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
251301-2514001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1000.0010000001
251301-2514001jE8DhtRxwtVwdzvZcp7Guf37vpzZZdWw0-321701
251301-2514001MuCkhCUPSXgEa1G9HdeCYv3vPVNw5mGfg2276010
251301-2514001MJaaZBWdKU7hMKdkqUPu5UV6A8uQQMDEb0-251501
251301-2514001KbpW5QbYptCFHcygLeLWR9rmgrbr8PGUM1907010
251301-2514001HuP9dak3GtX34AtYCJgXXiftKwNh7dTM90-2234.6772000001
251301-2514001HgKvvKpccPpsKJS7eBnT7Q35KwcamcQKG0-1549.7500000001
251301-2514001HA1mcxTEUw24QnSGDYpdS5cMfWFr8DWWv2217.65040000010
251301-2514001FfNx6L9dgeWQCeGHtsTw2KT4Bhap7wCyL0-1309.6932541601
251301-2514001FFXbZmW73CcrtaX93qUk7TiL5JdcG8GLf0-1474.5000000001
251301-2514001F1oQoZ1ttGoM5gPLPAuzaL2jpwEnuMNQB1020.19490000010
251301-2514001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
251301-2514001CVFLbKUZu2YBadV4a3H6p1J1ZEn85X26Z1224.62641380010
251301-2514001CF5noqXBB5cY7L6VWAujaE6NnX63eMAr70-184401
251301-2514001BbHL19AgND8QxeitDZvjoUbP9hL9uyGeE1336.70000000010
251301-2514001BPpZwR9bRexQC3NVxPbfvEqxzzNznh86y0-2085.4900000003
251301-2514001AVFVg1tMJnWQzeZ3wvGxUVtkvoiSWpmug0-411001
251301-25140019nNjjgk11YDnK76gRu6cZ4LiwdgMrXPEE1843.99950000010
251301-25140019hbc3Ybqhhmt86LQ2FX6FfGJdp8mwgecy1999.99000000010
251301-25140019861KJJjVEUpqMc7eYJRVr2E8Y4BmPMGf2000010
251301-25140018LXRaHjunVC2jxBSAnzdyzJvfN83VdjPn3216.49950000-1754.4105000011
251301-25140015M8DFodicBmgtDvhVsfbm7DufQfr8QADW2655.04850000030
251301-25140014uJa619Da6GAPnnDumzNLR1qQZY93WLF40-1332.7657421301
251301-25140014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer729.59286915-1006.113323932920
251301-25140013xFmGcS9zPrhbGS4sGVDf6jNE8zuXQgKQ0-1120.1951000001
251301-25140013WpCv4Y4YNnDpWXcTSAAmWEsvhamScB3U3200020
251301-251400134DBmKs3dS8qHQ58hFrZZ9h9ioRG9X53F1754.91000000020