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
206101-2062001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82095.21469347-2264.44960517121
206101-2062001dice97ECuByXAvqXpaYzSaQuPVvrtmz63053.29030635-3053.3403063520912092
206101-2062001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1032.08453876-1072.22692113213214
206101-2062001LDDUQLhX9t2Dp8DBXvxhVFBcZZiNHbNNJ0-1772.2265147801
206101-2062001L7YYELyyNKepPnmGRx9LiPWfQsaAtw5qo0-160001
206101-2062001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ936.21912554-1058.08472878255242
206101-2062001Kay17KgNHZNmJryQCfAbDpgUSrBvCGiAm2389010
206101-2062001KCj9zUVUW1kYNe6BAbGVxaSNEAvrN9rWe0-2415.1411404201
206101-2062001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841125.83879196-1128.56892414239219
206101-2062001Jc8ir4u3ummUT2B2LU4zWhee5sLytSi6R1766.66000000010
206101-2062001J4dDEMFeVgrfn4rA5CBqWZdtQawh1hae41500010
206101-2062001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1110.47975879-977.73685049228215
206101-2062001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1050.80746434-903.08036388247230
206101-2062001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX926.49272775-1005.06589224257250
206101-2062001HUnXMp8Pz7uA2HCBsk5nLApbvEB471jQ80-150001
206101-2062001HS9WWVaZnpVK6ZHFYWPVvwS6xaB3UVk9x1606.66008510010
206101-2062001EYJAWf8VAxDVFU8RdKNViJzL4wbM7XhsT2325.50350000010
206101-2062001ELu2U63p5HmfZmCruBroPMoVTU6r6H1z60-13369.7710680001
206101-2062001D6i4FY4iJ3M54QJ8XyUn3LcWsWR84V8gU11102.90000000010
206101-2062001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99000000-999.9900000011
206101-2062001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1105.68321203-1192.20802228222219
206101-2062001BVr2cn71YdoLXLqhSA2ky6b5aZDPhNiLH1259.99786387-50.6373259921
206101-2062001A1bqKtPuqVCQqxA88pDddQ2qTATZ9MJsx1505.38937638-1153.0449903244
206101-20620019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa0-4270.5531000002
206101-20620019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999.50000000-1000011
206101-20620018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1176.42628101-1205.96150606256229
206101-20620018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1047.88942263-904.98324710238224
206101-20620018MoVnj94o5URYdAdfSGjSwKhTW24YvjhL9859.82767200010
206101-20620017y76a92bzJkwCUNvfkTHs6ewM7uVRBiRe1419.99800000010
206101-20620017qkxnZ8nNY1pzMXrFDgie4dZRcndvDkxW1264.50000000-933.13550000811
206101-20620017H4aiQdo9yP8Dfm9oJGLUxZgcpdZjn8Wo2550010
206101-20620017DwJEhoM7pk7PBK1M63ftrM9HEs5bDis70-2340.5235000001
206101-20620016ahPUvjb2GBEYTqiap1V5J9TH4Kzdjqxf1288.74535136010
206101-20620016CEomR4MtrfnGUCFysWVz8TfwPBJcjgwG0-1499.9990000001
206101-20620015uV6S3XFx45QLK9yiZ4aLjiN6GN5iEzuN0-2315.4745891701
206101-20620015khvEripAeTEKzrHwd44dAT2hDDCU34wp10000-9999.5000000011
206101-206200151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN953.16834730-1204.446894671919
206101-20620014uF6vop7RVEqj4Yz6oTmohBpmRsP78NYR0-1625.6148269701
206101-206200123z214sFpcRrd89CUNP4XLXfH8oRUyALh0-11207.4000000001