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
208001-2081001hShKyg3AjpFv2TomEu8ZoAAB3tH8UfMD0-1785.8448747501
208001-2081001dice97ECuByXAvqXpaYzSaQuPVvrtmz61837.06413665-1834.6641366514831482
208001-2081001QZU7Fq5hw1ytxs64gTuti8KPavGPJpfE0-11165.6421328701
208001-2081001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs2900-20071
208001-2081001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3365.65000000-2518.65050000172
208001-2081001JzhPps2BNvZQz35WeLuGtZMq7Fq2CkqAF0-1581.5086000001
208001-2081001GYoVCmbncwCm8EvrZaq2vKD95Ao5NhJyn1.62076500-1092.2558000019
208001-2081001GPDKFURKFzyiJRCTmhw6TTmqR5tp8wZAv2321.97214518010
208001-2081001E47AohWyWpUaPgT4ASzjNFY3vKaDm69YF0-1202.1332700001
208001-2081001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW0-500001
208001-2081001CD2nHdZ7AwctiQbHYrevtkCrNNgNxQGQV0-1500.2400000001
208001-2081001B31VGrwEQXeRZdnEFt8c9VtkHTEwW3sJL0-1382.2569576101
208001-2081001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d267137.55573695-1824.0010000079
208001-2081001A26VXS2NN6URrbo9a1jniBgmQY2acKEcQ0-9812.9200000001
208001-20810019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62491010
208001-20810019YLCZLKazyPRrt2FjbzqbuxbvQcUmJuW21208.51860000010
208001-20810019RDFUqw25dT7u1VsVDJ1TNx1pVVU3nMno2220.92000000010
208001-20810018uGVZ1FL967Zx6s9seTKJCo4eH9LxK4U99765.83670000010
208001-20810018dWKaEHg9JK3HSkiyyBijWWv6NpX3JV725000010
208001-208100176VW1M1S17h9nYfw8E4mSoY1etp1vFfwH1824-100597
208001-20810016PGVPwxbtNtpftoGmutALfWqMwiBRAqtB1382.22878860010
208001-20810016EGkd48p2N5t7qCYZsr9PReetm1XUTrmB794-277011
208001-20810015kN4RRGAWapscJjSg1VEKbrWtNf192pwk0-2000.0020000002
208001-20810014H9WTTTt2gVZn1r8ZCawz3TUSWKjfC4DB0-1549.3043070001
208001-208100113wqJmnNHjUVr75yKKj1nqbcM6GK1ybqM10465.44829714010