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
240101-2402001dice97ECuByXAvqXpaYzSaQuPVvrtmz61200.16784746-1214.5676991019181924
240101-2402001Nh4PqULboqtouc5V6yQtULChVaiUsDjYU0-195501
240101-2402001MizuXgsJaaiX6B4uqFe649uBYbSe1MEn1886.12345678030
240101-2402001LTzAy6jnynLGdS9ANqjEtxp6QsRHsgWAz0-4501.3654897601
240101-2402001J5hDhemiRLi5xPR2hdVtkJDAgaSeQnNKw0-1449.4995000001
240101-2402001Hoi4kX8fLHucxyjmKuReAtHqv3gTzPcbX4501.36298976-500.0100000011
240101-2402001H9RCmypG37AFw72N3NzSQBwRHqS2jcGdF0-1801.3613031301
240101-2402001G14egtyYUKaxGXxwzJKB8fVeffEg3ntDz0-1252.3646990401
240101-2402001DmFKe3Ud7ZCVEJBmMLLWuDK6gz6zG7ZiC0-3524.3200000001
240101-2402001CjaExXsfHJWweaVWwczCXpRPAYEsTyGv90-197201
240101-2402001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW4115.22630000010
240101-24020018Xu9xWSg1HtD8wuMUb7BPmUVGD2wnKEP90-6173.6883000001
240101-24020017vvjwf9ZP6jGRKVu3G4EsjVmYFTuhXyEb3052.84000000010
240101-24020016ito3Xmn1WLY232SQBSLLbg1MRmeHmBe23109.99999999040
240101-240200163dXoX3bfrM8t8DwbhzfHdGYNQfYfXhK66271.43926903-6310.0050000043
240101-24020015YmUAztpGFFxBniKrds5m3vXtLDQ8q9cW1110.20000000-54.0810000013
240101-24020015PbtRvA5QsGNg8NbX5ZcTc3csYvqoDeon1090.22462204010
240101-24020015Fo4R4SmkDrRLjWcKzvH1u786mCzpxzk22000010
240101-24020014cjRn2FB5DwqjsgnXDEFa1e6UfkUA45BP0-200001
240101-24020013w4CB54rv5c3FqwV94vS52uGtXtvcBT2f4992.49130000010
240101-24020013cr9VZMRog7cpiwD7UcLPQrR9aM1GegFn1211.45160000-1111.4516000054
240101-24020012SoC2JHgHgzWy5QKqkRCDi5PqPHD6Ws8T0-249801
240101-240200129uaMLPU2SVUKdbvjib8sz3Yd9EWgQCe91443.30620000010