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
245901-2460001ReSrvAB35pawjsAo8A1BNCso5sZ3vUP50-6893.4900000001
245901-2460001PiEKBgsBmCT4VuwFKLdGpXMNh99ebMPf1078.99000000010
245901-2460001PKqpfRh44EVqpt2D4Rmdng1iD2746uNuT450-179012
245901-2460001PGU6XBx3o1GZBRGsSeJ43LuGCsJKhQGBH0-165801
245901-2460001NUoXBZ37TpFkhaoVep1eLr62zbUipUoWj0-200001
245901-2460001NN4KLmvwf8xpbg48mPRC6HyZtEe7vkcR0-2238.5660355001
245901-2460001NJ1HS6CfJMXqa8KK7QZH1Q6JVT55CV3un0-3637.1045000001
245901-2460001Mh58EcGSMMscgh5qE5u4BVSL9KRd8GzQK6393.49000000010
245901-2460001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1079.73926967-1100.02209678910
245901-2460001KswyFji4DfJqwcVDuxAFPhpevu3GkqT3V0-107901
245901-2460001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid479.43757711-1173.865419741218
245901-2460001KNaP2T25csCSiZJrw7cu6Q2JGgc5fpiFo0-166501
245901-2460001FiSaJfYYh4Vwavd1ak7ndNzu8gnBbzoEu0-1814.6706000001
245901-2460001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
245901-2460001BD9EqV6NxTVeWFqw6Bv7P8sBX6KaDEG4f1384.19072532-883.092000007326
245901-2460001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2501.27820173010
245901-2460001AV8t16eLigJnFijc6HKS3eJ18RxQs8xKV2165.48913550010
245901-24600018fyhdTm8G1mFBHSyQsEJnELkGWKnmpzy41445.90000000010
245901-24600017jaFRSWiT8sMqxUENc7XumVrYmD4xWZs2937.10400000010
245901-24600017gvDGk2HB8ko26u8TcMbEaN5ZDzs4Z4Ku1729.90230000010
245901-24600016nLu2QaaLzf33ETMRL5iQqiLGGX5jC9sp0-144601
245901-24600016bDci9e5ywjzKeBYBJ4eT9dTaisgAj3RD1450040
245901-24600015Z4XmorKSN51ndyPrZ2EtL7Nnksb888881822.43136000-1902.127440001110
245901-24600013BncgqRixT6crLUBwrMQ7JUQg8X33vbBn3001.41877266010