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
119001-1191001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7850-1300179
119001-1191001NtPetxUjQ6gaCF2LTc8wYw2HPPE91tgBg95000010
119001-1191001NgLdBTSYqnqwqiD2JioPRfqEkm3Zvs32u3349.58000000-3811.130000004347
119001-1191001NX3MiAAW43b5AiY7ALYtA6aUUTGCTyR1k0-2137.8300000001
119001-1191001MMPVBhTJtNzaH8LsTjVdw6hTjEQgceRtd0-1000001
119001-1191001LqxVGo3tGaT31E23WwCoQp49yUeQKQCGW0-540001
119001-1191001KfHuHXfYWyNieX9fwZpdtAkzQk3qcBiuT0-1925.9200000001
119001-1191001KK8vKmga7YKN9NioKF4goW4uEgrq7HGwz1250020
119001-1191001K2BbvUbFvJASJPvHsxuLbJkBPxSySmWTv0-400001
119001-1191001K1MjKdRsj4T3Tdr7DXdPJCYuUPw8US72f2167.62000000010
119001-1191001JiPrLPiBLRgaMzKGcg7nwmW19ZsFL5Qk0-200001
119001-1191001HVtqG8Vx8KoJxb8NUYRCgkMT12juWrYEk0-1266.1400000001
119001-1191001F9CL6fPgRgTegcwWUtFRMfBWFAT5sfgAL0-2763.6800000001
119001-1191001EDtWuwJcfj9hLcPzU7citd2fbtft2qnUn0-200001
119001-1191001D8YyQGe4KxNLx91x2XnSPSHwhQYayrLwP0-2343.3800000001
119001-1191001BbVHasqQtN2whkPuHSCHvMEixzxNBLUZw0-140001
119001-11910019e1BW2U6SPutmC8zFNbrBZfyHSJ9aEhjY0-2001.4800000001
119001-11910018QzUv4GS5yKGaYFyCvE55MTUkUbRHeZ4A0-1873.1500000001
119001-11910017pL7rkc3H8WQrsvayomxXfinFy6h6HXEY0-1383.6100000001
119001-11910017RZNMNtMNPcVbdXLvjZV725nnvHnt74Sq0-9766.5900000001
119001-11910017EAZ7wwJL3PCGJhgKR5RnJm9tvzu3zhoB0-156902
119001-11910017D6K1NUtHQi3AeYzskAuN8V4xF1ETC9b0-1498.3900000001
119001-11910016g2gJYaobM1KN4C4CvvcnYQ4fPSQETFXv0-190001
119001-11910015nyoEBhZEupHGVJdu5NQ695YuS5dAyjMD0-1047.0300000001
119001-11910015g8iM1rsagarRJij8kAkzzydhYiRxHB7L0-400001
119001-11910015Fx34MisMrqThpkmFdC6U2uGW6SRKVwh41151.100000000260
119001-11910014WHiLPSEKo58qAnUxwWGzcKoAYtD5mQMv0-1695.4300000001
119001-11910014Txk7uWr2WoNtggk358xKnUauY2eF4uGN0-200001