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
139901-1400001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-2138.2778679701
139901-1400001Pm2PWb4r9kHnpPEnagKReDhCGwuWnqaDm6000010
139901-1400001NzEpXCYjyG2CaXZetTYfNUDkenrFmQeTx2601.44584612010
139901-1400001NUx2Zzjcfb1AvnUWDbzDkcnhjpP8BGxdV0-150001
139901-1400001NNngtno21ViruWvtGwojzSyZVU41cGaet0-200001
139901-1400001MdJ9KqUg99FwPS271GRHWfj3oxSMQUnj23701.03681797010
139901-1400001KoR3Tgppezti1zwAH5vkp4occf3qESr5Z0-150001
139901-1400001HsSc1KPkXdqVBtBNALLSTXj64B8TWT8Fx10000010
139901-1400001HTCnbnsQAh9KYgYug92V5VVEFMN3HvB920-9701.0368179701
139901-1400001H6CJZpP9v3NcXPYHeNuWAZM2CdyAePdsT0-450001
139901-1400001H1T1krUSxUpt3xJBZKQ4FXPgCvjdJ3X2H0-3049.9990000001
139901-1400001FeQxpV7X569NwrWFXT6nwtcyYFN7q6aQJ0-1688.8890000001
139901-1400001EkxjZYwsYJaLq2M23SVKKcV8q6puXXh8T0-200001
139901-1400001EZ4TuBgLEYUfhVZ4j3TG1masPvcTkSVvs0-300001
139901-1400001E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X5000010
139901-1400001D2y2EL3ruXuG29YiAxcZkWdGkTpbbvdVo5000010
139901-1400001CjaV2xj8EjvUK4W9h9EAZnPXuuz8nWGzn0-1200.8500000001
139901-1400001C2fxQ1PiANHdfSxq5NWVscGX3ETQgqwAZ1625.67900000010
139901-1400001AVeCxexgxsZSjEb1Y8YX3QLFutojZJGiw0-1060.4200000001
139901-140000193RBTHG1fyQAdHQVJB3xF6aG2qQgyaiUb0-150001
139901-14000016fCvQHU2ddyVGKrh7K854NTHkZ3CvQfN910000010
139901-14000015kvmHULxE43oJyz6GjYE9WbJ8hADJXxay6000010
139901-14000013YYw5KQe74xcrfX9GS1cFGgvg1uFpvDjS0-645001
139901-14000013DYR1QQm9J2Mvak9UaDDFcT1RBr2eKnJd0-1779.5900000001
139901-14000013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1868.45140846-1852.283439812828
139901-14000012a3cVcHgWQsPb5UK3xWwJ3dXgWGCuVWGE1500010
139901-14000012QS3icNknjYGynr7k9nBYhaQt49wmArMa0-250001