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
243201-2433001szwAvAh6Xhg37Ldu6xhF2PmSsSjaqU6p1391.14777856010
243201-2433001hwRMo8AFWqCPStSZCF6M1pTUZFo4mfij1122.85917659010
243201-2433001QAuKCqBpgBE3tRuR7hDPA6dPwVgtF3xPs1074.70218362010
243201-2433001PfeM1LnKXxAMyq3Wk32R6CZzq798awv3C0-175001
243201-2433001NwQV4cSFkE4tQ4fctBQFurMH9F7XnGfS11717.99950000010
243201-2433001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1080.97990000-999.9911000032
243201-2433001KiB49SJQi2Vbn9WH7NWjLSoGqACFWQkzJ1253.09850000010
243201-2433001KeFireepEiW6h7opWPv5nxUNq4XrvijmF1198.57390733010
243201-2433001KMnhcZf53c8hUghRLSyjTqE4LAXgrqnqM0-1072.3546800001
243201-2433001H81m1As6u3kVFUcvVuBJo8p15EBM3Yaq30-1496.7015000001
243201-2433001GyPxvZhU4aU6wjfemLsiShNei1PLt3G4R1400.94626182010
243201-2433001GtcBLnnwhKH3bi4mngrm4ndY1QpyBdCSa2999.99980000010
243201-2433001GTHa354J6X8YEtWE9Hi5xnr1ZY8eZcTa81999.99980000010
243201-2433001F55GmBaGWbYuA7weQiE3avj4iqFtyKDS11958-210033
243201-2433001Do8ucvgcgJdCVNvyNXBF5oXK8seGMe2Mf0-1261.0985000001
243201-2433001CHEpS3rT5KNM5Fj6pmLzt38jZswYBfZpa950.48361800-1106.7395580011
243201-2433001C5ccZXAiduPMJAFrPxrAjUpAzBf85XfwA0-230001
243201-2433001BV2j5YHys1oLQHQq92tYcMY5PycMLt38n1014.73853599-950.0760000015943
243201-2433001As34cWVcXwxrJ9ZMTbuu2c2tWvVdgy6Df0-399001
243201-2433001A1cAnj5PpFXAVADG6aUQfzcsNbL9KNauL0-4676.5027458101
243201-24330018yJPW15p1gnHuimywu3vDG7U9dUhmVDTr0-5213.3732532305
243201-24330017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
243201-24330015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2595-966131
243201-243300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-400001
243201-24330014o7zMMUJkG6De24r3JkJ6USgChq7iWF861101030
243201-24330014SAmTYwaq2n8wVG3HzJVxjixfCaoQQcNF0-1297.8810382801
243201-24330014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1178-112193
243201-243300143Doc5raaaDJsvrmiVenRpB5Wd3Rvu5Ua1350.47849184010
243201-24330013mRtTVFbZjb2JjhqvwSEQP3bgGRcLBScL4276.50174581010
243201-24330013Lki8BRr54z1PEayyaLwYJHuHofuDSjVF2000020