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
211601-2117001Q8J5TXDBVYczNxwCAz8bpQK8teVezWn6m1996.99000000010
211601-2117001PPb3FPUsZgMqFFr15yVvoNr8AwwjBq23X1600-100031
211601-2117001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1072.60000000-450.9381000059
211601-2117001MtVeweuBbXmgsrdnvUxvdjtjbYUwm4xxX1275010
211601-2117001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2136.09000000-3436.57675484131
211601-2117001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2052.64583344-2038.446677304241
211601-2117001L5EvHAwVjRJbM5ukdKKH5y4tgehWPLqET2031.75671756010
211601-2117001JA4SoEBjBXvRZoDZSwqv74ULAHRpC2erh0-140002
211601-2117001GpY7j7rnx1NyKFZVXQjvAKWnbwJAHC81a0-1531.2897741101
211601-2117001GVav2SmTYCR2P4vQDQMG1LdUT32psSNRp3905.26000000010
211601-2117001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
211601-2117001EAyV5NMHsd94Qsk8SFEHfFkRmvz63nnxy1000.01000000010
211601-2117001E3VPvtnvisHpawzNhZsMwxrSB1dya95gW0-2045.7700000001
211601-2117001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi1000-400011
211601-2117001DwxRqyh3SpXAsQuQJNykerySkQM7XfhXU2000010
211601-2117001Cxn9YK57z8DFX34y91KBvtGWK6wxp8oWV1362.61313804010
211601-2117001CtCGyCNwupefMq9e4WzbpHFYXs2zahV4D0-1372.6131380401
211601-2117001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
211601-2117001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW4000010
211601-2117001CDxfXFBNSNQ18818skkVAFfuFotJy3q7L0-110001
211601-2117001BUV4yEvoemx6TRTUMFBtdTasHxMFZ3N4G0-2937.4113935101
211601-2117001BR4AbBZKJUT1URyMMkXNq8hXvt9Puse850-1099.6035635001
211601-2117001AonCNvFor7L3aWqyF8tooHsczGnyTw6zN2329010
211601-2117001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263346.01676142-750154
211601-2117001AX4RfBFP5mBK582drhvN5n5h8HuDuonYD1402.46200000-20031
211601-21170019TvEpEa44FQb5FgEKg8ktTAxAHsEQBSCG0-2062.5886064901
211601-211700193YQqYKG8nHCwPjqNLTnKve2ff2f99PY91011.44810000010
211601-21170018yvWxLkZ5hEBq6BM1hxETGtMcDjdGntuB1426.939543110480
211601-21170018jDK3Z7SYmswdsvbNMMUHgZn1BSSptdpQ0-1305.2016126001
211601-211700167hPtPrefG7Dm84eCanUV3q4siGkLfXTz0-2551.3950000001
211601-21170014ayGf9jNZFmQByvJ9qS7FbnevChfc5dPa0-2298.4107175601
211601-21170013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1316.61807523010
211601-21170012kjUZ2mEGofSnf8XwgTtcFStpj5LvzwsS0-4473.3583560001