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
253401-2535001azrxp9njiD3i1nCZaCS67LAzHGJeDSCF0-1890.4826000001
253401-2535001Pgo6ZtDTpYe6U7gFnQp4MSEbc5j5Ks2Ak0-21017.7540382401
253401-2535001PN1HWSeusBNiTZzk921rmFuNCzbso92mX1117.51390000010
253401-2535001P3HAb2t7887KETN9eaDY7YjMJ96FEbSYv0-399901
253401-2535001Me1q4grG2yjo9VcPeLFyvG4ZuUAGJk6ZF0-1169.3009000001
253401-2535001LytwocpyUDbifSykQHyYRAwAHSPokPvtP0-1343.7777000001
253401-2535001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1157.54583885010
253401-2535001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2582.18460916-150.93067327215
253401-2535001JSLE6st2GYbFYqNr1HREMMGiyYsAUEQJ51197.49950000010
253401-2535001JD9GVaBNPAx71ZBygNGxrRdSNszztaEV50-1065.5740339001
253401-2535001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i326.62208687-2667.92467932131
253401-2535001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
253401-2535001FY3tKF2xyrRKL21fgz1NGq1mJmPPRmJjY1500020
253401-2535001FGrfpxe7wX5ATamFjS6hZMnj9ViKXg7ez1233.04403375010
253401-2535001FDANm2GTXUAKqZ7Y68VAgRsKPxncjvg5X3949010
253401-2535001EdsvQfKkV8dWo179AgHMH52XAZ4gccoz24096010
253401-2535001E2ibX5JtKvsqUgivJHTakYZM423zdFdwZ0-2933.2216000001
253401-2535001DYpFfjqbW2XCgJmpXC7dqF4Qkp3ZFjqMh0-1919.1135507901
253401-2535001DTxf6EJbDYvqfncAEgTg6GUWxFfvB9KAm3524.55428685-1524.5542868542
253401-2535001CJbwiXsSjuh7fc7mUMncLKkdUckEKdufh0-1241.5658518701
253401-2535001BAt5Hnk3ptVRHJAWsgd5esAWpL4cUYCHF1774.13120000010
253401-2535001B6j22AtgZkAVJcMnVSPM8BFYNuTp3zPuu20146.75583163010
253401-2535001ACKcumkx4M3aQisMMLq32EubPkUNiUfTC0-156003
253401-25350018q5cUmy5csdcZZUjf6ZemvCVoWkmqBpv81883.58991920010
253401-25350016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe1377.36086807-1365.21421339111
253401-253500163hadz5WUeTxUnksBcsm6e6vU8WBsjc6U0-1000.0000000101
253401-25350015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1157.54583885010
253401-25350014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1159-91973
253401-25350013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-6002.9030063002
253401-253500115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF4896.91517932-4904.0781827121