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
204601-2047001xpGkdqMxVfT57jgCwqaBcuw9EG2mPCt37148.54763584010
204601-2047001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE0-7000.0010000001
204601-2047001Mq7ou8dhuaxABQwUihvxsUwRVjsM2emAv1668.11918599010
204601-2047001Mp4Y9F5xTvubi6ZwongrwDswXMrK1WJmF0-200001
204601-2047001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj45130230
204601-2047001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE41601020
204601-2047001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1101.77000000-2192.420000001316
204601-2047001LV26L9uQCF8aGu6jqp19g8pByX56hqGgT0-8036.5222005201
204601-2047001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2462.48159193-2354.873978534744
204601-2047001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B398.00500000-1096.0124000023
204601-2047001LHo7JQudYVE2yUZvaKnqbT4GMb6XRSthe2210.48839047010
204601-2047001Kf3oo5fYHRLd24AmPHr6uRamQGKMp46yt0-160102
204601-2047001KXYkrUgBm6UpmdgS2B2awi8HNhEfbjy1E0-102401
204601-2047001JJ3S92agfJpdjxPTUAbyR7gBH27ypKD6a0-1149.0050000004
204601-2047001HGD2ePcp7dxeb5TbsAVgdHS6tDwk5er5P0-1753.8300000001
204601-2047001GeHSFM5DxpaTkLQkXjeYUkhD1u6FAPkP40-200001
204601-2047001G2WrMq4sNWB7g1PTJdTiSk2YwwKGpVJq323780130
204601-2047001Fy84EbzLMWUsYDgt18MZj645ThnRyDPuh31640250
204601-2047001FgkwMH3iLgeu5AbK1yjJyimzWMd5LYCwk1930.40273313010
204601-2047001E3tsM3g4KMLqGprDAjD85AoPhKDfMFpLZ1679.93000000010
204601-2047001DhmawjkXAQaWWJCCq5Jnvc2mSmemoJa3W0-1417.5470000006
204601-2047001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000002
204601-2047001BgMC9QGwuXi3MaWbkWNSiAhgUGhMZosJx0-150001
204601-2047001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q50-150001
204601-2047001AP38Z11jRCSRCMwxGaXsgyrN4xDGtPiL71377.25457620010
204601-20470019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6468-1099.0500000021
204601-20470019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst39999.99000000-46700.0060000045
204601-204700196ib2P6ssEwZjj37vhkrGJnZBc4extGEi3500010
204601-20470017HdjU3usGjiY5rAFyprpvW9izspy5fKZo10000-9999.9905000011
204601-20470016asW44zpzEVQUm1c1bqKT4wgFmDRM9HyN1601.06000000-1601.0010000042
204601-20470015Neh1dWsyXH9KWMBrseUWS4jefeGyKskQ1500010
204601-20470014o7w13kGHmdvSL7fAPsjb9EL1BUCtzcTd1064010
204601-20470014Awujz2SWpZHKxsJ7MwsXnBUoxh2bito36700010
204601-20470013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG1099010
204601-20470013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2070.40676428020
204601-20470012KrxKFa2ZRcvGpzyF4gpov455tNMUgsBi10000-10000.0005000011
204601-204700113VeNsLM18MRftyTVqKAh6YpmLctctTSW20980110