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
237801-2379001WcenAg6sDrNWf3X19Xw5NgkUxTYN4stF0-1775.7432452301
237801-2379001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ0-2680.4788440001
237801-2379001LGZ4nPk28nekfhcjVK6EhFQeRVLEHzqNr5000010
237801-2379001KXrSfWAEAmysqXrYEX6N4CSGkzk8RoyKc5000010
237801-2379001JuJyEYrZ29NNXX63YbvEAqMs7DGqLDqxF14999-1750022
237801-2379001JBTSDsJPCcuskTFZgfmGzQYNwq5tmudCg1750.55302323010
237801-2379001J2biYRWxiK5PstwGgi7ytVfBhKroN8eNB0-105001
237801-2379001HrqWcFLxp5kWhf6sFN4uq7nJmYJu6ZSZ61500010
237801-2379001H1crLquAafPX1c6CK5Gag77bvyKEwAETA5000010
237801-2379001GoAKcjwFwNBxMbHk7yQpZVryyF4MeQkgM0-500002
237801-2379001GEeLJ4yxSt32t5N98aovrLj43s1RpWpB84999.00300000010
237801-2379001FXocMsyQFb8srUDL3u82htPsPe8By6Vj80-750102
237801-2379001EYJvPf6B1AECX83JTtaQVaL3AMP6PZJM13488.78633240020
237801-2379001CYhennXGfXdu2HJizdEBW6EsBCZ154WJQ5000010
237801-2379001B7qksggNUKJa6MUvJ4eNjfoRLHpGzCCpL0-1647.7248821101
237801-2379001AoPm3sJ2R5J1jjr1RsZV8rhqLZ1nRP2MT5000020
237801-237900186L9yYq1TNFzjUM4bUhUTfg2eXhYeDT6j5000030
237801-23790017omLBJk2e6cGiT9F9Nyt923c3pxeqQDpz2180.47884400010
237801-23790017LwHmqMBVEBUpA6LehuMZDoBgWmfJ47a713679.58266480-26680.5726648034
237801-23790017FXxwQ7v35a3nZgKUw5MzoFdB75rxYDrs30199.06510000-4099944
237801-23790017D8CZY3eZL9BVYUP5vS6DHWqMwAa7qbA7500-1600014
237801-23790016sBnXUx3QbeXWJryWxL5WY8narZS1Sh7C1899040
237801-23790016SH1MwHAC727rvrXnssbgwqQYVhTaTMzh5000020
237801-23790014qdprgptYXiTNtZFii4F82gtjAnfs1esn5000020
237801-23790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer809.10857708-1089.632079993241
237801-23790013cT6rDqPWUcHbqb1te1yub2zBzsNyhtrx0-1345.5980000001
237801-23790012m1bUE85EAN77ij2iNTMiWM8mJ79YEiJN4424.28556760010