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
214301-2144001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8112.82115367-1775.0009000011
214301-2144001mjSrBrhiRH4S3amc7zD1QmEkRze7PzTf1028.80637160010
214301-2144001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA1775010
214301-2144001PLYopViPVt1TkKhNKDtcZcBQQAB5tnVjN0-1335.0600000001
214301-2144001MqGhwfWds1Ja4fuyDGkzSxknQagbucvuA0-1078.5777317801
214301-2144001MPDFQZekoGgtK8PX6i6xsLQfMG7jXk2nC3316-71721
214301-2144001LjDurPLxF32mG31vwsnf7ksAa5VGGRRHk0-1098.2300000001
214301-2144001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q13496.00420255-3898.2192422139023
214301-2144001LAwr9e1cFbPWLEt9SibuNur4ReR8bUKe71608.23530000010
214301-2144001L1TasE61nNgkzScWBvHwDLv55fwUmSVpn1555.56000000010
214301-2144001H4wE9QfF2xtBJEoGi6BY3pPoe3BdMUJed0-362601
214301-2144001GkpYLbjhZJaTLohvfBb2qCGXzSbZbxWCm0-1562.5400000001
214301-2144001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2700.10202073020
214301-2144001FvcMx8utPmh5GsHBDX3ih7nz5oNeihgru0-1342.0577821201
214301-2144001CRMNYWff7E8mGx8otEuTn9HMyycen7yao0-8674.2864880401
214301-2144001BdAiqB3e4NFwANq2MNonAdFEB4AUXRfrs0-1370.0151330801
214301-2144001AE4fJCrQTGTjVM3FwsuWA2rs9ff1UYAsL0-1651.5357000002
214301-2144001AAgXZjN62Cw31J2Ywxbw6NtVYF6Q4gEoR8626.79320282010
214301-21440019tXPWyinPBbc3ThwEED5coQ4VH8bhQqwQ0-1518.5783310001
214301-21440018CGydwNQtSd3XJWZNUCHEMVokN4hPYmkq1329.08000000010
214301-21440017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
214301-21440016mr3Gx6rQGyv9S1GMMcazvKkMookuLcp0-1328.7968716001
214301-214400161V4qjSA4Dmjgidb9q4fW2Qvqq6Qixoxj1078.46873178010
214301-21440015tZ6b6xaV9Kfamvi81LhfqF2TxxJ9X6cd1341.94878212010
214301-21440015BVZUmtuTtWMY1SGPgqL3PeLU2xmu69Uq1518.46933100010
214301-21440014a1jbD1agq7LmR4e59GVgVE5EHAieTF1X5000-499921
214301-21440013WgyHxUyCghwzmGKi3y9NPJJXXh9PnVyZ2498.90667670010