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
254301-2544001dice97ECuByXAvqXpaYzSaQuPVvrtmz62841.63017709-2781.7670213911071105
254301-2544001PrNZMBvBVvGUzCWZzjPrCwr7Bejv4Exkv0-1349.4690000001
254301-2544001PpWXXshZkseV5KEGLALkTuncKAbmSS98d1022.49850000010
254301-2544001NMn9qRrRNZykq3RvcJb4YeZoT4S4ra4vD1295.39670565010
254301-2544001LskisxxwsyJ5cj647rBtCCBFDhqo2W59y0-170001
254301-2544001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX3000010
254301-2544001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1122.91457748-145.24543886166
254301-2544001KM1CBcjPrrfApqXVx8tVFfT2EFNiUAXTs2922.82615240-2789.70002642109110
254301-2544001KA8Yd5ASios8iM5bCob248gV3X2qRUEyk0-1277.8501000001
254301-2544001JqjoFF8QZwidrTbfnihGHDeu16pbLia1q0-2000.0025000001
254301-2544001Jd5HDN68UQB2WT3F1vvufoXgDis6t4Gxk1500010
254301-2544001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
254301-2544001Dw3PFWkmfDxHTcMCs9M2YAiALBBVcE5TD2001-50142
254301-2544001BRQxJSiVeBoti4m97vba18wJDy2VhQPe70-1219.2496990001
254301-2544001BK3j1ttwsrF2PUmxaACC1HdQDzXwm9gYy1496.99950000010
254301-2544001BEG3QKfoC1DwwQ2fNZgjNMNPr9P2R3zhb1470.58820000010
254301-25440018317bfjBf4H6gyYWPNJ2yjjT5k7kjAUGx4260.38682779010
254301-25440017Zx69G5H1h1sVyCcythZF6QbFZZAuAYEv1069.24959900010
254301-25440016UVuhyftaZtCrL2xLgz2GES5ZpUGVncHQ0-4296.1720750101
254301-25440014rin8busaSVYwmwd3NakTWvxU76eaXUQL0-1097.4990000001
254301-25440014o7zMMUJkG6De24r3JkJ6USgChq7iWF86600-210011
254301-25440014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2419-2158.4370000042
254301-25440012xQpSh9rcb4dKjvTYKL74baUizpJ9GWnx0-1044.5008000001