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
249401-2495001Q12fUr8rDj4e5yzGRugAwjj1pW399D5GR1543.94460033010
249401-2495001PrNZMBvBVvGUzCWZzjPrCwr7Bejv4Exkv1072.36990000-83.3699000022
249401-2495001PLd7DiHHsCpwwv6wr3k4xRoMgmFG2ZFcR1199.99980000010
249401-2495001PGU6XBx3o1GZBRGsSeJ43LuGCsJKhQGBH1590010
249401-2495001NwZkyae45QfwrqzRvunacUdxme1TfHMNk1169.63920000010
249401-2495001NSjdZCCfJ2x4WuSQQ2J9KHbzmV8J6ZzEV1550020
249401-2495001Mtp2wBcYkimFFUJCr5oNFKtoiWHkXzReT0-2499.9995000001
249401-2495001Mh58EcGSMMscgh5qE5u4BVSL9KRd8GzQK0-6393.4900000001
249401-2495001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1755.05022220010
249401-2495001LBs7mGwyafZw3QzZ7iMjsyCi4C5PT5Psa2000010
249401-2495001KvK4cborg2YEJBHk5Rw7EEqbtZXw2JKj20-1034.7573000001
249401-2495001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX2500010
249401-2495001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid15171.77068049-466.380593454210
249401-2495001KKtM4AuwmcWiKqiS2ja9AKUCSdMtPCxeS0-1499.9999000001
249401-2495001JvyVTMHanUL5PfxhAZZssGPXAmCzTKqGY0-2999.9995000001
249401-2495001JS4s4i8PCUVR99ghj6UcpEG79NHi8zc4b0-1002.5178000001
249401-2495001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i301.08976918-4116.88450878122
249401-2495001Ep5kkXX1Ka9kn9qmeVHJ9bqEu5HuJ4ucX0-115001
249401-2495001E6N2ggewqLaCmRhuVRWtLMQjKat4KuTrF0-1874.5804299501
249401-2495001Dm8nRLVopzpEFAvs83MbBdR4KCDNa7RZ0-1133.2950000001
249401-2495001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey877.53440544-1135.7777440811
249401-2495001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW1652.17400000010
249401-2495001ACKcumkx4M3aQisMMLq32EubPkUNiUfTC0-1684.8400000002
249401-24950019vb2GSQiLvUw3vyymdHTvCfvkmRasLjUM0-2124.8019683001
249401-24950017qHB74dYcqmaffdeYr5ufNpaWwhRFFPWU0-1340.2579317101
249401-24950017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5886.8751167601
249401-24950015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1755.05022220010
249401-24950015WrQhYhHts7jTMoGJ9rDCD12JuCTKy7MM1222.45297327030
249401-24950014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-240002
249401-24950014Uw1xuu5odcqCR4LbckU6eG2RKEbFK71w0-1172.6392000001
249401-24950014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2601-266245
249401-24950012D8McXsSGbSiaxS7bU5rdEGT9PTVPsdAR5893.49000000010
249401-2495001237nAvrzQ6qBJDSrsFDojdBGWSbUhqcB92116.31096830010
249401-249500115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF7433.15528678-7415.86204260311