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
205701-2058001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1895.99583500-1908.99583500413414
205701-2058001NQSJjC7YcZUwLkRtePz4zXK6iLo4nMvTc25345.04902205010
205701-2058001N6ZfdUcioLLxtJn6ktAh8D4qNPCPuPsaF0-1074.9960000001
205701-2058001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4015.54000000-899.34000000261
205701-2058001LzJTruuZQqMeNYEnxXAiP871A6b9no6Sa0-4988.3078809601
205701-2058001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3944.32598041-3883.8892594711475
205701-2058001KykHG4Q8ghT9wcRPgqRYcknBo4VzT4w270-1657.9130000001
205701-2058001K7XQDvpEG3hhxUPwTjsc24wAJsRmJfTMm1072.01500000010
205701-2058001J89pwTdTLNapnfUSYu4JA7NAuSGPFB4GJ1400010
205701-2058001HPHLc57jesUFttNN9w6i6LGyHnTfNm61u0-1930.4011331301
205701-2058001GZ1YL8rpazYbwyvk3Chu2SCpBRo93yEEQ1485.22569000010
205701-2058001FFVHGtrzhuo4isSJsK3G2JRFCMxBf4YHa1999.99000000010
205701-2058001ExgzLTF4kETtY5CkdnnkvSssKQSXqdPGP1142.27544241020
205701-2058001Eib2h9NdiqFeUpma4vsvmaqgis5R8ebf21585.92167187-1605.43650000473147
205701-2058001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
205701-2058001CPwofWp6zF1rbgMSpCSrpow5nunDKvYNi0-2145.6218929804
205701-2058001BaMK7jsCiMMkdNNjpuTE4JMSvvsPzKC851242030
205701-2058001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1128.0110000002
205701-2058001AcFioKwVnM7Vf764cCALs2W87dbtXtGTt1032.08469829-1032.034500006770
205701-20580019S8FCSb7bWJhKmbQyvLzjaH4TeXwBA5ev0-1751.4940000001
205701-20580019DV8JJREQPWeN9k6Lfhf4WVipCi7Q6H4x1654.93200000010
205701-20580018cthEmWFn7eBQCTUFWLJ2Lp9736yN3eVK7656.39311253010
205701-20580018L3npzAQ8c6JxwHfMmXksDXxCsrdM3Ytc41900100
205701-20580018L1bftQXum9bGHmc8UVnVE5ndYuZrYYaK7429-884.93200000172
205701-20580017AVbnbgEAfDXAmHyzpfFsCJfSY69mczxq2000010
205701-205800176ticpQZ6ejXVpmWumAniBsbNyXxXBFL82000010
205701-20580016hiLCsfiYon4W9Ym26hSaB1EPzfpVtsPm1120.58734596010
205701-20580014sXkFo9PbAW7k2hcjA8tmBSAWzAVa529C0-8097.7606404401
205701-205800146KMsHPY9jurEG3jJtNrs7XkZhsAHzwsD0-1512.0156900001