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
209901-2100001o7TnGMkBqDKjBrQervr1VHvXJYSC1aqJ0-1636.3800000001
209901-2100001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L7003.12059591010
209901-2100001Nf4ZL2nVVFUVuj9TtHt2LBw9QXgxsqMMn1121.48451003010
209901-2100001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh921.45500000-1439.09500000134
209901-2100001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1250010
209901-2100001LN8GXZ8BUKu4c1NbaHYtgmRxDUNSbmDXY1300020
209901-2100001KSSUBKxKDUgwPuWr4SmqmN9j1YPJ9yemF3611.10651984010
209901-2100001HSfPGW3XaLxJQHM8yeS6WqJ1eQaPt5MrE0-3554.8800000001
209901-2100001EtLu1v882hF1T2QygkGEY4v3Ub5o5hspj0-1018.3057093501
209901-2100001ErJi2LR4WeUwBusTj44dR59nmWsAoC9eH0-1133.1306116501
209901-2100001E5HBssXAAqZxfRTkBtaTA9qxwukxrCiyE0-150001
209901-2100001DxdW9ipJVSmDeVzGXDfEsjNkac48qEbKm0-200001
209901-2100001CiXtqcniX6acNEM4SK89sBrKYskeoWmat1294.25000000-1301.7695000052
209901-2100001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH1695.40000000010
209901-2100001ByuwHmnf2KU9928WawfGpe93BK84gy5oz1548.87200000010
209901-2100001AuYkHVRcgazvXLPoyoEuxfxBW3S17sWvw0-500001
209901-2100001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261328.03480842-4900.00450000124
209901-21000019TLVQh7VNWz1WU2J34oWT5Fj4x9SisRJr1478.16000000010
209901-21000018UKtwhDdDcT2oJKVymbu4Z4D7uCVgQotU1220020
209901-21000018EG4X5B3sz1gsJKbbivtLAarGkyvQ7r280-1498.1410000001
209901-21000017Nh7T1GvBXmjD99XvrRtR5nakYSyYwLLP9000010
209901-210000153H4H3b4oBj2ZiXdzyxTVc5zgJMZakHxt0-4978.4518540901
209901-210000151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN702.38689430-1305.451510131422
209901-21000014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1053.43000549-902.831709892118
209901-21000013aDh9538DjTroM1a1hcepLvneGM9o1bbA3000030
209901-21000012Y9BNZoWU8k8pcywu1aNkAb4YZdPy4hAV3999010
209901-21000012CRBZwUsrS1nqTdx2suKKiDobPWJf7XFt1636.38000000010