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
287601-2877001rHfXj4AwH9zymwwJuXnbXLiDbAE9V1uz50-1339.0018000019
287601-2877001c3SGQfjW6GH1XWVxiTZnMssV5R9B23oW6525010
287601-2877001PY2TD3oguE5Pzui7Kg8uwC3yC2BTvL8oX2665.64817660010
287601-2877001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa519.67344733-5707.790291651361
287601-2877001M8BSNxroDeGRqAbAjNe2xDS5kncr13hP80-1444.9600000001
287601-2877001M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ10000010
287601-2877001LDESyewHyVKnJVShn6Cr47d1QuktCdhqo3866.78900000-2866.7900000043
287601-2877001L3yfE59uX96sMjts9tBVv3TKqP9Qww8rV1049.20347651010
287601-2877001KcS5jVuiumChro4L4EQvQuSJ7F3Kd1ZuQ1295020
287601-2877001JiixnNK52kMtxMRuC26YMsyCxoBZzkinw3397.48877830-3300.2059930785342
287601-2877001JgUgDdzpjZG66ZCqV8asf6tCR1jkfvanA0-1310.4538000001
287601-2877001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1150010
287601-2877001HfVZJrPFWDXtb8hUm9QFBFcS8a1v3QscX9746.52933337-8039.24513869874
287601-2877001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY6757010
287601-2877001G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ10000010
287601-2877001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3155.37722693-4705.3421473843
287601-2877001EXB3XabfPvjC45hUiMfZnWqZqUuVkB3es0-1339.2130405501
287601-2877001DkrZfXBLmV2D9JwHH3owhJD3tGGt8kQM61013.317399520290
287601-2877001C46abc54VRYE6JgMzYKWCk4xZWBjEFNQg0-1049.2039765101
287601-2877001BPG2gydUKZv7QbEStUaLKZLj3M83FQqDK1309.19918000010
287601-2877001AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR10000010
287601-2877001ABS7zUZP76NjNYs9DLoWnKfZFTR7WLrAM0-40663.4652976101
287601-28770017CwP2NjejBzPrBwZ68H4Y3f9yQnqpVNMS0-1453.4110000001
287601-28770013xrwzWgUKkHqUr66yKfxZkLJwksM8D29Z0-1376.8070495301
287601-28770013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R0-1150.0106000002
287601-28770012zZM5LQeC4xdtRMNw7DdJVcCRBQQ8Vb1t0-3823.4961052801
287601-28770012TiEvnVbCVPkbNqXyBK2fimG5izv87PFK1244.95000000010
287601-287700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt218-1660.0008000018