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
304201-3043001fUqB83JcRTd483xGEttXisoSsbPNG2Fv1064.12364764010
304201-3043001TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe2000010
304201-3043001MkSE43xsr2z43UwkRL1b5cXCj6uPQe7Nn0-3314.9763133801
304201-3043001MBkHavi85R26kc8LiLJw28GLk5vCHZdJ31576.16512281010
304201-3043001LxbHXyHMzr9fGRWogrz1Z2X4mh59DTY6S2492.91455386010
304201-3043001LwSpF9beg66zxQB6TGbcK4bLmxqB1M7Pt2880.44748175010
304201-3043001LWqYSxxNhm3zbTbWj7CvnaR2aju81EYg81258.83553941010
304201-3043001KhnV4ZBfgCwEtD32kDvuKSfz7Yd16vFnm0-3668.5600000001
304201-3043001JNzCvaTjnux6AtLHp8XvdwBkEppftn9TR4000010
304201-3043001JGVTXjUkLCTrNqDUHEXQggtiLcfjUfZuy0-2663.1512015801
304201-3043001FqJYSDp4JMmx7dqoN9VkXiuyv7Ea3YuXp0-150001
304201-3043001DLqGiABbcyHADeY5nXv6mm2N7kod1a72t0-1408.0450000001
304201-3043001DAK9qsXY1zoKTDhMoCo9woHknANks72kF0-1835.3262912001
304201-3043001CYn5ryt2MDMchfze8Y36kngKHek5kNrot5500010
304201-3043001CWfepookQdsGSuHLvdKc33nrHvaEBRoRt0-1149.3799538101
304201-3043001BmDauDfRcCaMBerz8MHsuzKvS3g76Uw3Q1394.78400000010
304201-3043001BFpgwwwUpuy3cFjaiTVWCUPCeasCkB9FD1700-470011
304201-30430019Q9esWNEZUKS45ZSQa9YfmR23spteNriV0-150001
304201-30430018ETsvzzVezPWgekt7CzJavYa8VC6vBLzx0-1909.0301418101
304201-30430017V6WdsDzWo4QsWV6HYtSj284vQJBCXeGy0-1072.4748476401
304201-30430017UdvpYJwwkYrPCXSHhaFYpqym7Mu1mKa24000010
304201-30430016eKuJ6EWicREpeTTTJYTg2CSp3xaZpioU0-1000.9000000001
304201-30430016X8t1EvNAnDgJ8KntDgrmT67qKr87k54z4000010
304201-30430016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2959.51636930-2652.516163711512
304201-30430016QsbPMvXWg2iyiNiQBjjVU8yoJMqTHzd92031.72910000010
304201-30430014i3fJqQe9YyE9155djUTz8hHBTSbMz8890-2053.2509194601
304201-30430014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd882.55393850-1565.4717683741
304201-30430012WGRqSgsFDFsyWNuiaEo9BuiSYSCEncEV0-2270.2693064001