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
299501-2996001Pb9Xi8yVyWSXYESMR2Weo6VBBXw6z7SJj2100-60021
299501-2996001P7j1koBoZeQX3qhtYsq5vTvtNJvMTrchU4417.26300000010
299501-2996001Nc63UNEgS8bY6FeFYBsmJ9ANumtmPFrXo0-1210.3012941001
299501-2996001NQkCz3hUysG7zBJRZvEo7CRLAgYPQuVrq7480.66300000010
299501-2996001KaQg4cdNaH6y4jD45xZGTWEBotgRYcsWH2009.94372505010
299501-2996001GBWNprcpx3aaYGLk7gkcLXY9oMfM4Lw560-1210.3012941601
299501-2996001G3JCbZZkQie1qKxx8JZ2Pwjg6JZU41jru1210.30129410-1210.3613010612
299501-2996001FZc2PzfQ36BpaxShLzarExcYGtB8rnaGx0.06000000-2510.7870362113
299501-2996001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1075.13132072-600.0137802781
299501-2996001FMjerKybNa41PnQ6dpG6Nss9bXKgN8V1i0-1210.3012941001
299501-2996001DWZJUDRNAx6mPVB66zfqfphRRtPjCVHyR0-7999.9980000001
299501-2996001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC677.68454480-2432.932673962711
299501-2996001CYn5ryt2MDMchfze8Y36kngKHek5kNrot8918010
299501-2996001B346GLy3eAG6nQHzKmpiomQMDAaFpJDy20-1457.4210197901
299501-2996001Aw9LJhPPesvAJeeB4cqSCFN2teA8nuqXE1245.74455174-36.8848500721
299501-2996001AcLYeVD3P147kNEuNP6F6yYhLaq8HtvhQ0-1116.6797517701
299501-2996001AH7MgejnJ2qDs6kVG1WfdcFaaV7uLkUEW0-182701
299501-29960019TJJYt3EMoomcXy7UjkVnRJUg4QmuuivP0-289401
299501-29960018ouKv5fQR7kGQJvxHZGsGFezLiDLYhp840-2065.9906585801
299501-29960018aQubkBvMV9GqBCy7nPjfpdN8uCZiFQrC10-102011
299501-29960018Synp6oDkbHKT7XWqiwNcwgwZ9Jk6buC42500.00010000-1639.23669005218
299501-29960017MV8izP51wP4ThMb9pMoZ3PobmAoRunnU1213.25535500010
299501-29960016xPeZw3N49AhhXnMjqQZVisXuCSdXRBdC1327010
299501-29960016kXzajiAoaQEHMqfy98LSBXHMyB6XoYst1725020
299501-29960016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1826.0247671401
299501-299600166jKJ5Q8cFy8N37Y2vnizHmyWW8fkdM6V1210.30129410-1.5169718511
299501-29960015f93xQRsvh3bL7j7i3oLXnWKFe6PwasN21019.99810000010
299501-299600147V7WxoKk1Xa2NwAVwb9KhGuh2Tz63H271210.30129410-2.8575004112
299501-29960013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL4675.78800000-5590.6800000045
299501-29960013bffWaEGc7VBMqDMfESSgGmNoTEixPdFU1109.90000000020
299501-29960012sEtktT7x82she54ruDDYXANW2f29EKBz0-1210.3012941001