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
247201-2473001RPrtamTACe1TcqkX2FmWVtRzmQJ6CfRx0-279402
247201-2473001Q3EgcFwZy8bLz5Jr5C22fWEjAKJv9thtD0-2541.0000100003
247201-2473001NyahS17HUgBXQvwFAqVCxpFvptiaBC4qZ1499.10000000010
247201-2473001Mxxc8APpkoPGKsJiWauDbr9PeKUdZZ2P60-466502
247201-2473001MUboVQYopi632XrQM2BCdf5x3WiphA7Wq2228.13615944010
247201-2473001LSUjjavuzocqWjRS6uX81nSKnuDwoiqs80-185102
247201-2473001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1800.707026740250
247201-2473001KHzaXr1TKer1hSZ6cxoj691hK9MUZ2NcY0-225002
247201-2473001JG5zUmHbkcoWLVLosu8JAf8nYrNyamjCn1203.46000000010
247201-2473001GLFoamCC4yjuXpBET65RvMMmHB8oBvqzC0-275702
247201-2473001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx21675.16388617-6600.0886641231
247201-2473001EMAgK2283grQYmmBAVDnC35SndXstpyYQ0-1740.6251671201
247201-2473001CG31Z6Rqz4nXTd3QvS4U1tRDJC9MwzGBE0.00100000-21605.0760000011
247201-2473001AfhD1D1BmWDVdrWtetaohAgnVZVFyxERS4473.70000000010
247201-2473001ACR3dTFTjvuSYZn9rtfpvK17pASDe1F5n0-218903
247201-24730019Q7FRVwDnFayL44MbQVN593ccMEh721830-115301
247201-24730018zkx9vzM8ZHK74RoTPgHLLDor9iyrQMHS2126.38766412010
247201-24730018jeAkDZZUkJVUtGVCtNtVpavAS6q3MUHw0-148101
247201-24730018DpvZaHbiXBGAmPs7nWsCyPMntB9wrasf0-1422.1000000001
247201-24730016qutGxbMvXNomazBRPYWJFasRW7pYUsau0-174202
247201-247300161SpuJMBCnbozUXL7W1MKWgC24r3LxEL90-1549.1000000001
247201-24730015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888887900-88200293294
247201-24730014xTtrdHWSy2wqREgXAU8SRdv9P4VWFBdr1740.52566712010
247201-24730014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY582-1577106
247201-24730014EspUbeprQG95DUp6KfRKis1rfWVY1Fai0-187801
247201-247300142JcW7qgVwp1JuXDvf2uX2orxaZxBuKmq1400.25793171010
247201-24730013U35iAGYJUvpUh69F9GmYivASaA2RrV9G1200010
247201-2473001314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV23396020