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
217101-2172001dice9wcMu5hLF4g81u8nioL5mmSHTApw3221.90809948-3425.28147727475476
217101-2172001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp2232.49819652-2234.8591155225172521
217101-2172001QFfoBYCyR7WT2aqSjFpyjCFomQbBGRN9Y0-135001
217101-2172001PUfK6ecmFiV1sf7TppFfdCsTZw6PyK8Xu10350450
217101-2172001NPay33awQqB7jSHD6LyWeFpKu2mWu1STc0-5040.4735285401
217101-2172001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1234.60809667-1435.67875417494492
217101-2172001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw871.92534127-1134.17912372503499
217101-2172001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84997.37980776-1109.57106855511505
217101-2172001Hf4t1EEM26q2EnhXnUYaKXjPDoMQvakqb0-1476.7120000001
217101-2172001GATbuCSWbWCueEL3W9z7EQyJACHjHYH8e4719.15597119-4752.336500006030
217101-2172001FrukriinXStWqXMzcB2a9hYtobSbM6KbV2054.26150000010
217101-2172001FeRK1NGTefsoJpgGYyrvN4zWkJuL35JHz3285.49474010010
217101-2172001EGoUPtXDr2Dw2ZSSiWuxgHX4AEw81jUGu0-2065.9315000001
217101-2172001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1219.23647110-1173.48877365476466
217101-2172001D1QdvjBwoPU243FxGEEr8TT3cHSBdSv2Y1985.27070000010
217101-21720018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1016.61701843-1039.00543197458443
217101-21720018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1134.18966680-1042.62152182474459
217101-21720017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1070.44861533-995.67322412490497
217101-217200167WQazvFSgUuMG8yUadHfeUmYv6uvKWPf1475.04600000010
217101-21720013Yw4t3LYHgmV5dTEpUt9Ght9Fzz7FmLhx1271.48454058010
217101-21720013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41062.04539507-1040.66328688509481