWehnXcJUdw2X6ahH1043.34590000010
298101-29820018G2iXLSvCnFEvTmHMmu5SFVg3jnvdKtMX3042.51867814-3039.478419671924
298101-29820017PBbtKSSRAa9vK7rccoSrtRRKtcGp62WF0-1380.7437000001
298101-29820016zGvjdc56BcuRYGuWf8RAJiBSreb6a8AS952.03577235-1015.795300001217
298101-29820016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-2386.9852259904
298101-29820014LBeJ5bZQK1od2jixNVe2Mch1YX7WLM650-6469301