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
213101-2132001dice9wcMu5hLF4g81u8nioL5mmSHTApw3340.86523996-3340.8387399630903088
213101-2132001dice97ECuByXAvqXpaYzSaQuPVvrtmz63054.15332002-3053.8443200213421335
213101-2132001RvApV7fNHobtK6tMMgjF74o7o55LaDR51767.06810110010
213101-2132001Pa3gHWYGWP8ESBUbCmFYXavKLRWpHFyrU0-1894.8840000001
213101-2132001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn10.67720000-2836.9823000024
213101-2132001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1011.50101148-966.68798118495472
213101-2132001LVBhU3GWzKYaTXisrPvYMrAQLBtKHn3is2652.46060000-100031
213101-2132001L4ythGyvvR8yEnQstKopT4J5S1y97kGEc0-1115.8660000001
213101-2132001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841024.17584007-939.45309095473447
213101-2132001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1018.33513470-881.07814029508470
213101-2132001HMWo6qhpV6a4h6wgU5PfR6WjyDPYpotLB0-4150.1340731201
213101-2132001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1059.50831050-953.48221049472443
213101-2132001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx40.02791326-3999.2990817511
213101-2132001EuHd9Y7uvnKv5tjWvoeo3j2ynCb1aTH1i0-200001
213101-2132001E1fFRsVTdzUA5eC8ouwoFzygCF9WCPjBi4000010
213101-2132001DEPCienUhv9CoqxNAPEqbphJVK7vqSocu1678.36352927010
213101-2132001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26564.01590430-1715.811000017510
213101-2132001AfMM46k6aEAZjzDegRnBS1rLLHyMVmScF0-1575.0650000001
213101-2132001A8eYiQhh8RmDTKk1QPCsmcaHitswJxuha1407.98907001-4.0295000086
213101-2132001A68m1LuWJ44jHoeGFLxkvK5t6wKv1MBTH1115.86500000010
213101-21320019zLAveNTFRjYcozLLiHGfLDT5kKX9ztu61000-200012
213101-21320019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62698-2700.5000000011
213101-21320019iWSfifVhJ1BYdG5kUcuByuKfzcgn8GPe1893.88400000010
213101-21320019YVHJnSdFnVXuC4uKFP6P8MXeSsyDiw510-2510.8100000001
213101-21320018zTjeXfRAAwErH58U4WTKn4DoUds2SQ7x0-1817.0686011001
213101-21320015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91132.46458702-1119.61990374481482
213101-21320014nqFPRnBW6ktBT6YreXo44eg5xBTTAbz10-1140.2185000001
213101-21320013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1019.04269409-1072.50545117483472
213101-21320013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41093.59068333-1010.82881327454422
213101-21320012JfCRX1xCoWJixQY9K9pUqNFGBL6Do3XQ3410.31684474010
213101-21320012426wDBCFrRk88vPnaVbN8NEFsEM2sRwz1633.30214400010
213101-213200113rk4RDAuvPoUBm2EKMmahJLvVuxSxdgf0-1756.6231440001