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
206701-2068001dice9wcMu5hLF4g81u8nioL5mmSHTApw1168.49910436-1168.5011043611951198
206701-2068001dice97ECuByXAvqXpaYzSaQuPVvrtmz61209.67148389-1209.6764838911681170
206701-2068001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn184.13550000-1080.2919000023
206701-2068001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T403.87000000-4012.7910000094
206701-2068001NHTeo9bbbECsgGj2yQEwkK68kbuuCH7mD0-1600.1918656701
206701-2068001N5x9Fc6r1uWfH3UBLG4iQ6MFqjQUzKAa60-1796.5040000002
206701-2068001MU1ZQ2vJXHA9PwuEUHBWMeC9SkAxvUNoS0-1026.9990000001
206701-2068001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2210.98000000-2970.02000000121
206701-2068001ME9tXPezncbAdKfDe9MNyJSnpUTFaDUzW0-6857.6832050501
206701-2068001LqUugWzmNnFKV4wYzcMcsq2ohJtFq3hCq1051.77925583010
206701-2068001LJVpVzDrRGJUsW572rneWWESWdXuijnad0-119101
206701-2068001KiMsQYR8jQMhStTcZib4SvP56LVpMYM8e354.76115000-1454.7611500013
206701-2068001HwTB5ju1aNXiXoNjJ8YSXeFKFBRfjDaVt1436.37498000010
206701-2068001HVbsoF1yTyyqmrJzzf6ksQ5zSVq9rRbJC0-1034.0720000001
206701-2068001FRnpPwgNi99fQpWhkxmm1pCSNJD6xQNZV0-1071.7270744102
206701-2068001D6gGtYoNgC3jQ3ETBWfhbFxZvtYSF2K9i2980.85000000010
206701-2068001CtCGyCNwupefMq9e4WzbpHFYXs2zahV4D1372.61313804010
206701-2068001BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q51753.54000000010
206701-2068001BQ9yUz7GBceJWLhuRh749LjAT5Qr7jmAB1012.72200000010
206701-2068001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261470.55203328-935.00050000617
206701-2068001Aguvkr6mS3rkF9TpVT91C8T5LMTuxLwbs1356.67598191010
206701-2068001AgmCQWx5mwaiAWG8rpXXubbPhJUZYoJvZ1028.09100000010
206701-20680019yGJmyeM5rSw9zZvTL7xkWqCYGA3vsup71017020
206701-20680019wNLY4wqSYKnaYQK9EG1BrU9oPXcqMomT0-1353.6603361401
206701-20680019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6492-1166.0500000031
206701-20680019TYKLmz3c4jvfYnkuPL6q3zuW8q2R9za90-1485.1256900001
206701-2068001837crYBWc4EKtRxRpesoRAuCpoYU1LkxG3276.86000000-426.86000000377
206701-206800176VW1M1S17h9nYfw8E4mSoY1etp1vFfwH900-105057
206701-20680016wULCD7XV2aN2A73NFHnz4kFfcn78hgLE1145010
206701-206800166dVpgVzbxh2MmfG3PxY9yDjQy8Prw2tr1700010
206701-20680015wdK1Jthgc9wrxZG7C9KiXLNuA4XwXhRK1597.98900000010
206701-20680015sCnWRhGVR6wq5VVweGSepXU13RckutR4865.31472665-1052.029000004529
206701-206800151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1005.51294957-853.320848242014
206701-20680014XMaA1Fy6GEmqs43fdyiFS2szdoNp9FaG0-1618.9700000001
206701-20680013H916uMKoVJj7pX8euaXK85pGRnviK9ik5385.95160244010
206701-20680013Es74rK8hPcz7KZS7DPfS5hpD4e7A33gm0-1059.9450000001
206701-20680012hhzNGjCrfmMQecxRqiEvX16xxQEdW7jf1026.59850000010
206701-206800115ZtZBrhso9PbHBUh44gf6ycxmoHHEFp1150.86420000-1156.07661845317