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
215801-2159001dice97ECuByXAvqXpaYzSaQuPVvrtmz61170.03569120-1171.4256912020422041
215801-2159001V6aJZYxfWQFUhkB1xW17LaUSFxEvb9VH1516.43850000010
215801-2159001Nzp2qDnUAaMqkXEYymMrtZckKUzsSCNGc0-1654.2100000001
215801-2159001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn3.49830000-1194.2222000013
215801-2159001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u838.65080418-1008.35750262314298
215801-2159001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2079.71000000-2000.2200000091
215801-2159001L5TRAMsYtr13LrXVXKcEjaxxuWVKJUinZ1688.28314461010
215801-2159001JxiKftH5iK4kEvgH66XGBieUULtbKBNw30-1856.0690000001
215801-2159001J4yszrHqmfoFv78hqAZFgBisqLr5KuD5p1931.15000000010
215801-2159001HtDwWBmW2XFsR49UiF41vgJPRy3sQWhre0-2894.4307497201
215801-2159001HXqbPM6Pkj9pA3Lp3n58qB71TRMmacngb1603030
215801-2159001H1ovEVY3ut7AgcKWPeJ5oQ2Yit9rSigQQ1124-117022
215801-2159001FA3PCteNs79PDZ3bsYKJbWJFaMe9qUpNS0-1499.9990000001
215801-2159001Eyr3rAsu8pcjHq1EDviFodjNC7JPX7jko0-1232.7680000001
215801-2159001EcZpjma9bpiJJiYTmw5x2cJWhAc5NVE4G0-1458.1910000001
215801-2159001ESz84q4d6CSDefbGX75sysqEMEDazTiUo0-1981.1600000001
215801-2159001CXTwZRQaqvbKZvkKPH4NJMBCLj5UjGhEN1021.74132593-1021.7413259243
215801-2159001AfY3571v8VbhMq19DA44378qSXPQmv7343500-128011
215801-2159001ALzFcWvETLjdJzoHJFa1biSiV9fyEHgcW1361.53100000010
215801-21590018iabkNp6YdmCSmPQmdYMfKgukLwq5XrwT1218.80600000010
215801-21590018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu3311-231142
215801-21590017WdsxDtdPQXmZFX9Z4tR9wAg72CUaNFvE1201.34130000010
215801-21590017NoDqy3fQfZ6RYp5RbHLy1FbLZ4949jvr0-1119.9200000001
215801-21590016N7uTVWSz1xjqBzR8aMSQxiCy7sj26Smc1855.95900000010
215801-21590016H714vsy4BKi1eH7xdDA6NN35w4cHTWMN0-1032.4522821501
215801-21590016Ay6d8XwthxPMJtTdvbidMUEiE1PiddmJ0-1691.4804000001
215801-21590015VAEFXHBcbvkzHWBGag1u7NEdeWsFN1P40-1048.2831440001
215801-21590015T2rAnM4FnvJavcnsZoErCDWesF2pED7n697.41317000-1124.0015000022
215801-215900145UHBQAmGRpdsXVKhdHtFndnJ8XN8fLjq779.05936723-1008.391469472029
215801-21590014253dyCFhmYvkjgpTQxjCrKSWvRyuEbyU0-1892.3585000001