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
131201-1313001gAqJBQDdQRmk9sMB3u5CibXDAa2XkgZ10-1358.2938866701
131201-1313001Pg91VQABkc4NudjMQ1HXpquXWVY6gADgc47735.65000000010
131201-1313001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71100-9602216
131201-1313001NP2qu7fgJyUZNWYwp6nFkFGMnGjt9pGwT1369.39000000010
131201-1313001MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW1600010
131201-1313001MPxr53W4vSR5bJemNuVveW82JQiodhxLX6430.25000000010
131201-1313001KdR9VUJkfrniH88dDWJkhE2iuit8UMmrC4199.91000000010
131201-1313001KCs7NYGiRh44ep1SQZ4QeaQf8iFYPERWP0-49303.8700000001
131201-1313001EsA96KrcpY72MUEeBZRio4XLQYpeX2aLY1100010
131201-1313001EXkbgJMyMexgqW56CwQkNJnnwGJ7yp8Bq0-180001
131201-1313001DyLwgLNBEiTVuJoTajQNtCtMY9yUY9EdH5620.01000000010
131201-1313001CgqyVnCotJHrZuBxagBGRaGD2qnCDjyM727667.13000000010
131201-1313001BmFJk1Uw7bBQhadB1nXuTKq6CwrTz1ajH3660.01750000010
131201-1313001Bk2zGqe9ctC6xM92MmV2ggALdEjdonCpY0-5720.0100000001
131201-1313001BbbK3s5ZLXewwxdAVF216WpPKYdphw4UA9780010
131201-1313001BYSH2wRRGwudDmL4DpFYBodS9fJw6KwdE0-8303.7300000001
131201-1313001BTmFD3bp2rdisAKigG87zHpYtLrewWiWW9208.44000000010
131201-1313001AHdAW6u7muL9os8dvL7kfUGJyMq5v8kdT0-14113.5900000001
131201-1313001AAxhd7y6kmqbD2W78vjjFws4ykLYmi3rd0-169501
131201-1313001AAoyFmZuUbVpNUJFCCSJbZQSvSRm8vPad7400010
131201-1313001AA1USFjyCNt5WiF3QL4aMyhvL7eUDJWCj1485.75584845010
131201-1313001A8shrC8wLGZsoAuvVtKcwGiu6XoDzcLaJ0-250002
131201-13130019g2N4YH6YGf3jfmkqq3M88pjwaKHarood0-7290.8935000001
131201-131300192y5Z8V55AyDJhxSTmF4HBh6571oeXgm40-11316.0900000001
131201-13130016MGWjYpLQbE5reLeDdP3esT9S6RuU8kJK0-1015.4594801001
131201-13130015pfMnBFTJkwy39GbGRc5KGiepV8PAn41y0-29607.2700000001
131201-131300159t4kNKFwdQK7uDMtQHciSTqfDJWjvqGZ0-8814.7500000001
131201-13130014D7B7gSeTvdeGnZ3AJMq9A7GeaUSGmkGS0-993001
131201-13130013WuLqsuucvPqZKKHwBoqtQPMSMnKo453Z12017.54000000010
131201-13130012oiZgWPNX6vF2eEbHUZGAJLLqKg7xxHDj0-1373.3900000001
131201-13130012angEGSAEQfk5wqs3uVDXLyS5Hu73JJ660-4349.9300000001