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
130101-1302001Q5RAGXY9Htjo6ZgMThKv8v8Da6P5AvZCV10272.77740206010
130101-1302001Ppvj61kNeFBvywwE9eCNahjjLZz1BZuz70-9990.4100000001
130101-1302001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71350-12002613
130101-1302001NmGrFNMYbsb43QG7g44ya26nyNMWmfjcQ9695.98000000010
130101-1302001NQyQbzMmjBsZvdRNp54V1QTVCLbJ5EPea8453.33500000010
130101-1302001K9kBERCR32TpseBGfvBeePPYDh5PJCBVy3985.70000000010
130101-1302001FoHD8YFMruc4ms3f9y5G9HFcnt3MJWZBA1900010
130101-1302001FeHzpufvvzJY43pwqJxnKh9dQgjGNaJPw9994.24000000010
130101-1302001EZc3TFt4owtMUueHt12jRTaNGq5CU9Jm10-200001
130101-1302001ER9ptGkdWSNeWY3pvbvNhNZS8ie5qEj2K9638.15338948-10273.0274020611
130101-1302001EEHDRcAQYpDYudKKATCWg8wkT54447MQo0-4985.7000000001
130101-1302001DDg3gjswsoRGCqsQtooospR91D6jcbV6g2885.68000000010
130101-1302001D41SWJHaERtT69tarXF9Mxi8REU45FT530-1300.0500000001
130101-1302001AeaSwbZdXVXas4PmbAvx3EdPNfrWvQKp90-1792.5865923104
130101-1302001975Sjve9P2i6321gMaeWG4WyX6vq5ysjq0-9995.9800000001
130101-13020018zwPV2qWn22pNuLWGGTnA1wpAfuQVjMcw0-199701
130101-13020018Qv7onaM2smhRrkYe4MGbQHK33T5fP6Qs2458.97000000010
130101-13020017Xf5WCLAhox1cppCfC1Tr8RnZkqkjtnp90-1594.6073793801
130101-13020016viP2k2MTnKCzD7idEEXZ4jZWYBZy7rrP0-10194.2400000001
130101-13020016dHTv9e6R2fbhKVt5aqe8D7oRGSy3xKey9590.41000000010
130101-13020016UPf71aft5P6m8euYYu5MsP3prRkgZKxB0-9872.7600000001
130101-13020015t9tUAMB1kA9eYX8ZS8aima1ckApQEgrq1624.21000000010
130101-13020015AxEPAFmmtiMTZoV6KTp4oMQkM6c1ndXM1497010
130101-13020013j49T9iV66m85ttgLfx4ss2qr4PmDmYfx2009.06553815-2108.9040381599