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
253001-2531001PPTazxnPErH6DN8nMbtkDArBghPaHQ8yj1699.99950000010
253001-2531001NJFQqaZwRF8kgQmnST6VdgvqgF5Sxygwj2399.99450000-2500.006000001112
253001-2531001ND3BMq5UTBQph5rLBwoCuxSdohiVRgr120-200001
253001-2531001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1056.10882943-213.92539393175
253001-2531001HjrR5ocvMvM417RLTGNRQSPUGDJmXMX5421837.76531320010
253001-2531001H7JxpoDJQYmmzVU5m696jdTT4FvSEFsA70-400001
253001-2531001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
253001-2531001GyEgYjsbQDScW9Zxc6aa8muwM64EYxUuL0-7999.9900000001
253001-2531001EEyvJH1SA5B3EtF1z9XYYRg192kaWSPbm4000010
253001-2531001DWsvcru3gQgyRSt5mxVjRe2jb6vRabnUk5999.99000000010
253001-2531001C9vbNs5kEatQmApceSjXwS2oDxKod9qi30-1900.9800000001
253001-2531001BqoHEp9K5Le9EJSZ5JZuQJv3CS2S7uTur1001-140011
253001-2531001BiDFK16hX5nGht9Eup25WThDUuKsYWAqe1980.29235000010
253001-2531001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW2000-69911
253001-2531001Au1fALPbBY4qA1YRPUC9GBKm8gAZJ1CCN1000.00000001020
253001-25310019o939a7cgGxYFGcwNiogZQiaDbxHJNiNC1499.75260001020
253001-25310019ENdxtYNwdsFbaEF2web7FywgQHdsNCGt0-675001
253001-25310018KdcUXfqKig2HwTFBJTVh3sJSGhkzSe9g1399010
253001-25310017hCi8apMUkzzLLJgUwfXxRJuykuo5Lcur7000-233.1758000012
253001-253100172sDor2HyLvAXFjw21uEKPRrzvthEh6Z11888.72990000010
253001-253100163hadz5WUeTxUnksBcsm6e6vU8WBsjc6U1000.00000001020
253001-25310015dn5i3H5qFicHvaQrHmSYxcA9aiEwp8Li0-1024.9670000001
253001-25310015dQpjhzxtQUnJVK7gxV6uF5Z1beH8YVEw1006.37938630020
253001-25310015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-200001
253001-25310015TeGQW9SnXGqZLMxKRQKC7aKF1ezYJRUz0-101502
253001-25310015PW2jpo212JGAoYa6WB6FBUMdGzBqmDT60-300001
253001-25310014Zo2xprwvKtCUnvB8XhUmRCr7LVtjCufM1058.90850000-1182.008100007379
253001-25310013pXWBDLHzEZ27ga6FtEQ7DKqfQUWDhuSX1295.62400000-1004.5893400042
253001-25310013S2QQ5psyZpK6ZbVVc2Kj2Gz9qmZsgu6C1479020
253001-253100134yTqJ9BG7nwUriXEWCEu4nnoRH7X3xHC0-23621.7088052901
253001-253100133dXQEqnVq8Hky3Pbe6Doi6KW6yNJ8hmm1005.62228877010