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
285301-2854001QCn3sFUxTn8HtJQmzK4KXTb3RXjKCfT9P0-200001
285301-2854001Peeaqwy4gGBsgDqdh6VmcfsDteYUMudUV0-1113.7974866301
285301-2854001M9oJeX5V45wEbX6xcD6iw4eQE5FboX5sp2190.06689303020
285301-2854001LzJbpPXeK2A53GHZNaYhbGTe1ydtKfoeS1644.98800000010
285301-2854001LPZD2wt6hde6P2fmprRFf6yo4EMYjyoGy2400010
285301-2854001KmucKhKV1yd6RetWZu4GvhMmyFbqJwnNg0-2537.5406000001
285301-2854001Hxjs5CbibW1gsecELJcTVWQro9AmdTtqB2160.99990000010
285301-2854001HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ1430-105014381
285301-2854001HC14SCYSpTgYW6tVB5QKmkKRHFjM3ZTZm1400010
285301-2854001FqJYSDp4JMmx7dqoN9VkXiuyv7Ea3YuXp1500010
285301-2854001FMXPd64Msp4rFT9znUEAkByRduxNbzMFM3800010
285301-2854001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG2934080
285301-2854001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00010000-5999.9900000011
285301-2854001CMxsMXJGd9S67FehuWeWE25getymyUNBt0-280001
285301-2854001CJBqJ3MwUVVNsqXpJx8Aecc3PWxSWPmUc1101-510134
285301-2854001C8FS8mLgWznHa93PoAAu4nPcspQeGraPB0-1461.6620645502
285301-2854001BqdCdwYQz2oQzT9DCQvDEuChJn6fYu4SP0-1328.5850976001
285301-2854001BNMvMuXxYApgHyx7SMRqvt95ugrPCeVkq5799.99000000010
285301-2854001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1256010
285301-2854001A5rrPcb6SWR6nnpEDq8jkJrhvHGZ8CL2s9000090
285301-28540019ceqGwbi19mxAftUnNBYMx3CfsMFZMxE50-180001
285301-28540019Q9esWNEZUKS45ZSQa9YfmR23spteNriV1500010
285301-285400194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B1058.95354918030
285301-28540017UnS9R5F5z1A5wEdLAXM8BwVkBqGpKrwY2517.54040000010
285301-28540017BwbqVadqFFVT8iCS3Y9Syhon5jUwAnQY0-200001
285301-28540015ei72teeorgXn5gvSnFhp1eUcYqBMfkrK0-4078.1985770006
285301-28540014bmqrmfyWDz9HnWPSicqMyjikdMRSfgN14001-50012126
285301-28540013yVUUJUoJTYtXCURYKJ6j8vNoDGPCZzyH1500010
285301-28540012ekCMUbdgPcxqYDFsqTNzNDGrAfLKi93m0-2170.9999000001
285301-285400122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk600-120012