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
247901-2480001QCtTKfkzFoCHtgGv8CjW6YjbLVoDnYP8i0-169901
247901-2480001M7YkxCcGbcDssF7UKqVPpMzQDH4FrN79o1466.83600000010
247901-2480001LptiiZTq5uC2s7nc8iUAr6tAQXXV6yduR2200010
247901-2480001Lj535e2i1nZNjxCZCjH9FF6orgbaVBSLN1489.59258601010
247901-2480001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1155.15273229-1134.95405876106
247901-2480001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1357.38302438-1830.284280031816
247901-2480001KKtM4AuwmcWiKqiS2ja9AKUCSdMtPCxeS1499.99990000010
247901-2480001GaFQZ6XUyJ15QhBqCS1338BPyH17LDHt83000010
247901-2480001FirScAutXq2aV63VobToVrds24xUozvPh0-180802
247901-2480001FFZBN1No3H3GZ4azLm4ZdaKp5BPdPsfbW0-200001
247901-2480001D54wv1SNXJFzdWDRr6A9oAW3icoynw6Mp2188.01000000-160071
247901-2480001D1cBNUaB7j9XpkrCAf2qPSExKMasxvqLs1005.32705222010
247901-2480001CFUEygaSrxacJLk3KY9v6tSyKx3AuVMPU1489.59258563010
247901-2480001C35M7DsK4fDW8Ysub23bnVjBCuo7VfEoV2010.01000000-2000.0125000026
247901-2480001BSuHknhxgeMfRdpCQ87TYd9LeAnJeY3tz0-1348.3465000001
247901-2480001BKeiap2taD8GZ1qxmhYTF3LAJeNSHfiJm1500030
247901-2480001B5NuujZPyXLQ9ruDrbQyC4xeXEcbzBkcc1489.59258601010
247901-2480001Ahu63BAxKgWENQzj3NLMrwUmxDZzsv32S1504-18.4420000015
247901-2480001AM9UdKxPBfXhrk7FAPaNKBVukypjvsSaB0-230001
247901-24800018aJSUQTHVShqxDGNCWD4kmsaNgGDVXrkg2249.99400000010
247901-24800018YHHfrBdYeUxpdJWiMYj3n87HeoireVXZ179.61434970-1991.31700000113
247901-24800018KWBkoYFibbdEGfEFLsh2Rch34eUH3oCq0-1193.7600000001
247901-24800018JkWTzkr7qBTspBD8rZaFJP9fBaoEtAzY1006.03070175020
247901-24800017jaFRSWiT8sMqxUENc7XumVrYmD4xWZs0-2937.1040000001
247901-24800016yTynjmSe5bsRGykDaaCL5bm2pxiEfcqP1050010
247901-24800015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888837228.62912000-36928.39824000124123
247901-24800015RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz0-201601
247901-248000154u8xRvvrQUajQHWbkQduo8kRU5eKMhiH1503.34439554010
247901-24800014W7dJGoFFppd7GArvnupF4VzaqaobF6g40-1645.6524049101
247901-24800014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY623-1056206
247901-24800013soTynigYxCVxr3H9QT38dmbeLVyDsQgY2637.10350000010
247901-24800013VJ3oaU4fP7Gws1LjfUghdBPUx5icbF6T0-1018.1042507201
247901-24800012o7rRkxUh46Kn2BGeHrm9yGyxWVDqhPZA0-3249.9950000001
247901-24800012MvpiJfF9qq6rZewEqAvC7KX3yxPd6Fg90-200001
247901-248000125S6Gz2s2A7f8cAnj4SkY28eKfSv5dztg1489.59258601010