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
207301-2074001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82012.35777962-1000.00090000121
207301-2074001dice9wcMu5hLF4g81u8nioL5mmSHTApw2581.22501458-3329.97501458364366
207301-2074001dice97ECuByXAvqXpaYzSaQuPVvrtmz63557.14386421-3554.89386421825820
207301-2074001Pm4ML9JQk2fLYwE5iZRcPZ8CW3GVYdz1q0-1780.3020601601
207301-2074001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1086.76892899-1096.38872260227243
207301-2074001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1123.14752500-911.66070199227205
207301-2074001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1180.35100153-1303.34276124224221
207301-2074001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1269.11423142-1303.55285511220216
207301-2074001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1138.81955310-1159.09969685202206
207301-2074001EtLu1v882hF1T2QygkGEY4v3Ub5o5hspj1018.30570935010
207301-2074001EKegrX1Nn43s55MgzL9xEpdXNu4NbxZMk1037.645099420290
207301-2074001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1121.75123425-1325.80144959196210
207301-2074001ABebJrr1WQ8qp7JmTCsgvUZBxQ5r8JTh1197.87928776-1160.563342692932
207301-20740018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1038.70073946-1136.28463786233218
207301-20740018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ854.43672191-1212.22146220190208
207301-20740017qkxnZ8nNY1pzMXrFDgie4dZRcndvDkxW4818.79016664-5230.030000003330
207301-20740017bGTfBd7fPvcnrkzqTQm5hT3mnHgAXYUS1269.73233211010
207301-207400176VW1M1S17h9nYfw8E4mSoY1etp1vFfwH983-113367
207301-20740014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41153.15922245-1208.05343297238233
207301-207400144LQnwgbob6wZKshs2RQ9uGWeQd2nr16m0-200001
207301-20740013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1258.93757278-1172.77627746240240
207301-20740013SJKEdoa7WqvqqEaxTZV5jt2uPFLSEo7Z0-1078.0932501701
207301-20740013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41045.43716251-1101.96162050236226
207301-20740012TwkWKLoqvyHzYUfrdwWCLaToSBgFM6NT1952.59950000010
207301-20740012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1348.99637608-1289.28936964219209