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
302501-3026001ddYfxntHfubuMNdr5YCN1uxXC4HuxjBT0-1375.6513115301
302501-3026001RvdvMHHdaQm374THLSHBZj19BiMzFz8j0-1216.4583982201
302501-3026001PufBJk2c2HYq5wNap9yjmjSw6G3iD6mr57439.09940000010
302501-3026001Pf6EBAPufbpCbPLQhbMMn3wgJ6yNPY2KC0-200001
302501-3026001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP3053.69424687070
302501-3026001MXHvqNX6V94M2H2FmXFYtdREWb9McF1eX0-2487.8820418001
302501-3026001Gu1qMY95sbiX1Q8E7Nb1ZTTGfACssyCux0-5589.9998500001
302501-3026001GatmzJZbTQQGJaMYRTXbkGdHXc3cFNJDW2479.12054180010
302501-3026001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2509.01946797-2415.082283884322
302501-3026001E2Qomyx55xYms8adrG1u1sWoHbHSyjjoi1029.34110000-29.3411000032
302501-3026001D9Y9xKz9A4A1wYBEaujSefTFqerEB4jEL1799.99900000010
302501-3026001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC1003.16532001-1328.13830075409
302501-3026001BifubaoWH57uTxDt3TdoCTo2UVtBSnyxe0-7439.0995000001
302501-3026001B5kuWKaxbatvtxWGKjWMJKXnZdhykSSmV0-1199.9960000001
302501-3026001B5amKAccW6ijwvP4d9QLN5Fu8uouzq1q5912.63806753010
302501-3026001Aw7U4qKkxKVHjfzoG6gGQLTJjLzVgpcKG1955.47990000010
302501-3026001AW3VTj94j8VGn2UuxdfYh9VKgRKx1thDB0-1785.5710286001
302501-30260019bL6FKTDuR9UzXPf8H9PH8XGZWCgsWV560-1110.5117892401
302501-30260019RxjQ3RARYndsnEfqRYtTWSgcwpmfi7AK1412.13712156010
302501-30260019Q7fe14cVrPnrt6LDRgsfSUfsmyqrjgqQ5036.99970000020
302501-30260017B4miNaPPhqi4ETcrTUQE2hJ6fcs2ixQX0-1199.9960000001
302501-30260015AFpQ2oFKVDhaQeCHFzpMA1GQrerTGfX80-6797.4574350901
302501-30260014nJkda29YwcGrRXRNf2Xdutab48Mq2Epo1189.08921360010
302501-30260014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1811.20902919-115.1808324461
302501-30260013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6640.89000000-9970.6800000068
302501-30260012YWVPDoVMsXjavvex66GiRTvDkGhvHEcS1566.41848188010