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
298301-2984001xkapUWdgeHo3EGqte7DSBxcTdjHP7RUN0-6142.1571600001
298301-2984001URSZHk4LTiYB3ET4kKK9NHVLjE2k2Siu0-200001
298301-2984001Pq3EUwSWCZAESjcdRSrcXsbxCikYZyFBD4500.61957382-4530.6195738253
298301-2984001PDnuDwXmFmbfLMDmHpT3ALwFrGJnfs4CS4501-0.1804000024
298301-2984001Ncycj8WMgHqq6WNNThi4F7h29rFTv6VVE0-1125.7625001001
298301-2984001NcBKHWmGuBgvcrPdXw9XNx1tTVPgzTi370-1719.8770050001
298301-2984001MiWyL2aK8cTuTaLZeFc6HWC4npuzhoCUu5575.56960000010
298301-2984001MaMifRtgE87ztrHgUKV7Qrng9TfeKW6yR0-1603.1155456801
298301-2984001LKUqCKFs7SUXMxfjcnN7vPhohtUxHbxS21575.17804372010
298301-2984001Ka38FfU5XBopS4PrpT6zeHJFaUUFosoSK2642.15715000010
298301-2984001H6E81zgmSNopJf8VKo8rYGsQG4gnzE8qx0-1159.6653592001
298301-2984001FfgHeSkZ6NorG1Wx1r4izZA6XqWC21gNM0-1125.7625001001
298301-2984001EJXTkaYZkSjGqXR9LtViGo8578dGsHaBY1784.79957382-1693.0006000061
298301-2984001Dcr9mdE2YX3HjKR1ay3DQ3CmXriiJDZpZ1159.62065920010
298301-2984001DWZJUDRNAx6mPVB66zfqfphRRtPjCVHyR7999.99800000010
298301-2984001DVkcgeJoPjzUnPv4gBggXCierQS8tJWpB0-1060.7760000001
298301-2984001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-285701
298301-2984001ACH3188Un86hspP8TaMzH8ahfQUpSLM7g0-8999.9990000001
298301-2984001A9TxRdqFCVwcUdYwbiu15XtYVWVxeQjWt0-1009.8999919901
298301-29840019cNXziXvMTgCzUnGTRAeKG39xnAjNnpEt0-2504.5155153901
298301-29840018JvD2DQdxh8G6ujC7FSJcGsFYiHxF7rSv0-4500.6199738205
298301-29840016qSdYLUQTfxmrfCeP5D9A4ockDdqtYhrH2504.45541540010
298301-29840016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2352.81470377-1177.73231207128
298301-29840016F9y1TN7Y4rUyZg2H9d6iABQwD8Ecwycw1001010
298301-29840014HkYrsymcVmKRfwjeMpw9AcxUEiQHXnAM0-1420.7420200001