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
288301-2884001e6AzmPF35S3JTE8QMXD3k7oczJ7QgCSa0-7609.0600000001
288301-2884001PiceeakNk9Goiu74FLAsbnEEAufPpjNuC0-1162.9995000001
288301-2884001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa2723.90299712-5047.837830136464
288301-2884001NYu96KZ56oXWDMdWd8H1CM9tg5LoUwCJy1013.99990000-100011
288301-2884001NB3moJPgy9WXgc7tWeibe4VLjkacmpjPY0-1300.4168400001
288301-2884001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1678.99516452-1478.948336344524
288301-2884001KVF1LaiyTrJWYjAHFsfPDTcF25vL3ABna0-300001
288301-2884001JUwuVfgYu9jDWVAt9ptx9fxmR7cbiufQj20887.72845953020
288301-2884001HHJqa7PswV9KyScL1pmigkZDRRTmXCJxA1061.99950000010
288301-2884001FBcp3xYzXkA1eHsM6VWfSART5qXSB8Ed41001020
288301-2884001EE87ujCZNQVmD8eDhcsAxdNGiE3vEcWnw2000010
288301-2884001BzstDMqKekkUs2wDFbbtrmtsZcwnnNjqt1945.52794297010
288301-2884001ANQcFRFWJ3qaTmzSjmXATdPvqo3FkA99s635.38036472-1252.702689982023
288301-28840019tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s0-250001
288301-28840015znh8WrXGjjFd4heuJhjXJosVdC9wAaoP1297.90760000010
288301-28840015PmRoN6vbfqmV3ZFjpdnYDypq92qdG5gQ0-2013.9999000001
288301-28840014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
288301-28840014KnxEtbGzxQmcHfTegaCyasVzBpKMF9510-242201
288301-28840012tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN0-15966.1329000001
288301-28840012qHY7Xe3BV35ozsNhgsHu3KmxY7qiopMe0-100101
288301-28840012CaooPKfgqs8amYsprNtE2BVYSCVAm7Tr2154.51454546010
288301-288400122zHqVVaY21SEjSPeHqVVs9qFDwTV3duS5454.54545454010
288301-288400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt387-1690.0004000054