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
203801-2039001zthVBbDXWm7USdH7WJ2jAfXgs9Gyra5h1173.08269000010
203801-2039001dice97ECuByXAvqXpaYzSaQuPVvrtmz61773.45530000-1773.06980000732721
203801-2039001NoRa24VQCm3nBio5d6csnyKwegoyBXHKX3600.16830895010
203801-2039001NWY9GtLDhKRPLvLP9APUinGHiR8brkpJ22570.70774577010
203801-2039001MvxK3kciYNiNgG58ZyYs11GrZqAF1CE5D1688.85600000010
203801-2039001MuvPZyLu2qjCjLZBo4W7kfJUydWaYdsTy1274.94600000-1200.0010000012
203801-2039001Mr4mS9DddegQdfWv4o3wTo9LPftH1usCa0-1108.1079000001
203801-2039001Mqqey2euzgM1kvRX1q8tkHMgpTaWf7cKx0-1298.6306400001
203801-2039001MXJCPcxV4YDHM4sT9twCw125shP9vZRrS16890.77695171010
203801-2039001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1835.99000000-40111
203801-2039001MFoXwdqWJnEKxH5KGcJ3MrY3iUbEqPXvk0-1874.8360923701
203801-2039001M2FvXvgCqGUAm5dFuQfNdnwUyR3QnTVn61144.86300000010
203801-2039001KpdFiuFMER4V6XPqVF7gb2wAXDgwcdPaM1663.06392632010
203801-2039001Jv5T76fmYBVHkZ536DnvehwiFpAVNCcrv0-1023.5265172101
203801-2039001JjW717Sq13Hmie6BzqCe7uFh4mb6NGnkY0-1011.1100000001
203801-2039001Hpgq6vdeD7QxdUGR2nMLfxyoPLEm6mqWu0-17584.3576724001
203801-2039001ENJxCZnxbJvyCmR1GxoUNoFAYPik4NhXK1177.28000000030
203801-2039001ELJ5KfniXTnwV12jip2Vgf3rGXUDmr2fq0-6520.5681934301
203801-2039001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
203801-2039001B5q3sxmP6Vy3x77vrdyZiV9pQA8qtdNB30-3730.3883089501
203801-2039001AsY5CGxBC4oKmuGVC6xebmVt8viUZMgFT0-1056.2056272001
203801-2039001AVaue36FsskXYkWE7zaWmk2374XS3Yew30-1160.8440000001
203801-20390019RVjq5wuEPjXufriyZKxKTxqTkabRNDFz1162.98000000010
203801-20390017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2900-150021
203801-20390017WWexPjxRFV6BhqZurBtKyZVs15rrZpoD0-1251.6597210001
203801-203900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1052.48367131-1004.688208172115
203801-203900132NjC7BWM16oRoTg6ViDhKeJdpLSjkMMj0-1453.4894844301
203801-20390012ZVp7b17PxWMUEPbgufgaC8dGj6vboU4j6380.92208542010
203801-20390012Kq3tMrzzkxQYcJmvUgzkeahDqkqGeX8S0-1257.6920000001
203801-203900126xxDL5LpKa5Xjnj9ww4dmhn74LvorSqk0-1703.8370000001