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
208101-2082001dice97ECuByXAvqXpaYzSaQuPVvrtmz61777.70998449-1779.8299844910461056
208101-2082001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1358.18078035-1358.1493135826402648
208101-2082001Yr8wRhunK9EyStL2fgDpxtYCK3xRbMZB2385.34000000020
208101-2082001VayNert3x1KzbpzMGt2qdqrAThiRovi8951.06695001-1145.42459826171434
208101-2082001QEzw7pxkAzuDfzJooo785vXWvXq1UTqPg0-10210.2795031001
208101-2082001Q3KFL7Z1BTpUboDaU6Qj3t9xCXWpzNntS2807040
208101-2082001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1920.31000000-405.7159568985
208101-2082001N9U8Axyu63p6SfNa2cbkkepw6TtE19q7x1504.95532066010
208101-2082001MTscp1WQz2QRBgpWPy2ctmiQ7zvXZPy5g0-2217.8306933801
208101-2082001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1209.75450000-845.54000000171
208101-2082001Le6szMTzRZRiRh2num1gVPSaxhPEz54DU1089030
208101-2082001LcEtdfRNHzGbQvaV9UebpGs8jCN4ZXL8w0-8138.8060382901
208101-2082001K67hPbUb7pMTkRyCB64a1iBmo3SqcUBv60-301001
208101-2082001GfLAxnWPrM1EpfVqwShsHowY9b7AS5SV30-3329.5683089501
208101-2082001GY36zP9CUtxwn5WCPC4TV74Yyvmjo9NpF0-2690.6390000001
208101-2082001GAkNrX5Q6sdbyxEuaTP1bEC1vM9UdbHab1797.05200003-2.15000000513
208101-2082001FrtkNXastDoMAaorowys27AKQERxgmZjY2957.26525935010
208101-2082001FavSxUD7foa2nGAneZvdHggskv4CNuGbX11402.53390558010
208101-2082001DdCK8c91CuWMiQ9zw9oCwgfuSC6EFipSp3130.28830895010
208101-2082001DGWinRD86SX3sEZzcEqtSxjDqwaWD6jxQ0-2000001
208101-2082001CnPZB6B3jvpewF2LNaoDwE99FKfFDs8qk0-1185.4973600001
208101-2082001CkvazveZyDXJGBK3Jih7cYqhEic4PyfW20-1516.8345705101
208101-2082001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP19999.99000000-3999.9900000011
208101-2082001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261658.44279357-1470.00100000156
208101-2082001A6YrWDuqYSoa53Pyi7a9UYgZTEZBLkwS21070010
208101-20820019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61078-3561.1000000012
208101-20820019RDFUqw25dT7u1VsVDJ1TNx1pVVU3nMno0-2220.9200000001
208101-208200196CNU24WFvPGJY4dKj3virMwFWVC4FhUR2999.99000000010
208101-20820018erCTAiT8wMFHvS4vQvauMVobmcH1i62F1165.28139344-1165.28110291122115
208101-20820018ULM1PvdLqEjoS7NVuUjGC3XCj8MPPk6m2690.63900000010
208101-20820017zZdM9BJYuTwnZbYLQBitLKBtkQEMALNV9757.31982446010
208101-20820017MCcv3bRc889oPGoaXFKnMcYE6D2TVumj2090-1089.0015000033
208101-208200176VW1M1S17h9nYfw8E4mSoY1etp1vFfwH1270-188956
208101-20820016Co8SCTbeYt5TGUjgjkxdeVoXeb7hgGah8444.98463123010
208101-20820015iRQrMrpAWNCgD2PWCJHuKQvs5GKQcdPY9940.03042446-9940.0200165621
208101-20820013ipXixv5FntGhK4WgRPbPzqHFD7KmsXB10-200001
208101-20820013Nreomsfh9gFfzturnu4uFyzMfaDiCf5j0-500001
208101-20820013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1683.61236030010
208101-208200113wqJmnNHjUVr75yKKj1nqbcM6GK1ybqM0-10465.4482971401