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
133601-1337001PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC71150-12102218
133601-1337001NhKJVK1NBiiHDfnfgehqGDdm4hPrj8rk10-25614.6280700101
133601-1337001Na914xtSWJwbq36mBGpgkZri2hGQhetHi0-750002
133601-1337001NMS8DRoj3DBEkqsZ5QeJmgn4swdAhHLQA25421.63807240010
133601-1337001NKD2qSwV3MfRs2euwKCVoFR4uKMEHefgb2070.15000000030
133601-1337001MFzUoMXYtH1NrPWQGtGkRwFUF6H9UbYBs0-2624.9010000001
133601-1337001LLVBSNFx3wrKzKVXrPx6rSKJXFp3ELDHi0-9969.9900000001
133601-1337001LEt66NJP5Hezttnc2TrYVP46kZsxwgxXF2500010
133601-1337001L1qBAWM5TJAhtWWnahphsNGS5pcS8Utk10-1698.8300000001
133601-1337001K7eVPNupbNesX6jThtovxRvho8tYgz1mp8469.99000000010
133601-1337001K7BDimyc95khVQMkwunWQeqgbCnakaGbK0-2972.5500000001
133601-1337001K3oGcms1fH3vKRXtQjFCeEDtjhbqR73np0-10290.2500000001
133601-1337001J9u7XGuoSvuebcPLSSTgPWASCn7mF2UBM1983.23000000010
133601-1337001GcB9VRynLgzgJs5AHxnRJvasK4mgZ5vFm0-170001
133601-1337001GCrQpbnTQyCpFgX64bjk2B4GpNsSV1ncy7500030
133601-1337001DALHiKMbCBeBvgP8cp2F297ssiXuxyb5D1300010
133601-1337001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1152.84250806-1052.589444481817
133601-1337001ChA7BFALTppjYW1zpD87UrWq2SYZBsfAK2575010
133601-1337001CVitpVdYLvE8CU641h6DivNAWQqxVkge91987.34000000010
133601-1337001CFe14iCJscCd85546sXC2AYJLK6BKxhP60-23702.7700000001
133601-13370019WLSVvVCoAU135csgtDGHj7osfkPt34DX0-44147.8000000001
133601-133700195kSx3jopUMtsKPUyd5kEQsjnFYasxsj843478.95000000010
133601-13370018vv9LXMMdFxQMt72xzsCxGSbjgP8AeTs519064.68500000010
133601-13370018vAbgAZczcyVCDEB7NBzpj5Y1wtELxosU5802.91000000010
133601-13370012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-270001