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
204801-2049001x2dRhN8iDgsvMyjH3BBMNBXsnri1jR6g0-4798.6411268601
204801-2049001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3141.40102726-2403.5569289122182152
204801-2049001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1336.45938290-1168.52778290674660
204801-2049001dice7W2AicHosf5EL3GFDUVga7TgtPFn2103.81647264-2032.26647264524506
204801-2049001dHXAJ6zNKszBaHyc8rMEg1Fz5yVYD3mR4880.12749000010
204801-2049001aCW2vs7Xphjea1jyk3ZykYiujvUwSGaC0-7660.9394600101
204801-2049001Pz3RfaSPd9qWFbp7awKJJYzWW1fBAgGVL1178.92150300010
204801-2049001NknGQ6HrUep43UwsbpwNiKurYPL1AS12e0-226001
204801-2049001Ncq6xBEWypFkftZgxQYi74q8vrH6sHGz30-1664.9300000001
204801-2049001M7fFM8acYpdKkwCQR7RVeJEec2dBTSBC82643.86524246010
204801-2049001L7YYELyyNKepPnmGRx9LiPWfQsaAtw5qo1600010
204801-2049001KwARfscrvYQAk2nphkoVVfKBNf7MTJpG1668.53166666-1313.2295833223
204801-2049001KSVSG8zJJnCFyoeKuLDg5DYMgZz6nMzPr1313.02908332-1312.2295833243
204801-2049001KKzu1UsWttANWSftDMMCm3zUc89AVwjpc0-40258.8795000001
204801-2049001JCDRGMQJD3KrNpemJfdKzGvnNXwDxkkG72675.89440000010
204801-2049001GxU5DGM9BDiddomsSEABh7ra3RMtL8GUb0-321801
204801-2049001EXtYHxjyAD8WBzreDUPYNkbHmj9ebXPNR1547.90569000010
204801-2049001EPid1mzKLG7xMefXUibr11yQaiP34UXDE1100.62567052010
204801-2049001EFepLLLQeSGLxZcmCgQ4UBZBwQYuikt6J0-200001
204801-2049001DvkWsc5qw3PRbzfy41xFnELEvcw42Eurd1182.42936210-844.7725697279
204801-2049001DpkE9sE4AeNboCnuKxRpcaNujvTc23HGT30733.10770000010
204801-2049001DfGypFbWq3uk1kBBRycb1bK47pVxzCjTC27950130
204801-2049001D58BuJrq6gNfhYFVu3XpWyPjfWWZGmXPh2660.93946001010
204801-2049001CjQwByaL1UjSfjox2f1Ckoy5C9JTEJc4n1996.86854596-1832.408929574038
204801-2049001CejXYP5ZPfC366Xxhfv5rsn95YLEbqtkJ0-306101
204801-2049001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2917.571994920510
204801-2049001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264026.99950000-3865.00600000611
204801-20490019w6C5eS36TT4MpQz2nBTid1wT8rdE3Ati8963.76031812010
204801-20490018p8WZDto7adM7pvAtB5jrcZe9GVmqZJMg2260010
204801-20490018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1500-50021
204801-204900165TQaEBVkV3sBTUpUFNPHZcMkLvQP8k9W2764.72991613010
204801-204900156xJMdySygFgtJ478JL76LxH8NEyeMCxj1464.68822460-1258.504706933230
204801-204900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1053.39409708-751.547265882114
204801-20490014riUoxX6zd2m9y6LbMb28x4f6ByrWfiJ70-150001
204801-20490014KThQGAxVcqFLWF5QvESWPWoRqQ5L6i5z0-1559.1351288701
204801-20490014Awujz2SWpZHKxsJ7MwsXnBUoxh2bito30-670001