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
209201-2093001Q7t271hdPfmPaH5rzvusT9T2H5EJJstx60-2533.9400000001
209201-2093001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE0-150102
209201-2093001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
209201-2093001MWPqzsg7hSvHXusCBoHqWdcRQyLNEDRE40-2969.4384250001
209201-2093001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4505.98000000-4168.0600000051
209201-2093001MGD4kTjryNgcVoGoJhzrGzBBwNR65wZKV0-2416.6819352401
209201-2093001LmfoFJhqXwQVJasv21G5X2oFK3A69yiMq0-1231.9995000001
209201-2093001JnXHMiAnCMHQugEht6owXPQW3oUqRJSC50-2761.5120204401
209201-2093001JZpnzKV4Jk1kzN9Ug1SRchPCRgC5qaVP81351.35824615010
209201-2093001HhwRMzURcDRrZ9MELVATCjRsm8eiAUURv0-1000.0005000001
209201-2093001HZH6zHri1qc68s34MmE5MwG9xstbkFavo2000010
209201-2093001GJmdzNkoT8m8FGKtd89vxAW5mxALft8vg0-30404.5051000001
209201-2093001EuCJuJEiSHDKr5YZCr2JpvhieuAndAJdy2413.69193524010
209201-2093001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T8336.12361397-4168.0630000032
209201-2093001DrGjcJfjqY94SXAoQB97nG6keFDo5Waqy0-136401
209201-2093001DoDsF7KrXcfE2acnGnj8Nwz5cY6MZ9TWD2503.59543286010
209201-2093001DighV4udm1tpAZvrk8Rp3ZLUTJUjfq7QA3234.90026761010
209201-2093001DZYyzqQP4wJ64gfWE7yNfGC9cunZBGVqd0-1365.8137461501
209201-2093001CiJsxKjmoMoV2jYn7UMMAZQFUeTskitUs1008.03212851020
209201-2093001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000002
209201-2093001BfkgHTa9Ho1c69Z3ntFxi5sCsbYTGbxxE2517.28000000010
209201-2093001BFLkQQJUHAKaUUZjBKFj8dJyY9YZx3miR55.82615202-1048.9688626712
209201-2093001B1MwS9vUXWWq1mHDed6EWr9LUAdJpLCoi0-1806.0636139701
209201-2093001APjYxbTdp5DogHPpDS187zd8TXPqPJV4h7381.32364005010
209201-20930018ULM1PvdLqEjoS7NVuUjGC3XCj8MPPk6m1231.99950000010
209201-20930018JPragfuDVHWWG8ABQ15cghJFetnXUjBD24404.50460000010
209201-2093001863HWZ6GoKvD8Pz3CPehufmLEQpcXW1BH8300.50000000020
209201-20930016frNGCD7cpSrCasEwsWC119CcyHq8na5x0-1475.0475000001
209201-209300161Vj2X45rvprEKBwFGQchYzvGdFGDvrna0-4972.5023665001
209201-20930015pvPo6ixAp2k8dtKK718P11nYhW5MbnMz0-7474.7186055001
209201-209300151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN801.72769959-1254.145955111624
209201-20930012sMYpkiKsDzNe2CBn4jAs8iCWzbnhgcGA2765.09973239010
209201-20930012H6dnmgFeL39pW1jwbjZScuDyrgxFHQ5J0-1101.2383200001
209201-2093001168XDso1FcVMgSLN7Mz7KngjA4TiW7tEM1386.23700000010