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
299701-2998001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4776.45645936-507711
299701-2998001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2427.35025418060
299701-2998001P8UBGYdqMFwx8jCdc5jdD4WYSMSQkJx1X0-1757.7702236201
299701-2998001NoYiZ9ws3ZDo4WRghJyfaFNQbgQFCYhYJ1201.54875764010
299701-2998001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2800-2907.312739637820
299701-2998001MJJBxLAaHUSC64sHCd7hxLmyMEcBpzY1u3418.62557502010
299701-2998001Joz6fDm4LRMkcLs6P3EXBrDccHFhpwRAz1594.74606059010
299701-2998001JKMT67cF5XL1mF6Bk3rSFVxNKFUowQ7BJ0-3787.5834744601
299701-2998001FoDHH6TQ6BngXFFJBENXs4GP3ZoVeQJ1f1027.32314177010
299701-2998001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho5283.954160420110
299701-2998001FA3hVjiVjU4BTZmAs6cyVh1HUPtvxSsyQ1854.96247392010
299701-2998001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-500001
299701-2998001CYn5ryt2MDMchfze8Y36kngKHek5kNrot4962-10.7016000011
299701-2998001BNz3QZxTRzM9kUAo8BcTaih4K2qLn8nLE1210.30129410-0.0255093511
299701-2998001BE7hVeQZBotGDhUKw4xn6RnMtfKfJWXa13762.69937446010
299701-2998001Aw9LJhPPesvAJeeB4cqSCFN2teA8nuqXE0.22500000-1210.3012941611
299701-2998001AvH29Z8aGFsroYpRyqhriFFrnugd3e6Ut0-4197.5703701901
299701-29980019RtDB5xLnmvEeKaUyFGyRR6mrNT7oYPN30-1160.5212971901
299701-29980017vjxRTb6R8TGxq2VPqB3xSuHoywxgLEiX0-1206.8622576401
299701-29980017GCy5MAX5LZXS4i2WKha8d9eA5Tv3afww0-1210.3012941001
299701-29980016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2175.97340839-1873.6109698997
299701-299800166jKJ5Q8cFy8N37Y2vnizHmyWW8fkdM6V137.05206223-1211.6389940921
299701-29980014qpmsxrfG3mKDiv1otm8fznuE4YqieCYF0-1939.5675144801
299701-29980014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1000.0001000001
299701-299800142sm7MSbc5idyv6HhVjqos9fyGJvZh6Lo0-1210.3012941001
299701-2998001417LWk1hTYXjYZDfTniWX2B9K3RrEAa9G0-1210.3012941001
299701-29980012Zxj2AFMumrTgFZzfcT7iAtNSafGRJRTg956.50205761-1204.9220230967
299701-299800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1070.00010000-632.0001000023