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
246101-2462001PZycUuyUuDvJNnuvwFx9hehEWUFtNHwa11599.10000000010
246101-2462001NkEHqhLWsBRZ9LKxucPro3WFFyhxiLSag0-1995.8768979001
246101-2462001NWY9GtLDhKRPLvLP9APUinGHiR8brkpJ20-2570.7077457701
246101-2462001NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb2186.48000000010
246101-2462001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1610.31073142-1577.14132001109
246101-2462001L2dWYWD4jNzkmX3JqDXwrBekiyRA64keR0-4040.9464332301
246101-2462001Kf3oo5fYHRLd24AmPHr6uRamQGKMp46yt1500-643.2522499916
246101-2462001JTBWKGNdkuk93GuDzKDpguinC3CtisDaH0-102001
246101-2462001HQNCtkCVkqBGzWs3TAZK7tBLSQKjbpCPd0-2162.7419355001
246101-2462001H37fhku5XoJVwpJaPScaoeGThxzeCCPMj0-1649.1000000001
246101-2462001GktdYmXTUkm4Nt2QgRpoGMaVdHBtq4JX71230.00874231010
246101-2462001FCukWq6DfExzRbqfaemzHNPCz5U9oQ9zx0-2186.4995000001
246101-2462001FBGFn8cfiWn3safHcNhNHcUPLW5SibHyw1637.38380000010
246101-2462001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX0-189001
246101-2462001DfYHYfRpudFeoJtHv4VXwrGgdbyL51jzA0-1032.4852391701
246101-2462001DNqQRXmsCDGErSKQYHEbd2ujUWbAPBiL0-1341.9113128301
246101-2462001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
246101-2462001C8hbFDJpUkJ1zmZhGNye2yYiFooTc5sGh1285.13095322010
246101-2462001ArG1P1X1p5orARKQGy3mNq85MqM6wsJky0-130001
246101-24620019LoTHFNtx4bfcenSP9o5Tbb5Sc4fKJ3pa0-1533.1830592101
246101-24620017gvDGk2HB8ko26u8TcMbEaN5ZDzs4Z4Ku0-1729.9023000001
246101-24620015osXhvAjnk4o2vUaW7yrvYJzZURop5ZsX7999.99900000010
246101-24620015c2N528gELxafSDZyKgJeVBYujtpH8cx41368.10490882020
246101-24620015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888831944.06840000-31723.76448000145144
246101-24620015VCTaRJu3gMJveuyHMLFiLUFog4zgE4JS1284.68275149010
246101-24620014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1047-1405197
246101-24620012G2LMXDFJKpRLLD29ovxRWz8nYjSpnG2C1000.05350000020
246101-246200112ar6XREM514wRnU5F5myCARgt73wPyWX1779.74087267010