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
210901-2110001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1371.43178045060
210901-2110001hw1qtfH5N49DvDJ9pwsN3LpacbxSKuuA10000-9999.0500000011
210901-2110001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1052.13561215-1052.5156121518611874
210901-2110001PiDnNJKyPUfVarb4XZSfNQaN5m8tUTvbN0-1329.4128558001
210901-2110001P7n7wKENPprmenWg1aGzXwFf4YrMmeehM3469.08721756010
210901-2110001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE197.04300000-111181
210901-2110001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1551.25790000-1458.9055000034
210901-2110001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1050.78000000-309.4300000052
210901-2110001NSeMUPLvvjw71qyPhaqx5qcNF7V8964Ck1087.99914243010
210901-2110001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1056.02092859-970.26746895278263
210901-2110001MktadmFpwvRzU4QFbnGFPsqbVkZh9FgY61300.01285580010
210901-2110001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1039.34796868-1036.30758945280256
210901-2110001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1644.19050000-2905.04100000225
210901-2110001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2800-160021
210901-2110001MC8e6JTjnu6eARoLoHS2BbMtVrwchF1Ri0-3300001
210901-2110001LrX2Qg1dT2vD4FZeWvbPhAEEMt1WjRved32528.36999998010
210901-2110001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B798.00200000-1894.0024000045
210901-2110001JtviFucp5LyfuLpLxofQena5693QJQCAm7824.40043154010
210901-2110001Hr1cYUnYsYkrqMGP5ZGp6eqN3Pa5bJeH80-1151.9798312807
210901-2110001GsMpfxRy1Pos3X6gkCV9uAgaXts1HrbAS1612.77065810010
210901-2110001FJyf6QAHwf3P3VmZMGFuHKjDVyGfMmry50-1637.5206581001
210901-2110001DpKjzTiomYTEWGkJSWB7SutTP5Jj9noex0-1366.0330000001
210901-2110001CkxKtnip3cQV3bWpJJX4RAWVbFZQMWUwM1415.09072600-127021
210901-2110001CiEH7MEM1BgoDhLwDZHUbmk2QzEUYFmUC0-260001
210901-2110001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1038.27119578-975.81466279293270
210901-2110001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711750-1604.39305985749
210901-2110001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261931.79396725-1750167
210901-21100019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst10149-1000021
210901-21100019QeZpwUWSfdNFx7wncZi5yWAAcZj4EY2o1583010
210901-21100018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-112002
210901-21100016zaFm4PyYAyirdoF6HXop9NmAJc9V7YRc0-1125.0791424301
210901-21100016b5oCCGKHJEQLyXBuZ9TgmBkq4BTZq9Ut0-1029.9333851101
210901-21100015bxduERY57GRRiq7QDna1KBXJMhhqNfZa1246.53238919010
210901-21100014fcsxxiBJ1sgKgh4k3kn3ZrQxJpxBANv30-8732.4831189201
210901-21100014aLBUyMr5TthK49RQLai24ftQkXCT2B4X2348.43000000010
210901-21100013gZHQrmxig38XNswi8LrVmerdKwDBwzre0-1486.5800000001
210901-21100013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-3677.1332012301