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
205501-2056001dice97ECuByXAvqXpaYzSaQuPVvrtmz61489.71107246-1505.2964824613151319
205501-2056001VayNert3x1KzbpzMGt2qdqrAThiRovi81000.65452487-654.8371486215899
205501-2056001QGeE8q3TcQuKNUpicAHq8CiNcB9mfws1H0-10458.8432706801
205501-2056001PpTaxNHjNDKFMQM1qZSdq8JRL68e477PH2889.33150423010
205501-2056001PR3aFvXVFuqypVcXeEUx2DPDJHroVYudK452.66000000-1161.8500000011
205501-2056001PBaiXNSiSJLudYjMDfAfbrNL8Ls5Y4Bmo0-500001
205501-2056001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1063.46000000-318.2500000091
205501-2056001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC956.50000000-1456.5000000023
205501-2056001KCj9zUVUW1kYNe6BAbGVxaSNEAvrN9rWe2415.14114042010
205501-2056001JLn7ZCJdMVhNsqV28GwZCk6p1kpXi6xox0-1045.0009000001
205501-2056001JGZHyfAgMPDiWZmnvJ5SCaQKpeHy2Fgkt0-1640.8300000001
205501-2056001FuugQsGj8ccRGrNiNTvSSHTVgtTUQUZBr0-1684.3292484901
205501-2056001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ4613-4195221
205501-2056001CThfn693S2mLJ2dto2jWoKzhupH1thSZK10197.99950000010
205501-2056001BwsEEgkv47mnqDtJGF7fn7zUYQyBacrgp0-330601
205501-2056001BXfh2p4ky8ykzDQBLdVVco9XC6s3geF6P9618.53805386010
205501-2056001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk1775.52439851-832.72843681383
205501-2056001B46a5HTP4GS5VJV95JQKovfftTRWoYbwv0-1399.9985000001
205501-2056001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261217.99999950-700.0020000024
205501-2056001AALHuiToWnAfRHPLUwUqpnKCzL4V1Vnie0-1688.6752361301
205501-20560019vWgzaBwTLsk5qBu4H8tMJQaZuMiQgMrW2068.88296370-1924.369724934243
205501-20560019DU5FaiosMxnap2HbECiKh5rWTE33F3LM26300120
205501-20560018uzXBbk7CnjjmTV8vH9ooyrHn8Q2RQTYw0-2915.1416404201
205501-20560018EYDacFdGXKiWGXjBJRdDfW9zJMHdFVht2455.50000000020
205501-20560017u89pmwNkVBGuX5iZ4GdJ6yBjnZdi9hsK1625.19000000030
205501-20560017SDbX2JnuGVNwwqmJgRiSTDpXgw7Qvk1Y0-1020401
205501-20560016bu1wek2KY7YLtHgYVt4zBr5WfCqtm3Nu4499.98000000010
205501-20560015WjbvodNQJHsdW2F4e3wzvVMKrek9wSwF1412.82709900010
205501-205600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN852.72453159-1002.223223591714
205501-20560014yx8uEpofiycPQHWvPtPiAFtoJ4on8gbF1512.75453380-1854.33240000155155