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
302801-3029001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3770.17431636-4247.4818210312
302801-3029001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF6.39203566-1113.22760000102
302801-3029001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31583.22900000-300.0001000041
302801-3029001GMKXaBL4XUhkmvku6WRTeVrasLC4ck3PX0-2234.7553057101
302801-3029001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1468.52613837-1299.378285303023
302801-3029001Fmt18LYravu8h8Yrc59rkLQ4KktYsMUoE1983.87882773010
302801-3029001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC676.95011954-1829.530792852716
302801-3029001CFkV3aMsYcp2YRuVkz7SsYp1WPFWLbKma1600.49830000040
302801-3029001BmdbFP6HuTnTaNwNJXUPkaNTqNWcREY380-4547.0555373101
302801-3029001A5QqjHAZSNG5EszopVxgo2M3hbZy8j5P31022.90485873010
302801-30290018bJYRAe78dgjXf1e5gc1xo3nGm3U5YRaw0-1394.4655054601
302801-30290018Sqw9ySDbFF33MyMKH9UJVUjHiEUtMbgh0-1778.9296000001
302801-30290017HBsz6WHn38btq8neHxnjhuHtnV5V99zH3647.05543731010
302801-30290017E5As2dPGgobTRio25bcykmu1ig96DvV70-1588.1000000001
302801-30290016q89AYnPWX8oChVK8dTVASik9YtpUAh4E1065010
302801-30290016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2038.90625115-3095.037647091012
302801-30290015QTGigFgnMpqcg5tQwBszQ94me98ZTVkr0-200001
302801-30290014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1253.53857838-1203.6909797441
302801-30290013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL8852.98000000-7852.9800000098
302801-30290013TSNj69XoTWpJxerQrsvmcbkbwxUgskiX1893.93798418010
302801-30290013Hshemz82kcQfWvJfLkaYUN7JTbE6Pamy0-2283.2299000007
302801-30290012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v5000020