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
207101-2072001h3wA6JHSUrGzUpnVVS1f5iwDy7iHQxk90-710001
207101-2072001dice7W2AicHosf5EL3GFDUVga7TgtPFn1735.79240000-1735.76740000679678
207101-2072001ZRunxaavEX42WKRCgwXeFh14mBCmNZNW1086.27156746010
207101-2072001Pm4ML9JQk2fLYwE5iZRcPZ8CW3GVYdz1q1780.30206016010
207101-2072001PEDXxDEWJcgU34eCKD1RveKrJoGH2Qi4d0-1080.8375000001
207101-2072001NDWro1xXcCouoSZpraqrJU3jjUt9DfWrb1579.02700000010
207101-2072001MfsBDrCvchM3bnYQHaLycPRVv4VfMMpxh0-1385.7872163701
207101-2072001Mddn441vFK2ec2GEL5frQopuXVEZcgKUR523.53000000-1047.0600000012
207101-2072001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1044-417.18000000164
207101-2072001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC0-330001
207101-2072001J3DbxvfwLE6tTGP9gJSHJRngBnWAkzDfn1014.77450000010
207101-2072001GtdFLPxMK4ZM1c4V1MdjfptkUuMCxGCZy0-3442.5683089501
207101-2072001GfLAxnWPrM1EpfVqwShsHowY9b7AS5SV33329.56830895010
207101-2072001G7JkjNuakZLqmQpQoppLPFj5oHNeXUpmf1176.35137385010
207101-2072001FXMn21gA2ctoU1MvWTvE265qFyngJJma91445010
207101-2072001Ew168yQbhDUevJ3F5YH3f4nS3T1WB3Bf40-2427.9032000001
207101-2072001DEv58SLR5ABq2HsyajdBuG5zsvEx4Vv3P0-1056.0965748501
207101-2072001D72EDscKcpPvb3Auc15Y8vHh6ZMimdKV90-1590.0080000001
207101-2072001CSzvRnH1ECu7QkMn3x5q5q9hZx8TFBWf10-1960.2384346901
207101-2072001AtkcMQFPEFNxgdLvnaFL1b5HFtXLcRtnm0-4025.3030601601
207101-20720019wNxkH44gESc4Jrx6URE1gX3ovuhTLDZt2902.45813982010
207101-20720018i6P84tze4MbViw2dfpVkkj9qVxnFZuAQ0-1011.1100000001
207101-2072001575qcT4wH1Z6MjD6CH9g8v5TSKyCeEJKx8000010
207101-207200144LQnwgbob6wZKshs2RQ9uGWeQd2nr16m2000010