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
204401-2045001dice9wcMu5hLF4g81u8nioL5mmSHTApw1125.22117744-1125.21617744678677
204401-2045001dice7W2AicHosf5EL3GFDUVga7TgtPFn1183.76700130-1195.83400000891869
204401-2045001Pnt4FwYjwj4WBHHaESy1YmwRPjo4m8iQf1496-49921
204401-2045001NuAYGFqK82WoseFb1Yqrmr7ZDzHppopfx0-150001
204401-2045001MRRoqJhDgoDddaWLxnMNPkhsgBmNSTJN70-1089.6552400001
204401-2045001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3646.01000000-807.12000000147
204401-2045001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q4246.66140830-3853.61675382481118
204401-2045001KykHG4Q8ghT9wcRPgqRYcknBo4VzT4w271657.91300000010
204401-2045001JtekGbiTZkWhdo8iu3exUKniAwzYjo3ug0-320001
204401-2045001Fp12RFo5ef4JrAEcuDXdmifaPhyL39dNN0-1095.9390000001
204401-2045001FaFKe2H6GEx51wiu4wAMaV1BPWc1VTRA5000010
204401-2045001FNMVit1BoGDgqwwmwpV1DZr3z8Gc55ECr583.93900000-1167.9370000012
204401-2045001Eh95ooY6goxDRjEWJFeeVKi8zbW9iaSdt1195.61944930010
204401-2045001DbCTnjruR73DV3EEzokg1wDWgvPV6PbcG0-1660.8940000001
204401-2045001DSDBYx5zBHY1U2ejzWq9rtNHxtzWzCvnX1092.95800000010
204401-2045001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000-2999.9700000013
204401-2045001BzRdG2bfHvH8VzenBsHudTMq43g478M2n9411.17829876010
204401-2045001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261990-301.75000000310
204401-20450019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst2000010
204401-20450018jxKw7ys2WHTkegPFZq3Uujq9LWpZzQPC15670130
204401-20450018hNNj9v2Pa4W7ufEj41thyGSdG6YteeZp1117.14259072-1124.73950000591587
204401-20450018YL9eQkw5bKhKp1HaGMtENKpPdPVcxf7N0-10304.5897038401
204401-204500165xagaB33qyPXmpdVMeYdK87MGEzkTewa2200.17000000010
204401-20450013pSpJFRk5s4UexACTY1pjSqf71CBWLij70-259001
204401-20450012CF6mbr8oXXbNAdhYYTkRKTenLwoQuafQ1401.36581724-1671.252590001524