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
254701-2548001PTHZgauWSaDGCnyZjuz2p79EQ1eDmwFka0-1252.4270000001
254701-2548001NhLFdHRdpe4cQdSvTTW6ckjm7ZbTW6fsr0-2734.1814860301
254701-2548001MfHtgZipaYhmbZzaaSA4VXYmyiSumwRW71020-1040.0030000043
254701-2548001MQyfZzUyi7xHk737a6CLSUbAbs6ZmbbNy0-1170.0814602501
254701-2548001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1202.22473185-468.890304561414
254701-2548001JqjoFF8QZwidrTbfnihGHDeu16pbLia1q2000020
254701-2548001JCDwnhQGYMzEpXQCCpTh17FK15rRrbsUR1499.99980000010
254701-2548001HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW1146.24398281020
254701-2548001Gvw6LhtwYivnyzka3iQVf91PcZ4WY7rq81394.19783200-0.0571374611
254701-2548001Ftvq8P5WBJRjLAnn3xeLytDdLjxrANtuQ1115.18983999-1114.017000005917
254701-2548001FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU0-10000.0010000001
254701-2548001DSvnXxwFoAihFQidiXMMfYZYkfE2aBviL0.00000001-1495.0060000011
254701-2548001BRMWuJJngPRwPAWmfREavWwUVrBSHm5rj2309.55368830-239.6699005911
254701-25480017zRM14vC2z4QtSnANdnthY9LYovnfV84Z1999.99950000010
254701-25480016ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc10000010
254701-25480016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe0-1627.6279333909
254701-25480016RcTPwFEdgDvGgGshU4LZNsFD6ZA4boSD1490.00600000010
254701-25480015rwvAVSc1dLfmzWYDR5CtoG5hzJmbR92S1501030
254701-25480015kT3i3aHSaxZVbaPYyUwfxucKBWViu8Hs0-1499.8999000001
254701-25480015jvsiziN3YgtQsVkXP9j9Bchq3kgXDqFw1005.53139916010
254701-254800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-332701
254701-25480014HNSSswXJRSpx2uNHFj5rR3S7FWHesL3a0-1394.2759000001
254701-25480012ykjPpMhSfEHGbAqifV3ygGcfJ5na9Bxr2178.03650000-2178.0305000021