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
244301-2444001QCtTKfkzFoCHtgGv8CjW6YjbLVoDnYP8i2578010
244301-2444001PCetbtfuf45aF4PMjaaim4k5RFvrSe3vQ1009.99750000-1199.9975000023
244301-2444001Naj6EceyKMwWdAHGKMy8pFLLrgh4YX6Mv1652010
244301-2444001NPjX9tLgP5fdrhyzAjgPro8CvSSRpk57C0-110001
244301-2444001MtEcWcDM12FUAPPLH5koJvbHfMiMbzUtu0-2275.7813355001
244301-2444001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq0-200001
244301-2444001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5084.61443350-2916.55442457199
244301-2444001KNYLHaHfD89YsbaQiZarjGkfGo1LJzPii0-1009.9985000002
244301-2444001K4VRoGFezuWkDZx5RVW2A2wxDtj197DdK2262.32863550010
244301-2444001GLFdJ1khPittrnDakfHB8vXERmCsaF4fz0-4102.3321695101
244301-2444001F4nDC6z11GKE1ewU8jaWgFkyG9CyVdL760-250001
244301-2444001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX1081-85631
244301-2444001Cdm1cFk2FVUfutXTEtVEc6RVHEgwSYzGa2106.92529066-2061.1055000014945
244301-2444001CEkx7YX8eJ1Qv2Rp1tnywRXTJjHMM9zP50-300003
244301-2444001CCgJbSj94eM5gegwG1SPproYvKHrqKBen2099.99950000010
244301-2444001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1608.35794508030
244301-2444001A6f9dLamRSVcf57qAiNHhrnpwxPb232v10-1091.9196000001
244301-24440019VxaiHA4Zh1xCZKZKq4FQJrLRWaNETjuw2897.74320000010
244301-244400183kgcBmLHRmPzJygef4Czzey3GHaCKY40-2631.5920000001
244301-24440015qvwWDVB7GNLbur8NdNTSjCfufEiJAVks0-1648.1445294801
244301-24440015Z4XmorKSN51ndyPrZ2EtL7Nnksb888889938.84320040-10187.314280414041
244301-244400158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-360001
244301-24440013UL5iPHhYAqqnD565rrPe1j72ZU1r1f7U2131.59200000010