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
212301-2124001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1205.99244427-1216.4037412723122345
212301-2124001Py9b75bUypQRGyGYhic7S9e6siCqgeAcZ0-1489.3821964101
212301-2124001PPb3FPUsZgMqFFr15yVvoNr8AwwjBq23X1700020
212301-2124001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1061.66860778-999.5982915097
212301-2124001L4ythGyvvR8yEnQstKopT4J5S1y97kGEc0-1127.7110000003
212301-2124001KgSaMc1FmX8fPbTbjPsigMHeQLR9YmZqD3201.69050000010
212301-2124001KFdpMjPdbixq7LoL8w3dBTrmJPQm5juu41405.03219641010
212301-2124001H4wE9QfF2xtBJEoGi6BY3pPoe3BdMUJed0-133301
212301-2124001GS7bxpkzWhip5Qp6Hcj4D1e8AZ3SM9rGG2909.99000000010
212301-2124001GF5AHXHTasDKqjKkuYyt3e9MpBJLLmvmY1355-71.9010000011
212301-2124001FhM2ThHQggBtkbrxnHJFqepeVNxtdWPAp0-2957.8000000001
212301-2124001DqL3RqhSmHXAFUUVU81gaEMuCGiaq6dzP1896.93200000010
212301-2124001Dkb9cvorcZGYV27HXVbkGtRtkL7nzKcUT1334.38800000010
212301-2124001Dd3Rojv1SBQZvKvEtQTRV12yFZcbhBcn87017.10000000010
212301-2124001BPnrSAvyxiJmTxfLs1eKkgqgxNHGkxRvn0-1146.0437317801
212301-2124001AoF55KEGsPgq7FZ3LzqMvDLtoB57mkh3W1145.33373178010
212301-2124001APXYif23tTwH2mq8akuZg1mF5VY8Qm1kK0-7088.6043648701
212301-2124001ALU7yByxhnu74FFxthuC95r59bfY4xZPC0-7098.3000000001
212301-2124001ACa1BLo3AFpXQhk6aM4fs5yysNQ55EmmA0-1897.3320000001
212301-2124001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b0-3669.6168456005
212301-21240018RMpxt4wYnSZnuaGBsRQe5ciFH8J9MJDE0-1671.2243310001
212301-21240018KcBXTtNB7Ma4p1sp5uXXCJv5MTKPCyg40-1375.8927821201
212301-212400183VgsqzYs7zZNLQzm36eUZLkByzadxrwg1375.34278212010
212301-21240017qUcwpXqwVSqXKT9eUzKG95oZbN1dTRuG0-1255.6000000001
212301-21240017LFHXJiEyguGAdZ4ZwFVACwoNLVbrvhNT6684.34218515010
212301-21240016mdR4NaVY8pqrUe6D42x3hSTGCxBxtV9V0-1341.3690000001
212301-212400157WXa4qdDgbiHrkAYQMqStXVnFCSvK96R1670.67433100010
212301-21240014a1jbD1agq7LmR4e59GVgVE5EHAieTF1X2000020
212301-2124001464738fuTu6Vp9B7d2TjqdEYE8UENdzXb0-3253.1105000001