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
255801-2559001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW0-151401
255801-2559001P5yXHZsSZ8xAqSSHVKh59KaPFjsjG6PGX510.50139180-4933.1246563623
255801-2559001NNkgk6WjAerSSrJP4KCkHF8JCTfL17SwF3316.99900000010
255801-2559001MeMJ92en2difiFYnEET2xNGEU73zqj82D1627.96513113-1608.1558000010433
255801-2559001MGuisxQZFBvveGxgaa1BoSizJ7ab2ryjK0-1333.437800000121
255801-2559001LrWZg3M5ZiMCLGhpRr2UDeN4A4ZM28um40-1380.4702581901
255801-2559001LbvneQjzHw6uQLuk3qeDhRnoD2mmwEwtX0-19962.5699013401
255801-2559001LDipoLg2hhTKfSVVs3ipYr1K1Mx6YRdhp5200-500031
255801-2559001KHLNJWLwnQY2FaGKvzWPn3dX1PJDPckVc0-431701
255801-2559001FTspToTzXGHJCFkrryRAwmFaqAYQL7QVt1013.30000000-100021
255801-2559001EbK8E8BdrXorPrzuCct7kWi64D63E7SUe19933.56990134010
255801-2559001EJXTkaYZkSjGqXR9LtViGo8578dGsHaBY1010.50000000-164.99950000117
255801-2559001CswnqcWjKDWrZqRPY6JQvE9vtmKLimsmZ5100.00219652030
255801-2559001BEG3QKfoC1DwwQ2fNZgjNMNPr9P2R3zhb131.40000000-150051
255801-25590019hwMi5HcvzQhpJ8EPwoj1bv6pHbP4RHXm0-2091.7100000001
255801-25590019VmC4m3MaR4XJtTV65zgg78jM7fH2agPP0-1421.5965020901
255801-25590018dbHjKCrNP5USxXHPgo7a7NkjYnVzFSht2281.55668611010
255801-25590017rxNQHcgSCXpn6L736TiCEU3ynWsKu9tf1352.67500209010
255801-2559001764ADurPh34FWhda4huT7dDGEgiV9TWuM0-4893.4900000001
255801-25590014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY378-138733
255801-25590013CT4yor2rXAZbpo5p5Riss94bDSxFRDvZ2393.49000000010
255801-25590012TeJCeJabvVHTE6RhCaLFuuNWqktKBw5Q1373.26975819010
255801-255900124YWkPvjnLfS7oas6WYdjTTWJoxNWfrzr2382.71000000010
255801-2559001124dZrw7paETtYkKTPp4PsywGdPw8M6pY0-1292.7400000001