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
132401-1325001oS8jWUPNvYyzYHbuRBxKwwPs7HxhWVbW0-7041.4000000001
132401-1325001PPxkcWYpeHmnpqtBAHZGdjVHZAj2Cqwa6956.09000000010
132401-1325001NRmkydRfFFDamntfZidmbjoJiy6YBX64b2000010
132401-1325001NKR3Np5aEZqsX8iN7LNNWetKTvfWShXUe25731.62000000010
132401-1325001N4PvDjsKsUHhSYxMf8MHhzgk4f3T5cHR30-200101
132401-1325001J66wHesBPrNdH6VLVuFHx41jLUyBUTMTV0-46121.4700000001
132401-1325001GYakGKBk95EHJFTtntUrn9a6jcmTuLa1R0-25807.6000000001
132401-1325001FzyvGZFQQdJ8nC8VvATysy8rJNrrykV2R0-1154.4290000001
132401-1325001FSGpYLfoRBQjjdqLJoMyiA4nCVHfLokQd1500020
132401-1325001FKrdLRTvqj5J9uKKB11RQGf64jksJJk3Y2000010
132401-1325001EfkZKXaD7ipvpfUbv1GwwbrWk1Hcjbzd60-200001
132401-1325001EMuXFGwTroKyoJ2sArjw6xwiQyX8kHqfT0-200001
132401-1325001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1452.49700636-1802.744169541516
132401-1325001CXpbTE6QHxhc5TAzezFtAhqxwt34mhuAS2000.97000000010
132401-1325001ALTU2uJoyYwsf6ERtjrnh88bhXsG5vNrh46088.23000000010
132401-1325001AHki5AbZYiz4fHkGSTVKN3T1Tv5PwZpnh0-37421.0931411501
132401-13250019zNgXgGtyHEFN3H8Wztx3mLWSc5zgzKjk0-200001
132401-13250017SQrpP9j763ZuicdWM8MPhU4hGeB61FZe0-9899.1500000001
132401-13250016g2TW2hbFoov3DThSRBdnETaS94bFvq5v1500020
132401-13250016Zg3zQgk4ALgRYPDtcn8KjBtvMQR4dakw0-200001
132401-13250015TEAwEMxVS3BK718HhwgJg7nxwyJ2ib9y37421.09304115010
132401-132500157i5gK7iN4bNAN39Ahuoiq6Tx5TaQukTE2000010
132401-13250014yF89mjn831zpbrX7TW2HExLGuqXaK3hc2000010
132401-13250014tp6LfwmFLpzncM1y8cQH2L4vxeW3bwFL9856.03000000010
132401-132500146ZsxzqNjkeEBS71rXH2q4yi7ztxsoemP1054.78315477-1250.78315477610