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
129801-1299001iEfZfyLhyjvTUJ19Rv7mVtQ3mKWy6pHD5985.70000000010
129801-1299001eFk5Aa4ZAJB3gHChNB9sE4qKyPbmNmxa0-1643.9200000001
129801-1299001Ppvj61kNeFBvywwE9eCNahjjLZz1BZuz79990.41000000010
129801-1299001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7850-10501716
129801-1299001P9R7FKCBKDVx55C6S6R27WU9qZa9CNdiX10000010
129801-1299001P5759ZaUX44MHEsiJgWckBMNAEJbGu7SY1418010
129801-1299001LwoFX5BovWUJAKNcTFpnUgXebkQ89dctw10000010
129801-1299001Lk9xkMTQuxJVx7pFVvgNon6jjpHtvfu510-2332.9600000001
129801-1299001Lb2SRNXLAszEyAywXit349j1T6WgChKJj0-171601
129801-1299001L5vt1HUeD1VZNBdvraHeWBDaEGjfrjBdW0-9997.1900000001
129801-1299001KaUsHFvo1nUPgG8QeQkvRjVXmq7AZHUdK0-2450.0100000001
129801-1299001KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy0-360001
129801-1299001KVEvgrrGfcuLk75uV63P83eG243f7mHiL0-3827.3800000001
129801-1299001Honfjc9gCB1WzdxhqBa5Am6XAbi9PmsAj3500010
129801-1299001GmryyKXmM3W1QFo1fpEKJoa164j5bSaYF0-487601
129801-1299001GAnVbQpkT2CFm9RAu13R22g5A9MXPR6vG1046.87000000010
129801-1299001FSoR8eRkYDTrVd5UJ6QmXtjniUdAoPAHx3727.37000000010
129801-1299001EaW68EmwBhQjnKTz2CemhLgqPMEGvWU1e1755.67000000010
129801-1299001EJaPrhsxZyKmzUbPBRP7HK9RVHBzogvkT0-482601
129801-1299001E6vfco5VmZMLwXs8g1yUkHmbw3ZTqwMx81543.91000000010
129801-1299001Dmq6qE2MZYcxSSsUdr2PSQTqvnqYbxFMm1532.96000000010
129801-1299001DKPXsytx6yDLmuWZA23i9ETecWJ6Mbo1K125140010
129801-1299001D2XC2fE18m5D3FPwZ9fNtRXXQAkFbRFL150.03000000-1000.0900000011
129801-1299001BtWPcq4xvJxcFzNFtxBy4xioFg4AU7Bgw5400010
129801-1299001AZPZ2DdAMsMWd8JUMYRZsRJNRqynAskHF1262.75000000010
129801-1299001A8shrC8wLGZsoAuvVtKcwGiu6XoDzcLaJ4000-5062
129801-12990019XZS4EKsFEg2RL3sE5kUiLmUYRz4vWGxY10000020
129801-1299001975Sjve9P2i6321gMaeWG4WyX6vq5ysjq9995.98000000010
129801-12990017FbAMxv6pE45rBLuUhKeHKmtPm5tqj9Yf0-1774.5900000001
129801-12990015TpyLdLv66khcrLG1V5UcJdTvCnNgtdNu0-5988.7000000001
129801-129900155aARBADiQ7vj9W76QZk7iAziT36wiM6h0-9991.8100000001
129801-12990014c2Pgy7jpAy54uNjDKe1oEgXs3RKYEj9W0-1268.9400000001
129801-12990013VjcNJzXt2mEPX6vWpgwYidzMP38Cahuf0-400006
129801-12990012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-10475.7400000002
129801-129900122semdHkeMzS1naK83wVxW2DgpM2CvUfX0-13514001