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
234101-2342001wN8qwj8Y3UeF12VxA2dmxUM8S5ySZXz31000.04061759010
234101-2342001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-3813.9351275101
234101-2342001P6KtNwsvDzDaMHUvRJfR5MV1gpt9sfcKk0-1499.9999000001
234101-2342001NBKyx6KQd75T7acQ4AoJX8dEdGpa2skxA1350010
234101-2342001MuUZyGDW3WSRTd2Z3vGNorxhRH5GS9AeT2000010
234101-2342001MohCZTnufPtpSiywZktVtybvxRoc64Qc80-120002
234101-2342001MJXbkU9grgDea24ChAnyZfFy3poPQiQm50-200001
234101-2342001MHLTHMhiMYN7GMasRTFFXUhwVC9MYnGKg0-3256.8640000001
234101-2342001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE694.34301640-2484.4131124925
234101-2342001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1652.49457160-1826.769939093838
234101-2342001LGY4Fhv8Axsja7aZrtmdESUHKyv25qrAp3813.93462751-2000.0219501311
234101-2342001LCvFowNSadxtRrmXk4yZBnRHix6LhGuLD0-200001
234101-2342001L65nfysF1LnDpxaQJ7asYxgGFSHbJrbs0-210001
234101-2342001GotWotvADkL5sp9uc6sWPzTGz3tsvruMe4000010
234101-2342001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2011.11851627-2000.0214501321
234101-2342001E2CTUzwMFetg9dBuTMz1wSvD3AU5G2Kpb2368.84300000010
234101-2342001DvCpszz5GYFkbRFLzZaTD7zw3WzpQyKbx0-1107.3394855701
234101-2342001CibUFJa2oavwvEgzyx2bRDv7s1KdwNSdS1002030
234101-2342001CeonUUtGjdjJNvGmQMua92VngBeTsw9HJ0-2131.2703715601
234101-2342001CaXrbU7VfRtaDXHY5sgCZ6NENPYhuDsJk0-220001
234101-2342001BPt6aFqTH7zU77t2AvBVxSZHoxEAQHPnZ0-1500.0406175901
234101-2342001AECgiv7znHdi5z5Q5HYtS8abZoWUbe9J7470-1024.1404956621
234101-23420019Zb4BTWuaXFPGV5usERsb34YzNNNREjQN1000-114215
234101-23420019JoUB94CMqd7ixb16wNarXJW3xz5DNoAL2123.82037156010
234101-23420014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1121.50406763-934.595812484437
234101-23420012noZryLzajtZc7K9BCK8ChytX8FBMajf50-3257.9312700801
234101-23420012Ht4jLyiWyBfELJkRkRCVYViHjxwDQew80-265001
234101-234200127roj1fqDmrqhqCxoQQonRXApnnyUVHvS2950-26505951