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
206501-2066001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1670.32832665-1670.3158611915701569
206501-2066001QEgRqvF3sVqzpqb95B7TgZg8Km8grTeRk0-282004
206501-2066001Pw3DNKJHAwEHubhteVttBYCyfySihtXaJ0-1874.6595000001
206501-2066001NqkiqzuJsDPyuRFru4zkTcju17hJ9GL9Y1706.83508869-170021
206501-2066001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh508.82000000-3241.12000000145
206501-2066001LTBvW3bzE2hJwYW9VsFgRU75KdAVg77AQ1323.28800000010
206501-2066001LDq7K5S3pqVFCEwvPiNNd5PdXisxfZH7G0-136702
206501-2066001KniUnYnJMP13mPtQTofYgK4f5Df6PLBBg1032.26000000020
206501-2066001KMLW8BNCaXvR9CTYURKYLFtWQz1GFsBTh1300-60021
206501-2066001HcNS6ZPzSXmy3QsmnDTCWjJqdxpcM5RYi0-1073.3980000001
206501-2066001GJVWaJPZT45FjnqnhX5SAjXHw5cv5u54B0-2287.3840761901
206501-2066001FDkoFfR8NoBRFz1GDGdRvF2qNVWshiVDP1000.12132679020
206501-2066001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
206501-2066001BpkTSKfUspKRaENrPwBDsKjmL8smWw5vJ0-9362.7478588401
206501-2066001AnLs7SktzFDGEajBhb4oeb5KLqtwCRWJR2000010
206501-20660019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6412-1995.0500000021
206501-20660018bi3WksCfX16rkR3q81H5igzwLuWWQ7a10-1208.3600378801
206501-20660018XezDJyu7AdNKSLYvYf7UVv1RQYgNifkk1069.95550000010
206501-20660017ymTtEhtcXyezDAwVHWgm32rADuYChywu2000010
206501-20660017y76a92bzJkwCUNvfkTHs6ewM7uVRBiRe0-1419.9980000001
206501-20660016NV6KWre2HDmmEsFrFCYohqh2QCcwxGtb8166.10937013010
206501-206600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1054.02902304-1204.166215162115
206501-20660014bANuiR3vFRf1jtvQjyL1GvPZgab3NNdK0-1483.1322085001
206501-20660013mUzt9BYh6NHsm7njzXx7Cn3pXSgtGW8C2244.92186567010
206501-20660013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG1995010
206501-20660012e2tY3GNFVw1mVKoN6wa4yxdvp5H8N5sk2000010