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
299101-2992001QJYdcD8aYY3LwLQvswDwvVJZx96wnzihW0-2324.5586923601
299101-2992001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK5010.12769278-521521
299101-2992001PVkmjhvChgKvA75NcLdWVB6btFp1woWfB1977.25000000010
299101-2992001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1887.39681568020
299101-2992001LxVeTQsYRkUaasnkLuiw3HXyJ6fNCNW790-1180.4091446901
299101-2992001L68S1JeAnMFtG7voJfxgGHuMNPaW9wdxX0-198901
299101-2992001JfrPSfCghy4aARUxxC5eaCSbkDKYaMK840-194201
299101-2992001Hquv7BcWojw8Gt9NLWszrmftSXVtws2MV1057.58372294010
299101-2992001Hj2K3FhvEHsJZ9bahzgqnYiiP43diNrGk1301.99950000010
299101-2992001HGbufDaBMk4F46yB3t2btfccBSbbddxAb0-5878.4179585101
299101-2992001HCmVCMyAtjKkKdmMh8uwLCVus6hBdx3Rp1161.20939469010
299101-2992001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2476.49634391-2476.572652002323
299101-2992001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho543.03725543-1100.0009965391
299101-2992001FJdtYPb93tJsybbJ9X9kMVj8iPyy9JXq10-1891.0151407201
299101-2992001F4nDC6z11GKE1ewU8jaWgFkyG9CyVdL765500-400021
299101-2992001DMEkfuP3bAuW6AbPg8jZ1vWU7485cVWjB0-1153.0093000001
299101-2992001CMdedSYdKwZKAXddx1S1pDEZz2Jv7ceeb0-1919.9995000001
299101-2992001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p2698010
299101-2992001BZw6Gg4X8iakGPfUrTKxoP4EAGqFZp7mS1790.91182155010
299101-2992001AH7MgejnJ2qDs6kVG1WfdcFaaV7uLkUEW1827010
299101-29920019yvPxbFnDfb5UXoeiua4YfJvAxiY18X6d1200010
299101-299200181cwt97tN8eyAYSNLR2FeTHkd74dKf8pq900-1200.0002000031
299101-29920016XAeickf58UqhPSLuwuLLx3uo7ZsN8PTU2308.00290176010
299101-299200162uKCSjevgTxPazgRpbycG5XDs3wK5sfi0-1134.6539631201