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
233301-2334001PjVGgXZm2o9cWrfvu1wEdA6W2VS8jEJ3w0-1379.4435692701
233301-2334001P99MmUkt9EYm4P9fk1Xts7u6F4fC9RJd710000010
233301-2334001MizuXgsJaaiX6B4uqFe649uBYbSe1MEn1345020
233301-2334001MDBGkcf9zM2d2fR6ZyTvkzrofxzFqhxfZ0-125001
233301-2334001LgPEaepwfcUQ2pLkVMxH5Bcz3GfKTimaJ0-2188.9220340101
233301-2334001LeRr1rjkgB5VZSNVHHMBSwjWZP4gL5q7t1000.53924623010
233301-2334001LYPweWDVjMZN9q1ar53vdnG5HfJmuWS7o1013020
233301-2334001LNcjJ7XG4tqyrNuajW6v7rxT71LeyJ1xL3000010
233301-2334001JuMGt7SQERHziFbbcjawhe8dAwCME3ChP0-186401
233301-2334001JFjDYDDKsitkBjhtikjUv7aMxy37hitts1994.08832415010
233301-2334001GdZnNARWbMtKpJaRePDZVscjACyQqpV241452040
233301-2334001EuWbBYe5wBUhkaJcvGghPhAvDKX7huL7c0-1098.3146043401
233301-2334001EYf4wD6WK2Qysz9bbGQod6m2v4mQiEVPx1255020
233301-2334001D8scw6enShib9bc52CtGLEVca1DRBR5yE1789.03266150010
233301-2334001CsZahxGGT7oogFxsaipEWvi2VPgrroceJ0-1395.4900000001
233301-2334001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
233301-2334001C5s1u6tAPWCnevvnMh3EBzFJdUChnwWua10000010
233301-2334001Brzdb19MH2YEBPCMr6Vo9kAohyfSWSQ6A0-2693.2936854301
233301-2334001BRMsYJ6eK9JxLCAneY4HZC5njRp3kSLEa0-44000.0010000005
233301-2334001BPt6aFqTH7zU77t2AvBVxSZHoxEAQHPnZ1500.04061759010
233301-23340018jwnd55poWp8xGjDoajPzcxm6YtkF4LJX10000010
233301-23340018Wsk4kbe8JYMWjJpWEVUg1BEJZT9DLhEW4000010
233301-23340016QY5fsL1dwvvnToWJ22C6N844VpBgj76310000010
233301-23340015hUEsxdVPc792VhBvR1LMkK3K8WiKcVTB0-1517.0406175901
233301-23340014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1161.52786710-909.596094944633
233301-23340013rGEoDuagNPzUUiquXDqkHDtdnwhquHqQ4533.18365921-1000.0002000011
233301-23340013Ti1Poh6MZrnQxgXUXDsPzTbD5cC6VFuz0-5643.1838592101
233301-23340013EQx6Kz8wG2BzwrvyBLAWHFhwprRd8nVe0-1082.5400000001