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
286501-2866001PBRSoFiSv19GQzr1KrNEKF1Pj7m3YRzWC2305.55465555010
286501-2866001M2SZNuHdiW4WKuzhgCN65uTVBwr1dS9MU0-2305.5547555501
286501-2866001M2AYLA6je4Kkt58fcEmQE7bCb9mtnXVVW0-1400.5496458901
286501-2866001KE2X6GeHPa4NMz22LCabdXHaL6Cva7GC510000.00813901010
286501-2866001JdE1cKjhZLXG6jrGZbQCBAZHz25SqD4XJ1480.12351627-2847.835821543048
286501-2866001JBLCEKuLoFjReNgxLh1aVBySyQsBj27SU0-390002
286501-2866001J11PoekpogBtzWs3SHkh7gWTLRJ8GiXDE0-450001
286501-2866001HZhCCEHwfPH5htURPSZzFKtQev6ZYviZM2000.00793900010
286501-2866001Gk5vWmya4RCQMwXuESVEcGCGxyWgXsrHZ0-299901
286501-2866001GgGBNDb1HzxHftvGXpUhMmgrNbMncmPHk1222.18940792010
286501-2866001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2000-500.0154277011
286501-2866001FFdjbL11WpK5Y7gsH5hYetXN4QjsxGU9R0-7000.0080390001
286501-2866001BLo9kjd5ANvwHVuyJaCssbrAsgBwXeJQ2397.99990000010
286501-2866001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu7000020
286501-2866001B2rLEgAK6X4ixLN4MB6ZjjQou7Vadq7tK2496.11719000010
286501-2866001AM5xJLHAenvTdzRDh6rv5TUFJm84W4uvT0-10000.0081390101
286501-28660019Xcu28CyEui9XbmR6sPwGJ2xnZmX8Upi30-1232.3712649001
286501-28660017tHoAfaZa69Z54wG9Ux8mXbhX2pfEJ5GN3499.99990000010
286501-28660017rcDX1QXNjKrYagx2tMG3STLqMCA566WL3000010
286501-28660015CVfJUC1LKn1GKZx6RM5UMbFfnTd8vTT419999.90000000040
286501-28660014o7zMMUJkG6De24r3JkJ6USgChq7iWF863000060
286501-28660014XTVp5GTp6ojpCHGsoFwVYuxrV33eM9hS0-4496.1172000001
286501-28660013faWCuMo8F6Nm7FWsxEJFzHX63JQ75GLb1197.04954588010
286501-28660013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R1117.63253575-1656.836051064129
286501-28660013cy5rpXG9Wv998Dr8pUYhMYP7CF9Nrwtv0-400001
286501-28660013cY1A7vK32h6yG8QcNQKTGMhcVMasmZXE0-499801
286501-28660013athf6A7n9uwdCm6YqbZdLdvr5WvqcBz90-400001
286501-28660012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v5000-700012
286501-286600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt81-3000.0006000016