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
203101-2032001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81479.03472881080
203101-2032001jLBoLxUctbYjijCqKfqU86kLxYqCjhP41041.06125411010
203101-2032001ftiqPEcYLeBJNvEhktTahRdCqusDn8aK0-8501.0720145901
203101-2032001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2639.35420876-2639.4532087618481848
203101-2032001PvJyqNXVYSVpq4bCzFKvjPpYmr8n5TCsE0-195801
203101-2032001PJHvJWKLH9qwaRKeyVS2rC5gfZMr344LB1170040
203101-2032001NEbmbXefEhU4542ADV8XRTgXviezysztG0-1746.9164419301
203101-2032001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000-500012
203101-2032001MHxkkuMdXDgVSqWc57q1eH6rvHRnUec461019.32892053010
203101-2032001M3oLNeCPBZUniVGTNNSo5T61EcsZedL3t2101010
203101-2032001Lc7HVc6u8PRLdvjFdsdFgrspSF6KQkbYQ0-194501
203101-2032001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1254.00020000-899.0001000021
203101-2032001JRikTPrwnhbgpUjLoGAuvdrhcTmTz2m2u7280.30000000010
203101-2032001JG1Ejj28okFKoHqQk9tJz5zHzKXy8KqhC1746.91474193010
203101-2032001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99000000-2999.9800000011
203101-2032001C812XgEM1SnDofBPtVZ9bhQbWSyk3HyoR5158.42772975010
203101-2032001Baf75Ferj6A7AoN565gCQj9kGWbDMHfN9501.30790221-1005.87805357106
203101-2032001AxNX1zS6R8o4y5rUCSZ5RvmeY2QnC6vgj0-1752.0998553002
203101-20320019ZQjwkHxn2BZpDLGZv6pmfGWQYpqkLvAL0-544301
203101-20320018ShHDufPcxfNZr4rArogTUCF2GmkJiSCV0-737201
203101-203200181EeG91962JSRU4A1j9LfWLfxxP3sQQ1y1040.40000000070
203101-20320017AL7EQWtx6p6TGPABtNf5CbCkTinxmKxs0-1030.4529291301
203101-20320014d9FViHJGCu934CQbUF3mWpWSGwQEMmpo1000.59450000-100021
203101-20320014EroPpt5afMY95o4Wm1UhsjQDCjTJzvKd0-110001
203101-20320013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7501.90738293-1105.230964941013
203101-20320012trFPc2DYGUV9vwX2GdyJedvW1nDuergq7245.85769039010
203101-20320012sB64esHUHboNEksFnzyeDwcmzi1dFJju0-5158.4306297501