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
249201-2493001Q8LTxcV9o6A2UxuAoWUuAoPKVtJbECHAR1050010
249201-2493001Q4JC3JyExHWuzKVxHXT2PZDGuzS41rSqb0-200001
249201-2493001PkkjHm7s6D3ngzt5mdtixsVKLhp5gJSFU1736.11420000010
249201-2493001PQB4N4R6EWNndGEhUu1K98CeKaFrU49St0-1259.4000000002
249201-2493001MudJ9115A6VfRwt53i5kfjrjTyyyudu5V1100010
249201-2493001LwRd1U72QEELnH3GV1YyrSokS5ghJQDk41135.70540266-1324.476800005820
249201-2493001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-2185.3900000001
249201-2493001Ln1zKufwwcCZFkjypDw4XHzjY4CkZm4rS1095010
249201-2493001LjRmhHfgUcgRfDCpAnD3o3Kp8qEmqFLCG1500010
249201-2493001L1V6CbndFunS5uXKZ6QMFRgBKUbPZN9xw0-200001
249201-2493001KpUos94FSva2gjNYBFCJtbst33LUyXQGs0-6000.0010000002
249201-2493001KfN9J25BjqipaFSzfcwc3DL1fcdnVGm4p0-399801
249201-2493001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2692.43551183-495.845423072210
249201-2493001JvyVTMHanUL5PfxhAZZssGPXAmCzTKqGY2999.99950000010
249201-2493001JL9uUkY9Ako89BLSNTQPJHeLkFszDcJRc0-250001
249201-2493001J1JhQZzHiaLb8pYeMwBqcvCZcuuDnGT521098.86179445-109816
249201-2493001Gxt6fBSTnyVx5zYDWAzq5sFAobfFrNy4D2467.37296830010
249201-2493001GotWotvADkL5sp9uc6sWPzTGz3tsvruMe0-400001
249201-2493001GJJcUQAf8jg5eG3gsKFo52Ztk7u1dkVs60-105003
249201-2493001Fgojwx9G4ffZKwRyMikskNs1gFus6fY910-200001
249201-2493001ESp29b3xe43K52XkmW2XjHyatiNdHaLSd1129.77000000010
249201-2493001DDLEP8oEMC2ymmGuteFxqZDKLCwtmgfRP0-200001
249201-2493001CnhkePnHVBXhwkeQg27hFTny4qtiejWVS0-300001
249201-2493001CUDq5NvRBcb1CRQ5UEqacaxkzFNdsqkWX0-200001
249201-2493001BRQxJSiVeBoti4m97vba18wJDy2VhQPe71219.24969900010
249201-2493001Az2kHto3AqCQmmnFAXtcPkGdLqNWRxnSV2000020
249201-2493001A84Bd9kJHv29TN9uYWZAttA6HHoMZrbgG1998010
249201-24930019rcRnmhpBwtWc4rTgBaxUzTAQtD2deTao0-300001
249201-24930019gC41PtJxvDUdJvZhLxeDPkhQpP6cxXcX0-300001
249201-24930019MKMn4uTPuuyCcdJ8z3ScEwSPJ271HbtR1059.40000000010
249201-24930018ksdt1th3THBkSzota5ouqwd5PT4wFoSa0-155603
249201-24930018eNV3CKqHx29kmWqQfxjnvopf7BjyizT50-200001
249201-249300181Wi5W2rJStkg45Jw4Es82tQmUc9wkupu0-250001
249201-24930016tHob5s4sk4T3Ut4hRzhSJEEwwDayy5hb0-200001
249201-24930016CvEwBTGfE7zhxKK7dzQEqCG6pSHXfLRe0-300001
249201-24930015WLzTMw1kdW74kTyWFBHNr62aydQEuXFT0-200001
249201-24930015VQN7R81o7ZWtvgyskSkKWtzAcBFo9XLR0-2492.3734683001
249201-249300158jfaudXUodaiCx8ERrX7pmRMzqEEsVaj0-1269.2497990001
249201-24930014yRomgt8ZcZL1YUoWtX74b1U9ZUtu2GxS0-200001
249201-24930012VqRvGPp1uBwtnWrhgtzYv95Cx4ke5N3S1072.89950000010
249201-2493001136rYPh2dPBBNgRFiJvReahgLcQRHeXU20-300001