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
302201-3023001QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ201.55155000-2694.13242493779
302201-3023001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1009.83183763030
302201-3023001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks35050110
302201-3023001M7vbrTnG2zC6DJPkX79BpxJkAirSGvKWR0-1008.5200000005
302201-3023001LhCzQz2JnhQnsvbkD7VzK3kx9aAQGg7Gk0-1871.4602508201
302201-3023001JKxAbPsYVSkWA2DaaZH8Kr5PwuYg3VkxL0-9878.9997000001
302201-3023001GoWEJhTnWx4rm95uDswrYW992KeshzTy1574.89555520010
302201-3023001GBNrNnnxvcesE44n4CNEPXUs427WteKbB1599.90000000-160011
302201-3023001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2309.78221599-2201.160864962920
302201-3023001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1025.86235983-816.95989488128
302201-3023001EV6CS7gzdHzMWf6cAmb3HyDrhyKaSLyDL2054.95079733010
302201-3023001DeSNibcH2UfT9t6mxUmFJxFAbFvzFXyBo0-6146.9556373101
302201-3023001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC627.19589967-1027.73500208265
302201-3023001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh306-115513
302201-3023001BmdbFP6HuTnTaNwNJXUPkaNTqNWcREY384547.05553731010
302201-30230018G2iXLSvCnFEvTmHMmu5SFVg3jnvdKtMX1838.20035422-1538.514854221214
302201-30230017qHdTwxQCkKs3GX56mUzjBrYKEpvbNaPX1071.78425327-883.01653571118
302201-30230017E5As2dPGgobTRio25bcykmu1ig96DvV71588.10000000020
302201-30230016XBVLZEoqNk2WdHjd8u7qrVzFiZEAbqTa0-2434.9601519601
302201-30230016RcsQCwfmGSi25eezqm14p4HhtG2WbwHM5001020
302201-302300165aeUpL4hDut4XZ1vZNyaNCRD6Udmzjt81288.81232557010
302201-30230015A53e39tTEKJoVCPWJ6NLUeMHhTjJ8TSs1599.99980000-1599.8998000022
302201-30230013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL5258.38000000-3735.9200000043
302201-302300135Q2DN2NZCSmwna35e2ho33M9FgkEvmDa4878.99960000010