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
302401-3025001RvdvMHHdaQm374THLSHBZj19BiMzFz8j1216.45839822010
302401-3025001PHzxXQE3JGvAyhLatSRhfD45pmdQEieFB0-1693.0001000001
302401-3025001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1259.03745204-1500.0001000021
302401-3025001NiQRm3aARLeiYBNYJwcAFXE4Kw3fRurbp0-5619301
302401-3025001MXHvqNX6V94M2H2FmXFYtdREWb9McF1eX2487.88204180010
302401-3025001LmGwzeWBuZbSGKR9XnqRb2CUWYmHh1V4u0-1373.5221352001
302401-3025001Lg5pJRaWKw6n2J4CBjoEJY5ZdLwBu21U23050.49660000010
302401-3025001L9FtKAdJsyiRrPTLQCNa7yf9pGPAFANCR0-1207.4734149001
302401-3025001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH0-4044.0000550001
302401-3025001HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY89010.62710090-99508.8279559111
302401-3025001Gdciv8j4UXhph4eGDCFAWwp7KLvKKno790-1112.0077700001
302401-3025001FwX2uk2T556LPtDWCqDLvQ3TXfApp6Wc0-8064.0000550001
302401-3025001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1966.89751937-1960.157158201211
302401-3025001EemrBky62mWbqyWXGkRw7qHg3qc8qydNn0-6126.0001550001
302401-3025001EPzuZu9K4bzXfdjfkGf7F7ud9KjZdjfdQ1135.19075200010
302401-3025001ELiUJto2Rhyfa3Jtjg1H9XvnzceEeD6kH0-2237.0001000101
302401-3025001EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM183498.40110794-66031
302401-3025001EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG0-7803.9566543602
302401-3025001DKH2oZtrcAAoZXsNJQnKBwKYaYdx5KrVV0-39200.0100986601
302401-3025001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC929.80240546-1178.57924483378
302401-3025001CKj4qnwmQWsp73rYCZc6cRyyWSz8fheNv0-20864.7628713201
302401-3025001BpbwQsTXj5vQCwwj7yhRoc4KQGWSuYeiT0-1020.4016695901
302401-3025001BfbxuvHkySSMH7VRhGTfuy3MtaLrY9H1p0-336201
302401-3025001BY4ceRy3mPbDjnA589a59iiZN2uUvr11o0-1145.1908520001
302401-3025001BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT60-3772.0000000101
302401-3025001AW3VTj94j8VGn2UuxdfYh9VKgRKx1thDB1785.57102860010
302401-3025001AKpfwYmBUYfRAkFvgMWLeJxJXFHdu1DCT0-4859.0001550001
302401-30250019chp2mrWH9pZUiPtivj9CPxXpTNxDiF9o0-1909.5317973301
302401-30250019bL6FKTDuR9UzXPf8H9PH8XGZWCgsWV561110.51178924010
302401-30250019UpHPbMe7kxsbwjVPqaFmgBJ4Pcs5ehuh0-233401
302401-30250017JTMxY5iHuERSJRcp7C5T3kj6xsaJrKqF0-2488.5296920701
302401-302500177wB5qejWSGRDcwQAiH1EkmbeZt4Heo1i3000010
302401-30250016os9VWYtjHNL9HTuVLASDZmaVF9pMQW1P0-1371.0000100001
302401-30250016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1870.13062667-1629.08430426109
302401-30250016FKP9TopLXHLZX21gRohyfssT1MUBghNE0-1849.0001790101
302401-30250015MoU3guLtmvCginTt4ieP3W2YXaK9U2Yn0-6700.4991000004
302401-302500153apNjAQ96uKdxGYBEvzHYB8UpoeyaYdn0-2437.0003690101
302401-30250013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL3329.79000000020
302401-30250013kRHMubGm1Fa1jrK1FbWtirBhStHnVQNA0-134201