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
203601-2037001s9eEBQ1XTyywnHC88DfyDWC7xL3qmSZW0-1205.3754201301
203601-2037001dice97ECuByXAvqXpaYzSaQuPVvrtmz61283.75520593-1250.21320593767756
203601-2037001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE2000010
203601-2037001NiUSbZ4kjBRGhNgGQyNmyvD8ALEWqTDos2600.58995858010
203601-2037001NVep5siQ3uJ89me9t9sA7TWwFuoSEXPQ62280.19378726010
203601-2037001NSDze28uAVumQeJnrxRS7GND45Rz1Na3C0-2175.6200000001
203601-2037001MuvPZyLu2qjCjLZBo4W7kfJUydWaYdsTy1284.68700000-2499.0155000014
203601-2037001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
203601-2037001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh374.51000000-1222.49000000815
203601-2037001Kyro6JFNCq7jmUtCv95x7vi3onyaaR8bA1472.71450000010
203601-2037001JoxqQZJykRgbZo6MHFx4uX35K6MvCBjxt0-230201
203601-2037001Hwvko9BcfyQSfHUVfmtCwqAPAPm8nUBjK1738.33069588010
203601-2037001HYGzEjtQsmrhBAf19nd9eNvcz34RAzhRc0-1130001
203601-2037001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-145001
203601-2037001EdT4TYH6YdnuapfNNgSeEKCLPmYWrh6dx8269.50301819010
203601-2037001D7T1QjC3Y3fkdApAduf3KMsDufykRRHQm0-1881.3120000001
203601-2037001CtYqg1oNFMkpQEtofuocsDDqZBQ5iDj3X2136.95635097010
203601-2037001Cf5E5Nc5QYvLu2iN4HZ9GaCaW6kTpfTwt0-2811.9506000001
203601-2037001CeSzmQt8mMbrxrzBNvYXDrDw3HFB3xETb0-1103.7710000006
203601-2037001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q52320010
203601-2037001BZw8SDMB9EJChMdsUwrbcADws3PFqURJv1240.07646000-120021
203601-2037001BUCwdXLc3qTtPGszbyUz62BrTnGJWUC6V1915090
203601-2037001AuHvbUFZ46W6XgRD6mxPXTU1QU8C7QWi1713.03000000010
203601-20370019UZbxaY5vP5ucS7PBuYKj1TSnb9xvHXaJ1600020
203601-20370018hNNj9v2Pa4W7ufEj41thyGSdG6YteeZp1289.33120167-1361.95950000680684
203601-20370017gkxKBfJoBBML5VQGQQFbC4yAdjChThHb32.11056800-1240.2297561122
203601-20370016ZtpagSKbCDuwapBpuTGimd5gByZcskBj6520.56929343010
203601-20370016XTZu29zWn9vS5XP4DeBjnnRwuKux5HPQ19519.92654401010
203601-20370016LgSBwJ4gpebxhPugVdSU815U4PWAuhe0-122001
203601-20370015acdZFHPwHaFTeaXJceBztx9p5GBntcAg1163.99900000010
203601-20370014PBLFP2rjwXoeAP4pGwrxpLzYfwotPnLg0-19872.5144416601
203601-20370013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-1529.6817251701
203601-203700128iPxurxhvVvEGDrFbV5p75hipQ5AaFRy0-2287.1937872601
203601-203700123z214sFpcRrd89CUNP4XLXfH8oRUyALh11207.40000000010