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
130301-1304001yNfCTyGVa2k8Qw1s25HBuLLR4HGLXyEh1100020
130301-1304001PRSwztFJ6b4cfhyDUsPSzPMPupFYE2ygQ4760010
130301-1304001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71310-12103019
130301-1304001MT3SThpGu5ELRAHcsC8Va7weGszeYcnxu1100010
130301-1304001M7Jb8GqwGxfiPWfSScJQLSYC98sV3Bm1W8251.91300000010
130301-1304001GawGn9cTKapWo9ymE2Yz4B6mHJrCk9CoX1443.90000000010
130301-1304001EgHAig9VW9LpXYnW96s4fsCeHuFa7erYR0-476001
130301-1304001EaW68EmwBhQjnKTz2CemhLgqPMEGvWU1e0-1755.6700000001
130301-1304001E6vfco5VmZMLwXs8g1yUkHmbw3ZTqwMx80-1543.9100000001
130301-1304001Dmq6qE2MZYcxSSsUdr2PSQTqvnqYbxFMm0-1532.9600000001
130301-1304001Bqn8JYrLYUu2rNCRkq86pfTonosvfhsd20-150001
130301-1304001A5EGtdiXTb2cnWYvjJZjM1cy5fBQggXL10-1150.7400000002
130301-13040019niyuC3A9e9dwzGZpBnVEH7ojiqxabDUG1449.24662232010
130301-13040018dg7tVWSeoFAHBgFErVub4bCR3YUUyUEk1791010
130301-130400176JMxJDwvfJWcMLR1Mc51ApB3RX5F8KhM0-1000.0700000001
130301-13040016zYGFQYmGPC3LcBeZTdcbWHrieeMom74p0-8262.9230000001
130301-1304001442M9RZQjEVphBBDsvfCdACT3TTaEtbiJ13290.150000000200
130301-13040013j49T9iV66m85ttgLfx4ss2qr4PmDmYfx1354.89836727-1303.915237631110
130301-1304001378qn6MqUiRYam48dh1gagTYgQwPDjLWU0-1002.2120000001
130301-13040012vgaNgBN5YVp8o8QaerKdnzKZBrcR1gMg0-6969.6969690001
130301-13040012W9reeAnLN2WaDkc3B3qcf4xLSANoQCEh5520.45034668010
130301-13040012HfygVQEx5vgbgNg5AdiKtQSLYqzRHVoD2010020
130301-130400125tQG5YueeRwLrTy3yfKPHRrQAKQdMRpg1619.83000000010
130301-130400113324vM6NBar2q72w6iDCdQvPnPQw8Tvw1600010