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
207801-2079001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81649.62650629-1395.82328594111
207801-2079001QDWc2Np8x4NzTy8e57GHJLoJn7dRSMVts1024.17064684-100031
207801-2079001PVbFKCimz1NtvtcN1kJqcK5RsXPwGjLiX0-2054.2337000001
207801-2079001PCNQzMRfL4MnfuLF1kWuh2CqqMjTPPfLi0-3300001
207801-2079001J8AaoYHwmnMrBdFkHV84B3zudEDnjwfaE2400-2655.5000000012
207801-2079001GYoVCmbncwCm8EvrZaq2vKD95Ao5NhJyn1510.088558400120
207801-2079001GJmdzNkoT8m8FGKtd89vxAW5mxALft8vg30404.50510000010
207801-2079001FrtkNXastDoMAaorowys27AKQERxgmZjY0-300001
207801-2079001DpkE9sE4AeNboCnuKxRpcaNujvTc23HGT0-30733.1077000001
207801-2079001D58BuJrq6gNfhYFVu3XpWyPjfWWZGmXPh0-2660.9394600101
207801-2079001BTCorgHwCg6u2YSAWKgS17qUad6kHmtQW5000.023637090100
207801-2079001AxUx6hfpQAn874jcFx8hqjkikHQiyA7pj33000010
207801-2079001AroQcCQXxHo4hUJkgGM66jiy1RhB6TpAv0-1123.1200000001
207801-2079001AQqq3FVV3wqVdkKjApeXnf4xQWkE5qFZ10-12434.2987556301
207801-2079001AC6H2ZgkGHSu1uTy49sp2oXTrgYbABSwn1744.91000000010
207801-2079001A2NmvzwNFthpASXrQZNaMTvREzVD1gJYT2606.80000000020
207801-20790018UJHmBW5ng16e6GnXFu2hYS7o58LwdGJD11560.80615400010
207801-20790017q45rQpdsSvbb5Ysazxo4LTFAL4F3kz951136.51021300-2516.428609847173
207801-207900176VW1M1S17h9nYfw8E4mSoY1etp1vFfwH957-105756
207801-20790016e1wcnc7ZLwMS3Ai266dfo8dpSjLSaeTk1907.82370000010
207801-20790016EGkd48p2N5t7qCYZsr9PReetm1XUTrmB2000010
207801-20790015tkSKjSvir2i18FTkytdS1s33iekt9T3i0-1821.9000000001
207801-207900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1003.28732168-701.402903502014
207801-20790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.33107002-701.397152162014
207801-20790013ipXixv5FntGhK4WgRPbPzqHFD7KmsXB10-268501