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
246201-2463001QCyFbxNEZ3xpVFRVqEe4nyKrJHe535kBK1280.08666943010
246201-2463001LYPweWDVjMZN9q1ar53vdnG5HfJmuWS7o1998020
246201-2463001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1039.98897852-1082.874320081513
246201-2463001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1151.55341867-3171.960657091720
246201-2463001HSfYbEsWsbjNCAypsnMWqpoyszYt3NW6b1280.08666905010
246201-2463001GktdYmXTUkm4Nt2QgRpoGMaVdHBtq4JX70-1230.0087423101
246201-2463001GdZnNARWbMtKpJaRePDZVscjACyQqpV241279020
246201-2463001FBGFn8cfiWn3safHcNhNHcUPLW5SibHyw0-1637.3838000001
246201-2463001EYf4wD6WK2Qysz9bbGQod6m2v4mQiEVPx1994020
246201-2463001CzGe95axihqdt14Z9EzLFm6n3gZtxsQSa0-3500.0005000001
246201-2463001CtSgNnJjT1w8DXB9wDCAnkFBj7MmGviwP0-2499.9995000001
246201-2463001CHc51RHEg44PTuAKjA19aa8sMzXchna3c1799.99900000010
246201-2463001BJa3nqrWmkvuVzvPU1Uz8uKmHoqKeMSbJ1115.13646684010
246201-2463001AFt9LXt7Lm6bQJngYuK1HSwLkpeNfBh3x0-1780.0532229101
246201-24630019YjuxKbWuV8giujR9GVtAmvG7794iWLPa1280.08666943010
246201-24630019JoUB94CMqd7ixb16wNarXJW3xz5DNoAL0-2123.8203715601
246201-24630019CjPp2ceVv3cfvDDghfX6F1a5X9d2UAHM0-1266.4450000001
246201-24630017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-7523.9643318701
246201-24630015Z4XmorKSN51ndyPrZ2EtL7Nnksb888886388.81368000-6609.117600002930
246201-24630015RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz6630020
246201-24630013oMnJMNUM3UJJcM5EqcpEunDJ1mHk3mGK1280.08666943010
246201-24630012u4JfLPrzjTLSkBq9brZXyH6GhKJLvFgM100-305014
246201-24630012oxScXFbtaatCpip9JWp7sTyPPV2N4SKf1593.11920000010
246201-246300112ar6XREM514wRnU5F5myCARgt73wPyWX0-1779.7408726701