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
206401-2065001Pw3DNKJHAwEHubhteVttBYCyfySihtXaJ1874.65950000010
206401-2065001PZKinXVY8gS79fVCgdrq2BxcrwLWtchj20-1081.3985000001
206401-2065001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-400023
206401-2065001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3456.25000000080
206401-2065001HcNS6ZPzSXmy3QsmnDTCWjJqdxpcM5RYi1073.39800000010
206401-2065001GJVWaJPZT45FjnqnhX5SAjXHw5cv5u54B2287.38407619010
206401-2065001FrtkNXastDoMAaorowys27AKQERxgmZjY5000010
206401-2065001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T2907-2898.4600000011
206401-2065001DSzwcwmoAqkbgHyhxzZmBYFfBBgU3savX0-2457.3840761901
206401-2065001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
206401-2065001BqwraD1Z3Loey6gyvHi5JYXqt6cidz4Eg0-2964.8567138101
206401-2065001BpkTSKfUspKRaENrPwBDsKjmL8smWw5vJ9362.74785884010
206401-2065001BVr2cn71YdoLXLqhSA2ky6b5aZDPhNiLH0.00450000-1209.3605378811
206401-2065001AmhGd66Fzn7N1THEWj4UWWAQaoAJMxFqe0-10174.2834103601
206401-20650019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-10000.0010000011
206401-20650018pr8Ptam21KD5zfTu3cPwKGG7QwBbHL110000-999911
206401-20650018bi3WksCfX16rkR3q81H5igzwLuWWQ7a11208.36003788010
206401-20650016BJopN5ArZBRovPLLTba22ycjR6BMEwJ4370-107011
206401-206500157w8pfs8oMxkie43gbzpjnVPuBSjW9PU60-1374.7346939901
206401-206500151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN952.27526704-1052.833416501917
206401-20650014bANuiR3vFRf1jtvQjyL1GvPZgab3NNdK1483.13220850010
206401-20650014YJxz8gj4MbuPxUhA7eHZfwWXNdBDb9570-160002
206401-206500149v7XwEjtw6Xc2tzUZUsMh1uXkuB2NxxY0-1969.0095000001
206401-20650013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG0-141401
206401-20650012ws48aafrRT7Pdvbpn8AjypqzT24ceLYD1100020