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
130701-1308001QHy6GYtPYUGq5TUmBSFrGJT1k2Ruruchr7712.12000000010
130701-1308001Q5RAGXY9Htjo6ZgMThKv8v8Da6P5AvZCV0-10272.7774020601
130701-1308001PUR3qV3zKcGYXDhmT8o7ekCJP7hnSGzwj55000.01000000030
130701-1308001PGbepLb7H7BN1g8F7h7bGNJ2c9zMqXmT110269.78140206010
130701-1308001N6cJEdLm7KSg1jRXTYKv7iYkRtzFLKNDH0-225001
130701-1308001Lt4JQEq8C5FpvBnuwxpNkbuFL356EvjAH6400010
130701-1308001Lda9v62ugMRoZAEZ6Qd6G8ZPyopQ4Fahe6926.85000000010
130701-1308001LNsW4MrqoPRiKX7uCKxTrHwZEWVfoUNo30-1525.2100000001
130701-1308001KiL4x4E3kxawKCPAyaV8ZsAtLm11ijjo62000010
130701-1308001JSEMfhaZgbmBdqUdVE2vXgPBUYBSVZ1br0-6542.4300000001
130701-1308001JAY8pvLmR4AM3WeiEhqNXZr4Ncb8Mxeyn0-1045.4599801001
130701-1308001J5fYpehHicThzNGzmxfVSNncZY5TLqjKV1200040
130701-1308001HqHpTCMNE1JGeECAJYhLDhpSURS2nSYCa0-600001
130701-1308001GrVLc5inHm7mKeRUZiug4j6ij2YZZiB7t9480.39000000010
130701-1308001GZgaYdLyy71AtZunfp2GVBRBGsuvQj5vG9952.71000000020
130701-1308001GBzu6JopUVk2tCgJGCofxjyQJQrLx4TZw1829.40000000010
130701-1308001FQW6okySnqTcw4EE2XDdXpmKDgdsPNQSJ0-8642.3400000001
130701-1308001EpGcCLKC7B8UbmkEYySsAvWsT64SogZZQ0-14742.1200000001
130701-1308001E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X9855.77000000030
130701-1308001DdqjdoQ6Z3GAHwwwD6JSksLveZHgRLmi11528.50000000010
130701-1308001DFPQac2fEqWuvWau9E551YJP9Zx7P1M9U0-6512.6200000001
130701-1308001D4yc2KT7asRJqi5RjqqMW8XjWoKYX7MLf1464.90000000010
130701-1308001CMRyLPS3NdKPgKkPgny8MAdiJVT63P92o0-9880.3900000001
130701-1308001AiLPNYn7YRhC81PVvKV8UZuUAZnJvE8yK0-3357.9000000001
130701-13080019XZS4EKsFEg2RL3sE5kUiLmUYRz4vWGxY5000010
130701-13080017xgnMaRc6PcMrXwpizJL5MymNnuBNnSn31000.10000000030
130701-13080016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT3248.94000000010
130701-13080016MGWjYpLQbE5reLeDdP3esT9S6RuU8kJK1015.45948010010
130701-130800153Ms47HswH6JqRN7pWQnZLxj6rigKibS54000010
130701-13080013j49T9iV66m85ttgLfx4ss2qr4PmDmYfx1606.31357937-1857.68529462910
130701-13080012rLifJU3JbY4hPgvbDeySStZQtiiUsQor0-4258.8800000001
130701-13080012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-49497.5300000004
130701-13080012MMofXU6HjvY7skCPZRZywDtb1775vt5m1200040