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
232401-2325001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84372.18475575-4341.73416044101
232401-2325001PF9F9DmD2L3GgvCepfb5kNtuRDfP43GCo1608.14605154010
232401-2325001NqVsrRHxFbEfeQx8BtfM64z11cQLkWdrC0-1617.0475515401
232401-2325001M92dvZY8xMs5YaCsm6ANREMEc923NVeaa0-1421.0668247901
232401-2325001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1460.12173805-1508.005648462730
232401-2325001JwZSXoSqNvKPNmTSqwGLq7eao9Y9Xr2nW5817.89650000010
232401-2325001JuMGt7SQERHziFbbcjawhe8dAwCME3ChP1864010
232401-2325001Hi8KTE8y8VYGJER9kdGM5Cz6uCQqq5tb72014010
232401-2325001GiXngiWBBwjjk6GzvQmY5eafr4o68SEfR0-1494.1800000001
232401-2325001GhCewua9P2PdK1n1dfWCEV6mcArMQYziY0-1249.8791721702
232401-2325001FApoPQRivAvn6ULWoNzghV7uXhw8wqfkU5912.28797109010
232401-2325001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf0-200001
232401-2325001DgYa1V7TNYhqbcJUvmCQvghFJMWy7Lb9u2210.86000000010
232401-2325001DEqXZZWWvkmJDwi79KJ2qjHYSKBAmCi2a1458.31538585-630.0030000023
232401-2325001AAoyFmZuUbVpNUJFCCSJbZQSvSRm8vPad0-740001
232401-23250018vXAbirx1MXz4ZzMzsKEAusRDv7yyZkH60-1029.0668572901
232401-23250018tpatfqKySEMPTigamhTBB56Hrev2o9iD5779.91000000010
232401-23250018dUtrqcG81Urn2HTwJXFp9QY49epo51Ur0-6779.9350000001
232401-23250017R2CNFN4ycsUTcDMePnzmSknU1ymNg9te0-206401
232401-23250017QKcyFVnJ3PZaHtA9F3dhAJrTtcwrDdnN0-3160.8800000001
232401-23250017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000020
232401-23250015iJZB54PC54nW5nfhnWXmLFm3bokhjxtu1991.75900000010
232401-23250014hZvTDkJhsECf5mtZcQMtb9mc7ZAm1Nkc0-5954.2304447001
232401-23250014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer807.13435063-1192.712956373243
232401-23250013aDh9538DjTroM1a1hcepLvneGM9o1bbA0-400004
232401-23250013RmmHLxd7reefkaApzndSwBxTFu7mHB7M4575.71493240070