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
250301-2504001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1890.84092448-1890.44592448278296
250301-2504001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf12013.12300000-2023.12000000239256
250301-2504001dice6YgEVBf88erBFra9BHf6ZMoyvG882057.51813231-2069.49913231311450
250301-2504001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1613.22500000-1621.22500000155167
250301-2504001PU8ARoqJaSqXc2D3j52aP1oNnCLEQdvTq0.09990000-1000.2933981614
250301-2504001PBGpJJCX6ACMtMxgZtdRMsXsPU4DoBzLZ5000010
250301-2504001Naj6EceyKMwWdAHGKMy8pFLLrgh4YX6Mv1038-62121
250301-2504001NSjdZCCfJ2x4WuSQQ2J9KHbzmV8J6ZzEV0-174801
250301-2504001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk999.98458221-1024.26110818191175
250301-2504001MB2ELshdRK662s1uk7ae9hfXsVUpidYko0-700001
250301-2504001M5ao9PErtAztoKwkatcbWZ2Uz6M7de4TJ0-1059.4000000001
250301-2504001LjRmhHfgUcgRfDCpAnD3o3Kp8qEmqFLCG0-1512.5000000002
250301-2504001Ki8fJt9DEhkAQbuorEvRh7DT8Y74Lc5Ff1359.56372833-1359.483583333011
250301-2504001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000-1000.0005000011
250301-2504001KYRvt5tAgEGQNKNUBHTbQ49n9PkAbAbCM1500010
250301-2504001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid849.95012945-1806.521744931319
250301-2504001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841427.37328834-1479.66571790172168
250301-2504001J1JhQZzHiaLb8pYeMwBqcvCZcuuDnGT523927.67542163-372946
250301-2504001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
250301-2504001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i0-235001
250301-2504001FirScAutXq2aV63VobToVrds24xUozvPh134-116821
250301-2504001FGtRjzWVvxpcsY7bigoz1uMPEXJkNaPDj0-1925.5362021101
250301-2504001EExATaTFrJxFzytCrLk7WfLUEbE57Tzkd1500010
250301-2504001Dynk78k84v1SevcE7p52wtVGZpqr864wf1000.10000000-0.1000000031
250301-2504001CrHn8CM69AowitQE7f8QN1nByNhK3B1A81994.11500000010
250301-2504001CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z835-103534
250301-2504001BxNn76f1NxNhrsAM9piQFFxkMUcB1BboC2000010
250301-25040019HRuJgMFQp9rf29pCitgekAXKEyP33NDk1499.90021900010
250301-25040018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1830.65569367-1867.71633683215201
250301-25040018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1088.01780883-1160.77521107192184
250301-25040018GbWmqiynAvqkVM9K26EMJ9CD4jmbPb3h0-1780.4846873601
250301-25040017zdNiDCE76P2AB24fCowawXUFsFQ2jeUs1600010
250301-25040017pwiM3es8HeyvYZTSE2nd3ZGToBz6vtDP0-5599.9990000001
250301-25040017XHP5dA2nNxNtU688V5anNmPKQiALrLSc0-1128.4750000001
250301-25040015eBAnnBtgCiveCJMBihjErZztvePcxXFR5299.99850000010
250301-25040014jCrXhAGbuZviLkSeJXaojVt16UkAWxP16187.51572931-6176.2044000031588
250301-25040014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1876-1098132
250301-25040013KE4veLNgy93PipAd5sxPZLcfg56B8V8E1729.79151532010
250301-25040012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT957.30385907-1041.17978367198194