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
132301-1324001z9bApGf3pzLaFx537tb8Va6vJAnbCdV10-1003.6758038501
132301-1324001oS8jWUPNvYyzYHbuRBxKwwPs7HxhWVbW7041.40000000010
132301-1324001PvCk7XNLSsqah9L25MnKc9QCRc3y96ByH0-530001
132301-1324001P1RiPAmgQxMvFZ5AbdN9m3K1zfSKgnRpU9210.28070000010
132301-1324001Mt7ZT84NDFRCVxxfBHZ1RSqykJvaVNVRg0-26691.5100000001
132301-1324001LMY4ndgiYRKug4rrvsiwdt7Q9aDFf9WR54999.99001200010
132301-1324001JrqFUbEXyhMcV8AfEhu21imREk2EE7ZVG0-8034.0500000001
132301-1324001JUtfLdQpTqWKCPKLYTioM6MMAKKt52KGS1001.10568360-1601.86850556117
132301-1324001J66wHesBPrNdH6VLVuFHx41jLUyBUTMTV46121.47000000010
132301-1324001GYakGKBk95EHJFTtntUrn9a6jcmTuLa1R25807.60000000010
132301-1324001G2yQ4MtK77kqfDFTcG81N5SnzHH1zhiYu0-4625.0440000001
132301-1324001FzyvGZFQQdJ8nC8VvATysy8rJNrrykV2R1154.42900000010
132301-1324001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1351.12134381-900.77468063119
132301-1324001CTRiScy7SdLMj8cuae6mBU4yLKjMjSrku5000010
132301-1324001AYp9qWiVY3wQZLWKomHd5yqGCSvFuAWRp0-500001
132301-1324001A1ZGUm3SiP8AaixF2eUZnQ1mcMRdjsRkQ2000010
132301-132400191N8AVChFDRy88v7MDNsStdrHda6JD6AS0-10918.7200000001
132301-13240018S5WfxWDakF5pwnrakgiCdGSbLDxy3HfZ0-500001
132301-13240017SQrpP9j763ZuicdWM8MPhU4hGeB61FZe9899.15000000010
132301-132400174fiMrfKqs7KjhDEmBm1He8kPZm9XTDyv0-380001
132301-13240015pyXBbjizMRjE8FHxB6uhacZ6y4Md6hCL0-1314.3500000001
132301-13240015Nj8YJhtedeUexdseGWfB7feeX9ohAEjq0-1624.8565000001
132301-13240014M8PmZCoBUs7k46DjctE417dWiAMCmcjE0-1120.6600000001
132301-132400141aQFjLnSSiBiQ6DaN89QTT4ExpkwP56j0-46844.7300000001
132301-132400136TBYxuUnrX67H6d3qQjTjNLJQHVHDrgC1911.07000000-109.5500000011