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
250401-2505001PKqpfRh44EVqpt2D4Rmdng1iD2746uNuT4053.43510000030
250401-2505001N9rLzP9brk8Mkj9Uh5yJf7pwHKKsCfsGE1710.94502666-1006.010000004210
250401-2505001Mgkj2hF7BtDcB2xCoYHY3HkFVsDHAqFxv0-4268.9700000001
250401-2505001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-1403.1923933001
250401-2505001LjRmhHfgUcgRfDCpAnD3o3Kp8qEmqFLCG1297.50000000010
250401-2505001KYRvt5tAgEGQNKNUBHTbQ49n9PkAbAbCM0-150001
250401-2505001J4TEy5eEe8C3oT1AMQn9VNbEsXR5vzufA0-1013.5151187101
250401-2505001HmhF6eCN12SoP9wg6VG7r9Xw2zZtCVuQs1755.07000000010
250401-2505001FE38p4hxynFQMZpDN4bNAC9G1AMu2uzbo1557.60473874010
250401-2505001EBHKft1a9cRur7xTDg9ZNatHkXQ7CY5qY1299.99900000010
250401-2505001EB9uC3WMhTmphYBeNt8Gq8SUK4CTVBeKM1999.99950000010
250401-2505001CzEF2T6aRZAG3StcJP3G4rW7yeKpcygEv0-1138.7996166701
250401-2505001BxNn76f1NxNhrsAM9piQFFxkMUcB1BboC0-200001
250401-25050019eb1sEBZdhyaQK9F42UMWVppZXaNcq2ym0-1428.8126353701
250401-25050019HRuJgMFQp9rf29pCitgekAXKEyP33NDk0-1499.9002190001
250401-250500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-500001
250401-25050014o7zMMUJkG6De24r3JkJ6USgChq7iWF861400010
250401-25050014n1GRpkyNnHMQRqqgEsCibMXxVJQ3tcv82242.01200000-1.00050000101
250401-25050014eDh1hBvaqFzRNFAcj5A8PmnrJe8seZ7C1999.99950000010
250401-25050014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY966-1048131
250401-25050014B3Krb6SYiiKnivk5GNwaFA4BiT46WsnH3471.96000000010
250401-25050013T8ZxQ7qNcURwu7qA9eRZp2aWY4MULm7U1401.82523220010
250401-25050013KE4veLNgy93PipAd5sxPZLcfg56B8V8E0-1729.7915153201