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
130501-1306001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7600-13601213
130501-1306001NiN6pzEKzAy2rKkRBJA25jR6cP14WYUk81200-90042
130501-1306001NHPZuSm4zCziF4gGqxJv3xQQQTMfRVdxv0-1101.8300000001
130501-1306001NFdVJ6a6Q6UbDKpymUk1Lmbia33fEXaFy0-9690.9800000001
130501-1306001MbBZkxfT7W9iuGbQmv1oPZ3yctAiJ9BB21200040
130501-1306001MZUf3QsPHREpKeaxUm73F4rggVWN8fKA90-1590.5700000001
130501-1306001KPTdMb6p7H3YCwsyFqrEmKGmsHqe1Q3jg25001-25033.0400000023
130501-1306001K3FB7H1JSZWWx8j8TPjYP92RiRFdrA4co0-3983.7000000001
130501-1306001J2BDM96DxjBK3gKA9ZqYh5rcu2zEiHkbZ9576.29000000010
130501-1306001J18yk7D353z3gRVcdbS7PV5Q8h5w6oWWG1.46884812-3521.7612912423
130501-1306001GReYxV4itQVDoUuLQFLAU6TzbLSK6kJHS1399.98000000010
130501-1306001G65mXC4HctMNHN6MTpHsWi1A5zRungssL10020010
130501-1306001FuwW7WATgQbcGidQdrzmnNEU6TKndvXB72500010
130501-1306001Ftg4CAN9A5nS2MtwqNyrrbMykBeB1aVfw19742.66000000010
130501-1306001FeHzpufvvzJY43pwqJxnKh9dQgjGNaJPw0-9994.2400000001
130501-1306001EmNc6tQfbtZqkUFJZUix7Sark4sBXTuAK3962.72000000010
130501-1306001ECYAErbMXq3D78tabZx3wVqELGRhxHm4A1720010
130501-1306001CaGJFqa1mgMZcxWmsZBSZ5GLGxMkpZAgj0-120001
130501-1306001Az3VeSUBZM3Qxs4rj5V5bEBaSBT9XqSid9992.22000000010
130501-13060019Rn27me5wvJmx4ei2Ryuep2TyBB5eZxb21598.99000000010
130501-13060016nqN4jvWJuTLo639UfQiKGLPc9VAdhxf29643.49000000010
130501-13060016aZtmtjCvjT9rEZTz9CV98KJeQvVPxTAX0-299901
130501-13060015jUpEUy6pbX6NoGbCMUaoyCxpkyWHYTuR1538.15000000010
130501-13060012och7EDyN6kQ7txU1RyVmVkHkERoxc3LE1055.45998010010
130501-13060012eCqX2GWVGpTFwojFjTLJcKMjNvd51pdE0-959001