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
207501-2076001dice97ECuByXAvqXpaYzSaQuPVvrtmz62626.70013787-2631.04013787986993
207501-2076001VayNert3x1KzbpzMGt2qdqrAThiRovi81150.81152155-644.6696596519568
207501-2076001PVbFKCimz1NtvtcN1kJqcK5RsXPwGjLiX2054.23370000010
207501-2076001No2tjE1FTRPzjEFm9kCqUBTTueXAaX9q41099010
207501-2076001NSyv12kHxSQ4ttw713YFNP53rYYCryykP0-4901.4700000001
207501-2076001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-300012
207501-2076001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2736.51000000-2000.0400000061
207501-2076001MDjzB6zJceJBxua9JbzUGwn6r9QHEPLet2000010
207501-2076001Lm7FZbCabD5uc9TnwrYFpU6gQi1roBrxK0-1529.4200000004
207501-2076001JdNkHVLY9mcikWEJEe4oaSSF5HrTYdjg1368.38000000010
207501-2076001Hhn7bzZ6zqjmsbMiNp1PsceeecCL1Wxe20-7802.1396086702
207501-2076001HbCNn4QoiurT397X7QFa2Wt2U9Etr7A6x2000010
207501-2076001GKQxkho3fPYJDxQdjqAHyNU8aLxnVvRha0-1975.0000000101
207501-2076001G34ycQ7SmLP32hANNSGjoKhZokMJjqmW71699.23343917-1839.2334391768
207501-2076001F4Rc6mNa1Mhm7xxYE9sLo9nXKwZDLmoWt1933.86000000010
207501-2076001EtutS8pNNviw8a1zb6DQjzCjvGzhGoNnF0-4513.9900000004
207501-2076001EQiPeWwYqErr1CL82okpJdJJB9CVNQ45H0-2200.0100000001
207501-2076001ENWLCTajxxRHFvZKvsUtMFk2qAFEwFYnx2000010
207501-2076001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T0-250801
207501-2076001DvKcaLxyU6UMuwZGENydNcB9Nf7qgesbg0-2247.9737000001
207501-2076001DagNDiqu8xDqPSunLCkkSWqEWfeRX9DLW2000010
207501-2076001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
207501-2076001BxSy7oJsdPq19hfMq39GC5DxLaFCAebv71000-1006.2900000011
207501-20760017mGjGNcoeo7zQ3FsvhzLUQK9QNwUKPubX8003.11000000-10021
207501-20760017k1s9K8jJCHLxZ125TQt23H5hcpiPD3J3802.47000000010
207501-20760015i3iyf4PCay5eTND3UxuKHyrB89dDJSyG2004.86850000010
207501-20760015Jt6W2vzDhoantnWMwENTZywBgqXiVpKa1609.85254194-1609.854000006464