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
212401-2125001dice97ECuByXAvqXpaYzSaQuPVvrtmz61898.42665521-1882.4901052110181016
212401-2125001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1427.26327403-1425.4828053337163715
212401-2125001PPb3FPUsZgMqFFr15yVvoNr8AwwjBq23X0-260004
212401-2125001MnRyYkTvXxDVryornPkL2jBMAHe6BfG1B5438.87742334010
212401-2125001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2834.20000000-2999.97000000142
212401-2125001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3000-3007.0400000023
212401-2125001LfA5TSdBaFEUNRwLn9soWSPNXxas1xrPU1092.31549752-674.41208861430
212401-2125001LdoX118UDGBKVEUaLNFpJLKa4X94ULX5Q1145.23373178010
212401-2125001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ877.62092530-1020.17171132531488
212401-2125001KgSaMc1FmX8fPbTbjPsigMHeQLR9YmZqD0-3201.6905000001
212401-2125001KFdpMjPdbixq7LoL8w3dBTrmJPQm5juu40-1405.0321964101
212401-2125001KFPTBmTnSLJoBLMbSfuXm6ziwvKuDvSRL1670.57433100010
212401-2125001KC5pkPawZ4LYBLCaQCnHvpBZs4G5kPG7H0-500001
212401-2125001GS7bxpkzWhip5Qp6Hcj4D1e8AZ3SM9rGG0-2909.9900000001
212401-2125001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2090.17065627-3000.0465786051
212401-2125001FAZtQqJFnVmhRvdAPhDa7AQGCRjrPpRtH6934.40000000010
212401-2125001EVxeSj34GauNFUDoTmDJcZsFmHmWSgVas2321.94445574-1423.91779958310288
212401-2125001EAkPteKH9uMoCJgmK5iUtArLkbeZe1V6B1896.63200000010
212401-2125001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi3000010
212401-2125001DqL3RqhSmHXAFUUVU81gaEMuCGiaq6dzP0-1896.9320000001
212401-2125001Dm3BbPvdwdKR9MZJRx8eKWw7qMSobEMN82082.08000000010
212401-2125001Dkb9cvorcZGYV27HXVbkGtRtkL7nzKcUT0-1334.3880000001
212401-2125001Dd3Rojv1SBQZvKvEtQTRV12yFZcbhBcn80-7017.1000000001
212401-2125001CV4E4SV1qGxg6rSrZYrQ3CH9p64cA4iTH0-430101
212401-2125001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE954.76838758-1021.53014061532511
212401-2125001BV6rub5SW1oYNwJop9dkfEuT4XzAN92Yn1920.04340000010
212401-2125001AoF55KEGsPgq7FZ3LzqMvDLtoB57mkh3W0-1145.3337317801
212401-2125001AbdCMMD7LuSfaV3SGi6nET9NJzZW7kF1c1800010
212401-21250019YVHJnSdFnVXuC4uKFP6P8MXeSsyDiw512510.81000000010
212401-21250019UN1WSYmDrmFwmvghVoCq4MnozX8s7SCN4237.30000000010
212401-21250018pEcNucZYh5MiubDAENd7ehEV1oTEe87W0-1426.7200000002
212401-21250018UxwNVLPo7vyRkCgs5wusUfhhbMYhApAu2293.02580000010
212401-212500183VgsqzYs7zZNLQzm36eUZLkByzadxrwg0-1375.3427821201
212401-21250017LFHXJiEyguGAdZ4ZwFVACwoNLVbrvhNT0-6684.3421851501
212401-21250016gHzi7gg7chzKmeoT3HwNa4gcNrkJdEi80-2157.0900000001
212401-21250016LACWFKVz4kUsmNoZknKWRzECb6RRXNjv1319.44500000010
212401-212500168NAoECQSangPDdcEVo68brrojedHsLBC1375.24278212010
212401-212500161MHVLJGTuFoVgAH5qTcGacrzGe8nW7xD0-2018.5650000001
212401-212500157WXa4qdDgbiHrkAYQMqStXVnFCSvK96R0-1670.6743310001
212401-21250014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer354.10786011-1412.685136361418
212401-21250014a1jbD1agq7LmR4e59GVgVE5EHAieTF1X0-200002