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
234201-2343001wN8qwj8Y3UeF12VxA2dmxUM8S5ySZXz30-1000.0406175901
234201-2343001qVxC3a74Ykb3w4749rDqu7c2qK7aZ6Bj0-200001
234201-2343001PnaF24Nb9YhmKYZvNS3rxYSF51G5w6wWp5000010
234201-2343001Nrb6DyjQYxigxmbPQRttJ1pRyveJGJosE1379.94046490020
234201-2343001NmiuhoBNheF6cUcwxDSJ8adsTtFiogCNW2028.65000000010
234201-2343001NEBc9mpLesKFjKM3RjwCYFZjbwfzDnemR1320.19530000010
234201-2343001MwVKmxo7wgrnDJUz3x32RJKcuCDkp7s1X0-500001
234201-2343001MaMDuhX45jU1bqjspT7PoyEebvXXqQyXC0-2106.9800000001
234201-2343001MF8fruJFyRidMnYskmK36SRDxfWsMz1FK741.25293700-1652.3523740025
234201-2343001Lj1v7KiCR8afvxK7NHrabu1HHsMioMwWV0-5030.9908638902
234201-2343001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2586.85900230-2537.177418254854
234201-2343001LGY4Fhv8Axsja7aZrtmdESUHKyv25qrAp1393-94.3005000011
234201-2343001KL8KciiH2xkZByFE3McFPqkTJqzt6F3zo0-1420.1955000001
234201-2343001KG4w15ErdMD21wPPKcEVVwPeeGFzYRZV81399.99950000010
234201-2343001KCTSnHeVadqPh6cjDbUpYGPbn6rGfgmLA0-1386.5975150002
234201-2343001JgHc7y5T6WY4ztQ8HJGk6Kq9AE9f1uQYs0-200001
234201-2343001HQZ3AkE8nphVRHawTnCFjQ1AYru9qZPim5000010
234201-2343001H6qPxyjYexKw8kmMtZVz9kubUfeU5grMz1000-500011
234201-2343001Gjc8q6T8pQa2Xe4orNW3GtVtSKtUFfpST0-500001
234201-2343001G2FZGfyozjiuG2TkbYmF7p2qH5Q1vS8YP5000010
234201-2343001FFKsSvhk5VqGHgNnU4xtLX7RCs2CGze9g0-6337.1058000001
234201-2343001Em6xQ8GZjZxssDhVuXZ6uJ4eSzUxjtaFE0-500001
234201-2343001EPxtVDDC9hagQLBJutqj3PmTtFZeUE7Gj0-1200.0005000001
234201-2343001DThgoUN7GhNt4BFcYPpSuSoT8G27UPkbw0-120001
234201-2343001DK9o9NBnqGtK29xXWitmXHAoNyUcjvRGV5020030
234201-2343001CwNq6QDTh8mbgppJFfc7erhWiBGqP2j5x0-2115.4348000002
234201-2343001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
234201-2343001AmbcWfw8rq2AufVU4eVQeXKJ3rvehfhw94514.95189982010
234201-2343001AY7aDuFYFRUuP7LbQVVrMaKmcuDogiQNf0-5934.4581587701
234201-23430019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-1500011
234201-23430018CuCQzQ1PVVX81nK6QeRZi5PRrtcafAb80-640001
234201-23430017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1500-50061
234201-234300165aPoRweZsYNriXVmGJUyAmox3pkT2ziX3047.78350000-450385
234201-23430015xMuftxH2amNJft19XaC4a3oTVaCYeNJW5000010
234201-23430015bD1bRcWXnS24iLgwEyzGWQJBRmezCHVf3721.60687847010
234201-23430015TpwPiuajUuscEX5FDFneZDHzRUB6RgHJ15000-14999.0005000011
234201-23430014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1168.40363213-1022.505230694440
234201-23430014Y7ueBZVB8hwjPqaDTMHPtyjrb9t88Fet4244.09300000-1304.006500001513
234201-23430014TjNsHBwpDiS2AbVUyMVdBv6JN3m5gELk6137.10570000010
234201-23430013zMdHcic38RKDPcajxkzG3aYMUxiSF7af1000-105012
234201-23430013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS22370220
234201-234300123PrvaReaHrjACrbQQ7GcFQwsXnSahqUP1115.06019000010