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
244601-2447001PdG63CavEry4y4u3WrBD8g3swAKwHia8i1000-1000.0050000011
244601-2447001NSjdZCCfJ2x4WuSQQ2J9KHbzmV8J6ZzEV1651020
244601-2447001NSbATMxSVBCN7wYaeEMGGNZhBzJoXUJQk1900020
244601-2447001N36bWmWvcwCPLsBWBXyM7AEdn2emR6Rxi2687.52090000-2687.0110000021
244601-2447001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2168.73615375010
244601-2447001LfbcVJZevT3MC5gNtiRnvBhBgyaqj938H953.42744382-1327.0200000022
244601-2447001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1091.63165441-1090.631654411514
244601-2447001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2368.41855862-2686.926252022222
244601-2447001KA8Yd5ASios8iM5bCob248gV3X2qRUEyk2155.13262098010
244601-2447001ESJWrS7uTSSbmYQLihjEQKNft2m9GVmrk2253.38663550010
244601-2447001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX2886020
244601-2447001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1084.37956200010
244601-2447001BKeiap2taD8GZ1qxmhYTF3LAJeNSHfiJm2040050
244601-24470019VxaiHA4Zh1xCZKZKq4FQJrLRWaNETjuw0-2897.7432000001
244601-24470018MVdaedHbGNiaP39iGyYRrEDRmt7sz5Kk0-200001
244601-24470017pTzKpFPGaVJQWKFsc4CGhF6nkopWwbUw0.50000000-2679.5000000012
244601-24470016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe2561.82878058-2537.47857700110
244601-24470015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2168.73615375010
244601-24470015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888814162.85156057-13914.380480565756
244601-24470014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY906-117422
244601-244700115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF2979.64800004-9188.1028385811
244601-244700112sqG17DPQT4UeVq2MkPyfWtbhdT14uRa0-2259.9730355001