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
105701-1058001PzgXn26m83AQyRPbmPkbsD4yXtiUyw8Mn8000010
105701-1058001PgsHEbizccyVnMmPSZ6UyMLEUP8DACaAf10000010
105701-1058001PTAUA8bwvEw6Dt2BnpZ9MFcLD7gGjiefW0-200001
105701-1058001PCUVVwKJXQNY357WvKCAbZefLyZbwdb4y0-800001
105701-1058001MzBpGPTBBUwuC94QJV2YKmU9DRXMXFAXj1429.28000000010
105701-1058001MveQnjcA3PueQhR7xMmWduS8TgMHvHFuQ8000010
105701-1058001LCmRgWMNgZh5nizHM6ojVVW3VUpWLFiiz0-200001
105701-1058001KSAU2C4521bXNL2VbWWZvhDCBpENcBmhV1480010
105701-1058001G5eYBbEmzeLqgYmiuRfjem5n4uGYJ3NyD1265.82000000010
105701-1058001FyNcducxXi6p3U6P9vSnGa6d8BFwVDSg70-1000001
105701-1058001FmmRx1q8MDQwBH7ZKP94Pw3mvmcBhEGvc0-175001
105701-1058001FMoeD4q6FiJXzADa2dk9rbPDxriagQcib0-1629.1900000001
105701-1058001FH9zaB7tUGFwt4Jbb9PYaovUAEdR8GrQz1255.70000000010
105701-1058001ExfF6Sbxb9HQGYacEufash1r4GCP2EMfp1077.95000000010
105701-1058001EjKBPYvJdqSkct1NcWSh6QycDZZqZf4FR0-110001
105701-1058001EGTSVRLpP5vvTVRsLcvoHGK6XNv48BUHf8000010
105701-1058001Cq37WXRrYTy3wh9swEcDoRHgdrvDL2Wrc0-1460002
105701-1058001CbKe2f2zyZKN4MV8kPnt5LojHKsFeewFg0-150001
105701-1058001B1NhoJ77BDTb1VfqXnWWdiCNtaWEvqK162000010
105701-10580019ere2oJzJh81A5Q64SExDZYz54RvWHqZz1408.45000000020
105701-105800181W5pnrfkwQrAbYEAHD324X79n4y9K2pz5613.86000000010
105701-10580017Drr5GZf7q4WGphHKg3uUxaesEcPw92FX1467.42000000010
105701-10580015zZjAXuq4VAD9aUdsGXE2A8xUpDCNxtQc4386.14000000010
105701-10580014crbtiapfwbiDgqCvMkkoqEAQwC1UF3Ra10000010
105701-10580014B9xKeAYARJgBUSYbn6hcnjQHNjfGxZSu0-200001
105701-10580012hSRzwyxXTurwfnaE5sRQRpkJaS69CzD40-1089.2400000001
105701-105800122S12t3YX9fuyME2p98WzZZirPTemVnbo1379.88000000010