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
237501-2376001iwXgk7r4xRBfhvzLiY9jG79yRVXbr91F1371.65000000-2056.6000000034
237501-2376001do8RUXmPDxsQp8Ls9bpTUjna3gf5B11n1088.83444800010
237501-2376001dice97ECuByXAvqXpaYzSaQuPVvrtmz64444.44751968-4801.2585202421762175
237501-2376001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1014.28417057-911.08378667411396
237501-2376001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1006.71316361-919.37071701400378
237501-2376001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX563.74854971-1510.0015000043
237501-2376001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2340-79011
237501-2376001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1078.76518571-897.19868893427380
237501-2376001DytQVTZSohQuhG4BMxPGKD4NxMRUt9Kwe277.55800000-1101.8344480012
237501-2376001Duvfg2p8BzwHyLo32Agmtu3dXMVaiJDGf0-200001
237501-2376001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1061.51971378-1135.10402801385359
237501-2376001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1609.86301684-1452.91067001411398
237501-2376001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1003.50822440-894.61942671426391
237501-23760019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst535-2000.0010000011
237501-23760018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1164.14155234-1016.57659211390362
237501-23760018pn4NQ7NgsJjeuFjazeTdVRnsmfw5ofTz1999.99600000-0.0040000022
237501-23760018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1038.70603603-1047.94020103424412
237501-23760015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91136.00172682-1125.09020348433402
237501-23760015azZjXZokui1cXkcP4XdryL9sXYi1rkqY326.97200000-1034.83610000106
237501-23760014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer937.09229872-1062.838498553740
237501-23760014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41122.82364992-913.70000357400370
237501-2376001428u7VBueUStqx5AydFUxxTLpbSWa8x8E1786.46634928010