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
200101-2002001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8566.71193498-1452.7272326411
200101-2002001dice97ECuByXAvqXpaYzSaQuPVvrtmz61010.91410000-1014.22140000578580
200101-2002001PrRvRpH7Ku7sHxMPG91Ti36sNfErEzMAz0-1097.8300000001
200101-2002001N64HahKLWWSJh4S6vEVZpfwKLTobCXX3Y2644.19917000010
200101-2002001Mra7j7Gd1r5gn7L1o1UPxN3SWwhZYvYJd0-161001
200101-2002001LgjS1qbrrTikqrsn36oRYPeV2QDoDVwMG2401.38500000010
200101-2002001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2621.12143553-3178.911637251819
200101-2002001JjyUQs2oFUA2pasXGgb3oM1E7d9qZpkh40-240401
200101-2002001Ghk8NCywwnCFhBnNT3wdR8oo4G5Vtimnv0-2644.6172700001
200101-2002001FjirRPnQ94BfRpYHhFHM1DupbP2d5CG5B0-1079.9300000001
200101-2002001DzH7brSpHKUMVNtzE5Ufspsi5NbftwWnJ2403.45700000010
200101-2002001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1200010
200101-2002001BTCDiceLs79syendE1DM1XCaHcKkzBNnP1181.84500000-909.845000007648
200101-2002001AbamyBaMUeuppyo6nSrNGwu2mQCj33poG13128.25939430010
200101-2002001AbM1G9m5E7XBBJkFEFuGpZ9hsPGqY2Qyi1334.47000000030
200101-20020019qVCfPw5B7VWAp3E8XBQPMxyF5dPRdxBh0-20201.3259763001
200101-20020019n3g7zcRZkZDxc68UAihgrQeMa5NKzkbP8603.38537923010
200101-20020019MA9QuUsEEM7SH1W8WhoWMgtGew7KSoWm0-2401.9280000001
200101-200200179FJL3tzRXMkKUfD1iCkYkR91vH4Rk8Qz1889.54703481-2804.008600001517
200101-200200171dGvWZhAfTc9ASACQ3kFCjETsj4TXhwo1041.99000000010
200101-20020015dwChnqz4MCTMUuNzcZwQDw1Z5pke81bz0-2820.0600000001
200101-200200136cuZmpASXMMeeTeQRe1nbZeKc4hdgiJC1087.38000000010
200101-20020012zVS4Fvbcg2xJnGSz5EPLhGhJyrMK6cg12819.64200000010
200101-20020012U3KXSi9K5dNn1vUe4u5DqVzt2mSqCN3W0-8790.7498878401
200101-20020012CF6mbr8oXXbNAdhYYTkRKTenLwoQuafQ3973.06627452-4270.043000009491