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
288701-2888001UaizTd5Wy3p7pLiEfo9yfVS7LnN8D58W241.35809347-8972.10308808410
288701-2888001TiQLNYhg9jBntbdScfpTqYAHDx7dVRjW0-2994.4283841001
288701-2888001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK0-420801
288701-2888001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa7188.26503969-6836.384830694134
288701-2888001NSZKhqajFUNAUcVDD8wn5kh9pnAGmAmoB1051.63446282010
288701-2888001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2910.51127661-3607.363936958985
288701-2888001MmS3WWAx9iPFBLS845Bpd11hNN6rwiBXi1394.99960000010
288701-2888001MVpzpgshxB4Q8np7dKHMfSowB2WE2tWKJ1000.00100000010
288701-2888001KYcWDvUUs9jXxYdjP7jGFWqpa35ZjD4jM1000.00010000-516.14840021222
288701-2888001KV7CskQxrfSQYCHZvUHNnbJkUSa3vY6PT4859010
288701-2888001KRqkEmWWrUQf1KigBJdYbDGxCVM9hm9Sb3208010
288701-2888001KKpHbKfRTivnWHiUVLww5jxnN8H8EJqXW1547.30470000010
288701-2888001Jt7W1QcT7W5xTd4CoorF1d8suuKY2MooF0-1292.8891200001
288701-2888001HBpyows7tW2UsUBbSTkcdFozFUW9GH6i39-1001.9372294312
288701-2888001GtK3ZPcDpjWKi626A51pD2oK1ixZvtBvY2000010
288701-2888001GGLExYX5WSw61vLEdamnafNYdsDUz2iP80-1299.5729058001
288701-2888001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4108.93618765-2301.75085766112
288701-2888001DnrFnrLVcDeHc393D5Wh7AggB1teNof8H1211.90594700010
288701-2888001DeD84abTn2cfDtDiwhzVLTic4o9kinnEJ2999.50000000010
288701-2888001DKse1LorFFTjYN9iywfwHgwVag6D51sek0-4857.0009990001
288701-2888001DG9fXQJ67Hcu59QQ8LKzyirSx3TXDeTEo2985.08360193010
288701-2888001DATkntRYXYWBntKTUGNBUipxognrqo35Y1053.73603430010
288701-2888001DAK9qsXY1zoKTDhMoCo9woHknANks72kF1835.32629120020
288701-2888001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC427.05063567-2129.08803122176
288701-2888001CMxsMXJGd9S67FehuWeWE25getymyUNBt0-3599.9900000001
288701-2888001CEFuK2m7rSkkfXZy5WcztqoRyRFtAaGvb0-362503
288701-2888001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p0-239401
288701-2888001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu0-500002
288701-2888001ABDSLS6XwQ6V2kaJN18EDmzXeBbE8o1Ws0-1282.4363457201
288701-28880019iRPUv9eintHT8Dg8UPsesMMb2fEJmijK3998.00020000020
288701-28880019ceqGwbi19mxAftUnNBYMx3CfsMFZMxE50-160001
288701-28880019C2YjNToFa3cGzra5BxfPP4KroVnz9MXC0-160001
288701-2888001929kQc9RCZ1gkGVmMNMB1beQybVzUD3e82999.99000000010
288701-28880018tcRMkBF49BfchTdX4qWjLFf8LCieytsL2000.47037264010
288701-28880018iKFookPGmDTDQUmjbLcNUbPXi7e6hYMy0-1069.9448761301
288701-28880016QHP6L117iaJZqcqcLY6Cbgmomabra5hQ1259.89676498010
288701-28880015jSiKNzCHgCy9LuwWRsa94hSP6sYaQnYw0-142501
288701-28880014YarNeVKHSoq7Tp4P51yc4Y94EXhdfQL50-4993.9997000001
288701-28880013o4BuhmHoAfbmkJToXbJVBXN2xHgTRwyT2048.92718655010
288701-28880013f6g7bobzbEdov9d3E8DJrPNQfCF8p37N0-146301
288701-28880013PGT7ej5Ua9HY3ytEaYXHhhUjL2xZM6Q41291.63450000010
288701-28880013Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh1620-1.3028352821
288701-28880012HUyZeNFqk4db2EM7GY5e6homTVTpPd7Z0-130003
288701-288800114XmEg3gQQL6Qfjd2GpFWzdjgEa5dCnBK1115010