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
233901-2340001Mxu5Jep5HUoF6RMyWHwYrtnU2LiqNqasQ0-1400.6417000001
233901-2340001MuUZyGDW3WSRTd2Z3vGNorxhRH5GS9AeT2000010
233901-2340001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j0-1000001
233901-2340001MH956QRUvDCQdiDyaEL9ST9kMYzwBHbrt1500.01000000040
233901-2340001MFc2NAEQzPvQ95fTkvegXzzTxApBqba9P15000-14999.0005000011
233901-2340001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q12085.21235473-12038.222069933330
233901-2340001LGdYkwfKBvPR2ZWQcS2VHUmofAXZwovue0-1300.0100000003
233901-2340001KXXrUmsEYL8YCNo8B5dcKiUTi8STVFr4a1500.01000000040
233901-2340001KLx3QJnGBE2FViZKSaGw1evRTxfusbVEH0-2817.6778491001
233901-2340001J1TMD3pAYdGQWae4yGYaFQBmBV1bRL52U0-3849.9970000001
233901-2340001HT3JrenosxcDwnXHTewPcDRugqTKruiut0-200001
233901-2340001HL6UktZgT4v5oMetEmNFudRy6cmPLyfgG1178.60049880010
233901-2340001HFmxYuKqZFBJgvJEcNmdzf2scDfobBrji1421.02100000040
233901-2340001GbAUEwZVtmVBpanUz6eysY6ux55uQPXCz0-1852.1837955501
233901-2340001FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU1564.20000000020
233901-2340001FFKsSvhk5VqGHgNnU4xtLX7RCs2CGze9g6337.10580000010
233901-2340001F7gw8doXiW4ZgkaL1r7ELrKXNdGyMEHye0-1000001
233901-2340001EYQ5aNJyzhjH779mRnsG8SWdoydK2NJEA1299-4921
233901-2340001DYK3dTyfjTB6FQgPVQsztecphFe9QY66B0-1521.0215000003
233901-2340001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
233901-2340001BdiUo4FiScBjCFJqQDFJNgFvvrC75tR8x2000010
233901-2340001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713185.87264165-3185.734893845314
233901-2340001AqRazx6Ze3qW3JQ7LTruFEhTEm8PAw57U1767.67784910010
233901-2340001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-300003
233901-2340001AGTDWfQtyHEMSFhfArsDC3USPUiXkZsB0-6387.1060000001
233901-23400019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-1500011
233901-23400017XTsomzpqrim5d9nnaSHFGb8AaMaT5uUg0-4999.9900000001
233901-23400017JHHm6FotjjKx38UPoSizwAQLYR1BQbgm3749.99600000010
233901-23400016yeJnR2fjpD1CX1vJTxiTvW2yoaPryTpP0-133303
233901-23400015oXCXFKW4vapuaTox4Mjy7KfJTZfzcULf0-1600.0100000003
233901-23400014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1113.77488327-985.492382804439
233901-23400014ZdCmTKHNGP6vKCiivaigrJFPSSZYqzag5000010
233901-23400013d9MtdzLpxo6LxxWr68GXqC74SnwGXp4Q5000010