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
216301-2164001dice97ECuByXAvqXpaYzSaQuPVvrtmz61244.63577370-1230.3957737015221540
216301-2164001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1859.23090725-1858.7166072650205024
216301-2164001QDUFYeYTTyAnJ5Gkd75x9ijgwX5TZoH4Q0-1860.7462787301
216301-2164001N3sCQrgLRPctrM8fCHt8d73pCWXPMxWNW0-101002
216301-2164001N14UWdgHQUaSbm3J77M6SF8onYHfDsmht0-200001
216301-2164001McCYyy5QAyRaepth8yrncPqqKueMiEdYU1789010
216301-2164001MZEa1Lx1XEEbgUXcoFfRpPagpcjjtYn5j0-1200001
216301-2164001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q3232.89876910-3191.129787201919
216301-2164001LCPjVPvy9tNjrbqsaSNXwYtXqCxbW4ahb0-1853.6120000001
216301-2164001KzwVFKxY9LkkzvxSgGarGixWaSMMR83e61266.72340000010
216301-2164001KSgRfWDr3LQpCsuY7s77fUZ98QYeuQ68P0-1272.1975000001
216301-2164001HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj4500010
216301-2164001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-800001
216301-2164001FDcQjUtqn4UGfeUdTGMRfnoEcZEFivLPc1274.26194350010
216301-2164001EvinGWtPepLtjwWJ375CsrEFt5DbhBkFR1215.97000000010
216301-2164001Et4nTRDxB5E93N3tbbC1o1Jb7BQdjwMdJ2581.79068903010
216301-2164001E5Ntmde7hXCm2HtpT2aKmn2EFe4ZjD2Hh0-1066.9800000001
216301-2164001CgY65PD9d2nsezem8PENaa66gS14vtXVN1041010
216301-2164001BPgFvjn1MoY91VmdJrii33ve3Rr7DfW941851.50200000010
216301-2164001AtbKVzXtTs6ycw946HdmZumBoxCtjFLzb2000010
216301-2164001ANRJCk6dXs3wJzr1RjePKccUCB5sxJwcn2760.03531745010
216301-216400194VQ7j3sMfJ1ZcZcmuJFyd5EVwfupjgn60-1082.2857000202
216301-21640018CGdKScumJnjWcywwtVbPzSuEQmxFWeCd0-1020.5056848101
216301-21640017hQyF1ZV8RCzZbdBefFhRNgAzPMXKUDs20-1190.9814000007
216301-21640015hx9iQsDnESWHTKZneXmaK4kdWJM5Y4FM0-1166.9010000001
216301-21640013nx6xUUaADRaGEVbstp7xtLahDuJyY1ZV1102.92000000010
216301-21640012sv18AiLU947SmDcaBgghnAiHTQMGS7ow0-1385.7635000005
216301-21640012TkB1urd3HBybXBFjazxSjpErf3oqtpwB2150.99964806010
216301-21640012AgeV4QpUHJBMhSgJJrkefsGMiPFkWNRx1000.46114979020
216301-2164001287XHqPTYEWqMnjxhZpSFkXXGLiFnbnrB1036.76200000-103621