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
209301-2094001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp3791.93673430-3706.6215628119131892
209301-2094001NCCzRRUChLD1qYxmhpsKE1y1bHoFeEVa81408.24278555020
209301-2094001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
209301-2094001MAQdU7qg3j4spQGjH5qmMpYig7gfLpQLa7180.53975873010
209301-2094001M8fuimkk3bX2urFvjxa1EutHykw2FoJU81274.57550000010
209301-2094001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3809.55482876-3821.234545801415
209301-2094001KZxEx4KXPeJapFf2evNSzHTB4LpA7jhS32405.18866175010
209301-2094001EuCJuJEiSHDKr5YZCr2JpvhieuAndAJdy0-2413.6919352401
209301-2094001DoDsF7KrXcfE2acnGnj8Nwz5cY6MZ9TWD0-2503.5954328601
209301-2094001DighV4udm1tpAZvrk8Rp3ZLUTJUjfq7QA0-3234.9002676101
209301-2094001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
209301-2094001BfkgHTa9Ho1c69Z3ntFxi5sCsbYTGbxxE0-2517.2800000001
209301-2094001BadjLJqb2CB73t3ZJ296xrwhHNhyo5JaU8300.50000000010
209301-2094001APjYxbTdp5DogHPpDS187zd8TXPqPJV4h0-7381.3236400501
209301-2094001863HWZ6GoKvD8Pz3CPehufmLEQpcXW1BH0-8300.5000000001
209301-20940015veR5vcZYZTS9VBMrmvYyFLSQiVzGPLq41200010
209301-209400151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1002.61011043-752.194960162015
209301-20940013rmkvWdt6itqoGJyHdgYApTkLgpFWqEtB1770.87751227-1970.880500008179
209301-20940013CuPx6sfwg2Z9XdM2dDoDtufBSJmLyTmM2421.47000000010
209301-20940012sMYpkiKsDzNe2CBn4jAs8iCWzbnhgcGA0-2765.0997323901
209301-209400124BtNRbcfp36CvZqEkvbZefrK84T6EmWQ949.23298822-1017.77600000882869
209301-209400122MUeHxHNDQCQUg9fHWsEDS1ktJLg3JKk1950.23492884010
209301-2094001168XDso1FcVMgSLN7Mz7KngjA4TiW7tEM0-1386.2370000001