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
206901-2070001q9zCjjDpBWiV7FPiV54DWnkPmhU4uc3J0-1269.3562108901
206901-2070001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs100-290011
206901-2070001Q5T5LKMWSC1CU56gkjV8DCeYCbgZHJXvJ0-4462.7412206901
206901-2070001Q1ciFxHizdPbnbgC6WMjTHcDxkQtphiSU70-500011
206901-2070001PXJQPHNSHGX7uohKFcAHN8aHH3e6TdBxX0-1260.0100000001
206901-2070001PR3aFvXVFuqypVcXeEUx2DPDJHroVYudK0-1635.6900000001
206901-2070001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-2000.0500000002
206901-2070001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2207.35000000-3294.83000000192
206901-2070001KqgDQWSS5XWEPRQbeHgr85vun9q2NfDGM1999.49550000020
206901-2070001KDCt8VoY45ya3QnExwtZEdugAnRAncr1Z1084.80259799-1100.80680000575575
206901-2070001J77kTTSysMzobzjGp7Acm1yEtQYGPd4A50-200001
206901-2070001HpPd8Z76ZLUGX7m5L6vaSKMmqWLMcsAxz4037.51441033010
206901-2070001F8oU9aZ31Qhm78hhL2winVrnpy59cAW9m0-233101
206901-2070001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw1750010
206901-2070001EQf35AzEDuDc7QcMgEiT3AL6ErPFRMGG61212.55764060010
206901-2070001Dvmw9zU6vreLgWYQknYqNLLzBKV8fMcz81360.93850000010
206901-2070001AYyXyfuizaUbi6bNBJP7XUYovHusDRbYG0-100901
206901-20700019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61332010
206901-20700019YUrEnpcaBnSsvoKDyTB5c7YHSjj49XfE1431.44241538010
206901-20700018p2NvJgci6srdh9UkChQoMa3itD6qKXXM1331010
206901-20700018eCqtXvschtmJrHY3xKHhBQQbTA9npVXn1460.97500000-999.9950000043
206901-20700015ceKbVa4FHd9UKCd979hgL6tW6RqR8cwZ1893.05607340010
206901-20700015XqXSz6nNGKWXak3r73uXtCMikFWPu9Fu4689.95295442010
206901-20700013w2sLp2PSiLWoqDDbcaPTHvBaJfQaHkV42500040