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
131801-1319001PwxDd2h74PRRwWc3G25nC896fjJebKNjL1920010
131801-1319001Prf89YiZtw71viNsU6Q9ymVJLFFhVfgSP3090.99000000010
131801-1319001PRtMH7AtaDCDNpNcB9n4Jtc8xyGHaUvfZ3964.14000000010
131801-1319001PRSwztFJ6b4cfhyDUsPSzPMPupFYE2ygQ0-476001
131801-1319001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71400-15502816
131801-1319001PEFt4ftUox5k3Wkx1aiCJP4WSp2Vpak480-200001
131801-1319001P6Ri6v6APaodPzdh285gaaQYjpvG5DCeB0-200001
131801-1319001P4nyqvgc5ywhAf732dQ1TGrj2NECHpm1i1726.78000000010
131801-1319001NYXu1FYrBtysscEiPLa7SJErw7nPXC53H1997.50000000010
131801-1319001NUwdV2ZjtpZY8sg7z366k3G57PGbGB7wp0-350001
131801-1319001LnyAwAn3QYQrte5eykMR29k6CkhTu4m4W3352.16424842010
131801-1319001KLahQtqDNAXvrjNyfvgSBtAhwco5ZxLp40-432109.8765432101
131801-1319001JUtfLdQpTqWKCPKLYTioM6MMAKKt52KGS1453.17140203-1553.290902031415
131801-1319001HMTLF4mU7Rz8jsXaA1MkYpoNpTCPRfnoX0-200001
131801-1319001HAZ3WRZJu2Xkayb1kQRSDtG2wsfddYrZy0-250001
131801-1319001GqkXSDGATi2Lof1ySewk1GPe2orcwAtYn0-150001
131801-1319001GNC8mUws8c7mNhJovaUBmMhtqXTTzR8EC2492.86000000010
131801-1319001G65mXC4HctMNHN6MTpHsWi1A5zRungssL0-1002001
131801-1319001EedKYsa8X4MSBxoTMB3oKjLaHG5xYc13q0-387801
131801-1319001DQXWWGbpNtzFjFDeSds5YVpKKmTHtEhJf1755.95249887070
131801-1319001DEzBbLWAFZjpLt6k5i1Tc6rYRsXFALNag1935.78000000010
131801-1319001CVhEmRvbKxsuQahD7qPn6hzky3P56B2Yi4755.01000000010
131801-1319001CHGaaFxUjLg8WanY87rYQ2jrmg2G9MJKp9988010
131801-1319001CGmY53JB5fNbXK7E6R4Tp5P8KWD2VKkWS2435010
131801-13190019TpjHq39StpdfRmVMfywTU3c9rW7Udchj1950010
131801-13190018dg7tVWSeoFAHBgFErVub4bCR3YUUyUEk0-179101
131801-13190018T3AFPJ2sTu6ti7gGj5x52uzJNmVFw9y9432077.76654321010
131801-13190017B7CS7EopsGzb6pEtoE2PbQE1KGTnMdGV1935.78000000010
131801-13190016Kw7A9jqVKU5CR7xssQKvvT29yuaYEuYB0-200001
131801-13190016KGTUwqbyDrTwk1gSKBHCSahcXHwBYZWt0-309501
131801-13190015phrqaKwbj1SeWWgqEUSTQ74TUJJ9WXtA1457.43000000010
131801-13190013YfDrMvYP2VZZyYMeEWVC9ubpPVCXPJDN2723.50000000010
131801-13190013L1W2NCezXM1mFn5Qv9BpKxmnA1sNF8Sc3499010
131801-13190012uKhcqTkJifawwixc173wFQKA4ZDrztpt0-400001
131801-13190012KRtQh7P4j9Py8udkYiMrBFSs1cGXfTpY0-200001