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
252101-2522001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8919.86685298-1000.0005000071
252101-2522001f4oy21qMy4wn83ucEBWYd6kSKo5s5BD26.99980000-140021
252101-2522001diceDCd27Cc22HV3qPNZKwGnZ8QwhLTc1480.66492022-1480.66466902263262
252101-2522001PQQcJ4hB5xXpC4eRuhQhi8CUcxCPhtb1C5183.99900000010
252101-2522001Nrms8HxFqiRWT7qVeZqercMddhUZqrqHq1159.70000000-153.7257000054
252101-2522001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1980.15540935010
252101-2522001LPMqjZav2KZnqT4Du9AaoFZR9fMvTo4hV1771.56098388010
252101-2522001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1060.97730973-1049.9778097365
252101-2522001LJ1DtgxWmgTxNWHcoVzDnEhy2ZeXpTWBQ0-114401
252101-2522001J8NvQdjBkndU2USv3iN5ye5LeJn2sfcsi1310.99700000010
252101-2522001J2N8ULTBcryyeDpQiQiTwwVm2FvvY5USv739.99800000-1100.0010000061
252101-2522001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i329.21866806-4340.55004760121
252101-2522001Ho5Xsqb8uVNFNskH1z5xZcwdWkmBLjN1Y0-150001
252101-2522001Hm8nwjVoWo3tE6hjaXjHockqXNgNWyhgt0-2212.9000000001
252101-2522001FZHS7aYSvzTpK8iUy2yuDDa55Tu4La7Td1507.46260000010
252101-2522001DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX4588010
252101-2522001BqoHEp9K5Le9EJSZ5JZuQJv3CS2S7uTur1400.08000000-0.0800000021
252101-2522001Bit4XWTn3HW4XnrfRJdv6Worj3W46mckK2521.25201758-2524.1560175822
252101-2522001BczW7PxTo6mEqAAUjGxV249ZdbR1aRrpY2138.65000000030
252101-2522001BDdkAGjE9JvYgXFDB7X8ytEDMmWgGgdQB27535.62140544010
252101-2522001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW0-2135.6500000002
252101-25220018nPRZfJzmkTT7Sarnihefhu7K1or7kGF30-27936.3525054401
252101-25220017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-8995.0324274701
252101-25220016A6WGCw74qWAUgBwwBuDdHBjtUa8oZdJ21566.42264485-1429.007320009429
252101-25220015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1980.15540935010
252101-25220015c2N528gELxafSDZyKgJeVBYujtpH8cx41928.86968295010
252101-25220014EksYQ8FQtkip9w29CheEvcUh9rvpzb9w0-5514.9990000002
252101-25220014C9uwpzrXuuitPgTK7GGBYqT6QE5G9gsd2212.89950000010
252101-25220013jHtzVKzAYzjTmNe1SDwQapXpk2Taw5j80-171101
252101-252200135N2nfAkextd6E25quXpM98qLSi2BccCb1032.43515903-100011
252101-25220012Webm5j8i6Nt5BJnVz2ejfE3ydKigQh350-1614.3046000001
252101-252200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF8389.15807770-8295.3558657229