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
275301-2754001PbN8pNoeBbs9qQk7jjqCkohmrTLbQH9Lj2270010
275301-2754001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3677.12975439-3626.1531821021
275301-2754001Jd5puPgHGMH3VvULDMM2t2qtQKEi1feBj2752.33938284-1964.4223162574
275301-2754001JR2N2hCiqe6C2Rt4Un7iDyjD5DByjkQUZ0-129501
275301-2754001Hgfrr2Ryp7fH1QNngcZCrPy1qjpxJri8X1474.17974382010
275301-2754001GKLtcmrd5vUdsBrNydX2nXKMjXFNNkT6N2037.99200000090
275301-2754001FFdjbL11WpK5Y7gsH5hYetXN4QjsxGU9R4000010
275301-2754001Ehbi8TGoxpiMFriPBmVYfwJ11ahKaqh3R0-1098.0460000001
275301-2754001Dcsc3hSp57Un1U23wqPxkJysYdM5oy6ui0-350002
275301-2754001Cqqs8tedkWjDo6bqeJ9H8mC9y7ZjXdy7w4000-3713.0003000042
275301-2754001CYrhTW1X7NDi3mXs62pk5SiR9fewRcGCi2233.00040000-580.399100001711
275301-2754001ByA293E8thxkWWh755fQXngsZseBZG6u20-140001
275301-2754001BS56qErMJbRHZA61NJKjPCu6cHngWHNt50-1893.6495500001
275301-2754001Awxao8jtUefmCeVeoj3UCcPnFbe5o5Typ0-1475.1995140601
275301-2754001AQ953adB7d2S8XDWcfbGSbFANgQMChGfS1100010
275301-27540018XSFLtjo9Z8mRqq7YKxqtdK5ee27TiS1E0-1688.4629195801
275301-27540016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P8832.00001000020
275301-27540016FBUQH9FGo3SRzaZan2Rgd7XBUbKhavaC1284.57989000-1471.1331279422
275301-2754001646YHtVetRi7bNazEtxpEJ3ZsXbCcaTJ61655.94674553010
275301-27540014ZyuNfjGfsgXR8VhCnaCb1e9cxnaDNY2F1030.88921600010
275301-27540014ZgdcHcKnt3gxgW4u5VefTJLykMDJzW9M0-1228.7609501301
275301-27540014Cm2AueRDDwghqZ4LEZny6kbdxmqUrjzf0-1989.9044197201
275301-27540012Z53DQLFikkVM1taMVFdLwUuzoLGKRN3W1232.21211152010