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
233101-2332001dice97ECuByXAvqXpaYzSaQuPVvrtmz61583.83140394-1655.4068489413371332
233101-2332001NtzkqmqjNESeyUNZUmgkZtwv12WS8fHw70-3579.5133548401
233101-2332001Lfxir2isFdAQRCDZmQMXbM1P2kKujcn1Z0-4700.0082000001
233101-2332001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q13755.48771664-4705.507989003730
233101-2332001KrnBnE8kPp1pWN9tWJ6y1cU564HLMyMB40-1570.0406175901
233101-2332001J4b3xQKx6dAwf69FtQxLi1qTuGUS2t1rE0-2300034
233101-2332001HL25kTrvN9e3BRWLGHKQ36KN9qDCBN85e0-200001
233101-2332001H6qPxyjYexKw8kmMtZVz9kubUfeU5grMz1000-593311
233101-2332001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
233101-2332001C2zXx7wMgm6kePbqwyKvqLo2c6epZXwXd0-5763.1846592101
233101-2332001Ba95g4bdtFoEFFHm6DPPJ1cNzygyhJymM4580.00800000010
233101-2332001AzDvuTBEpBpVg5yy9ULjSRNWnUKbrk9tj2564.54445457010
233101-2332001AqTMY7kmHZxBuLUR5wJjPFUvqGs23sesr1274.26595099-1047.41723006134
233101-2332001AiJo2sttuQ273GaqcvdeFvoBxHiJS2NRm1733020
233101-23320019KkqopJxyTTcQ3zNgE1ZDuKqtkvW1PWiq0-200001
233101-23320017a3e5DY2X7k4ZBgdRhFHYdJt54TUjGs6z1087.87330043010
233101-23320017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb92000020
233101-23320015xMuftxH2amNJft19XaC4a3oTVaCYeNJW5000010
233101-23320015hUEsxdVPc792VhBvR1LMkK3K8WiKcVTB1517.04061759010
233101-23320015gVKzQcKzZNFbffjrVzxg7cmRLk9CYvuv0-1979.9994000001
233101-23320015bbWxuyGx9XEKivGSoqvZ17BvWisF7LAW0-2400045
233101-23320015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf0-3733.0003000003
233101-23320014HkpXDmz2ebeNsH7emyaojGjJwRiHU6BW1600.34210001060
233101-23320013Ti1Poh6MZrnQxgXUXDsPzTbD5cC6VFuz5643.18385921010