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
286701-2868001UaizTd5Wy3p7pLiEfo9yfVS7LnN8D58W455.11409681-1498.5884867441
286701-2868001NoNs1nzSGESG8aA1sXvExWWGommrrPA7z1279.52900000010
286701-2868001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa1518.21095203-3239.995160515681
286701-2868001N8FMTXDTfuBhjrEcFQi9wEvfv7tX73RAD1484.46900000010
286701-2868001LzB4arbg1cBDHnVyygpt57EtBFM1wVGeh2000.74208694010
286701-2868001KoPRVgdsUNHZGr1H4DxjWya43Y7GqnBgL0-200001
286701-2868001K2moF3Wt7tUFpk1Up1P62Qpa3caenekMo1218.99950000010
286701-2868001Jqf75F5zfgXm5TSfLb8m1zL62bWgLLeBv1994.56900000010
286701-2868001JFsgFSUq1Z6c8zDiQPsNKBHLPNfRkfJjm0-131001
286701-2868001HddPG5QSxTo97Ef7qCJ1aYG9QXKY3nUjM0-1015.8000000001
286701-2868001HdbD5E6iySxQkCWv58xBD4XJSVC9GnJQa0-1034.9000000001
286701-2868001GqpaRRvdX8HpqRUzg42v5GMPEoFDXV27Q0-168401
286701-2868001GVL8YdR6wG3Ys1S49GpsJZJqHPVJa4ZU11037.81000000010
286701-2868001Fds3o5Xcsf5f1MZnXcKd1ckqaGxWptNp80-2000.0001000001
286701-2868001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2000-718.0034012011
286701-2868001F8An1Mevxz9BBHm1aHuax4BcagLwwmkYc0-128801
286701-2868001F2xQfzoxMygvFyE9URE7E7eyNowpKEyvT0-148801
286701-2868001EgjVyB4KnunVrEBVSRZ9KtQHJWUd6wgU30-1042.7000000001
286701-2868001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2649.79990000010
286701-2868001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-180801
286701-2868001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-168401
286701-2868001DtSaCpkwM8zExDyGFpMLkDBu7eP1jU2QU1007.66800000010
286701-2868001DDHiEd9pQwPHmVUincdD7FSRHWsVeTSYo6000010
286701-2868001CwkhYj2PmTLGFozPCJuFNiBDD4afhF1yk1301.68700000010
286701-2868001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC953.74232968-1354.02128462384
286701-2868001CcWEsEAvbZj2V9Gmn2QztFcVQp9xu5iqr0-900001
286701-2868001B2rLEgAK6X4ixLN4MB6ZjjQou7Vadq7tK0-2496.1171900001
286701-2868001AztLHUa3jK3cXnXt89WXY8V7648Yq35ob0-200301
286701-28680018mZn5VXoxcb6MbNKQj17bX4qYxNEU7SDe1678.06900000010
286701-28680017rjxt94qzMfLGu7zorf1E31rRdvRjznjJ1206.08413110010
286701-2868001633wqc2RYpXvB1GfRgyi6PgCTv2DgCgFp1028.14200000010
286701-28680015rrnAy1vkp3WT4GnuuTVDGgp2Je1yY8uX2000010
286701-28680015djbnRFum3JNUdtC2kziifUMbfKxHeVq71500010
286701-28680015HsqZZQeVcCp9biAS44Nw5JQyqPceuRRW0-1206.1025178401