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
253301-2534001iX11ozHVx2zXZwHdG3LZK3EnZFABBGgh0-1417.9880000001
253301-2534001azrxp9njiD3i1nCZaCS67LAzHGJeDSCF1890.48260000010
253301-2534001QAyiHhvzBEySaXWBa6RDMuoX9XC6Zj7Uh0-1985.2621302701
253301-2534001PrNZMBvBVvGUzCWZzjPrCwr7Bejv4Exkv125-108923
253301-2534001Pgo6ZtDTpYe6U7gFnQp4MSEbc5j5Ks2Ak21017.75403824010
253301-2534001Pfub6udCJoYgMSTZePLSVVxRGFSEb6T7b0-1110.9970000001
253301-2534001Nrms8HxFqiRWT7qVeZqercMddhUZqrqHq1194.81900000-186162
253301-2534001Naj6EceyKMwWdAHGKMy8pFLLrgh4YX6Mv1915020
253301-2534001N7gqdgyqSCqkF4PzwE5AFfVwjgBRSTqf21648.01750000020
253301-2534001MtbK5y8TCvZbTo4rL2qPZUCvJs3m7sNND0-1351.4642625901
253301-2534001Me1q4grG2yjo9VcPeLFyvG4ZuUAGJk6ZF1169.30090000010
253301-2534001LF2RGNg1jAFsQFoncpUKH5irapN32HuUa18.72267100-3196.7188000021
253301-2534001JGnHesh5AzETsqhRiVZmEwEvonN5ZJ1Gt0-2005.3985000001
253301-2534001JD9GVaBNPAx71ZBygNGxrRdSNszztaEV51065.57403390010
253301-2534001Gr5jC6sUQXt4ywjGTQxJTsjFYdxRQjNwC1050.85622133-1225.016000006016
253301-2534001GNQ6ydWbdRqdAzuAyAifzrXMsrp9RAnFA0-3200.9991000001
253301-2534001Fafkm5mkVdebow77cfUVoVKsQHG5gkNLr0-1373.0900706001
253301-2534001E2ibX5JtKvsqUgivJHTakYZM423zdFdwZ2933.22160000010
253301-2534001DkRwq5caB8akH5s1E9ChHc9aWqzAEPeMS2286.83240000010
253301-2534001DYpFfjqbW2XCgJmpXC7dqF4Qkp3ZFjqMh1919.11355079010
253301-2534001CJbwiXsSjuh7fc7mUMncLKkdUckEKdufh1241.56585187010
253301-2534001BtwmTfydwbeMmxvDtSHqRcGuMDGoUZXeq0-1281.0924682002
253301-2534001Bbwcvmtx3xd1GDLJopCX4PgftT5PkqDfa3255.52145789010
253301-25340019aM5ussyuHiUH9zbeSthirBX3DFoH51sG0-1013.6300000001
253301-25340018PdpyixQoxvz7MnnSQmifMJ3wgR4UDoK20-21751.0152337101
253301-25340017omLBJk2e6cGiT9F9Nyt923c3pxeqQDpz0-2180.4788440001
253301-25340016JMm7o89A9UoKgMzwWSKfv45WymejDGzx1000-169824
253301-25340015sprR1bmFnbzhyJDo7s8LYrnpx5k88B9M1180.47884400010
253301-25340014ttc11KipHxTSueYaxT57khXuRtQxXnBL0-1994.5180000001