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
213701-2138001Ux3akGTrq9t3szU2EVCBcLc5G4MgJSeG0-1890.9390000001
213701-2138001PKWLegMzcqVtWwrqr1NWjJEjrj4RTuwJQ1733.81659531020
213701-2138001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1044.29104251-1005.41518641393342
213701-2138001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1135.42000000-680.73000000123
213701-2138001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC2495-367523
213701-2138001La3Y62KgCEPrMpUsnqVeU71BRUvU5Jh1n1675-150021
213701-2138001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1703.35604479-1744.087474242123
213701-2138001KuGkqNBJxeDcygdiHoRtnrzt17odpa39m200-1138.3473758311
213701-2138001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK981.50789606-1064.95235518350330
213701-2138001EEP1cgoXcwybZAFX96ykEcj823SgTyd6y1547.57000000010
213701-2138001DPVXv9ZGAD9tDcLCHtHs5PPzDPFNmtrPG75.16000000-1142.8500000032
213701-2138001BumShS8wEnM7RPoaj3Bp98agWLM1Jwza58906.99540605010
213701-2138001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1116.51845194-1112.66406906384345
213701-2138001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1014.60024882-925.58304166399335
213701-2138001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26525.25243853-191289
213701-2138001A9Tey8P2xaxtFKWhGNrC4rKhnM27T5TwM0-150001
213701-21380018vaVqZoxdr3SEts1oGavApEz6d1S8Hoh61601020
213701-21380018fTVQboSBiyM34KzwNLwWvHcSfbHP5LNk1590.11932358010
213701-21380017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
213701-21380016gyKqv8eAB1fAf6LWDwudfTU79czLw1an0-1313.4830000001
213701-21380016e2dETSfefrAAwzyDaA8sFHUjanae7Cq70-1675.7140000001
213701-21380015TuYzJGBNpbpeXzN1NMk8FsKawuDaavgv1305.50200000010
213701-21380014xUqzyKH4KjxG5dvpbneVybrmD3Zrt9es1201.70150000010
213701-21380013ekSFXeZJ2BsDkJzp4XYyaYZFF5pYHKuK1889.83100000010
213701-21380013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4930.47618129-1030.90068282336300
213701-21380012bYuM6Jj7ULNCnxiAyrJB1YqWgPiAGtjr1702.86000000010
213701-21380012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1032.82194487-1039.83124866368333
213701-213800129TGyYysTcSJqxKDiG8VsqHm63CFdU1Fu0-1628.5700000001