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
207001-2071001PEDXxDEWJcgU34eCKD1RveKrJoGH2Qi4d1080.83750000010
207001-2071001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T47.74000000-2180.7319205356
207001-2071001MfsBDrCvchM3bnYQHaLycPRVv4VfMMpxh1385.78721637010
207001-2071001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2682.35000000-5743.6600009773
207001-2071001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3300010
207001-2071001L2dWYWD4jNzkmX3JqDXwrBekiyRA64keR4040.94643323010
207001-2071001KiMsQYR8jQMhStTcZib4SvP56LVpMYM8e1062.27918532-598.4417253253
207001-2071001HpPd8Z76ZLUGX7m5L6vaSKMmqWLMcsAxz0-4037.5144103301
207001-2071001Ek6ESuezaryAv9rgk6adtaotrDbbGyqWw0-175001
207001-2071001EQf35AzEDuDc7QcMgEiT3AL6ErPFRMGG60-1212.5576406001
207001-2071001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T5216-285823
207001-2071001Dvmw9zU6vreLgWYQknYqNLLzBKV8fMcz80-1360.9385000001
207001-2071001DEv58SLR5ABq2HsyajdBuG5zsvEx4Vv3P1056.09657485010
207001-2071001D72EDscKcpPvb3Auc15Y8vHh6ZMimdKV91590.00800000010
207001-2071001CzjJyALh3ABREQQmPnY8N1XDVZopSXXak2000010
207001-2071001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1085.58002901020
207001-2071001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
207001-2071001CSzvRnH1ECu7QkMn3x5q5q9hZx8TFBWf11960.23843469010
207001-2071001AtkcMQFPEFNxgdLvnaFL1b5HFtXLcRtnm4025.30306016010
207001-2071001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263717.46386848-3460.20100000138
207001-2071001AgmCQWx5mwaiAWG8rpXXubbPhJUZYoJvZ0-1028.0910000001
207001-20710019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6265-1596.1000000012
207001-20710019YUrEnpcaBnSsvoKDyTB5c7YHSjj49XfE0-1431.4424153801
207001-20710018i6P84tze4MbViw2dfpVkkj9qVxnFZuAQ1011.11000000010
207001-20710015xNgeNDANMosRs1cgt8cgWXhiGkuKi2k20-1457.3666000001
207001-20710015wdK1Jthgc9wrxZG7C9KiXLNuA4XwXhRK0-1597.9890000001
207001-20710015iaA8tRFepu4KzXZYypFejsrfJQ9YT47B0-1717.9743947601
207001-20710015ceKbVa4FHd9UKCd979hgL6tW6RqR8cwZ0-1893.0560734001
207001-20710015XqXSz6nNGKWXak3r73uXtCMikFWPu9Fu0-4689.9529544201
207001-207100151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN854.44763250-1205.339309771711
207001-20710013ipXixv5FntGhK4WgRPbPzqHFD7KmsXB14685020
207001-20710013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS990.29728982-3258.8764973911