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
245101-2452001r5bDvSTue9WXsBjyJSvjjWXXhmApe5gG0-170001
245101-2452001QCtTKfkzFoCHtgGv8CjW6YjbLVoDnYP8i0-298501
245101-2452001NtEdJka5vo2D7xT3NZnhkF2dBPMfhKMRe2454.53990000010
245101-2452001NUoXBZ37TpFkhaoVep1eLr62zbUipUoWj9450010
245101-2452001NPC6c4yNU33rky43yY5JXuoHtN6AQ6TST1400010
245101-2452001MQjVvgV5t3t3msmAvHo83WEw2xcd4X37s0-450001
245101-2452001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-1933.7200000001
245101-2452001FE7q4kfyV7QeNmyCcv4mPCSrL5xoBCjd5312.94000000-1564.2000000022
245101-2452001EtwPKaWNZf7TnVvYWGsLxJ6YUHU44WTou5000060
245101-2452001ErPrJrwXugYCscN2fpqCxtY62t6bEW85B2045.46000000010
245101-2452001EF6AFuJjnsae76XQCm96HFgiJgNjMmWNz0-1250001
245101-2452001DUyMVe2JM6CGGqKvmJagwphkmpqf2rnBD1881.27376376010
245101-2452001DDLEP8oEMC2ymmGuteFxqZDKLCwtmgfRP2000010
245101-2452001CFds8xpDibnrtJasQdrwPR7eno6AVSVWU0-1695.0805000001
245101-2452001BwQsd65vtqfxk9G7f9MDzM2ZrBx1r3Hq11525.51000000-1057.5100000083
245101-2452001BhhVhgpyPvkUiZKJwN9pzedausK2BX6uj1092.81977000010
245101-2452001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1092.16949141040
245101-24520017vgz4t4uhEM955S7WoeB9vrUaTiUcqAur1933.72000000010
245101-24520017Kwt5EKSa8LdTGG6GZu7hfaLDFsvUW4Fr1695.37415330010
245101-245200177ZtTaYn8jBA1pFDXzkgidTBcr923QGbA0-1218.4616331901
245101-24520016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc5500010
245101-24520016rrzRrqAksArzpMGG8nAxg2ABRCW31MCu0-1934.7459779601
245101-24520016X2XGHUTsVbXv5mWNWC9sHYSB5YZxykec1305010
245101-24520016UvZhrx8kBHtx33iAXBPJsWUp2YAYmdQU0-1949.5464246601
245101-24520015Z4XmorKSN51ndyPrZ2EtL7Nnksb888887653.98300000-7513.983000003534
245101-24520014whyYcoy3AhJSHP7L8dHUopTaJ4jk3kXH0-1835.5610758601
245101-24520014o7zMMUJkG6De24r3JkJ6USgChq7iWF861100030
245101-24520014XqvYr9MknL5xQMTzXzvnbdUHQbN91Xu30-250001
245101-24520014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY951-1116184