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
206601-2067001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8196.30299652-2561.6225227912
206601-2067001dice97ECuByXAvqXpaYzSaQuPVvrtmz61416.81047451-1417.1354745113861389
206601-2067001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500-200011
206601-2067001PBjRrfBsgwgLs9pWGqfPfkbCd8NijWdyV2800010
206601-2067001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1279.32670000-373.9807000031
206601-2067001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T8401.16000000-246.95940164103
206601-2067001NHTeo9bbbECsgGj2yQEwkK68kbuuCH7mD1600.19186567010
206601-2067001NHCLzeeD5EqudHdKQ56ccKtMc1omDWRkR1650.89600809010
206601-2067001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC94000-300043
206601-2067001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3380.79000097-1930.82000000232
206601-2067001ME9tXPezncbAdKfDe9MNyJSnpUTFaDUzW6857.68320505010
206601-2067001MBJMH2dFfvHA23qmUhMPHbbcWCRoDjRuu0-1045.0530000001
206601-2067001LTBvW3bzE2hJwYW9VsFgRU75KdAVg77AQ0-1323.2880000001
206601-2067001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1217.37894806-1267.268403123840
206601-2067001KniUnYnJMP13mPtQTofYgK4f5Df6PLBBg0-1031.2600000001
206601-2067001JPvucRfu3ZzEvfBUQTJwsxMrZjeTqD6zR0-6080.0000088801
206601-2067001HVbsoF1yTyyqmrJzzf6ksQ5zSVq9rRbJC1034.07200000010
206601-2067001GkhqjQGheu4YLqXgMzwiBeUWVGyBFUTKz1554.97365493010
206601-2067001FRnpPwgNi99fQpWhkxmm1pCSNJD6xQNZV1071.72707441020
206601-2067001EUhVPgt8t628BPxgbDwaGf6fqd61ZatAm0-1556.6636549301
206601-2067001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi3000020
206601-2067001DfGypFbWq3uk1kBBRycb1bK47pVxzCjTC0-1133.2860009703
206601-2067001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-5999.9800000002
206601-2067001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW5000010
206601-2067001B1NPR3ckoYb3rqmxYn7B6r1EyrB2Wyw1D400-101012
206601-2067001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An0-780001
206601-2067001AA7zeQCT9XZTgkDa6B5wNyhGcFKKtEuEN0-3109.0005000001
206601-20670018XezDJyu7AdNKSLYvYf7UVv1RQYgNifkk0-1069.9555000001
206601-206700174sEQV5Sfx3nhWnV3gsJATjhjLWSfjBWU0-1652.0000080901
206601-20670016NV6KWre2HDmmEsFrFCYohqh2QCcwxGtb0-8166.1093701301
206601-20670013mUzt9BYh6NHsm7njzXx7Cn3pXSgtGW8C0-2244.9218656701
206601-20670013dALKDZmMKhsEwov7qL9TSLTbnuaEzrJG0-199501
206601-20670013Es74rK8hPcz7KZS7DPfS5hpD4e7A33gm1059.94500000010
206601-20670013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS6495.50133386030
206601-20670012qJ6R9XHBZHXuB9Bnw9TibuahJ6vxSa9s6078.83200888010
206601-20670012Wag3kmJkaMAmrBm45QXUVYTWkiU1PCV42000010
206601-20670012SeTqNwaPC7EgwepdePh8hKUtdoSGZGfy1999.99000000010