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
142501-1426001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-2665.1927581301
142501-1426001PXQttVmeHDMdnEozUK6HHFh45rwhLusc13000010
142501-1426001P81kb8fRxhEgUR7SxptbvQr5M7jLZoTGE1482.08000010010
142501-1426001P75VrzrYt9o3NxkR989rKbfTsZ1Zqb9KC3000010
142501-1426001NzEpXCYjyG2CaXZetTYfNUDkenrFmQeTx2665.19275813010
142501-1426001Md8HECfYiFBW3WyUuQubWgCRvUso9oPqB3000010
142501-1426001MU6vdjZaAXowByrg2w3wnMQJfGvEW2gXu1399.96000000010
142501-1426001LwYQrmp5oE91yFzBqbpUfTktgKyBXRMpD3000010
142501-1426001Ktndwaf57BNiQQdahssar6Leuaj8NTfsm4287010
142501-1426001Kg4y2HtmQDTEtbU9KXpb6hHcm4kqe9q393000010
142501-1426001JdvrkpxBhTvxsp4sU2WtNSAB3Xzk7NE2r3000010
142501-1426001HmrEs2gXnsM18m8io4t6kXPNsVra3sAKh3000010
142501-1426001Gcr6NVBVPT28Q5vrSBYdYdvhn9wVE6qGa3000010
142501-1426001EtRQi6LWKBYhhqZ4uZYnAMMw6jigFrS1t0-499905
142501-1426001EQKFsMcmza7oC2q3M22euzCtT2RiKqdZG3000010
142501-1426001BdVxMtzSPP2Xn8jeWpMpgfcHD4UbgxJzs3000010
142501-1426001AR7w61SP1Qpf5FPXGBpkUvBMDbMxZt1NG3000010
142501-14260018qXSkiudy9dBNB7eYQJR689vqkjATnSCt0-53287.19425615014
142501-1426001814nf1ra3YQbppVke1WBUtnRoMPPz34bw0-4599.9800000001
142501-14260017t3Tiz4n7S222wKyJNpciLfxEy3fwYau13100010
142501-14260016wraTzh3G13WqGjjS8D46crDv8zx7Sup33000010
142501-14260016scbzxD8t3XkvJiJGUYr1y6nepiy8krZc3000010
142501-14260015LkzfdUVUxZTVfSXpeRst4DM2HdhgvbWo3000010
142501-14260014zrAFARj91HAGcNfZhkDMLSjYCHUPwN4c3000010
142501-14260013ppBZj5sPXAA6YhG8f5xfS93ArNqkmK3R3000010
142501-14260013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2404.28557139-2404.265490063333
142501-14260012y5DMj9wnBPnFeumbMKrJ9w2u8R6s3TYk3000010
142501-14260012a3cVcHgWQsPb5UK3xWwJ3dXgWGCuVWGE0-150001
142501-14260012KLXtKjyWHjF5ZR6sU5KMm5otumvjc6f83000010