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
124401-1245001PN9aiBLB5qMn8xYQscEptCtAcqNvB93rB0-989901
124401-1245001PJEceMCP3DJWPDSjedd5RJ4GEQsh9XS4e0-1499.9900000001
124401-1245001NsDo5LtxVhf9pEd3zmhUibXPbYuDpd44T0-1673.4900000001
124401-1245001MsM5mjGTUop4LdTnMBhLuCqG7qSjFHn7Y0-1645.0300000001
124401-1245001Mnc9YWgfSyyut8wdKDNznYhi2NvYnsqCw2000-100021
124401-1245001Mn2rtU8ewG4g9jyToNpfqjZHVy1gwvAU41853.95000000010
124401-1245001M6nUKFfQ9s89J38XuZ9PQLXh2LtvrcZ8t0-1099.9900000001
124401-1245001Lp19AYNxgxwazPNomafyCLcnGo2jiXjV42207.46000000010
124401-1245001KzZfdBAaHEDfRcaviPKXTDqjWtd2wbDWq1876.97000000010
124401-1245001JpbYyV1wLYwiW73MsiJwyQsKwZuewhE4N1831.41000000010
124401-1245001JNBWZ94V3b4X2CqwcVHiFNyi4MShoe4nQ0-1653.3000000001
124401-1245001HhV2DDEUuNRRKuwuUYURSzwFjrYojLjbu1923.43000000010
124401-1245001HgUy7j9cjAiALFHjjv6nTSNy8ZCTqZC7L0-2696.2200000002
124401-1245001HfHBE8GW3EVUZyvGRfQjda1Dt7D5FM49B0-1401.8200000001
124401-1245001GaAdGWamNEsgrxjKFZuMi2MgLQVDo8KK90-1601.0800000001
124401-1245001FLoZk4jTMeTEUrBU1CC9WAtn214SRAVQx0-200001
124401-1245001FAkNW1fUVG2Grgph8ZaAdUvBiM5ju2qYm2211.08000000010
124401-1245001F7uyiT3RGSSYgLe4ay6dNhdaZVrwjW3jy0-2190.3800000002
124401-1245001DdDmTWJBcZBVPMyFCEJL1ZpfDgGya6DJa8899010
124401-1245001D7jwcQ5aMU1oo3e3nqfPhUuBMRksdhQGQ0-1112.5900000001
124401-1245001CL6DXyw1stACycjR5WctTcJsMamfWxVsT10000010
124401-1245001BW4Zmost9khpHWB9ok7GUZnuwqrxWG31r0-2740.6000000002
124401-1245001AX1Gz1fL2DKkZgpgA668Q5wgC4HMC2MnL0-1152.3400000001
124401-124500178WsVaLLm4hgKmWVcCxGUWYwCKVD18j6U0-160801
124401-124500174fiMrfKqs7KjhDEmBm1He8kPZm9XTDyv3800010
124401-12450016NExHrhwnmUse2q2Hg9AjXqTRHWv2MhQt30367.97000000010
124401-12450015iVfifmrfte63owT23AJwrbKdUQiL2nwK2098.70000000010
124401-12450015UjfdkGvZ6ZtvU6Zp7tC4fEZ6RY2SVAwb0-1198.9900000001
124401-124500159ozrCWqL64PajngzaJ6WBar5kUBQ7bgq1008010
124401-12450014u3qwLxYkWeArq16yETHj4PxU1GqifBxP1660.10000000010
124401-12450014oWazyRbbVSCfqT97i5sLPEhVVAVHHhF82294.98000000010
124401-12450014o3HbKWdgpeMrX6fwWE95nR6XRBFMKsfp0-25052.5800000002
124401-12450014n89XfCjXR7u9a94H3SnbwvTjaADppPCw2041.92000000010
124401-12450012TyBh31zy2bLQ9r8xkDZKokJVjmXYeJZs0-1218.6000000001
124401-12450012BLv5ZufYmiW1wLQEM9mDoPKTGw2jpLA72000020