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
208501-2086001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8835.75220101-1907.0000411671
208501-2086001QFfoBYCyR7WT2aqSjFpyjCFomQbBGRN9Y1350010
208501-2086001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1089.92930000-366.5452000032
208501-2086001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh14136.07850000-17017.763000002742
208501-2086001MC8e6JTjnu6eARoLoHS2BbMtVrwchF1Ri33154020
208501-2086001LL7VsbT34cz1V4S8rBdBqR9j5WQrRJKZ82816.78138797-2298.21928256658
208501-2086001L9LXruvvmkoYrs91hcdrKoVL3f1A4XZzx4978.49500000010
208501-2086001Kfy2doVEsZid7P5WKaEfW1yWGkEyRBsNR0-1327.1405831201
208501-2086001He144tfCmeocHjcAWsG9mzbzU3Rw9LAxd1540.87851000-467.32129186418
208501-2086001H4wE9QfF2xtBJEoGi6BY3pPoe3BdMUJed0-399601
208501-2086001GAkNrX5Q6sdbyxEuaTP1bEC1vM9UdbHab0-1157.1030000001
208501-2086001Fy84EbzLMWUsYDgt18MZj645ThnRyDPuh0-1097.1810000002
208501-2086001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
208501-2086001FDjwmuDMJRVhQyXNAr5kG2SUXhds3ZjHG1700010
208501-2086001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T2629010
208501-2086001EE3FUdZNi9N4j1Momt3ZpmcJXdDbmL8Cr0-3105.3983089501
208501-2086001DbjKLtyCn4AspJHyoxSqvDPbTXYGTENQ82517.83320000010
208501-2086001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99000000010
208501-2086001BHSaUAhhXjUHEKPiwLgZQxE9AySs8R4VK2244.28473219-2346.453169016061
208501-2086001AxUx6hfpQAn874jcFx8hqjkikHQiyA7pj0-3300001
208501-2086001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261274.49927204-6430.22939000168
208501-2086001AGsBLviEdLNY4aWQSRZj5TENumfoNoRdu1140-202.17223360303
208501-20860017MNbQCvfDnefuueMjD2xmX2FT9nZC6Fg50-7340.0648565601
208501-208600176VW1M1S17h9nYfw8E4mSoY1etp1vFfwH1430-146056
208501-20860016ULdKJquYRQM44uMuN514DMAQ9jEb4W9R5159.25494035010
208501-20860016PGVPwxbtNtpftoGmutALfWqMwiBRAqtB0-1382.2287886001
208501-20860016JfTbxeXGsQhBZ4MZbhkcJdgreYZwn9wX0-2551.9942000001
208501-20860015dSqJB2Q4N8BaFcWAawqPNSEmvViuygLy0-1780.3583090701
208501-208600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1306.56055607-701.987194002614
208501-20860014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer753.47864192-1154.229642771523
208501-20860013zpXZWgGdgxmCZEKeVCkf6vkfwAezuiq90-1330.8280000001
208501-208600133zNWzjEFELzeWk9BqNtq5QR59JWXJmC61107.50701644-306.9683164385
208501-20860012U9uJxw7h13d9nJB5mmoExFQqLxL7827t1263.82800000010
208501-20860012MGH3fffP1K16sLZy7fwjHjMy8s3N8Pzo2974.37808358010