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
210701-2108001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83487.03834292-2923.8872084441
210701-2108001dhAwVykicS4Z4zB8guqPh9CMrLuJx92g1101.35161063-1.32305088121
210701-2108001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-6999.9977084402
210701-2108001Q1zXDXqR5MKFtoHfg6Q9w3Tx38aQu1uBn0-2196.1361281302
210701-2108001P1GyBSJGVWDb1C3YHhghu89sXXcZCbvfr1072.10838511010
210701-2108001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE581-116212
210701-2108001NjRKptD8LSou8CpSgDxHmWYmiAJWfnxpS0-1223.2600000001
210701-2108001MesquaQFP8AX3Eq758Ype6gUMxkBXdQfT1396.25500000010
210701-2108001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh934.59000000-1980.76050000814
210701-2108001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC1793-99621
210701-2108001LLrk2wHrtmFpaiWTUUZnZbPrUPtSgrnR51162-1162.0001000023
210701-2108001LA4Y9yACh6y8K8DQJAxoUd5WZDT8Mpngd1153.09987171-895.917279633221
210701-2108001KDRs3ECuDbQ5thGUd18RQ4ScKxzVqKwcM13250010
210701-2108001Jc8ir4u3ummUT2B2LU4zWhee5sLytSi6R1766.66000000010
210701-2108001J2XNiUkN5iknrstByCwvaJ3rMMxusp8PR1104.89020000010
210701-2108001HeyWNa3FR4FXnetxHikpvRkaUBeTpqfuR9860.49800573010
210701-2108001HPX4R1m9JjR3xUMwh6Naot5HSp9HpKZEH1506.64300000010
210701-2108001H7aS74gkA5obZev12yEjejb5ycSgjer7o1320040
210701-2108001GsVktE65vyxWzdmpAuTos8A9gUWHUhTLG0-1436.2170000001
210701-2108001GQCmKn55SLKjgo1VtNQSstZnRNyicN7Qw0-10051.6223380001
210701-2108001GHRMSbLmt8M2KjkYyh1h2Gdq4VVkHcCPE1201.08516833010
210701-2108001FaFKe2H6GEx51wiu4wAMaV1BPWc1VTRA0-101303
210701-2108001DJ7sEvM8BfzjEZ1dhok4ZJdKrqA1jvmvr1181.17112171-1169.848371713133
210701-2108001D8PzEne5Rq48pvTipZLULuw7zsMDEs7yK4076.11000000010
210701-2108001Bii33exx9tmqSKN3LTLz7kqVZx4dXDgXB1150.23914243010
210701-2108001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711026-1115.48850809461
210701-2108001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261142.19670294-1026.00100000104
210701-21080019Ysizrie7XAGcqSTzhCTsMTuUaFU1hCEa0-1752.1009000001
210701-21080018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1420-130021
210701-21080018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ2001020
210701-21080017pzgcf1v7zwvQczw1WE3sv2u8LZtub2Kz11.95940000-12481.9494000011
210701-21080015CjHpNrozG3CCT3Yuov3BuAcjgbbqGkaV0-1059.2195100301
210701-210800159m9syot9bNcx269pc45f4ixfXinm68s6148.43889116-1427.919356883341
210701-21080014ySWCGvE5P6PZLYhZZF3YS6piAwZXDjK20-1145.3600000001
210701-21080013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU0-200102
210701-21080012rebn6xb2VJt5YfMokUJvV4msdr7KohfG12532010
210701-21080012jrKNrFKLTEfNYUZgN5UQ8a1KkBtaTkeH0-1075.6723851101
210701-21080012aVuqzuJC6Qykx77BbEFaXG83Nxr5gb7E1039.25951003010