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
139801-1399001ehWjpNmY3qjerGUFVKmMTXia1UWgs1R11300010
139801-1399001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1004.07563430-1005.8409928911
139801-1399001Q7UyaSHKjghUMxkpQgM41av5JcyssavfA0-13901.4700000001
139801-1399001Pimc4FPPR6zbVAHLYDpeojUKBVx6FnnJa0-4320.7839467801
139801-1399001NUx2Zzjcfb1AvnUWDbzDkcnhjpP8BGxdV1500010
139801-1399001NNngtno21ViruWvtGwojzSyZVU41cGaet2000020
139801-1399001MkSQxWrwRSViFsWkgJsH6gAiKtQ7uwKSH0-6354.1000000001
139801-1399001LAGxb8Ao4C2giJr5BVeWUXVmyF5HZQEMa265.72200000-148513
139801-1399001KoR3Tgppezti1zwAH5vkp4occf3qESr5Z1500010
139801-1399001JKismeSsfCxp4amUqa9ketfbcjiAeYFA80-4994.9500000001
139801-1399001Hr1Ykf6rAf7wxdHtTseZwxHS4JBn6rfYv0-1783.9890000001
139801-1399001GqrNSt4VtcSXV8K7nUAgRyTLczyKGuhVb0-110001
139801-1399001Ftbt9Gp93VNcD5AXEKqpwYH1wMF3PGSJF1400020
139801-1399001FeQxpV7X569NwrWFXT6nwtcyYFN7q6aQJ1688.88900000010
139801-1399001F7Ckk72foeGFUVm5gfEamuobQtNTb9Pap26328.05000000010
139801-1399001DPmcSE237Y6s2Ho7Y5A8hgkty6nT56duA0-500001
139801-1399001CjaV2xj8EjvUK4W9h9EAZnPXuuz8nWGzn1200.85000000010
139801-1399001AVeCxexgxsZSjEb1Y8YX3QLFutojZJGiw1060.42000000010
139801-13990019RjSkvQJGH4cEMkn8BXm1RtsRv26kKEri0-200001
139801-1399001933phfhK3ZgFQNLGSDXvqCn32k2buXY8a5419.53237126010
139801-13990015gXvVWKFZw8QZQ4hcp5T3hv9kkdnYsTgf0-500001
139801-13990015aqroGKod3mLp21jeg7LPD9qJrBv5bAkQ0-500001
139801-13990014JDjAVdmQNr1hUGcJRbjbJNGDk5oZFsHu0-2062.0100000001
139801-13990013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2552.37910743-2752.445280064042
139801-13990012txJqWsKB6qWoJjrEpDdi41Ms7CvwR1ja12901.47000000010