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
212501-2126001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1034.22082217-1044.6146895547944661
212501-2126001Pnt4FwYjwj4WBHHaESy1YmwRPjo4m8iQf1495-707712
212501-2126001MnRyYkTvXxDVryornPkL2jBMAHe6BfG1B0-5438.8774233401
212501-2126001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1407.35000000-1949.62835000101
212501-2126001LdoX118UDGBKVEUaLNFpJLKa4X94ULX5Q0-1145.2337317801
212501-2126001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2086.06655219-2091.441490853131
212501-2126001KFPTBmTnSLJoBLMbSfuXm6ziwvKuDvSRL0-1670.5743310001
212501-2126001FdsCAkdLnrfm5airp7L76eShLAXWj8SpB0-2146.0147614201
212501-2126001FVW3cFQ3zRhomyJJjDmN6aj6FBCc4Hb5a4143.49000000010
212501-2126001Edc92SZbn9xaupX2wAyrNHTphhkH2piGJ1374.55228212010
212501-2126001EXFLRhxdxN7dsy9iiK3XivUEYDSsdHaRo1469.78916709010
212501-2126001EVxeSj34GauNFUDoTmDJcZsFmHmWSgVas750.10240667-1648.129062836362
212501-2126001E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X4000070
212501-2126001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi4000010
212501-2126001Cm4nFYUC7voUmAjwUGmW6jpcdEnDyyYnb0-1098.5600000001
212501-2126001CcJrPV5u3cUWZ8pbLiBgu1j4rjzuqPWLA1644.38383100010
212501-2126001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW0-400001
212501-2126001CG4cpyUrVwhkV1kSfXjFzY7ZBW1DGQ8gt4012010
212501-2126001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711373.39000000-1456.26679211797
212501-2126001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261718.49026812-1355186
212501-2126001AbdCMMD7LuSfaV3SGi6nET9NJzZW7kF1c0-180001
212501-2126001A2TpDMdzqUjekMd7BM2M4kcwbNHFeacP63730.07677849010
212501-212600178ZkiWwv4LNsNqGsJGZv8AD1vZ7DgkXFE1144.54323178010
212501-21260016LACWFKVz4kUsmNoZknKWRzECb6RRXNjv0-1319.4450000001
212501-212600168NAoECQSangPDdcEVo68brrojedHsLBC0-1375.2427821201
212501-21260014X2Xgw7MXg6RWfr9BbTVac7eJrXsa7Dnb1318.46400000010
212501-21260014UML51GphJqdH6bJMVHSoAZtzRuTjHJK10-255701
212501-21260013xKPd6RhocKACYqxKBaF4XVkpqduTjo8x1050030