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
237401-2375001iwXgk7r4xRBfhvzLiY9jG79yRVXbr91F1639.95000000-95521
237401-2375001dice97ECuByXAvqXpaYzSaQuPVvrtmz62466.80322225-2102.3168487516991700
237401-2375001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2087.89231338-2102.8669180211821182
237401-2375001P8T4gvT7Tkjn8mLZboCUnftuDpYShqw4S2393.92767995-2386.88396544110
237401-2375001NcXBirARnyFcNgNmqwLKQb6m4aMV4gCQK3.30000000-1553.9300000022
237401-2375001MnUw7R9Rj7RqTaZqL9RQSAcpdEqixRrLw1136.02577200-1720.110000003534
237401-2375001MgcHvhvHxV1SN5K2hpqki35dzTBZTfBKJ1593.93000000010
237401-2375001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1967.76344060010
237401-2375001Kko2rfz9b1tAsvj8rtmkRQSHPSHZhV6jG1302.98743128010
237401-2375001KHcyPTuioLzLoNUEti2bUH2XNbX5rtpDt0-2000.9400000001
237401-2375001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i565.99727204-5200.01850000221
237401-2375001FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU1562.80000000020
237401-2375001DytQVTZSohQuhG4BMxPGKD4NxMRUt9Kwe1100.83444800010
237401-2375001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf2000010
237401-2375001D6KeRn29boBUyTwZxzZ9WCYEvhGbRNnn31877.32000000010
237401-2375001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
237401-2375001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey983.89214112-1709.9875312811
237401-2375001AymmVGQjvCL5aG7cBxY1pHi215pWm98FF1013.10723481010
237401-2375001AFt9LXt7Lm6bQJngYuK1HSwLkpeNfBh3x1995.05322291-1192
237401-2375001AANmaGgaDadfM5yfyUXY56HYpDSSHHRe20-1165.4860000001
237401-23750019RSeYdSskAt8Ce1TN2LKhBzgh2tp8pu9P0-200001
237401-23750017ifsWDxf1JmaCvqjhufnUvJM9fUBAD2Cr0-1842.9982964501
237401-23750017Nt3A54UbnzQMDSpEHa497Av98YS75ut20-1013.1077348101
237401-23750015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1967.76344060010
237401-237500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v1500010
237401-23750014cjRn2FB5DwqjsgnXDEFa1e6UfkUA45BP0-102402
237401-23750013iEZxEJQffjMuwdZmQsjcyK8WXt2eHnHK0-1141.1644480001
237401-23750013U35iAGYJUvpUh69F9GmYivASaA2RrV9G0-125002
237401-237500115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF5200-8336.6555895611