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
209801-2099001o7TnGMkBqDKjBrQervr1VHvXJYSC1aqJ1636.38000000-1602.6240000011
209801-2099001PL3WhEre5BC2VDWsEN27VPi1Rpf233epo0-1367.4956617501
209801-2099001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE0-250102
209801-2099001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5152.75000000-4498.92000000172
209801-2099001LTFjmcAcnK3eZdAAiwQ7XFCNK4vbM9w4L0-1327.5722461501
209801-2099001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1088.33903766-1088.338371662120
209801-2099001JC45khEVP1RXvzf62wPZYZ4yzBxQUZhvH0-6378.9166395901
209801-2099001J8NpZPPoKKnktZXf3gkUYMmMsBfEEMyaz0-1190.1880549401
209801-2099001HSfPGW3XaLxJQHM8yeS6WqJ1eQaPt5MrE3554.88000000010
209801-2099001FmEoFTAW6v4A3QmpzxLXXCKjxwWzodFA21366.59566175010
209801-2099001ErJi2LR4WeUwBusTj44dR59nmWsAoC9eH1133.13061165010
209801-2099001ELoTEaDiv7qhFtU2A4poDJHcdHdjNZx2T40-3708.0900000014
209801-2099001E5HBssXAAqZxfRTkBtaTA9qxwukxrCiyE1500010
209801-2099001DGWinRD86SX3sEZzcEqtSxjDqwaWD6jxQ20000010
209801-2099001Cm9zAPvfSrWBFX1GLE7qdLKzcQ2WWcNGo1320.25674615010
209801-2099001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261911.39722399-2460.00350000176
209801-20990019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst2500010
209801-20990018Jf4b3SyFPie4J4xYijjCG2y5Sja9vgbw0-1515.1220000001
209801-20990018EG4X5B3sz1gsJKbbivtLAarGkyvQ7r281498.14100000010
209801-209900164SWdfqW5mrzuST9K3U7gWeegspzPpSMU0-250001
209801-209900153H4H3b4oBj2ZiXdzyxTVc5zgJMZakHxt4978.45185409010
209801-209900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1105.29755713-1105.692909542219
209801-20990013c1BSVabKod9mHBUk1k5rgynK7jyzUv6p1111.07838511010
209801-20990012CRBZwUsrS1nqTdx2suKKiDobPWJf7XFt1602.62400000010