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
236201-2363001dice97ECuByXAvqXpaYzSaQuPVvrtmz61068.11663760-1071.1398617720552072
236201-2363001PnaF24Nb9YhmKYZvNS3rxYSF51G5w6wWp0-500001
236201-2363001PcQsaaWiUcFGqmj7GJMAmjuLkSA3JvrZG5000010
236201-2363001NwPGHTtdxFPYXxv6z36938XjdGXcYUN8K1508.73700000010
236201-2363001NvRk8DsCMdeDd2hvD3of2qvfccwQfXXwe0-1000.0005000001
236201-2363001NmiuhoBNheF6cUcwxDSJ8adsTtFiogCNW0-2028.6500000001
236201-2363001MFBuNvUB5pEXL3mU87tadkSQZRdfcfNCA2800.17000000010
236201-2363001LbofgpdyRPgfPyZ8bPRVXUaWzD12o9PXX1500010
236201-2363001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2924.05637614-2920.846949185444
236201-2363001KstHNayVt54KPC3sgy6wvPc1m2xiftx7B1443.56890799010
236201-2363001KHzaXr1TKer1hSZ6cxoj691hK9MUZ2NcY1132030
236201-2363001HRk6cHYHogDevrQcEdTNvXSrSCa5rX1y40-2180.5105000003
236201-2363001HQZ3AkE8nphVRHawTnCFjQ1AYru9qZPim0-500001
236201-2363001HB2nvhVp8KweLj3gUEZrpDBiCqGv8GBan5020010
236201-2363001GzgKKGv8wJnmABD9wm96MWcHTRKzSDU7i0-149801
236201-2363001G2FZGfyozjiuG2TkbYmF7p2qH5Q1vS8YP0-500001
236201-2363001FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV5722.77000000030
236201-2363001FPbfJqwcx8D3dhkxvUJKAV5BSCrFJxzjp0-1451.6812814001
236201-2363001F5GHGyAQpxG2SA6a1ittNbsdEm4kNmJdi5000010
236201-2363001EtGq6gnoG6swkVg6ZBacTswhAkvwRdtu60-2482.1190000001
236201-2363001DK9o9NBnqGtK29xXWitmXHAoNyUcjvRGV0-502002
236201-2363001DC21ntjARiu1z5FcTTqYtL4HtfSoU82qN2300010
236201-2363001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs1600030
236201-2363001BDDDQ8VhXPF11m2rDoVJXj1BgWPazEttz1227.14342997-1652.446550009619
236201-2363001AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW3487.08800000050
236201-23630019gcFHwMWz1GqqfsJfDSexcwcJquvkfZ1F5000010
236201-23630019PkHafEN18mquJ9ChwZt5YEFoCdPP5vYB278.29907001-1603.305160331121
236201-23630018KL25H7dJ8ZsYHtFwLPhnWoThutmwgDnc0-1292.0632299101
236201-23630015i4YGvgFkHtMdT4WZRPzEpxQBZeoGbXMg5000010
236201-23630015c2N528gELxafSDZyKgJeVBYujtpH8cx41576.21348803040
236201-23630014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1015.43995067-891.667970394134
236201-23630013mnqEj5pcaohduRENgx44a4SMyZUfEKk80-3068.1700000002