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
302001-3021001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP5450.30378442-2821.0187163322
302001-3021001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1791.56231177-1645.155488712425
302001-3021001M7vbrTnG2zC6DJPkX79BpxJkAirSGvKWR1008.52000000020
302001-3021001Kp74sev88ihHxCx4fDKxzfFkvLk4Pq7MX0-1393.4900000001
302001-3021001KCkVo3bkMNv3gN7gdumzFjTCdENgGB4Gk1533.37731999010
302001-3021001JiTjozwiBretgLpYTrp2cDW6tjS9k99dT0-124001
302001-3021001HebD46cxG6V21Z4JKXZom7NBWBGF7ikrb1824.99990000010
302001-3021001HSVpUneqzpk8ueTUDecXicfvRAEYYFKDH0-1657.3931218901
302001-3021001HNETxG3nXfj6oSsg7AH4YQSMrTo7ePp6o1136.67734864010
302001-3021001H4EkqFd2hFaHxMzs8TeE8YNmLMcE8zSnp0-2074.9999000002
302001-3021001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq5763.45319213-5753.246508856576
302001-3021001FNkA65TzETxyJPdzqX9WwcwxV9BbJ8brD0-6147.0557373101
302001-3021001E3M6SZvkYitfug7wjKWFrpd8dUb5CdiN1300010
302001-3021001DeSNibcH2UfT9t6mxUmFJxFAbFvzFXyBo6146.95563731010
302001-3021001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC977.68192916-1278.888847703910
302001-30210019wjASVyCsSQcsMocYE3CZaH5dSE5JCcd10-1010.5416601501
302001-30210018D8J6iiJ2nvazoxHS7QG8brTthQsC55M51140010
302001-30210017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-200001
302001-30210017CHARyDbGsGkpdYtdCHGD2DqvcCjCTCv90-1184.4517526401
302001-30210016zGvjdc56BcuRYGuWf8RAJiBSreb6a8AS1635.96596200-2209.415952592731
302001-30210016RcsQCwfmGSi25eezqm14p4HhtG2WbwHM0-5000.1000000001
302001-302100169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1126.54821433-1121.390814332932
302001-30210014Ju9c7CahgNMvaXuZY8eXekqc6Q3b4PMM2997.84792606-2999.328551092630