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
123901-1240001QaPEndi7VQfxds5Lv1t8FCNrYjqXbPjB0-250001
123901-1240001Q3KoEEH1wxQ5PfaFdet5H548sjqi9h4Ja0-1909.9900000001
123901-1240001Pkkenm3VNWBDUZoebkcCGpxATCdTBVGLP0-1350.4100000001
123901-1240001PacJwXN9NtGZY2ti9CKPjYhLsf3HD86ug1450010
123901-1240001PVjDB6FHN5GBaf7TMBPmmdprj5XzVHvLj0-6781.0800000005
123901-1240001PT92wBkMUbkdknXDV4SUEiRCodMykz9NF0-5144.9300000002
123901-1240001NGpaFUP8pzpuE8owt4iN4dKhhsogS44hG0-150001
123901-1240001JDTSXx42cbTTYGCXDD8iDBZLjikncPzYy7000070
123901-1240001HfHBE8GW3EVUZyvGRfQjda1Dt7D5FM49B1401.82000000010
123901-1240001HSJxAxYzguVBJNEgri8UEqjZzvtJBSgM30-780001
123901-1240001GqTr4CWiX8JGGDwvcscTqjsU7wJhUpoWu1296.90000000010
123901-1240001GfmQQ7cDkTTvLkLEGVSFhTEf6YSWwdcKw1100010
123901-1240001GHwwraGFwkRKGiLP6sy9azWHRfxZ5pzsm1801.25000000010
123901-1240001GCvvn1eALJ4rYivH31yyECP3BfSTSUq161112.60000000010
123901-1240001F5iTDY3rxSnmcGabYje9pdsp51UNNgD9W0-182501
123901-1240001DWkU1GUa83bYSyBxfWutQ8zuyD6UQcVPt1500010
123901-1240001CMSBLUdvzB9jchrbaGErYfsqT4r6w9JsT2692.78000000010
123901-1240001B7TcfGG6SeKXxgQrEsFV3QKEeVtRRNVR22852.14000000010
123901-1240001ASX13XdLBPo5UxqwqKFUybhSoDmxE8e6n0-8123.3400000002
123901-1240001A521N6NjZBdrvBvZFUbpxerYGCa9zAi4c3000020
123901-12400018XoqYJeTheWwkr7gvxJRdL43vvF7Qgs1R0-200103
123901-12400018Uv5PyrDFNJ777VkdNoF7PftBTrzz2YiY10000020
123901-12400017U58usM2jWPqZksYE5qzzKe4Sg9pXXXf67600010
123901-124000178WsVaLLm4hgKmWVcCxGUWYwCKVD18j6U4450.98000000020
123901-12400015VbCGGu5cWRvby9MeVSEgy16WNoSzsPnN5000040
123901-12400015F4gcCtkr2YJBhLikcsGB5ofyTrmyz8L40-1948.8000000001
123901-12400014LFmSrdaWdktXE3CytozgL92PyGoQpTeT0-1018.7000000001
123901-124000141jnQ96c7YejRAKj6MiPrPdC9eaCTVSPi3940010
123901-12400013C5jecimBsGifJ6iV9ogWmoKi2134jvfU0-195001