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
278301-2784001PTS97kjRkPcMqj3M6NJ1jj3dsepLcUCPT2.50000000-2171.7937861014
278301-2784001PE2F19vYSD3EBuvrNGpGhkDWRJvNpu2ZP1820.958000000110
278301-2784001N459VRTEE77TGMaVLySkNhW9utpqYKzr70-2168.5738770602
278301-2784001Ly1Lvi8tkVPJqrozy3e3DfNkUWNbCGsrC0-2167.7444444403
278301-2784001JYequgNiMkGx7SpTryg7zRWFR2c7Ty1K50-2167.6094444401
278301-2784001Hhb4EtgaotQwVhC76SVThvBKc8XqKNsp10-2167.6094444401
278301-2784001H9jUWLMsHyUFmSBW3UyLw2FUHDF61wMvY0-2169.1965558802
278301-2784001GrddxP1uwvo9TQiWrsaMPSnmBg9cY3Fe13758.30000000020
278301-2784001GbTpXx5WzFeXqG6qYm7EQEG93D3oMcmsJ0-2498.9705552702
278301-2784001GQKuBq4KjdYvakRZjLDtNknmKrPUUDxME5002.01300000020
278301-2784001FpAGmufkjCUYLTrQ2ES75hpMjEwiupsjt4002.01300000020
278301-2784001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1135.36649961060
278301-2784001FLn6eFvi72acLHdQx9zG5eVE995sp3frP0-2167.6094444401
278301-2784001EzvbytM18648S1E3zKNTGwrRX8kCnzrAr0-2612.0715638803
278301-2784001Eq9qw2MTRHEzsZehb6Ti3BcDCMGthPrR31999.01677809010
278301-2784001DxB8rmEedFa8z8zXEXebaQrXngdNqR75D11547.66000000020
278301-2784001DVVjP9xXPZkdjLQD3LQxaQxQToA8P9zXc0-2498.9427777701
278301-2784001DQV1UXQt2BtcFqvJcs8RiJugZCMfXWnpU0-2499.7761111002
278301-2784001D4rcxBCbvjAnMwjU1W9PGaMyT4aAxfCVT0-1118.1200000001
278301-2784001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-200001
278301-2784001CYrhTW1X7NDi3mXs62pk5SiR9fewRcGCi0-2467.8000000008
278301-2784001BefzrBGP5Tvpv55Xm6hrNthb8E4oj5Pxj0-2498.9427777702
278301-2784001BNtFkouUgvBPfrHeVM1XjAeTTpAcEYxSR0-2167.6094444401
278301-2784001BMYLRjsKNdtW81b6Wv9UqCQ4wY8CAb6PY1851.61740000030
278301-2784001BJXvUSrt6Q2koQFzSY5b1YMeptWsenYnp3284.97000000020
278301-2784001AS7pbGHyK6tEBsTs51xEZEWpV5KZHGRaz0-2167.6094444401
278301-278400197agoiRfNh2KWnsNiMupMhS4MYdDd2KtA0-2167.6094444401
278301-27840017rmdqEzz77mk1LznyUUFV3ecXXG4aKJ2A0.31750000-2499.7752777713
278301-27840013Q892Z2WadxMwQtGVe2e6tJAPeR1g7rUB12002.01300000020
278301-27840012yTGQhMZe8kGWHBdSHHjcGWFoEUeMMHYJ9000010
278301-27840012LLCaQ4Rah85zBQ6D6GQe67GG1AbAHcgc0-2498.9427777701
278301-278400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt603-1143.7485272841