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
255901-2560001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-3000.0010000001
255901-2560001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3000010
255901-2560001PwjdfJct24ozwLTmAgrxzyA3YhAaVGpQf0-1360.7186755203
255901-2560001M9FKsVzMMN52YUx37BXRMpvCcpg5RjSt60-1409.6904830604
255901-2560001LqxsxJnKTgJ3C14guXhgxsJiWGEYrLpi60-1295.9999999903
255901-2560001Lh3T9HC65sCZRjL6VqCosgjT3o58NiZoz0-1053.3333333103
255901-2560001Kjhekz4ockUdw3XjvJyUJhAwFonM2nzmz8100010
255901-2560001JpkMiH13J3pEQUCai7tbvZ7fEPqcjJ1uo2559.99800000010
255901-2560001HtPWStVRSsRH9NDHtvWiYahJ6UB9U6W9y0-1349.3333333102
255901-2560001CrMCkrB8ACvKaYY1LbXBR4XLEWidQAXx80-1118.2222222202
255901-2560001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv2568-40211
255901-25600018xRWcpk7zLwnyNCzjnJZ9BSJcPhyCshyY1172.35247013010
255901-25600018dbHjKCrNP5USxXHPgo7a7NkjYnVzFSht0-2281.5566861101
255901-25600018RYGyXofrP9QAhn9awexaE8uG62TfMHBE9900010
255901-25600017v4wKf6i9wmNdq9FDXENqMzjGeJpLqViR8500010
255901-25600017rxNQHcgSCXpn6L736TiCEU3ynWsKu9tf0-1352.6750020901
255901-25600015YrgsaxT8f5U8UL3pANbQQ6SbaAAnbP6K444.06299123-1288.2359824612
255901-256000159SCycgn8weAy2XGUEhD6V1RTFni7E3iq0-2000.0010000001
255901-25600014y6W9KfqKbz54Ta45Yqwk9xWYVXHZxDoz0-1111.1917111704
255901-25600014iDRxgPh2xoc6d3JpAape7ms6RyNtZcmg1646010
255901-25600013rYgEHsfP8TxHodNmsksbXvFfo2Y47D8R0-1618.2222222903
255901-25600013nN7puUnGKoKkrRyFmJvGLfC3HYh3UBX40-4959.9985000001
255901-25600013QQXdQbGVPnnaQgxLLCdmj71QsnyyhMEN7500010
255901-25600013MVuEukDmMRLa8HBwWhkE8mKPZ9H7KgQw0-1017.3733333304
255901-256000123e9iPyPjdBrAgRrx3ymgDoCqz4ztq8ux8000030