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
207601-2077001PTjTStWTHvGayJA9GGueVrmbDebnzjD2p1269.46000000010
207601-2077001PBjRrfBsgwgLs9pWGqfPfkbCd8NijWdyV0-270001
207601-2077001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC95000-400043
207601-2077001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh723.53000000-2688.3900000073
207601-2077001MDjzB6zJceJBxua9JbzUGwn6r9QHEPLet0-200001
207601-2077001M7xcC3Nm43PYVNNh3P7K3pTTyXp6J8wi21450.14305698-306.52424522301
207601-2077001LVWQzCaB9Qmvuv8QzVLbaZncWzwa5DW971843.06000000010
207601-2077001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1095.02970000-996.0252000054
207601-2077001KzpvqUmv3E6NA7waRoyAVLt4MJCAVpjqY0-1563.0460000001
207601-2077001JdNkHVLY9mcikWEJEe4oaSSF5HrTYdjg0-1368.3800000001
207601-2077001HbCNn4QoiurT397X7QFa2Wt2U9Etr7A6x0-200001
207601-2077001GYoVCmbncwCm8EvrZaq2vKD95Ao5NhJyn212.53400000-1189.93340000610
207601-2077001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
207601-2077001F4Rc6mNa1Mhm7xxYE9sLo9nXKwZDLmoWt0-1933.8600000001
207601-2077001ENWLCTajxxRHFvZKvsUtMFk2qAFEwFYnx0-200001
207601-2077001EKegrX1Nn43s55MgzL9xEpdXNu4NbxZMk0-1324.8825425001
207601-2077001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi1000-230011
207601-2077001DagNDiqu8xDqPSunLCkkSWqEWfeRX9DLW0-200001
207601-2077001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9900000001
207601-2077001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW5000010
207601-2077001B2rMNGwiqCYp7jiUrmvfjS2o9SJx7QsLU1645.00500000-830.3120000021
207601-20770018CWaqxcZH82KsDpny1CV4ykjiA3SZiUru1042.15493687010
207601-20770015i3iyf4PCay5eTND3UxuKHyrB89dDJSyG0-2004.8685000001
207601-20770014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.16580014-652.363354292013
207601-20770012cxkjK8W2oDd4WP2j33nLcPpSWSFKJtQi1546.06500000010
207601-20770012TwkWKLoqvyHzYUfrdwWCLaToSBgFM6NT0-1952.5995000001