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
121701-1218001ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10000010
121701-1218001f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10000010
121701-1218001PQFYyB3rFqQ9NnCPrSAQrJsBSbbMAudDp0-5372.4400000001
121701-1218001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71250-14002410
121701-1218001P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10000010
121701-1218001NdCt5npsserKra9LxHCmfJk6F869xRXAB10000010
121701-1218001NW1wdXjyoWySeBbNvJ8nt5dkhKT99JGST10000010
121701-1218001NF2hmbs9BHjXdfsiy9JbC8DRotbP5Jgnq0-1069.5200000001
121701-1218001MSzM9iuGt5YcpXVgKuzfA6999orGnKx2y0-5049.8600000002
121701-1218001M4SPNfEbcQbRczZ3uTMc59mPgjc98EC1u0-5188.8700000001
121701-1218001LofcagFrDmkFYtwAHhppVWPANdL2Yk36T0-400001
121701-1218001Jfz35JognNZRLAKbp8BnCuUWMmExQotf70-900001
121701-1218001J7kn9Xy2iTm6sscQNG3vjroQf4XHKefxT0-6635.3700000001
121701-1218001GyACVqHCeDGF5bn4FSQPwviuZsUTfHUAY10000010
121701-1218001G7AYi3MCjFRMSpXZyho7cpEqWkXsumi4W1507010
121701-1218001EcDwSypQEuVJxVxjajk8PdjLzQ1dp5ZSW0-290001
121701-1218001ETcR4GvfRENL4Q3V1GLBzpJ7j2dNbRyuC0-1000001
121701-1218001Dxv4XFiX2V4WZ2UysiozKPEgJGS2sRARs0-300001
121701-1218001CPaziTqeEixPoSFtJxu74uDGbpEAotZom10000010
121701-1218001BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10000010
121701-1218001AgYtoSpJmDBLVav2PCMDeWnUvaCivRYDd0-250001
121701-1218001AZM5oT81GR7eWqPmAQcSbD6Qp41sszWCX5113.87000000010
121701-1218001ALaUrHdGhUTwZCATzbgPsRtTmB1v3Dt9x0-110001
121701-12180019TWUYmisyw4yg4jaH35AHUiqroMhx8bro0-999901
121701-12180019HKvHqcJav38JsKywTwgLj6dGF8XBj9d5.40000000-8649.3200000016
121701-12180017Mdymxe6SfFweRGUj8FkhkNUR3zLU5cnq0-195001
121701-12180015kRgQo7LU8mpYNxE41RLSFyEePrQ76Vka0-1271.2400000002
121701-12180015H9akdzkqLgYg4yjHoAnBwZVmToALsxuk0-2689.9200000001
121701-12180014YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10000010
121701-12180014UrQGx6x5whDLRDdCunuBC8wVNGdgVNYc0-1090.8700000001
121701-12180013vxyn1UCPnuYb1KqoHhGxJVTpFczHzvQW1300010
121701-12180013TC5FHBemERcaDoPXqK5aTsTgnT15hwdQ0-150001