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
250801-2509001ovYFPS1HiGFMQVTB3vuWtnEpGvRxZ6H70-694102
250801-2509001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1335.03342108-1274.68042108320314
250801-2509001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11108.75425744-1063.84467094223221
250801-2509001dice6YgEVBf88erBFra9BHf6ZMoyvG881064.82955000-1025.83655000305360
250801-2509001NwZkyae45QfwrqzRvunacUdxme1TfHMNk0-1169.6392000001
250801-2509001NoVtHSqERvHrSo5sZVbAPKmgk78yWDQau0-1124.1767585801
250801-2509001NEGrhGg4Gi5DRWFdSGqFd2WhDu59ySBvG0-1446.9220000001
250801-2509001LAkePWbJPuUrQsuHVUYwm1YRhvVYX7YKZ3125.99650000010
250801-2509001L8HoMZH1Sh6jhbVgAYUgbQmQoxH7zxyrj1164.95952500010
250801-2509001KRSbeV4CtFtKAdqhSgBZS5fi2oSyMKPS40-1428.6909244801
250801-2509001J2t2Bq4J6Rrwdrc5SE91obseRHerYxZ2h0-3425.9970000001
250801-2509001Esn6M2Aco3hUpVpWdw6GcpFDrgi8XWwm2899.99900000010
250801-2509001DCJZbxa7J4vgUXFYPCvUyLDTAsbGdwCGH0-3899.9995000001
250801-2509001ApLPz8ipZRvVwn3Mj2TstGssg1eU5vTtm0-1591.0498360801
250801-2509001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1113.94838085010
250801-2509001AAE36JULaFpw3YYaWgHdWjoZGNHPhALDv1502.69653222010
250801-25090019XZ11KC257nRqw8YLFmjY2urjur6F9xiC2658.22410000010
250801-25090017qjtFA7ZHXvU9wv67MR8ZNfuEJXRqbtiy2511.26922397-2385.802800009236
250801-25090016UVuhyftaZtCrL2xLgz2GES5ZpUGVncHQ4296.17207501010
250801-25090015Emgngv7H19qbhsPP5yTJCTAi9zvi45oq1412.57400000010
250801-25090014o7zMMUJkG6De24r3JkJ6USgChq7iWF861600020
250801-25090014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2007-2095203
250801-250900133xD9htF1opBdw4swjutbrAs7f2u85AVv1094.11341148010
250801-250900129Skch85tZB2DpSrg6YLQjfiTRvoHTKqS1028.53957928010
250801-250900126CTBnmL6XGDuVSd4zyZRPhqJtDmFdD9S1418.72782939010