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
296101-2962003QSETkyk6SGSmpgPc61uSRxkfL8mnbW6Ac1500010
296101-2962003NYp26z37ZytS4vcm5x5VVyAepv7gETDT21500010
296101-2962003BZsWfBkytUXuaL1jjcNYXZhYXec3NWKPE1500010
296101-2962003751z8FubeKgrNuKFoMop4R9TDxqxTxwS21500010
296101-2962001URSZHk4LTiYB3ET4kKK9NHVLjE2k2Siu4000010
296101-2962001PooycRVcGFK8JUd1LHkosXDEg1ufRAP4n0-149401
296101-2962001NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR5000010
296101-2962001NJQZhzYac89fDhQCmb1khdjekKNVYLFMY5000010
296101-2962001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3102.73466835-4506.713312214034
296101-2962001MTdQFGBXVoF8Ea6xNVfnkxp3kjbnm6gHy2505.05996916010
296101-2962001M3j3sSD5w7G6sap5ihCX63pG2zbUCvxd90-1303.2964000001
296101-2962001KxdVbZSRzUAADExejmT4kzqt5sYVvvSiS0-2941.1113842701
296101-2962001Ju95NjsDsFwpk1RCefjbo8HUsTfPYk7HM0-150001
296101-2962001JdwLSLT4x5ZU15dPoMBqWMwiV6WK7qJmH1253.29590000010
296101-2962001J4pU9RpwdjbXaKegvuaotmn7mYPpDMzgu0-5228.1000000001
296101-2962001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-1101.9486285501
296101-2962001EPsc9w5VeE13KNoRg3juqYjeQ8VB3h2qH0-2973.4874604301
296101-2962001E9m6aEyzDTsHK4syvUXcZAUjEjSwrknLV0-253501
296101-2962001E8PiSEVro6EzuEYnrdVbQ3oLDSzhSNH6v0-1788.5800000001
296101-2962001DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM95000010
296101-2962001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC752.92707387-1378.629234753015
296101-2962001BifubaoWH57uTxDt3TdoCTo2UVtBSnyxe1557020
296101-2962001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu6000010
296101-2962001AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU0-10475.5490000001
296101-2962001AJurpGTNER2YC4Tm7uEZH8JwoNMjxGuiw0-1099.9700000001
296101-29620019z6WynrjHeD5MMv6919BuQRwybuen1sRv5000010
296101-29620019wNk6rbPUX2Tp1BgrKE5KGTMRrnFyfSQg0-1128.1169040803
296101-29620018yXzFA44K4BakiQPzpTttJVxCftzFAAAq1268.96103892010
296101-29620018ELQSvQXNEGcEgMMwmaGCPCxUbzKp5ysu0-150001
296101-296200181cwt97tN8eyAYSNLR2FeTHkd74dKf8pq1799.99900000-615.1500000043
296101-29620017fnnpVA6jMTPAhF6bLpAitRuNdzGzN5w40-1314.3156359901
296101-29620017S1jF6LWfyTGSigyn2h7tRNya7cBVKEbt2850.26779762010
296101-296200172MproEQVkGFx8HKQdwMxXh1AaZsCjqaD0-1704.0366100001
296101-29620016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5683.16165471090
296101-296200169dv9nAowx9tETnB6drZAMkqXrMtJTgFy0-2506.5783691601
296101-29620015ihL7VuJqwhWNesPsycq5peigRarxwpVR0-4692.9996000001
296101-29620013Brc8PQe7MGd1W7gZ5inQyVgneaH3gY2P4637.99960000010
296101-296200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1073030