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
247001-2471001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1897.49188695-1902.22581095472482
247001-2471001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11665.90800000-1669.70800000562573
247001-2471001dice6YgEVBf88erBFra9BHf6ZMoyvG881275.40962260-1280.39142260271271
247001-2471001NUoXBZ37TpFkhaoVep1eLr62zbUipUoWj0-693501
247001-2471001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2395.01775180010
247001-2471001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1784.71282983-1793.772427841413
247001-2471001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i400.80372335-5434.95885855162
247001-2471001GDqr6SZCuFVy8SwtJ2iiQiucKoxuMF3Wd1752.83286712010
247001-2471001FTspToTzXGHJCFkrryRAwmFaqAYQL7QVt360-1260.0900000011
247001-2471001EaT32GF6McTcJgwJt6XfsyWjCFkNE8A1S1577010
247001-2471001Du4Mb1Zfb3x9egZgU3QKns6x6wsH1vN9i0-166506
247001-2471001DAZxHNXB2CwQPVnf9GW5x2ApHxDTNYzpE0-1837.5087867501
247001-2471001CG31Z6Rqz4nXTd3QvS4U1tRDJC9MwzGBE6935010
247001-2471001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey1197.52155936010
247001-24710018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1249.40843330-889.01742900207192
247001-247100187Pu5nTCpbbfXNeR92mRxzygtNtMpdoJm1588090
247001-24710015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2395.01775180010
247001-24710014o7zMMUJkG6De24r3JkJ6USgChq7iWF86800-650112
247001-24710014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6597-736078
247001-247100145cS5xVFizeztymCoeQ6eJCEwfLsrHX4d5300.45068869-5356.34440000317100
247001-24710013JeNzQT5tNUcJevx3efDDQWBRtBTU8NEN4350.14360250020
247001-24710012rubK7TXT2C5D8KbdscYAS5T1Gw2PDM691000-1000.00850000122
247001-247100115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF10106.05785855-10103.17481605311