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
216501-2166001ZkRqsmxA25yQ7mNp12kng7wW6Fa3R6cy1115.12687766010
216501-2166001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1003-101923
216501-2166001M6FqaiFwnabxRBuEiaPxBSbVwrxNqDGPR1205.17300000010
216501-2166001JuYSKA4ebQAKLjW9XSjSwQtQBqv2RBewR0-2191.0720000001
216501-2166001J2NmYN39mAjqKyRSc1jPcxu21LYNgEUqm8739.24158426010
216501-2166001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
216501-2166001EP6LiuybwsE1KvEn8ZegnNZpF3WSrJ6ax0-1076.3869342101
216501-2166001EDaXRZCWS9zembs5Qcuhdqq4123KrSHfr1085.95800000010
216501-2166001Dx6TJKEkPHasAA8ijh5mWmvTdjMagoKem4541.49468752010
216501-2166001DMoizUG4rLS8MHUb2ioMWLxVphWFCJDN81108.20139626010
216501-2166001CK7h8oa2XFWDsKXCorTS62CoeuD9c5x951139-125312
216501-2166001BRWZMyqrhBahHXFjp4jVQh5yVDAjayhFz0-1846.4271596005
216501-2166001AoWFYxXMDRsfkC6rcSDzAbi13DSg8ntVz0-1552.3300000003
216501-2166001AXaCTbWA9wo5HYD4CmLUm1hYF23z9uj8c0-1199.4800000001
216501-21660018rajeiprcvhQT9dhf2NwFzxzozANSarp1737.77000000010
216501-21660018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ0-2002.8905000001
216501-21660017yTr1guKuASqGyjJZwQ9cjPAD4bTbAMy11044.28684129010
216501-21660017r8ZYK1tKhcZwNQwZSTdhuNDji2PyAQUJ1848.23000000010
216501-21660017WdsxDtdPQXmZFX9Z4tR9wAg72CUaNFvE1190.91331000010
216501-21660017WLwT8sDe4A1w1ykCf9mBz4PQ1UtWJwRS0-1851.0510000001
216501-21660013qFY1R6wTpAVmZEp5caECtNGpzfbZAH3A1572010
216501-21660013nx6xUUaADRaGEVbstp7xtLahDuJyY1ZV0-1102.9200000001
216501-21660013as163ma4aHdihFSZicooCEeAXnzYLxXA0-1000.3700000001
216501-21660013NKKeecAkGb6b2LNsN9CxZm6WQGCv8ChU2154.77000000020
216501-21660013CPuk24FJwikZAoyPWSBiEHFzoixamoUn0-1136.7768776601