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
205801-2059001VvxJdSapervZTWsAgZysSnF2uozvpLX242600100
205801-2059001VayNert3x1KzbpzMGt2qdqrAThiRovi81101.11981774-1314.20023254181117
205801-2059001PjAdj3T3Q4anQGB9V2MXtUyqkW117yzFc0-200001
205801-2059001NQSJjC7YcZUwLkRtePz4zXK6iLo4nMvTc0-25345.0490220501
205801-2059001My2KABFWyGbd2a4uzQ3FW4NFLrMzmiUvb1524-1521.0010000022
205801-2059001MBJMH2dFfvHA23qmUhMPHbbcWCRoDjRuu1045.05300000010
205801-2059001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1997.53811892-2057.974839861857
205801-2059001K7XQDvpEG3hhxUPwTjsc24wAJsRmJfTMm0-1072.0150000001
205801-2059001GZ1YL8rpazYbwyvk3Chu2SCpBRo93yEEQ0.00000001-1485.2256900011
205801-2059001EYRaqYG4bbYqNTY2JYtkCY2q7WVP7tMs30-2495.0010000001
205801-2059001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ122000250
205801-2059001CiXtqcniX6acNEM4SK89sBrKYskeoWmat189.75000000-1226.1500000022
205801-2059001ASiaziE8GP6NN7tD7CbQ4MYRG1oVM3oSD1521020
205801-20590019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6239-1450.1000000022
205801-20590019TYKLmz3c4jvfYnkuPL6q3zuW8q2R9za91485.12569000010
205801-20590019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst10000.01000000-1000021
205801-20590019DV8JJREQPWeN9k6Lfhf4WVipCi7Q6H4x0-1654.9320000001
205801-20590018sSS3btfe24Pe3j1R5stUQ4N5UqnLocBn5289.70220125010
205801-20590018pEcNucZYh5MiubDAENd7ehEV1oTEe87W125760260
205801-20590018cthEmWFn7eBQCTUFWLJ2Lp9736yN3eVK0-7656.3931125301
205801-20590018L1bftQXum9bGHmc8UVnVE5ndYuZrYYaK0-4694.0170000009
205801-20590018EuZb7nnGZTiq8yTLiooWCdwMNGrMoqc96098.17753762010
205801-20590016hiLCsfiYon4W9Ym26hSaB1EPzfpVtsPm0-1120.5873459601
205801-20590015c2F3pQTLEGfLtonVheChEik1MzvG3qLo1356030
205801-20590015MhLqpenWSsNGJ4bqJ9eYgGykc1ERrzV60-1151.3269845401
205801-20590015Jt6W2vzDhoantnWMwENTZywBgqXiVpKa1691.36470440-1691.36650000333331
205801-205900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1003.16142015-651.993490442013
205801-20590014wGX3VV2foaDyuy6mc6tvynLAKnHswyoc3853010
205801-20590014XMaA1Fy6GEmqs43fdyiFS2szdoNp9FaG1618.97000000010
205801-20590014LBB4BSUimqbQx6jaq6qksRPnWWs3msYv2495010
205801-20590013tm4kHk8dTDTVX74WLQchcBrUKdSMqm5b1999.42361002010
205801-20590012nnoy2G6QeVWMtDnQkhkhV7efPiSfEwQN55770130
205801-20590012e8YvJQnpNV7qEgrFWqBqAMmisPKx4LzM2880060