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
210201-2103001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81637.36726411080
210201-2103001QLAtEHyixzEiD9GGd3yn75UiMAXRLhgh50-200001
210201-2103001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE0-172201
210201-2103001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L5798.89562761010
210201-2103001MuJvS93wg2DWbNDs2vTsbuvCN98BueUbd0-1074.2195100301
210201-2103001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1151.82050000-3380.5589471862
210201-2103001Lfxir2isFdAQRCDZmQMXbM1P2kKujcn1Z5600.01600000030
210201-2103001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1656.43246818-1640.881208412726
210201-2103001JHifHFLGtDyyVvJdBJn3zrVGPCmQWd4Tn0-140001
210201-2103001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-357701
210201-2103001EJ4GVSzqc4xjLmCHTX2DDPUTbAmCAfozy0-7186.4000000001
210201-2103001CeSVXe4z7TNYFMZaFoQRxZ9rJFKQRpTNG0-2084.4001165801
210201-2103001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711020-1098.96498619439
210201-2103001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26969.78407145-1020.0020000094
210201-2103001ALU7yByxhnu74FFxthuC95r59bfY4xZPC7098.30000000010
210201-2103001A373e9BMG2zRCC3n7kmzCUR4BzDt7MEtR0-500002
210201-21030018pEcNucZYh5MiubDAENd7ehEV1oTEe87W858.47730186-1614.24845336858
210201-21030018Y6qgRr3X34SavAqfQ8CNQZGGDjrUdrpC5000.00500000030
210201-21030017NgRuAmazkqXiP9bCkoEqn5AVectk6RTK0-1102.8387000001
210201-21030017LhFsEFoDEotx2cBGkRs9BgQTcY7PaP6Q0-1287.8930309102
210201-21030017BLJoLeSjFvEX4rF6bK4wEw5FShao42h91156.71490897010
210201-21030016KhnXr3coUDWNnM8TwmBM2Qx3xJHG9tjm0-5600.0095000001
210201-21030015CjHpNrozG3CCT3Yuov3BuAcjgbbqGkaV1059.21951003010
210201-210300149T1SJaNYkZsjtJGcTTpc8GWkii2jH6bM1077010
210201-21030013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1562.00680135010
210201-21030012CRBZwUsrS1nqTdx2suKKiDobPWJf7XFt1592.63900000010