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
107101-1072001g55K3X8X4JmXKhgTD4xHadWsbUY8WVzi0-1715.8800000001
107101-1072001QH41NxjpxByhF7duPKrQbeYqT5sWY37p61112020
107101-1072001PgsHEbizccyVnMmPSZ6UyMLEUP8DACaAf0-1000001
107101-1072001PZVnVkjVPSKtppmWE1HoqGP7jZ5K3NPW33240010
107101-1072001Nn4tuXB4zUiJyvxVaERRZJvBZ53inFtJa0-200001
107101-1072001NF2hmbs9BHjXdfsiy9JbC8DRotbP5Jgnq1069.52000000010
107101-1072001MLJgTGt9zKRk4JzG2aYNY1bDDAT3SbtSm12044.42000000010
107101-1072001Jo89L2zjyRyz46tGHJ7rpch75miCYPACp2240010
107101-1072001JfwJ4nStRMDScva2VwS9ReA3TF1UWJsHB0-150001
107101-1072001JCm2caqhaeQtizSSFBAnkpd2CAWgrRMQt0-130001
107101-1072001Hh4Htg1oSqPurhA1Gr67udxpi6wyvXJBc1758010
107101-1072001FsTkmvvJWxyPnUjwFFnqeKG9x1hCmvHV110687.47000000020
107101-1072001FXgArhapkSAUcu8h74BkrWNFv1rQRaDAb0-200001
107101-1072001E1Shb7Uu4kgK4VRQZVD3A6L4zcmSLq64S1618.75000000010
107101-1072001D2qPb43zTQTR9rtiKbV8vqW2y2r6ctMao0-2199.5000000001
107101-1072001Cn8sqWMiP2mDrVe15Zg7Z1YvXRHDPPv9F1000.01000000030
107101-1072001B3icbP9RQtfyfetmoUDbWqDjwSicWyKgj1799.50000000010
107101-10720019ere2oJzJh81A5Q64SExDZYz54RvWHqZz1069.52000000010
107101-10720019HKvHqcJav38JsKywTwgLj6dGF8XBj9d0-1667.9200000001
107101-10720018mgwq4tac8FvD71PWzoLYBWD2D7ifo2D31560010
107101-10720017nUbK88cW1Cwtg8JZnbNLv1SX5HUqJbU11446.93000000010
107101-10720015xif4SjXiFi3NDEsmMZCfTdE9jvvVQrjU0-125001
107101-10720015ZQexYQ27TQJ8MKLWqF9Q4fh2jWTQRrzU0-500001
107101-10720013wZknpKnQfQXbtMzAqsyQNNGqiSjx6nEi0-2650.0100000003
107101-10720012DvzjHT1ByGqVwz9ewHgmxTJsPb4ozbfQ0-184501