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
213301-2134001dice97ECuByXAvqXpaYzSaQuPVvrtmz61253.96524597-1253.3502459719921991
213301-2134001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1277.24197339-1281.6887628520912088
213301-2134001RvApV7fNHobtK6tMMgjF74o7o55LaDR50-1767.0681011001
213301-2134001PvZnffk2GAAz7k3pBhAn7Wp59G7pLqbrt0-2951.3381713601
213301-2134001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-300023
213301-2134001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j6000010
213301-2134001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1178.41000000-1591.12000000112
213301-2134001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3585-330343
213301-2134001MATsw259msvysniY1Mx8vgGjvb1YJK7Eq2557.58826226010
213301-2134001KoJU9JsS3VSDFshnZ5XKhkomMCs3Hb5dj1892.03900000010
213301-2134001JxxhmztMK4AsC4wo66z4TKFXTM2xDv8SZ1765.76760110010
213301-2134001EBNHRKikZ44sV9XJ19dpYSnp6XoZSGfFe3717.51131881010
213301-2134001CjgWZgvMBNBXXrk89ZZWudVGEGo5J5YJn1439.30814400010
213301-2134001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1000.99842400-232
213301-2134001CZYMMEvEqUatbLbYiQdh4gy18gbcnbxqW0-400001
213301-2134001CHCbLpWnvUgGYVgWLiM4GkK1rSMy4rkau1090.999000000290
213301-2134001BuTTiaD6jgzTCHbF8kagb9x58KabD9XoS1944.50000000-1913.350000001111
213301-2134001BspE1WRQPmVxFfrcBuySGztzCS7uJZyPm1704.55650000-1170.50450000665
213301-2134001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261191.64522309-590105
213301-21340018TzVDTW8zPqNvaYeN5dgeHsuqRTVeT4yn0-1893.7700000001
213301-21340017XSv18RnxWKMwMyXcMUgxRVi8RqUFH9jJ0-1522.1921440001
213301-21340017WxSE5zC2Wy2TC4isydrwJKgyZVp6qwDY0-300001
213301-21340017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-600011
213301-21340017Avaue9EDSp2JP1pAGXNZvBoG6N7xtsLy2000010
213301-21340016gyKqv8eAB1fAf6LWDwudfTU79czLw1an1313.48300000010
213301-21340014X2Xgw7MXg6RWfr9BbTVac7eJrXsa7Dnb0-1318.4640000001
213301-213400142ngW1Apv8SN5hMVwrANfwyeJzxtqkVkn1107.50000000-1107.3655000051