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
206001-2061001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81079.55771369070
206001-2061001dice97ECuByXAvqXpaYzSaQuPVvrtmz63683.27218862-3683.2821886220902091
206001-2061001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1137.02252443-1046.55294164241228
206001-2061001MU1ZQ2vJXHA9PwuEUHBWMeC9SkAxvUNoS1026.99900000010
206001-2061001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh169.78000000-4140.7400000033
206001-2061001MHXPyPkX5o2aV9oRQEbCwXSNzyRc4tcdf1592.21335028010
206001-2061001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1263.58420944-1671.434392412755
206001-2061001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK4000010
206001-2061001HmS3KG3jZwUZZ519b7bwpRhbV88Sya8rk0-3492.8683089501
206001-2061001HUnXMp8Pz7uA2HCBsk5nLApbvEB471jQ81500010
206001-2061001GtdFLPxMK4ZM1c4V1MdjfptkUuMCxGCZy3442.56830895010
206001-2061001Eib2h9NdiqFeUpma4vsvmaqgis5R8ebf21407.15695556-1425.21560800765215
206001-2061001EW3YsWkgu5qVEK4uPyDsdRz6Wqm2V9z5A0-1044.9995000001
206001-2061001EPxtVDDC9hagQLBJutqj3PmTtFZeUE7Gj1816.625039150170
206001-2061001D3kejpABX24KGT3qGx9VakQYN7NfF1SYc0-1198.3278761201
206001-2061001CWG3oZbDMjFjyZqoaBMcu6HVn9smRCHMp2000-350011
206001-20610019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6148-1414.0500000011
206001-20610019ZBFHHFfGrbwN5mhw1emn8TTjKtkrY9B80-200001
206001-20610019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-10000.0010000011
206001-20610019CNK8uvq2Kv9KrDmm3A6nk1S3Bixw5HWz7558010
206001-206100191bjbVTecYEDK1yoTPc4iQ7mMZ7i6gVG50-1094.2220000001
206001-20610018xd7r4oSHx61xneKvs2UragjhW6y2fEDx0-2027.8488108901
206001-20610018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu950-155023
206001-20610018L1bftQXum9bGHmc8UVnVE5ndYuZrYYaK0-8358.0120000003
206001-20610017qkxnZ8nNY1pzMXrFDgie4dZRcndvDkxW2122.63056666-400.0030000063
206001-20610017DwJEhoM7pk7PBK1M63ftrM9HEs5bDis72340.52350000010
206001-20610015yfHniBPenGTLYuPYGqtot3LYwgHBmmp23000010
206001-20610015uV6S3XFx45QLK9yiZ4aLjiN6GN5iEzuN2315.47458917010
206001-206100156wuhfGGHvZ8R4Ji4AktQPxooQVj4JRhk0-1802.8300000001
206001-20610014uF6vop7RVEqj4Yz6oTmohBpmRsP78NYR1625.61482697010
206001-20610013tm4kHk8dTDTVX74WLQchcBrUKdSMqm5b0-1999.4236100201
206001-20610013qmRNHCww9BMyYEYjaiVTYvzLBgKyRvAM10000-9999.0005000011
206001-20610013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG1414010
206001-20610012wNZgHnbqBoPgZWn6eSiwpyL14pKuDfaP0-1872.4361039801