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
139601-1397001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1005.84099289010
139601-1397001Phn6ByPmGDT9dvDsRARoDSj6zZNDCTbTA0-1942.8490000001
139601-1397001MsDFX3vJKVUZ4mwt5agmmr6SQcqK8Tgsz0-200001
139601-1397001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr802.98064858-1103.2247876089
139601-1397001MVrMRSHm6puXA1Z6jXLsswFzXVyhUi3xr0-104901
139601-1397001MQZg9hgGjVw6Zve5Nz5b3ffsD3sWtHyh20-2200.0100000001
139601-1397001KF8WpfKWJysbTn6sFfyGM6NKu2YjEfzdN9930.46000000010
139601-1397001JDc9Tm8LgSuToZtFCCUueULm1LYL8U3NC0-520002
139601-1397001J4mf4rWLCTgni5QiZfSccETc1AsCrjqqR10000010
139601-1397001HiQpDEvFz36F58dEvr7vdBkAUk5kjAkr45000010
139601-1397001FxrbkAq9vHPXGK7DZ2PknSS6Zy13kpBvJ10000010
139601-1397001Fw2rRuxiicbFVy3aTGVoFrU1d3Z4YohCQ4000010
139601-1397001EwYGhARjLYd5zM7EkdEqCGMEjapumGvZv10000010
139601-1397001EnxteMq58ams1Cvj8ouSeicK6hoDzdHVp10000010
139601-1397001E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X5003030
139601-1397001CuPN5sK4fgi4bHDcDAV1gv2gtNqETbnXG10000010
139601-1397001CiYJuuiDR151uQoP2KRGXYqehNJ8qpzui10000010
139601-1397001CDs7B984EDRDMtzP6rVoMQRGu76qxeFVv0-1000001
139601-1397001BQV9yMTzybd83xwC63cbTxg2BBr16EYaS4810.01000000010
139601-1397001B2uR6mbNqzwfFPdWexkeiUoiwnBpsoYUR0-2000001
139601-1397001AftFqgUrdRPpxEAkMdrKPNtzYWPZaHHDU0-120002
139601-1397001AJcRsjKdBMTLMBTfqgm8NpzerPwE1gLnB10000010
139601-139700198Fg8RcYuw31zVPDZHcxUTNdZrTmAa2eg0-1709.3500000001
139601-1397001912dTRENGVY39jGxj66LB8g9hzowzLw380-500001
139601-13970018ubfKTHJRtpptwnB7Bm2f8pPQ1GEAJ9yA0-2000003
139601-13970018ND2QCQKmto39Jup399yQiXjK5mxCzvtc0-12949.3136849601
139601-13970015iBPpdxB6Hoe1kKBBXDPYZaf7ZBcachev1805.84900000010
139601-13970013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2052.07466475-2002.047751333029