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
213901-2140001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83070.92056308-2403.14273678141
213901-2140001v3ka8DrFfQ9J3N29U9H8tw9Vn1f7CkFJ0-1142.4502900004
213901-2140001dice97ECuByXAvqXpaYzSaQuPVvrtmz61636.09904730-1738.5360473013341338
213901-2140001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1889.71797355-1889.6879735515681567
213901-2140001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1005.32962383-1005.2411793813701371
213901-2140001dice7W2AicHosf5EL3GFDUVga7TgtPFn1028.96070334-1028.87520334508509
213901-2140001Q67XazRooq5eV7AkjzTgQQstgtcfGp76W8795.46840006010
213901-2140001N8moci5BAwupgefGonWLWhrvvQHgcAhGb1291.38794879010
213901-2140001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1305.93469433-1264.67599603393374
213901-2140001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1365.03000000-2846.0500000061
213901-2140001LaBhBgmqjNe8zTafqjbNGfBBDbm6LfpCC2000010
213901-2140001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1178.61307903-1296.457609541419
213901-2140001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1089.51327328-1020.83609652396362
213901-2140001KPUAj3XcoF1rWn1vuxnsHkzjSVynuDPwn0-1460.2200000001
213901-2140001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841083.41645411-1001.58690980401385
213901-2140001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1149.93119091-1126.88300903416375
213901-2140001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1113.67605331-1116.05802663372370
213901-2140001FX22c76vybHJSJdCCjKHDHhcMDhDX87nw2195.98326178-2437.5677953919028
213901-2140001FDrTqbEWTRheBFfZ6KRoe2pZk9HirEgq11999.99450000-1999.0050000021
213901-2140001EaJsWFRHkSjSd5pgodXWPr5ZMjSfGcWJE0-1479.3060179501
213901-2140001E8kFEH8TxV4TfyckkFGk52VY74f7pExUM0-8827.7213958101
213901-2140001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1017.34328703-845.42161264405378
213901-2140001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah755.47365339-1629.92000000546
213901-2140001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1159.63059070-1014.66262884371359
213901-2140001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26881.85546275-1157.6057537597
213901-2140001AfY3571v8VbhMq19DA44378qSXPQmv7341929.42000000020
213901-2140001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1295.79718115-1163.22117762391373
213901-21400018smmtAX8pnr3axZGwyXJaTr6mrZNyZcVj1302.52100000010
213901-21400018jNLfUb4P5h76PdVzyra4pfUFkqB66X4B0-1117.5531440001
213901-21400018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1046.77696361-1035.95078856425412
213901-21400018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1147.00182480-1017.86869856376368
213901-21400017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1023.80519312-1037.93885209356374
213901-21400015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91150.96274790-1074.60852343369369
213901-21400015VAEFXHBcbvkzHWBGag1u7NEdeWsFN1P41048.28314400010
213901-21400015TuYzJGBNpbpeXzN1NMk8FsKawuDaavgv0-1305.5020000001
213901-21400013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41071.29563728-946.70390347385354