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
113501-1136001pCQpoNhnsAf48Z7u1Qpkir8Co6fm8ZcP2703.32000000010
113501-1136001m1WLs7apXUJw6j5gfpQ1kyBLeVKtHNNh0-5999.9400000003
113501-1136001QE9aAQcXmJHHS84LW39oatDeJezSDV29E4003.34000000010
113501-1136001PdMyGtkHQqdBseMDh8z56cLQh3QQq1DJh0-3745.3200000001
113501-1136001PQFYyB3rFqQ9NnCPrSAQrJsBSbbMAudDp5372.44000000010
113501-1136001P23mTHC7gFqLCRt8x5XLmJgG5pohSBh9c0-1437.3800000001
113501-1136001MSzM9iuGt5YcpXVgKuzfA6999orGnKx2y0-2291.9800000002
113501-1136001M7wdrnmM1EGfyJETLbjddbnwUtv3xrdAY2200010
113501-1136001Ldk47PmSDZ62Zv1FGKWHEeDiyAouUMw1e0-110001
113501-1136001KXvJKpHhi8MxeX4nzUzXhw3sc1Fk1znwq0-196402
113501-1136001KCg9DuHYQgH7jkmLanCJioU3DrDawy4ab0-900001
113501-1136001K3oGcms1fH3vKRXtQjFCeEDtjhbqR73np10290.25000000010
113501-1136001Jscb11xgvXFi8qVSAnhaHJQ474zvfZeoL0-1063.8300000001
113501-1136001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-4901.9600000001
113501-1136001J4Gv9EJR914PQqrnpzvHLhvE5FyZcWeVZ4502.13000000010
113501-1136001J3g9Wrqn8yJMtbiFurefnJXc6e8V67TAd1431.48000000010
113501-1136001FycBjoVdBnjYwnNct2tvpoJEQNxFF3Lsv4768.32000000010
113501-1136001EjTYpi6GxrsfgpGwSWqnbuxASjRxbB7E70-220001
113501-1136001EC9o7N7BEoeVgrcZEk6UqQ6ovkcRzCXrw1137.34000000010
113501-1136001DJSiWg6Ci6DLmxZFjVNBKn9CcahLFx5gS10000080
113501-1136001DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q5000010
113501-1136001BckyHLxpG8WLhVTRKs6Ff5toZxw56Ls9s1198.37000000010
113501-1136001BD5b6bkWVMAsLi6ddCNJZ87YmFkZtzn1s0-198602
113501-1136001BCQ7LFo1jujVmKmkF4jtFxieoep9eha2b0-2223.4700000002
113501-113600182XvB7tDmFMbBGovwT3DdLoVxRDe8Lito1294.32000000010
113501-11360015KCNdkqHgde4dNDdQvFThzkrrQA6tchJK0-196401
113501-11360015H9akdzkqLgYg4yjHoAnBwZVmToALsxuk2689.92000000010
113501-113600159YaZsmRtnAfKRbrFMAkZgeAYy5cudn1s0-1997.9800000001
113501-11360014TTUNvNntu5AJqe6DdLhNqYNTvTXRXmzP0-587403
113501-113600148Hf9jLDWNwNQGMyaDd8dMxjFkm8iijo34972.55000000010
113501-11360012firm5KJujkoGzjEE8LQyexyA3jebg7Ud2103.34000000010
113501-11360012WFtKBsRLtV8p1NwRqe7YwYdi1rjwTZhA1100.34000000-800.200000002216
113501-11360012F5rfLkkbN1dAzkCVAnR8nJ5AXRDFnzLL0-2996.9700000003